Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FROM FBI OFFICE |
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ +1 9406180528
Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.
Security Interception of Unsolicited Business Transaction.
I am Christopher A. Wray, the new FBI director nominated by President
Barack Obama to replace the previous director James Comey ,Jr, due to
internal logical protocols guiding international and local
transactions, my tenure represent peace, equity and justice and rule
of law shall prevail, my duty is to ensure global maximum security and
to protect fundamental human rights. FBI has increased their
priorities because of the recent global terrorist threat; find below
the interception information of the sum $2.5 million United States
dollars manifested in your name as the beneficiary, we have every
evidence to prosecute this case, movement of funds from different
countries based on the security Intel exposing links of terrorism
1) FBI global security wire tape has confirmed that the sum of $2.5
million United States dollars have been severally attempted to be
release in your name through different methods like automated card
payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire
Transfer. Every attempts by your partners to move this funds according
to your instructions have been futile and frustrated by the FBI global
security hard disc which is been controlled by World Bank
international security server , the amount in your name have been
abandoned under government security vault which is against
international law of money movements, terrorism and trafficking, i met
your file at the security strong room with every other transaction’s
relevant documents without the other three compulsory documents
mentioned in this message.
2. Our security Intel have confirmed your email address on the payment
manifest booklet, I have clinically crosschecked the manifest and
discovered that several business transactions have been linked to your
email address, you have consented by either sending money to them or
aid the transactions by providing your information for the movement of
the funds through several means, your email address is on the hard
Security Order: The amount registered in your name is $2.5 million
United States dollars which you have to secure the below documents to
enable our appointed agents to release your funds according to
international government protocols or I will submit your file for
legal prosecution if you refuse to pay the official fee of $295 United
states dollars through the accredited representative.
Use the below information to contact the representative for payment
instructions to secure the below three government documents for
immediate release of your intercepted funds according to FBI security
A. International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
C. International Fund Confirmation Order Certificate.
Contact Officer:Mr.Tom White
Email address: email@example.com
Finally, you have to contact him once you receive this message to
secure the above mentioned certificates if you do not want legal
prosecution at the international court of justice, this message
supersedes every other FBI message you have received in the past with
this registered serial number TSGFB/13-PL.3R49.
We are now waiting for the three certificates so that your funds will
be released according to government international security law, you
should either follow the instructions or accept court prosecution, do
not allow ignorance to affect your sense of reasoning. You should put
behind your past dealings with crooks from different country now that
i have contacted you, you have only two working days to submit the
above mentioned certificates if you do not want to blame yourself for
ignoring security instructions, you will be issued an official receipt
once you observe the official fee.
Christopher A. Wray, (TSGFB/13-PL.3R49)
New Director FBI
Cc: Homeland Security Council
Cc: International Police
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-08-07 12:09:30|
ISSUER DEPARTMENT USA Dept of English, Texas Tech University,
Lubbock, TX 79409, USA
I received your message, yes we can issue you the documents as it has been instructed you by FBI, of which they might have told you the requirement, to send to us your bio information and official charge of us$295 will been pay by you, and as soon as you re-confirm your bio information also send the official fee I will issue you the entire documents immediately.
Here is the information to send it through fast money transfer Western Union.
A. International Fund Release Clearance Permit Certificate B. Fund Authorization Legal Certificate C. International Fund Confirmation Order Code.
Regards, Tom White ISSUER DEPARTMENT USA.
Subject: RE: ISSUER OFFICE