Saturday, January 19, 2013

Scammer impersonating FBI



 

Government Emails (like FBI) Are Always Scams! 
Western Union/MoneyGram = Fraud-Scam!
 
DEAR OWNER  OF THIS EMAIL ADDRESS  

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS  THE REASON WHY YOU DIDN'T HEAR FROM US ON THE 28th OF DECEMBER AS 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 AS SOON AS POSSIBLE  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 INFORMATION  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  HELP YOU BECAUSE I WILL  NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED  BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS LAST YR, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND THE ATTORNEY HIMSELF STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $125.00 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE  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 HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR INFORMATION TO THOSE PEOPLE  WHEN THEY  HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT AS WELL AS WESTERN UNION   WHICH IS VALUED AT THE SUM OF $2.5M USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TIME TO  GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY MEANS  THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IMMEDIATE EFFECT

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME                 MR EUGEN MMOKWE
RECEIVING COUNTRY           BENIN REPUBLICCITY ADDRESS IS                COTONOU
QUESTION                             WHAT FOR?
ANSWER                               TRANSFER
.MTCN
AMOUNT                         
 $125.00   USD 
SENDERS NAME

SEND THE PAYMENT DETAILS TO THIS OFFICE  SUCH AS SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY  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 $2.5MUSD 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 TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE

RESPECTIVELY
AGENT ROBERT WALKER

FBI SPECIAL AGENT
E-MAIL:
 federalbureaoninvestigation@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

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