Scam Tip Report #26670 - SCAMMER IMPERSONATING THE FBI......USING "USA.COM".....IT IS NOT FROM GOVERNMENT AND IS BEING USED TO SEND SCAMS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-30 01:16:38 Nigerian/419 Scam |  SCAMMER IMPERSONATING THE FBI......USING "USA.COM".....IT IS NOT FROM GOVERNMENT AND IS BEING USED TO SEND SCAMS
FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 URGENT ATTENTION: MY DEAR BENEFICIARY We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any person or organization in this Africa, because we realize today that you are still dealing with those fraudsters after we have warned you last month ago to stop complying with those internet hackers/scammers and you insist ignore our instruction. Secondly mind you that your ignorance have lead you to a serious problem because we just receive second report letter today from world bank and United Nation Organization stating that you haven't secured your transfer pin code which we advise you last week to obtain before the transfer of your $10.5 million united state dollars will be transferred, but till now you still remain silent simply because you think that you have the power to challenge or fight us. Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody (FBI) to use this information here and send the required fee $125usd today, in other to enable them work faster on the papers before it will be late because delaying this transaction again, will lead you to jail simple because we have warned you severally to stop every communication you have with those scammer but you refuse to accept our instruction. Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if you refuse to comply with the instruction giving to you here, so get back to us with the payment information immediately you receive this email again don't forget to reconfirm your personal information as soon as you send the fee of $125usd today, to enable the world bank director to complete the transfer registration if you chooses bank to bank transfer. Use this information below and send the money via western union or money gram: Receiver: LOUIS UGO Country: Benin Republic City: Cotonou Test Question :...... Very Answer:........ urgent Amount:............ $125.00 Mtcn number and sender's name ......... Therefore you have to try as much as you can and make this payment today so that your funds will be transferred immediately to your designated bank account. Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the registration of your transfer. Again mind you that your ignorance or delay, may force us by urgent arrest to your home address, so try and dance on the rule and regulations giving to you here in other to sent you free. Thank For Your Understanding Yours In Service Dr Thomas Muller Secretary Of Federal Bureau of Investigation FBI Headquarters, Washington, D.C ***************************************************************************************************************************** USA.com Email Service Alert @USA.com email services are not owned or provided by our company and are not affiliated with the local guide services we provide at the website www.USA.com. Mail.com, a 1&1 United Internet company, owns and provides a free web based email service for consumers using @USA.com. To learn more about their service or sign-up for a free email service using your-name@USA.com visit Mail.com. The email service provided by Mail.com using @USA.com is a free email service. We have received positive feedback from many users that really enjoy this personalized email offering. Please note that while most people will benefit from the service, there are some people that are prone to abuse. Mail.com has strict anti-spam and fraud policies and we work closely with law enforcement to pursue parties that abuse the service. If you have a complaint to submit against someone for abuse of an email address @USA.com, you can submit your complaint via their online form and it will be reviewed promptly. Scam Warning! Recently we have seen a fraudulent scam using an email address @USA.com where a party acts as the US Immigration Service and requests funds via Western Union. We have requested that Mail.com terminate several such email addresses at USA.com and we have reported the scam to the authorities. If you see such a scam please notify us and or Mail.com and also we suggest that you reach out to the Internet Crime Complaint Center (IC3), which is a partnership between the FBI and the National White Collar Crime Center to further report this fraudulent activity. ***************************************************************************************************************************** | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know