Blackmail, Extortion, threats TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-08 17:37:02 Blackmail, Extortion, threats |  OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Scammer Information OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S
Washington, DC 2016
Urgent Attention.
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 terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwarded to … Read Full Report ⇒ |
 | Anonymous Logan, NM, United States 2016-07-01 06:36:36 Blackmail, Extortion, threats |  Video Cam Scam Scammer Information Scamming me on social media while chatting and I relized that she was not a real user and pretty much scammed me with a web cam through Skype and the user is named Belle Poupe and realized this is scam, the information is not accurate and profile pictures been stolen and whoever is doing this needs to be brought in jail for this.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-09 16:54:11 Blackmail, Extortion, threats | SCAMMER CLAIMING TO BE A COURT JUDGE, BUT USES "moneygramoffice787@gmail.com" AS EMAIL ADDRESS.....TOO FUNNY Scammer Information FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail: moneygramoffice787@gmail.com
Attn. Dear Legal Fund Owner
Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this Ecowas since JUIN 9th 2016 concerning your funds because we got some reports that you did not received your funds since after every stories you … Read Full Report ⇒ |
 | 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 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 terrori… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-07 18:24:32 Blackmail, Extortion, threats | PATHETIC SCAMMER IMPERSONATING JAMES COMEY FBI...... jamesbcomey644@gmail.com Scammer Information POOR JANE FREDERICK HAS STILL NOT RECEIVED THE IMAGINARY CONSIGNMENT BOX....
Official Letter From The FBI New York JAMES B. COMEY
Federal Bureau of Investigation Department Of
Justice Fbi New York 26 Federal Plaza 23rd
Floor New. York 10278-0005
Attention: Fund Beneficiary,
This will be the first and last we the entire FBI Head Office will
remind you about this issue, because it has been long and I believe by
now you have got this below message at least more tha… Read Full Report ⇒ |
 | 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???? Scammer Information SCAMMER IMPERSONATING THE FBI MAKING THREATS IF I DO NOT PAY A FEE FOR SOME IMAGINARY FUNDS......I LAUGHED SO HARD AT THIS SCAM EMAIL, I WAS SIMPLY "DANCING"......EMAIL WAS SENT TO ABUSE@GMAIL.COM AND abuse@retail.telecomitalia.it (FOR ALICE.IT) FOR SCAM REPORTING.......
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. 20535-000… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2016-06-01 03:54:46 Blackmail, Extortion, threats Other Payment Site |  Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733 Scammer Information I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video call he is the same.He even call on my mobile i call him too.To the point we planned to meet and he is telling we are fiancee. He mention about money transfer he said he want to transfer to me 100thousand dollars that we argu… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2016-05-26 20:50:56 Blackmail, Extortion, threats | +1 WARRANT FOR YOUR ARREST / FEDERAL BUREAU OF INVESTIGATION Scammer Information FBI will arrest me if I don't pay $125.00 to obtain a CLEARANCE CERTIFICATE!… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-26 01:00:11 Blackmail, Extortion, threats | HILARIOUS THREAT SCAMMER IMPERSONATING THE FBI..THESE LOW LIFES ARE JUST TOO FUNNY..fbioffice5959@gmail.com Scammer Information FBI IMPERSONATOR USES SOME EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM....WANTS ME TO REPLY TO A "GMAIL" EMAIL ADDRESS.....YEA, THE FBI USES "GMAIL"......LAUGHING MY BUTT OFF HERE....I HOPE HE ARRESTS ME SOON.....I AM WAITING IN ANTICIPATION!~!!!
fbioffice5959@gmail.com
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Atte… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-24 00:35:13 Blackmail, Extortion, threats | THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE...SCAMMER IMPERSONATING FBI Scammer Information THIS SCAM IS REALLY FUNNY.....THIS SCAMMER ACTUALLY THINKS I BELIEVE HIM/HER?
THE FBI DOES NOT USE "YAHOO IN SINGAPORE" FOR EMAIL SERVICE OR DEMAND FEES FOR IMAGINARY FUNDS.
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION.
J.Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington,D.C.20535-0001 USA.
FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.
Ref: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING NOTICE.
A… Read Full Report ⇒ |
 | Anonymous Linn, MO, United States 2016-05-15 23:44:43 Blackmail, Extortion, threats Other Auction site | Don't get a free ps4 Scammer Information Take surveys for 100s of money… Read Full Report ⇒ |
 | Anonymous Raleigh, NC, United States 2016-05-11 19:22:16 Blackmail, Extortion, threats | iRS Scammer Information Said they were filing a lawsuit against me, my friend got same phone number saying they owed. Money and they were freezing their bank accounts… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-01 17:02:46 Blackmail, Extortion, threats | SCAMMER IMPERSONATING LORETTA LYNCH WITH YAHOO INDIA EMAIL ADDRESS.... mrslorettae.lynch11@yahoo.in Scammer Information SCAM EMAIL CLAIMS TO BE FROM THE "FICE" OF THE ATTORNEY GENERAL.....HILARIOUS.
