FBI
Queja 100110 Detalles
- Fecha cuando ocurrió 04/07/2014
- Daños Reportados: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I got this fake mail and I'm not stupid to respond the kind of fraud mails. I almost always ignore and delete this kind of junk. But I saved this one because it sounded threatening.
I think every body will getting this kind of fraud mails. please beware of this type spam mails.. for reference i am submitting this mail what i got the mail i was copy pasted here......
ANTI-TERRORIST AND FINANCIAL CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document
To prove this money is not terrorist related.
Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following
60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account can either be in usa/uk/outside or anywhere you wish
Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail
Robert S. Mueller, III
Federal bureau of investigation
United states department of justice
Washington, d.c. 20535
- pnagas SBID #fab3beb4ab
- Publicado 04/10/2014
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