Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division

Comments: 6
Views: 1,116
Save
Updated: Dec. 20, 2019 2019-12-20T15:37:11
Posted: Apr. 12, 2016 2016-04-12T22:19:25
Online Threat Alerts (OTA)

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.

Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division

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

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (0)
No (0)

Share this with others:

Donate Help maintain Online Threat Alerts (OTA) by clicking here.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

November 29, 2021 at 3:24 AM by info
"Re.Important Message.
Mrs.Beal Paulette <user2@saadi.pro>
Sun 11/28/2021 1:00 PM
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,
A 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 funds which is to the tune of $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.
The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the President of Turkey Excellency Recep Tayyip Erdogan to boost 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/Gambling, Inheritance and Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?
ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2027. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of November 2021 you will only need to pay $380 instead of $520 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more Nothing less And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Turkish, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Turkey the delivery officer
You are advised to contact her with the informations as stated below:
Miss.Azra Adem.
With the information below,
Email: fedexexpress2@citromail.hu
Your full Name..
Your Address:...
Home/Cell Phone:...
Preferred Payment Method ( ATM CARD / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535"
Another scam.
remove
November 13, 2021 at 8:47 PM by an anonymous user from: Montgomery County, Germantown, Maryland, United States
I was scammed out of 47000.00 by a person who called himself Mark Davis Julius. He claimed I would receive money from the Government. He said I had this money that I sent to him in an account that that would be matched with the money that the Government sent to widows and others who needed the money. It was suppose to $ 2000.000. His phone is 805-617-0751. He said that my cousin's name was on the list from the department that was sending all this money to needy people and he had her name and picture to show me. I called whom I thought was her, someone answered and told me that yes they had received their money and they had to only sent 2000.00 to cover taxes. I got scammed because I believed what he told me. He even had a picture of himself or someone. He texted me today, November 13, 2021.
remove
June 24, 2019 at 8:14 AM by info
"From: Federal Bureau of Investigation <fofinvestigation482@gmail.com>
Date: Thu, Jun 13, 2019 at 8:54 PM
Subject: FINAL WARNING
FINAL WARNING: YOU WILL BE ARRESTED IF YOU FAIL TO DELIVER THE DOCUMENT TO US ON FRIDAY.
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
Attention: Mrs. Barbara Wilson
This is the final warning you are going to receive from us, do you get me? I hope you understand how many times this message has been sent to you.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset and tag you wanted. This would have been solved if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in our previous e-mail.
Also, note that there is no more time left to waste because you have been given a mandate. As stated earlier you must have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested you, all your properties will be seized and your money will be confiscated too.
Best Regards
Robert S. Mueller, III
FBI Director"
Here is anothers scam.
remove
February 9, 2019 at 12:02 PM by info
Here is another scam:
"On Fri, Feb 8, 2019 at 3:49 PM, Christopher A. Wray
<info@lefser.com> wrote:
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
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 Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully pa**ed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contr act Sum, Lottery/Gambling. Now ho
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $585 instead of $800 saving you $215. So if you pay before the three weeks you save $215. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $585.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $585.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $800 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $800 to $585 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Attorney Thomas Green with the information below,
Name: Attorney Thomas Green
Email: barthomas112@yahoo.com
You are advised to contact him with the information's as stated below:
Your full Name :..
Your Address :..
Home/Cell Phone:..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
ACCESS MY WEBSITE AND READ BIOGRAPHY:"
remove
April 21, 2017 at 5:01 AM by an anonymous user from: Istanbul, Turkey
I received an e-mail similar to the one above and directed it to info@onlinethreatalerts.com.
remove
November 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"
remove