This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
| from: | AGENT MARK GIULIANO <no-reply@2pageme.net> | ||
| reply-to: | markk.guilino@gmail.com |
||
| to: | Me |
||
| date: | Sat, Jul 16, 2016 at 10:11 AM | ||
| subject: | RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). | ||
| encryption: | Standard (TLS) Learn more |
Letter From FEDERAL BUREAU OF INVESTIGATION (FBI) Scam and Fake:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.
The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
More Examples Of Email Scam With Fake FBI:
This is the email I got…
Attention Beneficiary
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 them to close yourbank account until you have been jailed
and all your properties will be confiscated by the FBI,CIA and other
enforcement agency. We would also send a letter to the company/agency that you
are working for so that they could get you fired until we are through with our
investigations because a suspect is not suppose to be working for the
government or any private organization.
Your ID which we have in our database have been sent to all the crimes agencies
in America for them to inset you in their website as an internet fraudsters and
to warn people from having any deals with you. This would have been solved all
this while if you had gotten the CERTIFICATE SIGNED,ENDORSED AND STAMPED as you
where instructed in the e-mail below. This is the federal bureau of
investigation (FBI) am writing in response to the e-mail you sent to us and am
using this medium to inform you that there is no more time left to waste
because you have been given a mandate. As stated earlier to have the document
endorsed, signed and stamped without failure and you must adhere to this
directives to avoid you blaming yourself at last when we must have arrested and
jailed you for life and all your properties confiscated.
You failed to comply with our directives/instruction and that was the reason
why we didn’t hear from you, 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 next 48hours 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 you 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 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 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 $98 usd 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 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 learnt that you were the person
that forwarded your identity to one impostor/fraudsters in benin when he had a
deal with you about the transfer of some illegal funds into your bank account
which is valued at the sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you till 6/08/2016 so
that you could get this process done because i learnt 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 money transfer with the below details.
RECEIVERS NAME:. . . NELSON NZEDI…………………
COUNTRY:. . BENIN REPUBLIC………………………
CITY:. . . .COTONOU…………………………
AMOUNT:. . . .$98.00…………………………
QUESTION:. . . .URGENT………………………………..
ANSWER:. . . . .TODAY………………………………..
MTCN:. . . . . . ……………………
SENDER ‘ s NAME:…………………….
SENDER ‘ S ADDRESS:. . …………………………
Send the payment details to me which are senders name and address, mtcn number,
text question and answer used and the amount sent. Make sure that you didn’t
hesitate making the payment down to the agency by today 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 $10.500,000.00 usd which was suppose to have been transferred to
you all this while.
Note all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today 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 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.
THANKS FOR YOUR CO-OPERATION.
James B. Comey
FBI DIRECTOR
I also receive an email.This one
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://www.fbi.gov/libref/directors/directmain.htm
EMAIL ADDRESS:(federalbureauofinvestigation1@onet.pl)
ATTENTION PLEASE.
The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process of your fund from our office here in USA to get your fund to you.
From the information we received here in our office, you are required to go ahead and send the required amount of $250 USD which is the only hitch to the finalization of the transaction you have with us here in U.S.A. Then after Fourteen (14) working days from today , your funds will be transferred to your bank account as scheduled from our investigations. You are required to receive the sum of $7.5 Million USD once the transfer of the required fee is made by you.
ASSURANCE : From our investigation and final conclusion here in U.S.A, your transfer is to be made within Fourteen (14) working days, or you will be arrested. Therefore, you are also required to keep us updated as soon as you receive our massage so that we can direct you on how to make the payment.
Note that the requested transaction most finish between 14 days which is the deadline days given to you, we would have to radio your local Police Authority to inform them about this and also a fax them and a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the US Constitutional Law.
As have being investigated and we have assured you that you should stop any form of delay on this transaction and Contact us back immediately with ( federalbureauofinvestigation1@onet.pl)
Thanks and hope to read from you soon.
GOD BLESS AMERICA
BEST REGARDS,
Mr Christopher A. Wray
Director of the Federal Bureau of Investigation.
Note that if the requested transaction most finish within 14 days which is the deadline days given to you, we would have to radio your local Police Authority to inform them about this and also a fax them and a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the US Constitutional Law.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
I GOT THIS ONE TODAY
FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
Tuesday, October 16, 2018 5:36 AM
From:
“David Lance Bowdich”
To:
“Me”
Raw Message Printable View
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Ave NW, Washington, DC 20535, USA
Attention: Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am David Lance Bowdich the Deputy Director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
David Lance Bowdich
Deputy Director of the Federal Bureau of Investigation