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The "FBI Anti-Terrorist And Monetary Crimes Division" Advance Fee Scams

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The "FBI Anti-Terrorist And Monetary Crimes Division" Advance Fee Scams

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The fake "FBI Anti-Terrorist And Monetary Crimes 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.

An "FBI Anti-Terrorist And Monetary Crimes Division" Advance-Fee Scam

From: federal bureau - federalbureau287@yahoo.com

Date: Sat, Apr 6, 2019 at 11:07 PM

Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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

DATE: 04/6/2019, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/10/2019) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 04/30/2019. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE 1Z2X59394198080570

GARY METZGER 1Z2X59394195952759

GLEN PAPANIKAS 1Z2X59394198690947

CAROL R BUCZYNSKI 1Z2X59394197862530

KARIMA EMELIA TAYLOR 1Z2X59394198591527

LISA LAIRD 1Z2X59394196641913

POLLY SHAYKIN 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY 869713119185

GARY METZGER 871363130860

MARK STUBBS 871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG

PRIVATE EMAIL ADDRESS: (shippingoffice7711@yahoo.com)

PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:

2.DELIVERY ADDRESS:.

3.PHONE:

4.FAX NUMBER:.

5.A COPY OF YOUR IDENTITY:

6.AGE:

7.MARITAL STATUS:.

8.COUNTRY:

9.CITY:.

10.OCCUPATION:

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,

DIRECTOR CHRISTOPHER A. WRAY,

FEDERAL BUREAU OF INVESTIGATION.

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Comments, Questions, Answers, or Reviews
(Total: 7)

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  • August 6, 2019 at 4:11 PM by info

    NEW SCAM, NOT ONLY ARE THEY DEMANDING MONEY BUT ALSO THREATENING ARREST - THIS COULD SCARE THE LIVING DAYLIGHTS OUT OF SOMEONE VULNERABLE:

    From: Dr.Christopher Wray <adhu99994@yahoo.com>

    Sent: 05 August 2019 23:26

    Subject: I hope you’re understand how many times this message has been sent to you?.

    FROM (F.B.I Director)

    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

    Attention, this is the final warning you are going to receive from me

    do you get me?

    I hope you’re understand how many times this message has been sent to you?.

    We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

    Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below.this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

    Right now the warrant of arrest has been signed against you and it will be carried out in the next 48 hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.

    As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $50.00 usd only and i believe this process is

    cheaper for you.

    You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd .I pleaded on your behalf so that this agency could give you till 13/08/2019 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you.

    You are to send the payment of $50 through amazon gift card or Steam wallet /iTUNES CARD and send the copy of the card.

    Once you send the card email us with the copy of the card. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.

    You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges,so be warned not to try any thing funny because you are been watched.

    THANKS FOR YOUR CO-OPERATION.

    WASHINGTON DC

    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:

    remove

  • July 20, 2019 at 9:48 AM by info

    "To: office1fbi@yahoo.fr <office1fbi@yahoo.fr>; Washington.Field@IC.FBI.Gov <Washington.Field@IC.FBI.Gov>; FBI WASHINGTON <xxrobmu@outlook.com>; philip.paul@maildx.com <philip.paul@maildx.com>; fbicrimezones@informaticos.com <fbicrimezones@informaticos.com>

    Sent: Tuesday, October 8, 2013, 7:42:32 PM HST

    Subject: Fw: TO: Cupid E. Time TAC''Transfer Activation Code''

    On Monday, August 5, 2013 11:24 AM, Inland Global Bank <info@inglobalngn.com> wrote:

    Inland Global Bank (Head Office Annex)

    Plot 4, Block 6 BIS Way, off Lekki-Epe Expressway

    Lekki, Lagos-Nigeria.

    E-mail: info@inglobalngn.com

    Enquires: customercare@inglobalngn.com

    Accounting officer: jgriestins@inglobalngn.com

    Tel/Fax: 234-1-765-2549

    Tel: 2347037133389

    TO: Cupid E. Time,

    Following the receipt content of your email to Inland Global Bank, we

    write to inform you that we also received an automated alert concerning

    your fund transfer needing TAC ''Transfer Activation Code'' 16 Digit Code

    to finalize your fund transfer to your Bank Account with details below,

    Sendername: Cupid E. Time

    Bankname: First hawaiian Bank

    Bankadd: 999 Bishop Street

    Swift: 121301015

    Holdersnametrans: Cupid E. Time

    Accnumtrans: 01696084

    Amounttrans: US$2,400,250.00

    Please be informed that the TAC''Transfer Activation Code'' is all you

    need to complete your fund transfer and getting this Code will cost you

    the total sum of US$750.00 as it will cover both the Cost of Transfer

    Fees, together with some obtainable documentation(Drug

    Clearance/Anti-Terrorist Certificate) that will cover your fund transfer

    Against any Fraudulent abuse for Money Laundering by the International

    Monetary Fund Department''IMF''

    You are hereby advised to submit this charges directly to the Cashier of

    this Bank, so you can as well sign every needed papers to facilitate the

    immediate release of the TAC''Transfer Activation Code'' once you meet up

    with the required charges.

