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FBI - District of Columbia, Nw Washington - Money

Posted: 2011-04-11 by    lraker
Complaint Rating:  0 % with 0 votes
Received the following email tonight, Sunday April 10, 2011, 3:54 pm. I know nothing about anything he is talking about and don't care to know. I have no m0ney coming to me and don't expect to have any in the future. My supervisor at my work has also been receiving a recorded message from different people of forgein accents stating the same thing. I need to have this stopped as it may cost me my job.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania...
Complaint comments Comments Complaint country United States, District of Columbia, Nw Washington Complaint category Inheritance Scams

FBI - harrassment

Posted: 2011-03-08 by    Chef Will
Complaint Rating:  0 % with 0 votes
i dont know all details but i get them a lot threatening me with jail or worse give them money like 150.00 dollars western union and they will release funds from africa worth millionshow can thet get away with saying there with the FBI ??????...
Complaint comments Comments Complaint country United States Complaint category Savings & Investments

FBI - beneficiary

Posted:    james ray
Complaint Rating:  100 % with 3 votes
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly
Investigated with the help of our Intelligence Monitoring Network System that you are
having an illegal Transaction with Impostors Claiming to be Mr. Tito Mboweni Republic
of the Reserve Bank Governor...
Complaint comments Comments Complaint country United States Complaint category Credit Cards

FBI - Florida, Lake Worth - Email

Posted:    Nancy74
Complaint Rating:  0 % with 1 votes
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers Service Hours/Monday To SaturdayOffice Hours Monday To Saturday: Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating...
Complaint comments Comments Complaint country United States, Florida, Lake Worth Complaint category Scam & Fake Checks

FBI - Michigan, Kentwood - letter of warning

Posted:    Maria Andringa
Complaint Rating:  100 % with 4 votes
Fri, May 21, 2010 5:23:24 PMCURRENT OBSERVATION
From: FBI OFFICE <infoofficialdept@btconnect.com>Add to Contacts
To:

FBI REPORT.txt (3KB)


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

See attachment below for a current report on FBI investigation. You are advised to Contact me asap for further clarification. This has to be cleared! You are warned!
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington...
Complaint comments Comments Complaint country United States, Michigan, Kentwood Complaint category Online Scams

FBI - Washington - Beneficiary money from Nigeria

Posted:    Cynthia Lammers
Complaint Rating:  100 % with 2 votes
I just rec'd this lovely email:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

DATE:26/02/2010

ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10, 500, 000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE...
Complaint comments Comments Complaint country United States, Washington Complaint category Scam & Fake Checks

FBI - Alaska, Ketchikan - FBI-ROBERT S.MUELLER 111

Posted:    sassyak69xxx
Complaint Rating:  100 % with 2 votes
i have been recieving these FAKE-ASS emails stating DO NOT ANSWER BACK for months now!! I want to know if there is a place I can go to, to STOP this BS I have to put up with!!! I am not a bennificiary!!! I hate these GD scams!!!
It pisses me off whenever I see one of these DAMN emails in my spam box!!!
~*Rochelle*~...
Complaint comments Comments Complaint country United States, Alaska, Ketchikan Complaint category Solicitors

FBI - KONTAKT INFORMATION

Posted:    Werner Christiansen
Complaint Rating:  0 % with 0 votes
Federal Bureau of Investigation (FBI)
Anti-terror-og monitory Kriminalitet Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington DC
Kunder Service Timer / mandag til lørdag
Kontortid mandag til lørdag.
Att: Modtager,


Dette er til officielt at meddele Dem, at det er kommet til vores meddelelse, og vi har grundigt undersøgt med hjælp fra vores Intelligence Overvågningsnetværk System, at du har en ulovlig transaktion med Bedragere hævder at være professor Charles...
Complaint comments Comments Complaint country Denmark Complaint category Lottery Scams

FBI - FBI email scam

Posted:    ujcjcjcjvb bmb
Complaint Rating:  100 % with 1 votes
This email is coming from
agentmuller41@sbcglobal.net

