Scam Tip Report #96495 - FBI SIGNED AGAINST YOU.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 16:51:07
Nigerian/419 Scam
FBI SIGNED AGAINST YOU. 
 Scammer
  Information
Name:
ROBERT DAVIS
Email Address:
fbidirector90@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

FBI SIGNED AGAINST YOU.

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 29th/06/2019 OUR DIRECTOR HAS ALREADY
BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT
NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE
CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I
BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY
BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT
YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OFF TO HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS,

I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD
HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN
AND STAMP THE DOCUMENT AT THE SUM OF $200,00 USD ONLY AND I BELIEVE
THIS PROCESS IS CHEAPER FOR YOU.

I SUGGEST YOU SHOULD DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW
TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME
THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT IS
BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
INFORMATION'S TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW MONTHS AGO
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT. OR DELIVERY TO YOUR HOME ADDRESS?

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
08th/07/2019 BEING TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE
BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING FROM
YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE
ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND
ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH ITUNES GIFT CARD.

SEND THE PHOTO OF THE ITUNES CARD. MAKE SURE THAT YOU DIDN'T HESITATE
MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE SEP 2TH SO
THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED
IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $1.MILLION USD WHICH WAS SUPPOSE TO HAVE BEEN
TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACK
YOU DOWN IF YOU DISREGARD

THIS INSTRUCTIONS.THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
FBI SPECIAL AGENT: ROBERT DAVIS
DIRECTOR: CHRISTOPHER A. WRAY
CONTACT NUMBER CALL OR TEXT MESSAGE AT: 940-576-8508

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