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