"Counter-terrorism Division and Cyber Crime Division" Advance Fee Scams

Counter-terrorism Division and Cyber Crime Division Advance Fee Scams

The fake "Counter-terrorism Division and Cyber Crime Division" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee 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.

A "Counter-terrorism Division and Cyber Crime Division" Advance-Fee Scam

From: CHRISTOPHER A. WRAY - info@hetzner.de

Sent: Sunday, March 31, 2019 4:07 PM


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 which ended (5) five days ago. It is obvious that you have not received your fund which is to the tune of Two Million and Five Hundred Thousand United State Dollars ($2,500,000.00) 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 passed 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 received their Contrac t Sum, Lottery.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 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 3721. 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 $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. 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 $310.00 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 $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 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 $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,

Name: Bar Williams Darvis

Email: bar.williamsdarvis@gmail.com

TELEPHONE: +1 (415)-494-8827

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,





Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar Williams Darvis (bar.williamsdarvis@gmail.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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  • October 29, 2019 at 8:20 AM by info

    Here is another scam

    - Forwarded message -

    From: Agent Marugor M Deanson <testipouyChevronoilpokmnblkjuhffg@opentechgr.com.br>

    Date: Mon, Oct 28, 2019 at 5:10 PM


    To: Recipients <testipouyChevronoilpokmnblkjuhffg@opentechgr.com.br>

    Federal Bureau Of Investigations

    Headquarters Washington Dc.

    Building 935 Pennsylvania Ave.

    NW WASHINGTON, D.C. 20535-0001

    E-Mail: fbi_govt2@usa.com


    Attn Recipient:

    Please you must Respond to Me on this mails for your fund Delivery

    Respond to me on:deanmarugor_opt2@yahoo.com

    Respond to me on:deanmarugor05@gmail.com

    This is agent Marugor M Deanson,we were sent by the Director of Federal Bureau of Investigation (FBI) CHRISTOPHER WRAY, we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

    Be informed that during our investigations we found out that there is a total amount of $25.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters and scammers who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.

    These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary inform In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

    Please Reply me on my E-Mail Address


    Respond to me on:deanmarugor_opt2@yahoo.com

    Respond to me on:deanmarugor05@gmail.com

    My Regards,

    Agent Marugor M Deanson (FBI)

    Phone number 1(205)286 8239 Send Text Massage only

    Cyber Crime Division

  • June 4, 2019 at 11:49 AM by info

    fbiagentdavidscott@aol.com is another email address being used by the scammers.

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"Counter-terrorism Division and Cyber Crime Division" Advance Fee Scams