    NOTE: The transfer of your fund value of US$2,400,250.00 was successful,

    and immediately you apply the 16 Digit Transfer Activation Code, the total

    transferred amount will be deducted from your Account with this Bank and

    Reflect into your Bank Account within 24Hours of Activation.

    This is the Only Code you need to complete your total fund transfer value

    of US$2,500,250.00 from your Online Account with this Bank.

    Please if you have any question concerning your fund transfer, do not

    hesitate to contact your Accounting officer directly.

    We are always here to help you grow financially.

    Thanking you for your maximum Co-operation.

    Yours Faithfully,

    Mr. John Griestins (Accounting officer)

    Inland Global Bank Nigeria Plc."

    Here is another scam.

    remove

  • July 20, 2019 at 9:47 AM by info

    "To: office1fbi@yahoo.fr <office1fbi@yahoo.fr>; Washington.Field@IC.FBI.Gov <Washington.Field@IC.FBI.Gov>; FBI WASHINGTON <xxrobmu@outlook.com>; philip.paul@maildx.com <philip.paul@maildx.com>; fbicrimezones@informaticos.com <fbicrimezones@informaticos.com>

    Sent: Tuesday, October 8, 2013, 7:41:30 PM HST

    Subject: Fw: Unpaid Amount

    On Monday, August 5, 2013 2:19 AM, McAnthony Longwood. <liugx@bbac.com.cn> wrote:

    You are therefore advice to contact:

    Mr. McAnthony Longwood.

    Director ATM Payment Department

    (CLYDESDALE BANK PLC)

    Direct Office lines: 44-7452240203

    Email: mr.mcanthony.2013@megabox.ru

    1. Your Full Name:

    2. Address:

    3. Age:

    4. Occupation:

    5. Telephone Numbers:

    6. Unpaid Amount

    Mrs. Veronica Fox.

    Payment Officer"

    Here is another scam.

    remove

  • July 20, 2019 at 9:44 AM by info

    "To: office1fbi@yahoo.fr <office1fbi@yahoo.fr>; Washington.Field@IC.FBI.Gov <Washington.Field@IC.FBI.Gov>; FBI WASHINGTON <xxrobmu@outlook.com>; philip.paul@maildx.com <philip.paul@maildx.com>; fbicrimezones@informaticos.com <fbicrimezones@informaticos.com>

    Sent: Tuesday, October 8, 2013, 7:37:37 PM HST

    Subject: Fw: FBI Headquarters, Washington, D.C.

    On Thursday, July 25, 2013 9:33 AM, Federal Bureau Of Investigation <oooooff.fil55@yahoo.cn> wrote:

    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

    www.fbi.gov

    ATTENTION: BENEFICIARY

    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,

    (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

    (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:

    CONTACT AGENT NAME: Mr. MARK BEN

    E-MAIL: mailto:inter_monitoryfund01@globomail.com

    PHONE NUMBER: 229 99511139

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

    FULL NAME:

    ADDRESS:

    CITY:

    STATE:

    ZIP CODE:

    DIRECT CONTACT NUMBER:

    OCCUPATION:

    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,

    Mr. Robert Mueller

    Federal Bureau of Investigation F B I

    Yours in Service,Photograph of Director

    Robert S. Mueller, IIIRobert S. Mueller,

    III Director Office of Public Affairs

    Welcome once more to FBI www.fbi.gov"

    Here is another scam.

    remove

  • April 22, 2019 at 6:39 AM by info

    Here is another scam:

    "Date: Sat, Apr 20, 2019 at 1:03 AM

    From: Derrick Robert <ccccccccccc@vivid.ocn.ne.jp>

    Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY

    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

    Attention: Beneficiary

    This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.

    We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

    Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

    You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and the fraudulent check they deposited into your account and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

    As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $150 usd only and i believe this process is cheaper for you.

    You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.

    I pleaded on your behalf so that this agency could give you till 18/04/2019 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through moneygram or western union money transfer with the below details.

    NAME: Loveth Paul

    ADDRESS: LAGOS, NIGERIA

    AMOUNT: $150

    Provide the following information when replying back

    Senders Full Name:

    Sender Full Address:

    Direct Phone Number:

    Reference Number/MTCN:

    Send the payment details to me as stated above and make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $2.800,000.00 usd which was supposed to have been transferred to you all this while.

    Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

    Expecting your anticipated- Co-operation.

    Yours in service,

    Mr. Derrick Robert.

    FBI Datebase Controller Agent"

    remove

  • April 10, 2019 at 12:09 PM by info

    A scammer contact information:

    CONTACT AGENT NAME: Mr.Andy Ben

    E-MAIL ADDRESS:(imf1info@gmail.com)

    PHONE NUMBER: 234.7067410265

    remove

  • April 10, 2019 at 12:08 PM by info

    The scammers using these email addresses:

    shippingoffice7711@yahoo.com

    uservice100@yahoo.com

    federalbureau287@yahoo.com

    remove

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The "FBI Anti-Terrorist And Monetary Crimes Division" Advance Fee Scams