Sign in  

Federal Bureau of Investigation (FBI)

Sharing is caring! Are you having problems with Federal Bureau of Investigation (FBI)? Use ScamPulse to file a complaint.

Federal Bureau of Investigation (FBI) Reports & Reviews (2)

Federal Bureau of Investigation

(FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday:

FBI SEEKING TO WIRETAP INTERNET

Dear Beneficiary,

We hope this notification arrives meeting your good health

and mind.Series of meetings have been held over the past 7

months with the secretary general of the United Nations

Organization. This ended 3 days ago. It is obvious that you

have not received your fund which is to the tune of 10.3M)

million due to past corrupt Governmental Officials who

almost held the fund to themselves for their selfish reason

and some individuals who have taken advantage of your fund

all in an attempt to swindle your fund which has led to so

many losses from your end and unnecessary delay in the

receipt of your fund.for more information do get back to

us.

The National Central Bureau of Interpol enhanced by the

United Nations and Federal Bureau of Investigation have

successfully passed a mandate to the government of the

states the exercise of clearing all foreign debts owed to

you and other individuals and organizations who have been

found not to have receive their Contract Sum, Lottery/,

Inheritance.

we are happy to inform you that based on our recommendation

your outstanding contract inheritance funds of over-due

payment in tone of USD 10.3M) has been credited in your

favor in Citibank. Having said all this, we will further

advise that you go ahead in dealing with the Citibank, IL

accordingly as we will be monitoring all their activities

with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,

imposters impersonating names and images. We therefore warn

our dear citizens to be very careful with any claim email

you receive prior to these irregularities so that they do

not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or

office claiming that you have a payment with them, you are

to STOP further contact with them immediately in your best

interest and contact the real bank (Citibank) only where

your fund is laying, with the below information:

Bank Name: Citibank

Address: 2022 South Archer Ave, Chicago, IL USA.

Attn: Lambert Donelson

(Remittance Director)

E-mail:[email protected]

website:www.citibank.com

Contact the bank today and furnish them with this

information below for processing of your payment/funds

accordingly.

FULL NAME:

CURRENT ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come

from the above email address should be nullified and avoided

immediately for security reasons. Meanwhile, we will advise

that you contact the Citibank office in Illinois immediately

with the above email address and request that they attend to

your payment file as directed so as to enable you receive

your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will

further help hasten up the whole payment process in regards

to the transfer of your fund to you as designated. Also have

in mind that the Citibank equally has their own protocol of

operation as stipulated on their banking terms.

All modalities has already been worked out before you were

contacted and note that we will be monitoring all your

dealings with them as you proceed so you don't have anything

to worry about. All we require from you henceforth is an

update so as to enable us be on track with you and the

Citibank. Without wasting much time, we will want you to

contact them immediately with the above email address and

phone number so as to enable them attend to your case

accordingly without any further delay as time is already

running out.

Should in case you need any more information in regards to

this notification, feel free to get back to us via email so

that we can brief you more as we are here to guide you

during and after this project has been completely perfected

and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James B. Comey

Federal Bureau of Investigation.

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

E-mail: [email protected]

- Toledo, OH, USA

See email I received this morning below.

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary

general of the United Nations Organization. This ended 3 days ago. It is

obvious that you have not received your fund which is to the tune of

$850,000.00 due to past corrupt Governmental Officials who almost held the

fund to themselves for their selfish reason and some individuals who have

taken advantage of your fund all in an attempt to swindle your fund which

has led to so many losses from your end and unnecessary delay in the receipt

of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and

Federal Bureau of Investigation have successfully passed a mandate to the

current president of Nigeria his Excellency President Muhammadu Buhari to

boost the exercise of clearing all foreign debts owed to you and other

individuals and organizations who have been found not to have receive their

Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you

like to receive your payment? Because we have two method of payment which is

by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will

use to withdraw up to $3,000 per day from any ATM machine that has the

Master Card Logo on it and the card have to be renewed in 4 years time which

is 2019. Also with the ATM card you will be able to transfer your funds to

your local bank account. The ATM card comes with a handbook or manual to

enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three

working days. Your payment would be sent to you via any of your preferred

option and would be mailed to you via UPS. Because we have signed a contract

with UPS which should expire in next three weeks you will only need to pay

$235 instead of $520 saving you $285 So if you pay before the three weeks

you save $285 Take note that anyone asking you for some kind of money

above the usual fee is definitely a fraudsters and you will have to stop

communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $235.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully

delivered to you within the next 24hrs after the receipt of payment has been

confirmed.

Note: Everything has been taken care of by the Federal Government of

Nigeria, The United Nation and also the FBI and including taxes, custom

paper and clearance duty so all you will ever need to pay is $235.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for

shipping your ATM card is $520 but because UPS have temporarily discontinued

the C.O.D which gives you the chance to pay when package is delivered for

international shipping We had to sign contract with them for bulk shipping

which makes the fees reduce from the actual fee of $520 to $235 nothing more

and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to

contact our correspondent in Africa the delivery officer Mr Robert Miller

with the information below,

Email: [email protected]

You are advised to contact him with the informations as stated below:

Your full Name..

Your Address:..............

Home/Cell Phone:..............

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package

is sent within 24 working hours. Because we are so sure of everything we are

giving you a 100% money back guarantee if you do not receive payment/package

within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming

to be in possession of your ATM CARD, you are hereby advice only to be in

contact with Dr. Kenneth Wilson of the ATM CARD CENTRE who is the rightful

person to deal with in regards to your ATM CARD PAYMENT and forward any

emails you get from impostors to this office so we could act upon and

commence investigation.

Check fields!

Report Federal Bureau of Investigation (FBI)


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Federal Bureau of Investigation (FBI) Contacts

If you know any contact information for Federal Bureau of Investigation (FBI), help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New