Scam Tip Report #28762 - ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME????


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-02 16:13:27
Blackmail, Extortion, threats
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME???? 
 Scammer
  Information
Name:
WAYNE SEERS 911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA
Email Address:
fbiofficefbifoxmailcom382@gmail.com
Scam Website:
Fax:
SCAMMER IMPERSONATING THE FBI MAKING THREATS IF I DO NOT PAY A FEE FOR SOME IMAGINARY FUNDS......I LAUGHED SO HARD AT THIS SCAM EMAIL, I WAS SIMPLY "DANCING"......EMAIL WAS SENT TO ABUSE@GMAIL.COM AND abuse@retail.telecomitalia.it (FOR ALICE.IT) FOR SCAM REPORTING.......

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO
YOU GET ME????
WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL
THIS 2016 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS
WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND THAT WHAT EVER
YOU EMAILING US WILL BE FORWARD TO THE COURT,ALSO WE ARE HEREBY TO NOTIFY BY
THE FEDERAL BUREAU OF INVESTIGATION PORTO NOVO DEPARTMENT OF THE INSULT YOU
IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.

YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE
ARREST TO FACE YOUR CHARGE BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE TO
SAVE
YOURSELF FROM THIS MESS.

WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH
WILL WARRANT 2 YEARS JAIL SENTENCE. NOW I MR. JAMES COMEY . THE
SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT I AM GIVING YOU 24 WORKING
HOURS TO EFFECT THE PAYMENT OF THE $380.00 USD. TO THE FBI IN USA(FBI SECURITY)
WITH THE INFORMATION WRITTEN BELOW:

RECEIVERS NAME::: WAYNE SEERS
RECEIVER'S::: ADDRESS: 911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA
Country::::USA
City:::: LLLINOIS
TEST Q: WARNING?
ANSWER: NOW
AMOUNT: $380.DOLLARS SHOULD BE SEND THROUGH MONEY GRAM
MTCN NUMBER.........

YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS
WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.
PROCESSING FORM DETAILS FOR YOUR CARD TO BE SENT TO YOU.

(1) FULL NAME..................
(2) PRESENT ADDRESS.....
SEX..MALE................
(5) AGE.......................
(6) OCCUPATION.......
(7) TELEPHONE NUMBER

YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER
ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS.
NOTE THAT YOU? IF YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US
COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE
RULE AND GET BACK TO ME WITH GOOD UNDERSTANDING ASAP.

BEST REGARDS.
MR JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (F.B.I)
E-mail fbiofficefbifoxmailcom382@gmail.com
WITH ALL DUE RESPECT, WE WRITE IN RECEIPT OF THE EMAIL YOU SENT TO THIS OFFICE,
I WANT TO KNOW THAT IF YOU DO NOT SEND THE MONEY AS YOU STATED WE HAVE NO
OTHER MEANS THAN TO HAVE YOU ARRESTED BECAUSE WE HAVE WAITED FOR THE FEE FOR
VERY LONG TIME NOW FOR YOU TO AFFORD THE PAYMENT, MIND YOU THAT WE HAVE ALL
YOUR
INFORMATION TO TRACE YOU AND HAVE ARRESTED. WE ARE WAITING TO HEAR FROM YOU
WITH THE PAYMENT INFORMATION AS SOON AS POSSIBLE OK.


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