Scam Tip Report #26183 - SCAMMER POSING AS THE FBI ............HILARIOUS THREATENING EMAIL.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-05 03:58:40
Blackmail, Extortion, threats
SCAMMER POSING AS THE FBI ............HILARIOUS THREATENING EMAIL. 
 Scammer
  Information
Name:
COLLINS CHIDIMMA MAKOLU
Email Address:
johnsonjeh.charles@linuxmail.org
Scam Website:
Fax:
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building

THIS IS THE FINAL WARNING!!!

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 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 details below,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, CIA and other enforcement agency. 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 have 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
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 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 Federal bureau.

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 ensured that he will endorse and stamp the document with
the sum of $300USD only and i believe this process is cheaper for you.

You need to do every possible 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 learn 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 the sum of
$10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 6th/12/2015 so
that you could get this process done because i learn that you were sent several
e-mail without getting a response from you, Bear it in mind that this is the
only way that i can be of 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 would make the payment through western union money transfer with the below
details.

RECEIVER NAME: COLLINS CHIDIMMA MAKOLU
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT: $150 USD

Senders Full Name= = =
Sender Full Address:= =
Direct Phone 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 $10.500,000.00 usd which was suppose 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 KIND ANTICIPATED CO-OPERATION.

Regards
Jeh Charles Johnson
Phone: (+1) 5672181259
Email: johnsonjeh.charles@linuxmail.org
FBI DIRECTOR

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