ATTENTION: SIR/MADAM


Date: 13/09/2009


This is an official advice from the FBI foreign Remittance /

Telegraphic Dept. it has come to our notice that the C.B.N Bank

Nigeria district has released 10, 500, 000.00 US dollars into

bank of America in your name as the beneficiary, by inheritance

means. The C.B.N Bank Nigeria knowing fully well that they do

not have Enough facilities to effect this payment...
Complaint comments Comments Complaint country United States Complaint category SMS Scam Contests

FBI - Texas, Haltom City - ROBERT S MUELLER iii SCAM

Posted:    TLain
Complaint Rating:  100 % with 3 votes
--- On Sat, 7/11/09, Robert Mueller, Director <robersmuelleriii@roberts.com> wrote:


From: Robert Mueller, Director <robersmuelleriii@roberts.com>
Subject: FEDERAL BUREAU OF INVESTIGATION, VIEW ATTACHEMENT.
To:
Date: Saturday, July 11, 2009, 7:55 PM


VIEW ATTACHEMENT AND COMPLY.
Anti-Terrorist And Monetary Crimes Division
Federal Bureau Of Investigation
Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,...
Complaint comments Comments Complaint country United States, Texas, Haltom City Complaint category Inheritance Scams

FBI - Missouri, Kansas City - THE FEE

Posted:    Philip Alpert
Complaint Rating:  50 % with 2 votes
PHILIP ALPERT
palpert@hotmail.com

Th. 3**5**09

I REALLY NEED YOUR HELP, AND I WOULD APPRECIATE YOUR ANSWERE. I HAVE BEEN SCAMMED LOTS OF TIMES, AND LOST A LOT OF MONEY. THIS CONCERNS THE FBI. THEY HAVE SENT ME A LOT OF LETTERS. AND I NEED TO KNOW IF ONE OF THEIR LETTERS IS GENUINE, --OR A FALSE HOOD, A SCAM. THIS PARTICULAR LETTER TELLS ME THAT I HAVE BEEN SCAMMMED AND WILL BE COMPENSATED WITH A MILLOIN DOLLARS. BUT I HAVE TO FIRST PAY A FEE OF $200 DOLLARS. IT IS SIGNED BY THE DIRECTOR OF THE FBI: MY MUELLER, AND THERE IS A PICTURE OF HIM. PLEASE TELL ME...
Complaint comments Comments Complaint country United States, Missouri, Kansas City Complaint category Government & Police

FBI - Robert Mueller-FBI Scam

Posted:    abenter
Complaint Rating:  91 % with 43 votes
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE:23/2/2009 ATTENTION:FUND BENEFICIARY, You will be hereby placed under arrest in the next 48 hours for violating code 23245 decree 3, section 7 under section 12 of the FBI/U.S.A constitution, act of terrorism and money laundering, you are thereby advice to provide us with the F.B.I Diplomatic Immunity Seal Of Transfer to certify that your funds that is about to be wired...
Complaint comments Comments Complaint country Nigeria Complaint category Law & Civil Rights

FBI - Scam

Posted:    Jennifer
Complaint Rating:  100 % with 5 votes
If you recive either of the two e-mails below DO NOT FALL FOR IT...They are sacms!!!

1)

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 426-5029

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800, 000.00 USD from a Lottery Company outside the United States of America....
Complaint comments Comments Complaint country United States Complaint category Online Scams

FBI - Fraud

Posted:    Richard Stellmack
Complaint Rating:  50 % with 2 votes
Eagerness of an "FBI" Official for me to commit to an ATM money transfer by
sending a $250 Wire Transfer to collect $11, 000, 000.00. Please check out
an FBI "Agent" named Robert S. Mueller III, Director, FBI. As he is the one
who sent the email. Iwould like to send all the correspondence of this nature
to the FBI, so if you email me, I can reply with all documents attached.
Thank You, Richard S. Stellmack...
Complaint comments Comments Complaint country United States Complaint category Online Scams

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