»

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

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

Would you share this article with others to help inform them?

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

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 3)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, anonymous posts cannot be deleted or edited, and when you make a post, we will use your IP address to display your approximate location to other users.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • 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

 Show More Comments (3)
Write Your Comment, Question, Answer, or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.

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