»

The "FBI Anti-Terrorist And Monitory Crime Division" Compensation and Inheritance Scam

 +
The "FBI Anti-Terrorist And Monitory Crime Division" Compensation and Inheritance Scam

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

The "FBI Anti-Terrorist And Monitory Crime Division" below email is a fake and scam being sent by scammers. Therefore, online users who have received emails like the one below, which appear as if they came from Federal Bureau of Investigation (FBI) regarding an inheritance, compensation, or being a beneficiary, are asked to delete them because they are scams.

Please continue reading below.

A Fake "FBI Anti-Terrorist And Monitory Crime Division" Email

From: Mrs Carla Grasso <fbiwashington-field@fbi.gov>

Sent: Thursday, September 20, 2018 5:28 AM

Subject: FBI ALERT.

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:

Phone: (202) 278-2009

E-mail: washington-field@ic.fbi.gov

FBI ALERT.

Attn: Contractor/Inheritance/Beneficiary

This is to officially inform you that your approved Inheritance fund was placed ON HOLD in our custody,this is because the transferring bank from Central Bank of Nigeria's Office did not go through the normal procedure of transferring fund .Therefore our intelligence monitoring department have intercepted the fund transfer in your favor through our network. So the transfer of US$10.5M have been placed on hold pending the provision of Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from the country where the transfer was made.

This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of US citizens and the world at large. You have been investigated as the beneficiary of the said fund that is why you are in touch with FBI for a solid proof before the fund will be released to your bank account.

You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued U.S $10.5 Million awaiting adjudication and crediting to you.

With full concern of The F.B.I and the Internal Revenue Service (IRS); We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminal or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes going on against the United States of America citizens and in the world at large.

If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed, recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz,AZQV9007 owned. You do not have any rights to receive these funds Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from Office of Fraud and Payments Agent which I only will be the one to direct you on the right office.

For your own good and benefit, you are advised not to send your money to anybody except the below person that will get the document for you, with the power invested on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Impostors you will be charged for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside world against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. You don't have the required document on your possession, these documents are only to be issued to you from the paying country where the transaction initiated, to this regards you are adviced to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) Which should be issued to you from the paying country of the said funds, you are to contact the Mr Walter Hama(Fraud and Payments Agent)ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS

My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)Email walterhamatombank@aol.co.uk

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

Yours in service,

THANKS FOR YOUR CO-OPERATION.

Mrs Carla Grasso (secretariat to)

Mr Christopher A. Wray, (TSGFB/13-PL.3R49)

New FBI Director FBI

Federal Bureau of Investigation.

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Cc:Homeland Security Council

Cc: CIA

Cc:International Police

In God We Trust.

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: 1)

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.

Please continue reading below.

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

  • Mar 21, 2019 at 8:51 PM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: Christopher Wray <info@xenserve.com>
    Sent: Thursday, March 21, 2019, 3:48:03 PM EDT
    Subject: Re: Transfer Details

    FROM THE DESK OF THE EXECUTIVE DIRECTOR:

    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

    Dear Beneficiary

    We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD $10.3M.

    It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, Alabama(AL) accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

    NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore and should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:


    Bank Name: Citibank
    Address: 815 D Pelham Rd, Jacksonville, Alabama(AL) 36265.
    Attn: Lambert Huddles (Remittance Director)
    E-mail: l_huddles3@aol.com
    website: www.citibank.com

    remove

 Show More Comments (1)
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.