Scam Tip Report #27889 - SCAMMER IMPERSONATING THE FBI...DEMANDING I PAY FEE FOR IMAGINARY "FUND"...From "F B I HEAD OFFICE U.S.A"
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Cranberry Township, PA, United States 2016-04-11 18:39:01 Blackmail, Extortion, threats |  SCAMMER IMPERSONATING THE FBI...DEMANDING I PAY FEE FOR IMAGINARY "FUND"...From "F B I HEAD OFFICE U.S.A"
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION FBI WEB SITE http://www.fbi.gov/ 6014TH STREET NW WASHINGTON D.C. Attention Fund Beneficiary, FBI HEADQUARTERS IN WASHINGTON, D.C. Have received an Email from the Federal High Court of Justice Benin Republic concerning your funds in their Country Benin Republic in which we have sent an email instructions to the Government of Benin Republic to Issue/Sign your Final Release Order and Fund Ownership certificate in your name immediately because that is delaying your transaction with them and you are given only 48hours to complete the request because this massage was sent to your notification earlier On MARCH; 30th, 2016 by 10:09 AM and we are waiting to hearing good news from you and Government of Benin Republic that they have carried out the given instruction. Today APRIL; 11TH 2016, We received an email from Benin Republic that you have not yet complied with them as the instruction was given to you earlier, Remember that you are still committing laws by failing to follow instruction and according to our Internet Monitoring System here we are still receiving some report about you from the same country Benin republic. Now go ahead and direct the fee to Federal High Court of Justice Benin republic with their given payment information as you a directed to enable them Issue the Certificate on your behalf and release your funds to you without any further delay as the instruction had been forwarded to them on your behalf to see that you receive your funds since this report has came to our Notification. Contact Person: CHIEF JUSTICE BENIN REPUBLIC Office Address: 23 Tokpa avenue victoria Island. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain your FINAL RELEASE ORDER AND OWNERSHIP CERTIFICATE documents from Federal High Court of Justice BENIN where the fund was transfer from. Also Note that you are to take care of your OWNERSHIP AND FINAL RELEASE ORDER Documents to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the Chief Justice the sum of $75.00 Dollars only for the issuing of the documents right away and your $3.5 million will be release to you That is the only way the OFFICE IN BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the documents for the rel easement of your fund to you. HERE IS THE PAYMENT INFORMATION TO SEND THE FEE THROUGH MONEY GRAM TODAY. Receivers Name: MIKE CHUMA Country: Benin Republic City...... Cotonou Test Question: Final fee? Answer : Yes Amount: $75 USD Only Senders Name.......... MTCN Numbers............ NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAINS IT. MRS. LINDA P. DAVIDSON FBI AGENT WEB SITE http://www.fbi.gov/ Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction: Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 ********************************************************************************************************************** MY RESPONSE: Madam, I suggest you come to my home to discuss this matter with me in person. Please bring with you all documents pertaining to this matter. Once my attorney reviews the documents, we will discuss this fee you demand. Thank you | |||||
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