Scam Tip Report #28821 - Subject: OFFICE OF THE ATTORNEY GENERAL.......WITH YAHOO SINGAPORE EMAIL...office.fill654@yahoo.com.sg


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-08 16:26:24
Blackmail, Extortion, threats
Subject: OFFICE OF THE ATTORNEY GENERAL.......WITH YAHOO SINGAPORE EMAIL...office.fill654@yahoo.com.sg 
 Scammer
  Information
Name:
JOE MBA
Email Address:
office.fill654@yahoo.com.sg
Scam Website:
Fax:
SCAMMER IMPERSONATING UNITED STATES ATTORNEY GENERAL.....EMAIL ADDRESS USED IS YAHOO IN SINGAPORE......HOPE I DO NOT HAVE TO WAIT TOO LONG FOR MY "ARREST"............
.
OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington,DC 2016

We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorism of ($25million usd) related activities in which there is over whelming evidence of your involvement. Note a copy of this email has been
forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC) Benin inspite of several opportunities given to you by the
Police Department, Home land Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department, Homeland Security, IRS and FBI by the Economic and Financial Crimes Commission (EFCC), the Police Department, Homeland Security and FBI has recommended
for your immediate prosecution. You just have to obtain the required Certificate from EFCC-CHAIRMAN, MR. IBRAHIM LAMORDE and the Certificate will cost you $37 only. So you must contact him now and send him the
required $37 immediatley with his secretary's name below.

Here is the information for you to send the $37 only through Money Gram Transfer today:

Receiver Name:--------JOE MBA
Country:------------- Benin Republic
City:----------------- Cotonu
Text Question:----- A?
Answer:----------B
Amount:---------$37
Sender Name:----------
MTCN:-------

We are giving you notice of service of writing of summons after seven days of receiving this letter by mail.If after the seven days and you are not able to obtain the Certificate to clear yourself before the Police Department,
Home land Security and FBI, Legal prosecution will begin immediately.

Justice delayed is justice denied.
Yours in service,
Attorney General
Mrs Loretta E. Lync

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING