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Federal bureau of investigation Reports & Reviews (8)

- Abilene, TX, USA

Received a call stating that they were with the FBI and had a warrant out for my arrest.

Ms.Donna Gwen

Tue 28/01/2020 3:05 PM

FEDERAL BUREAU OF INVESTIGATION

(FBI) Department Of Justice. WASHINGTON DC Attention Beneficiary

[1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the ?2017-2018-2019? wealth's recovered from crack down on Corruptions, Crimes and Cyber Theft. Should be shared as Indemnification payment to some individuals.

[2]. Thus, you will be interested to know that your E-mail Address have won you the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier check and consignment box to their victims, during the arrest group of Email Addresses of defrauded victims was found. Thereof, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees. After the Indemnification Agreement, the Donors/Benefactors discussed on the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through HSBC Bank Draft. Hence, we’re delighted to inform you that arrangements have

[3]. Therefore, you’re to contact FBI Special Agent Mr. MARK RUBEN, with his official contact details below, to guide and walk you through the process of receiving your (i) AFFIDAVIT for CLAIM certificate and your (ii) HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD). Those are the two particulars you must take to your bank, in order to get paid. The Certified Bank Draft is signed for an instant payment to you, at any of your Financial Institute (Bank). Hence, Special Agent Mr. Mark, will guide you to get your Bank Draft and Affidavit for Claim from a our Associate Justice at U.S Supreme Court of Justice.

Mark Ruben, FBI Special Agent.

----------------------------------------

[email protected]

[email protected]

Fax : (412) 346-6675?

The below required datas should be provided to the SPECIAL AGENT for procuring your AFFIDAVIT and the HSBC Certified Bank Draft, which is already set to be issued to you;

FULL NAMES:

HOME ADDRESS:

FAX & PHONE NUMBER:

AGE/GENDER/NATIONALITY:

[4] Once provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Special Agent Mr MARK RUBEN, within few working hours. With all due respect, hope you understand the content of this letter, and how you've benefit from the Sufficient Indemnification payment, paid & awarded by the he United Nations (UN) Secretary General Mr. Ant?nio Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.

[5]. Adhere with the instructions herein, and collect your HSBC Certified Bank Draft to get it cash out or paid into your account. This an International Financial Transaction with NO risk involve, and this transaction is 100% executed on a legitimate platform that protect you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.

Regards,

Ms. Donna Gwen.

Senior Superior Officer,

U.S. Department of Justice

1500 PENNSYLVANIA AVE.,

NW WASHINGTON DC.

www.FBI.gov

Two males, identifying themselves as "FBI Agent *** *** *** ***  contacted a restaurant in Jefferson City, MO and scammed the night manager. The subjects claimed that the business' general manager was being investigated for counterfeiting and the scammer told the night manager to count all of the bills in the till and the safe while remaining on the phone.

The employee was ordered to stay on the phone and take all of the cash to a local Walmart. There, they were ordered to put $425 on four American Express gift cards (totaling $1,700.00). Once complete, the employee gave the scammer all of the gift card numbers and their security numbers from the back. The scammer ordered the employee to destroy the four cards and receipt in a toilet in Walmart.

Each time the employee attempted to notify any other employees or managers, the scammer threatened to have her indicted in federal court for aiding and abetting a known counterfeiter. The scammer concluded the conversation by telling the employee that the FBI would be delivering marked bills to the restaurant in the morning in order to track their boss.

This incident was reported to the local police.

- Glen Gardner, NJ, USA

GAVE NAME OF OFFICER AND A BADGE NUMBER-SOUNDS LEGITIMENT AN ARREST WARRANT HAS BEEN ISSUED

- South Bend, IN, USA

Got an email from the 'FBI' stating that i had gotten an Inheritance worth ten million some odd dollars, and that i needed all the paperwork required in order to collect it, and that they would contact me shortly, but if I did not have the paperwork, I was to let them know immediately, by email, I think, knowing this is a scam, I breezed through it, so I really don't remember much else, but the email address was [email protected].

- Orlando, FL, USA

I received an email claiming to be from the Federal Bureau of Investigation stating that the current president of Nigeria, his Excellency Muhammadu Buhari, has decided to clear all his debts owed to me and other organizations. Then the person who wrote the email asks for a one time delivery fee of $425 US dollars. It is a rather long email with much more to say. It then states to contact the debt reconciliation officer in West Africa, Charlie Alfie, via email address at [email protected]. There is also an attached PDF that I did not open.

The initial phone call showed up on my cell phone as a local Dayton number which I answered and the person on the line identified them as an "agent"- they did give the name however the first call was a bad connection and I could barely understand them. They called back and the line was a little clearer, but I still could not understand the person because of their foreign accent. The "agent" proceeded to say there were complaints filed against my name and stated something about education taxes that were not filed- they were trying to obtain information regarding the case. Again, the caller's accent made communication very difficult to understand but they confirmed the school I attended and the major I studied. I did not provide any personal information because I felt I did not understand the reason for the call nor what the caller was directly asking me. Because I was at work during this incident I politely asked the caller for contact information so I could discuss this further while I am not at work. The caller became aggressive and sped up their voice making the communication even harder. Finally I asked to speak to a supervisor, and as I was being "transferred" the call was dropped. I immediately searched Google to find there is no Dayton field office for the FBI (which I already suspected). The caller ID on my cell phone identified the number as "U S GOVT FBI" and at one point during their multiple redials it came up as "EMERGENCY NUMBER".

JAMES BRIEN COMEY F.B.I.

EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C

in conjunction with some other relevant Investigations Agencies

have recently been informed through our Global intelligence

monitoring network that your over-due contract payment

which was fully endorsed in your favor accordingly by the

Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time

in screening through this project as stipulated on our

protocol of operation and have finally

confirmed that your contract payment is 100% genuine and

hitch free from all facet and of which you have the lawful

right to claim your fund without any further delay.

We further advise that you go ahead in dealing with the

Central Bank office accordingly as we will be monitoring all

their services with you as well as your correspondence at

all level.

We were also made to understand that a lady with name Mrs.

Joan C.*** from OHIO has already contacted them and also

presented to them all the necessary documentation evidencing your

claim purported to have been signed personally by you prior to

the release of your contract fund valued at about $25million us dollars

only

but the Central Bank office did the wise thing by insisting on

hearing from you personally before they go ahead on wiring

your fund to the Bank information which was forwarded to

them by the above named Lady so that the main reason why they

contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia

(Bank Negara Malaysia) via email with the below information accordingly:

NAME: Datuk Muhammad Ibrahim.

OFFICE ADDRESS: Bank Negara Malaysia,

Jalan Kuching, Kuala Lumpur,

Wilayah Persekutuan,Kuala Lumpur,

Selangor,Malaysia

Email: [email protected]

Meanwhile, we will advise that you contact the office

of the Governor of the Central Bank immediately with

the above email address and request that they attend

to your payment file as directed,

so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and

authenticate your given particulars below for certainty

and onward processing and release of you funds

as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________

CITY: _________________________

STATE: __________________________________

ZIP: ______________

COUNTRY________________________________

SEX: _______________

AGE: __________________

TELEPHONE NUMBER: _____________________

FAX: __________________________

Ensure you follow all their procedure as may be required by

them as that will further help hasten up the whole procedure

as regard to the transfer of your fund to you as designated.

Also have in mind that the Central Bank of Malaysia

equally have their own protocol of operation as stipulated

on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in

advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

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