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

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.

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

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

From: Mrs Carla Grasso <>

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



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

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,


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:International Police

In God We Trust.

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 Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
Share this with others:

Comments, Questions, Answers, or Reviews

Comments (Total: 4)

To protect your privacy, please remove sensitive information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

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

  • July 20, 2019 at 11:07 AM by info


    Sent: Thursday, July 18, 2019 1:37 AM






    NW WASHINGTON, D.C. 20535-0001.

    Attention: Beneficiary,


    This is to Inform you that ATM Card Number: (5020811610620019) worth

    €1.9 Million has been approved in your favor by Germany President

    Frank-Walter Steinmeier as Funds Compensation. Kindly contact the Mr.

    Eric David on ( with the below


    1. Your Full Names.

    2. Your Phone number.

    3. Your Delivery Address {Where you want the ATM Card to be sent to}.

    4. Your Age & S*x.

    5. Your Occupation.

    Finally note that you are receiving this email message as a result of

    the FBI including your name among the list of beneficiaries for the

    above fund, do respond with the above directive immediately in order

    to successfully receive your compensation amount in full within a

    timely period.

    Yours Faithfully,

    Christopher A. Wray

    Director FBI USA."

    Here is another scam.

  • July 20, 2019 at 12:34 AM by info

    "From: Federal Bureau Of Investigation <>

    Sent: Thursday, July 25, 2013, 9:33:47 AM HST

    Subject: FBI Headquarters, Washington, D.C.

    Anti-Terrorist And Monetary Crimes Division

    FBI Headquarters, Washington, D.C.

    Federal Bureau Of Investigation

    J.Edgar Hoover Building

    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


    This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

    Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winde, so as to enable you cash the check instantly without any delay,henceforth the stated amount of $2.4million USD has been deposited with IMF .

    We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,


    (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to

    your home address)

    The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. MARK BEN) via e-mail. Kindly look below to find appropriate contact information:



    PHONE NUMBER: 229 99511139

    You will be required to e-mail him with the following information:








    You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. MARK BEN information in which he shall send to you,..."

    Here is another scam.

  • July 6, 2019 at 10:25 AM by info

    "From: "Robert Reel"<>

    Date: July 5, 2019 at 8:51:39 PM MST

    To: undisclosed-recipients:;

    Subject: (US$1,500,000.00 USD) for being a victim

    Reply-To: <>

    (US$1,500,000.00 USD) for being a victim

    Our Ref: lisa-rene/ESD_057766E

    This information is to you.

    I use this medium to contact yOu. This is FBI special agents, Robert Reel. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that have one form of transaction/contracts and all that . Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network equipment. We also found out that you were scammed of some money that can be considered as relatively huge by scams via Western union and MoneyGram.

    Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program. Therefore,

    you are entitled to the sum of One Million five Hundred Thousand United States Dollars (US$1,500,000.00 USD) for being a victim.

    Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

    However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will

    prosecute them accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this

    message ASAP.

    And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing

    our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United


    We urgently wait to receive your response.


    Robert Reel



    My Phone number 2348166534469


    Here is another scam.

  • March 21, 2019 at 8:51 PM by info

    Here is another scam:

    - Forwarded Message -

    From: Christopher Wray <>

    Sent: Thursday, March 21, 2019, 3:48:03 PM EDT

    Subject: Re: Transfer Details



    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)



Comments Show More Comments (3)

Write Your Comment, Question, Answer, or Review

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