Federal Bureau of Investigation Counter-terrorism Division
Complaint 68304 Details

  • Date Occurred: 02/02/2014
  • 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

Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment fromoverseas which includes those of Lottery/Gambling, Contract andInheritance. Through our Fraud Monitory Unit we have also noticed thatover the past you have been transacting with some imposters andfraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, noneofficials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben ofFedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claimingto 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 adviseyou 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 $6,100,000.00 will be released to you via a custom pinbased ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you seea Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive yourpayment because it’s more guaranteed, since over $5 billion was lost onfake cheque last year 2010. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United StatesDollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as aresult 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 alwaysbelieved “Our Time for Change has come” because “Change can happen”). Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 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 $300.00 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 $300.00 only. Contact Information Name: Mr. Richard Momoh Email: [email protected] Do contact Mr. Richard Momoh 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: Occupation: Age: 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 inmaking payment of $300.00 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 beeffected 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 ofeverything we are giving you a 100% money back guarantee if you do notreceive 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 otherto cub cyber crime that is perpetrated by those impostors. Thanks and hope to read from you soon. ROBERT S. MUELLER, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or officesclaiming to be in possession of your ATM card, you are hereby adviceonly to be in contact with Mr. Richard Momoh of the ATM card centerwho is the rightful person to deal with in regards to your payment andforward any emails you get from impostors to this office via the abovefax number so we could act upon it immediately. Help stop cyber crime.

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Business Profile Summary

  • Federal Bureau of Investigation Counter-terrorism Division logo

Company Statistics

  • Complaint Against Federal Bureau of Investigation Counter-terrorism Division
  • Complaints Filed: 1
  • Reported Damages: $0.00
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