Scam Tip Report #98177 - FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-06 13:03:43 Nigerian/419 Scam |  +1 FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001 Greeting From FBI Headquarters Washington DC 20535-0001 FINAL WARNING This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the CLEARANCE FORM payment details below,We would also send a letter and this WARRANT OF ARREST that has been signed against you to the company that you are working to suspend you and have your name blacklist until we are through with our investigations. Your Identification which we have in our database has been sent to all the Crime Agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE CLEARANCE FORM and FUND ORIGIN from High Court as you where instructed in the e-mail below. This is the Federal Bureau of Investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a enough mandate. As stated earlier to have the CERTIFICATE CLEARANCE FORM and FUND ORIGIN without failure and you must adhere to these directives to avoid you being arrested. You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBIÂ Director Mr Christopher Wray. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/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 announced in all the local channels that you are wanted by the FBI. I decided to see how i could be of help to 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 Economic and Financial Crimes Commission of Nigeria West Africa and they directed me to a private ECOWAS Attorney who could help you get the process done and he stated that he will endorse the CERTIFICATE CLEARANCE FORM and FUND ORIGIN at the sum of $255.00usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because FBI Director Mr Christopher Wray has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in West Africa when he had an deal with you about the transfer of some illegal funds which is valued at 5Millions of dollars with proofs. I pleaded on your behalf so that this agency could give you till (4) day from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, 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 once it has befall on you. You would make the payment through Western Union Or Money Gram transfer with the below details. Here the Attorney Info Receivers Name::::SARAH ORTON Country: ;;;;BENIN REPUBLIC State/City:;;;; COTONOU Code::::::00229 MTCN Numbers.... Senders address... Note/ all the US Crimes Agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a 4 days grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in World Criminal Court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. Yours in service, Mr.Robert Davis FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, DC 20535-0001 Email (federalbureauinvestigation861@gmail.com PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-06 17:26:42 | ||||
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