Sign in  

FBI Anti-Terrorist And Monetary Crimes Division

Sharing is caring! Are you having problems with FBI Anti-Terrorist And Monetary Crimes Division? Use ScamPulse to file a complaint.

FBI Anti-Terrorist And Monetary Crimes Division Reports & Reviews (1)

- Courtland, KS, USA
Report

E-mail came from [email protected] on Nov. 14, 2020, 12;54 am. Subject: FBI Headquarters, Washington D.C. Attention: Beneficiary. Message stated that the FBI had completed an investigation and my email address was the legal winner of $17.4 million USD from a Lottery Company outside the U.S. The investigation discovered that my email won the money from an Online Balloting system and we have authorized it be paid to me via International Certified Bank Draft. Message goes on to assure me it is legitimate, I need to contact the agent-in-charge whom is located in Mumbai, India. I would need to pay $250 for shipping the cashier's check to my home address. Agent's name is Mr. Mark Edward. Email address & phone number are listed above. I was to email my full name, address, direct contact number, & occupation. It also says I will be required to request Western Union or Money Gram details on how to send the $250. It gave a transaction code. Finally, it says this letter will serve as proof that the FBI is authorizing me to pay the $250 ONLY to Edward. The email is signed by Christopher A. Wray, Federal Bureau of Investigation, Photo of Director Wray, vii1 Director Office of Public Affairs.

I am assuming this is a scam. If not, that dollar amount would come in rather handy! If you would look into this I would appreciate it greatly.

Useful
Reply
Check fields!

Report FBI Anti-Terrorist And Monetary Crimes Division


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

FBI Anti-Terrorist And Monetary Crimes Division Contacts

If you know any contact information for FBI Anti-Terrorist And Monetary Crimes Division, 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