Scam Tip Report #24066 - Fake FBI Agent threatening arrest if fee not paid
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Deborah Medina, OH, United States 2015-09-01 19:39:35 Blackmail, Extortion, threats Yahoo |  Fake FBI Agent threatening arrest if fee not paid
FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http://www.fbi.gov/ Email(fbiheadoffice@yahoo.co.uk) Attention: Beneficiary. You are wellcome to FBI OFFICE we received your mail and i promise you that i will do a good job for you to make sure that you receive your funds and if you want to come dawn here by yourself you free to come and see everything by yourself am leting you to know that this funds has already been sgined so that no one will not take any money out of it for anything so you are advice to raise this fee and send it as it is the only delay you have to receive your funds okay. i received your good mail reply but no one has power to deduct or take away even 1cent out from the total sum, except if you can come down to this country and sign your signature on the transfer file,so do let me hear from you soonest if you can come down to this country or to send these required US$99.00, please your urgent good reply are highly needed, Thanks again Am writing for you If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you. You will have to forward your bank account details to us where you want the $12Million Usd to be transferred into as soon as you secure the CLEARANCE FORM. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $99 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice. Receivers Name: EMMA ONUA Country: Benin Republic City: Cotonou Text Question: In God Text Answer: We Trust Amount: $99Usd. As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $12Million Usd will be transferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $12,000,000 Usd. Thanks as I wait for your response Respectively AGENT GARRY WALKER FBI SPECIAL AGENT FBI Director Robert S. Mueller, III | |||||
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