SPECIAL AGENT JASON GALE@ci.fbi.gov
Complaint 73670 Details

  • Date Occurred: 02/13/2012
  • 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

Received eMail from above individual. This is the second type of correspondancer received for similar situations. (FBI OFFICE (samsquanch53@aol.com) )

FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.


I AM SPECIAL AGENT JASON GALE FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.


FURTHERMORE, WE HAVE SCANNED THE SAID BOXES, AND FOUND IT TO CONTAIN LARGE SUM OF MONEY AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE TO YOU FROM FEDERAL GOVERNMENT OF NIGERIA THROUGH SECURITY COMPANY IN UNITED KINGDOM.


MEANWHILE, WE CROSS-CHECKED ALL LEGAL DOCUMENTS IN THE BOXES, AND WE ARE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOXES ARE LACKING ONE VERY IMPORTANT DOCUMENT WHICH AS A RESULT, THE BOXES HAVE BEEN CONFISCATED.


ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 2005 AMENDED CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THEREFORE, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF TAXATION LAW ON TAX EVASION.


YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.


ALSO, YOU ARE INSTRUCTED TO DESIST FROM FURTHER CONTACT WITH ANY BANK(S) OR PERSON(S) IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD REGARDING THIS PAYMENT, BECAUSE YOUR PAYMENT HAS BEEN IMPOUNDED BY THIS BUREAU HERE IN THE UNITED STATES.


YOURS IN SERVICE,
AGENT JASON GALE
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA

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Business Profile Summary

  • SPECIAL AGENT JASON GALE@ci.fbi.gov logo

Company Statistics

  • Complaint Against SPECIAL AGENT JASON GALE@ci.fbi.gov
  • Complaints Filed: 1
  • Reported Damages: $0.00
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