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Federal Bureau of Investigation, Washington, District of Columbia Complaints & Reviews - Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation Contacts & Informations

Federal Bureau of Investigation

Posted:    Wm. Evans

Counter-terrorism Division and Cyber Crime Division

Complaint Rating:  100 % with 2 votes
Contact information:
J. Edgar. Hoover Building
Washington, District of Columbia
United States
Federal Bureau of Investigation COPY /PASTE MODE OF LETTER.
Sunday, April 4, 2010 7:30 AM
"ROBERT S. MUELLER III" <rob.mueller@sbcglobal.net>
Add sender to Contacts
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


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 imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it’s more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 260us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 260us dollars only.

Contact Information
Name: Lucas Thompson
Email: llucasthompson@yahoo.cn

Do contact Lucas Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 260us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

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 your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.


TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: 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 Lucas Thompson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Comments United States Inheritance Scams
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 28th of May, 2010 by   nandi 0 Votes
Ya I have received the same piece of shit!
 28th of May, 2010 by   nandi 0 Votes
this is the new trend to fool people now...
Pls be aware from those spams:
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

From: Agent Thomas Green
Internet Crime Complaint Center (IC3)

(IC3 accepts Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant.)

My name is Agent Thomas Green of the FBI, I'm using this medium to inform you that we recieve a complaint about some internet frauds attempt which involves you and some culprit. Your complain has been reviewed and approved for immediate actions.

After our thorough scrutiny, we realise that you have been defrauded in one way or the other by some people claiming to have huge funds waiting for you. Some of the culprits reside in your country while some are outside of your shore. We have so far arrested atleast 6 people involved in these schemes and further investigation is still in progress.

Meanwhile, the FBI compensation department has agreed to refund a partial amount of the money recovered from the culprit totalling the sum of US$250, 000.00 (Two Hundred and Fifty Thousand US Dollars) to be returned to you. To avoid any illegal/fraudulent act, these money has been preloaded into an ATM card for your own conveniences and you can cash it at any ATM machine in your country.

To utilize your claim, we request that you provide the following information for proper filing:

Your full name:_____________________
Your mailing address:_______________
Your mobile number:_________________

Fill appropriately and send to our paymaster via email:

Agent Fredy Simon
e-mail: fredysimon@aol.com

For security reasons, your Personal Identification Number (PIN) code has not yet been activated until your final review.

Best regards,

Agent Thomas Green
Internet Crime Complaint Center (IC3)
Federal Bureau of Investigation (FBI)
 12th of Jun, 2010 by   skyqueen1948 0 Votes
these people make me laff. i have replied back telling them i would pay all fees and expenses when the certified check was delivered to me by courier and my bank verified that the check was real, i don't hear from that sender again. wish it was for real because i could use the money. take care and be forever watchful.
 3rd of Jun, 2014 by   Russell Mullinax 0 Votes
Thank you Tomas Green, for your email to me leading me to this site.I will be in contact with you through your email that you sent to me.I have gotten about six or seven scams to my email this past month alone, already two this day, 06/03/2014.the email you sent me was in my spam I got it today, 6/3/14.
 3rd of Jun, 2014 by   Russell Mullinax 0 Votes
I was told to get in touch with Victor peter is this a scam.using the name of Thomas Green to email me.just wondering am I supposed to send 260.00 to this person?

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