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CB Inheritance Scams Review of Paul Smith
Paul Smith

Paul Smith review: Fraud 1

M
Author of the review
10:56 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

On Feb. 27th, 2010 I received a letter from the Anti-Terrorist and Monitory Crimes Division, Federal Bureau of Investigation, the sender was robert.[protected]@ic.fbi.gov. The letter had the appearance of an official letter. The letter stated that I had inherited money.

I was informed that to activate this inheritance and have it deposited, I must send $200.00 to Mr. Paul Smith his contact information as: (email) [protected]@gala.net. His phone number +[protected]

The letter was closed using Robert Mueller, FBI Director as the authority. I have attached a scanned copy of the document for your review. Please feel free to call with any further questions.

Marianne A. Holmes
[protected]

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Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

1 comments
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bubbe122
New York, US
Mar 09, 2010 8:50 pm EST

I completely agree. Just received an email with the same wording. Thankfully, it was in my spam box.

Crazy.
A rudimentary knowledge of the FBI would be useful also.

I just hate to think that some poor old person will receive something like this and respond.