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The "FBI and Money Laundering Monitoring Unit" Advance-fee Scam

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The "FBI and Money Laundering Monitoring Unit" Advance-fee Scam

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The fake "FBI and Money Laundering Monitoring Unit" email below is an advance-fee scam used by scammers and who may be impersonating someone or an organization. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "FBI and Money Laundering Monitoring Unit" Advance-fee Scam

From: FEDERAL BUREAU OF INVESTIGATION (F.B.I) [tip@fbi.gov]

Sent: Saturday, March 30, 2019 4:34 AM

Subject: Fast Courier Express & Logistics

FEDERAL BUREAU OF INVESTIGATION (F.B.I)

26 Federal Plaza,

New York, NY 10278,

United States of America.

It has come to the Notice of the authority of Federal Bureau of Investigation and Money Laundering Monitoring Unit, Through our Intelligence Monitoring Network, That you have an abandon cheque valued $12, 200,000.00(Twelve Million, Two Hundred Thousand United States Dollars) which was sent to you from the bank of Africa through DHL Courier service. THE SAID CHEQUE, After due investigation was carried out contrary to Article 102,Section 36,Sub-Section IV of the 1995 Financial and Allied Decree 20,guiding money shipment.

With full apology, we wish to remind you of the consequences of shipping such amount of money into the country without complying with the provisions of the financial regulations and decree 20 of 2001 which stipulates that an amount of such magnitude must be cleared of Money Laundering and Drug Clearance which will duly guarantee and cover the money as being legitimately acquired. This cheque is now pending to be release to your destination on the receipt of the above document. By virtue of the powers conferred on us, in our capacity as the accredited agency to fight crime we therefore wish that you are advised to send to this office Drug/Money Laundering Clearance Certificate immediately for the release of your CHEQUE.

You are required to send the sum of $400 to our office to be sent to the appropriate office in charge of issuing the clearance in Africa if you do not have it and failure to comply within 24 hours will result in have your cheque confiscated and also charge you for money laundering.

Your immediate response and cooperation is highly anticipated.

IF YOU DID NOT PAY THE FEE REQUIRED TO YOU,

YOU ARE GOING TO BE ARRESTED AND ALSO BEING IN PRISON/JAIL BECAUSE YOU PAID MUCH MONEY TO SCAMMER'S

AND WE ARE GOING TO GET YOU MONITORING THIS DAYS

REgard

Christopher A. Wray

New York.

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

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  • June 13, 2019 at 4:06 PM by info

    "From: FBI OFFICE <FBiUSAlll@true.ocn.ne.jp>

    Date: May 18, 2019 at 3:50:48 AM MST

    Subject: Attention Beneficiary Email ID,

    Reply-To: FBI OFFICE <contact.cfc@citromail.hu>

    FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR

    FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.

    FBI SEEKING TO WIRETAP INTERNET.

    Attention Beneficiary Email ID,

    It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

    So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

    Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.

    You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

    Service Type, Delivery, Duration Charges, Fees

    FedEx Express (24hrs Delivery)

    Mailing $80.00

    Insurance $270.00

    Vat $40.00

    TOTAL $390.00

    DHL Courier (2 Days)

    Mailing $70.00

    Insurance $195.00

    Vat $25.00

    TOTAL $290.00

    UPS Express (4Days)

    Mailing $60.00

    Insurance$130.00

    Vat (0%)10.

    TOTAL $200.00

    You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.

    Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.

    So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this number 1 (270) 255-5441 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

    Below is Heritage Bank President and Chief Executive Officer contact details:

    Contact Person::: Mr John Peck.

    President and Chief Executive Officer of Heritage bank United States Fund Compensation representative

    Contact Number::: 1 (270) 255-5441 <--text message only

    Contact Email::: { ceo.johnpeck@citromail.hu }

    Looking forward to hear from you as soon as you receive this message

    Best Regards,

    Christopher A. Wray

    Federal Bureau of Investigation

    J. Edgar Hoover Building

    935 Pennsylvania Avenue,

    NW Washington, D.C."

    Here is another scam.

    remove

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The "FBI and Money Laundering Monitoring Unit" Advance-fee Scam