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Fraud - "Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division"

Updated: April 12, 2016 2016-04-12T22:29:00 -
Posted: April 12, 2016 2016-04-12T22:19:25
Views: 1,065
Comments: 2

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The email message below with the subject: "Anti-Terrorist and Monetary Crimes Division," which claims that a diplomatic lady was caught at John F Kennedy International Airport by the Federal Bureau of Investigation(FBI) with a consignment box filled with US dollars that was assign to be delivered to the recipients' doorsteps, is a scam. The fraudulent email message was NOT sent by Federal Bureau of Investigation, but by scammers, who are attempting to trick their potential victims into sending them money and personal information. Therefore, recipients of the fraudulent email message should delete it and not follow the instructions into it.

The Fraudulent FBI Email Message

From: James Comey <zhangru@dhtj.com>
Subject: Anti-Terrorist and Monetary Crimes Division

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

Website: www.fbi.gov

The Federal Bureau of Investigation (FBI) hereby write to inform you that a diplomatic lady called Mrs. Vernon Wallace was caught at (John F Kennedy International Airport) here in New York with consignment box filled with united state dollars.Base on our interview she said she was assign to deliver it to your doorstep and she never knew the content was filled with money, now she is placed under detention for more investigation on how the huge amount of money happens to be yours before we can release her with the box, so you are to reassure to prove that the fund is legal by sending the Award Ownership Certificate.

Note, that the Award Ownership Certificate must to be secured from office of the senate president in Nigeria, since it has been confirmed that the fund was originated from Nigeria. You are advised to forward it immediately if you have it but if not, contact FBI representative in Nigeria Department.

Name: Dr. Udele
Email: drajaegbu_udele01@ yahoo.com

Furthermore, you are giving only but 3days to forward the requested Award Ownership Certificate.

Thanks .

FBI Director
James B.Comey

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Comments, Questions and Reviews

(Total: 2)

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Posted: Apr 21, 2017 at 5:01 AM by an anonymous user from or near: Istanbul, Turkey
I received an e-mail similar to the one above and directed it to info@onlinethreatalerts.com.
delete
Posted: Nov 15, 2016 at 1:50 PM by info
Here is another scam:
-- -- -- --

"Date: Mon, 14 Nov 2016 23:35:44 -0800
Subject: From Federal Bureau of Investigation (FBI).

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund...

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,
...

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail: lambertdonelson20@gmail.com
website:www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

...

BEST REGARDS,

James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA"
delete

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