I RECEIVE THIS SCAM EMAIL ALMOST DAILY. STILL NO ARREST. WHAT A TOTAL LETDOWN..
FICE 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… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-29 17:46:00 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI WITH THREATS USING EMAIL SERVICE IN JAPAN.....HILARIOUS...www@carol.ocn.ne.jp Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D. C. 20535-0001
Date; 28/4/2016.
ATTENTION DEAR PLEASE??
DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50 MILLION USD TO YOUR BANK ACCOUNT.URGENT REPLY
We received your email, this is not a child' s play, we are ready to take y… Read Full Report ⇒ |
| No Name Somewhere in United States 2016-04-28 08:56:34 Blackmail, Extortion, threats | Email Scam Scammer Information Received an email from the above address, stating that a "Donation was made to me by Mr. Bernard Arnault. Please reply for more details." I did not reply but have read that others have and it is a scam. So wanted this persons name and email address reported as well. … Read Full Report ⇒ |
  | Anonymous Ellesmere Port, Cheshire, United Kingdom 2016-04-26 06:59:36 Blackmail, Extortion, threats | Army Girl sounds convincing until She asks for Money Scammer Information She sound genuine for a couple of months then asks You to pay more than £1000 for Her personal affect to be sent to You Via a Diplomat, I did not pay and they both got very angry… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-25 17:58:50 Blackmail, Extortion, threats | OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S......SCAMMER IMPERSONATION Scammer Information
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S
Washington, DC 2016
Urgent Attention.
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 terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwa… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 17:46:21 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS Scammer Information
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
This is the second Time we are sending this email from the Office of the
Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference
meeting was ho… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-20 18:32:36 Blackmail, Extortion, threats | SCAMMER IMPERSONATING "LORETTA LYNCH"..."FICE" OF THE ATTORNEY GENERAL Scammer Information SCAMMER WHO CANNOT EVEN SPELL THE NAME SHE IS IMPERSONATING CORRECTLY....."LORETTA LYNCH" USING YAHOO INDIA EMAIL ADDRESS......JUST TOO FUNNY!! I wonder exactly what this "FICE" is in the "United "State" of America.....THESES SCAMMERS ARE JUST SO PATHETICALLY IGNORANT.
mrslorettae.lynch11@yahoo.in
FICE 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 … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-04-18 19:31:49 Blackmail, Extortion, threats | SCAMMER IMPERSONATING THE FBI.....THREATS OF ARREST AND DEMANDING FEE FOR IMAGINARY FUNDS Scammer Information
Attention:
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct th… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 19:08:02 Blackmail, Extortion, threats | SCAMMER IMPERSONATING LORETTA LYNCH WITH THREATS TO PROSECUTE ME UNLESS I PAY FEE..mrslorettae.lynch11@yahoo.in Scammer Information FICE 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… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-11 19:21:45 Blackmail, Extortion, threats | SCAMMER CLAIMING TO BE FBI .. federal.fbi@mail333.com Scammer Information Fraud Department Agent Garry Walker and Robert S. Mueller
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email ( federal.fbi@mail333.com )
Attention:Dear Beneficiary,
Am writing to make you understand that this is FBI AGENT MR.GARRY
WALKER representing the office of the FBI Director and our fraud
department… Read Full Report ⇒ |
 | 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" Scammer Information ANTI-TERRORIST AND MONITORY CRIMES DIVISION
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/… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-07 18:49:59 Blackmail, Extortion, threats | SCAMMER IMPERSONATING FBI SO IGNORANT FORGETS TO CHANGE THE YEAR ON THIS OLD SCAM EMAIL. Scammer Information Attention My Dear Good Friend:
We have been watching every single transaction you made since last year until this 2014 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 whatever you send to us will be forward to the court.
Also we are hereby to notified by the federal bureau of investigation Cotonou department for the insult you imposed on them by failing to comply by their requireme… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-05 19:01:25 Blackmail, Extortion, threats | ANOTHER SCAMMER IMPERSONATING THE FBI.....THESE SCAMS ARE REALLY GETTING OLD ALREADY Scammer Information
Attention: .
I have receive your mail send to us now so i want you to try and send the $98 the Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government for scam ok We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world.... We have your e-mail address unde… Read Full Report ⇒ |