FBI
Complaint 115515 Details

  • Date Occurred: 05/18/2014
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
+1-216-370-8963



Dear Beneficiary,

We received an email from one MR.JAMES WALTER that you are dead that you asked
him to Come and claim your ATM-CARD-PACKAGE (SECURITY CODE 12090) that as been
with us for about two weeks now and he also agreed to pay for the security
keeping fee which is $155 UNITED STATE DOLLARS, so I am writing you to know if
you are DEAD OR ALIVE, if you do not reply back before 48hrs we will have no
other alternative than to believe that you are truly dead.


Am confused  about these present situation on ground…You are advice to get back
to us before he will sign on your behalf and claim Your ATM-CARD-PACKAGE
(SECURITY CODE 12090).

WE HAVE WITH US A SCAN COPY OF THE SECRET PHOTO SHOT WE SNAPPED HIM AND HIS
FRIEND THE DAY THEY CAME TO OUR OFFICE, IF YOU NEED IT WE WILL SCAN IT FOR YOUR
VERIFICATION PURPOSES.

Please take note that you have been given just 48hrs to get back to
AGENT JOHN.K.WILLIAMS FBI REPRESENTATIVE for your ATM-CARD-PACKAGE(SECURITY
CODE 12090).

CALL HIM WITH HIS MOBILE PHONE NUMBER: +234-817-199-3286
EMAIL: [email protected]
AGENT NAME: AGENT JOHN.K.WILLIAMS {FBI REPRESENTATIVE}

Name and Surname:
Driver License:
House Address:
Phone Number:
Occupation:

We await your swift response in regard of this email we have received
From MR.JAMES WALTER.

Regards,
Robert S. Mueller, III
FBI director
+1-216-370-8963

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Business Profile Summary

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Company Statistics

  • Complaint Against FBI
  • Complaints Filed: 34
  • Reported Damages: $2,601,286.06
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.