FBI
Complaint 8142 Details

  • Date Occurred: 08/01/2013
  • 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

This is the email, I received today, of course I have no idea what they are talking about.....

FBI WARNING Special Agent in Charge:
Monday, August 1, 2011 7:50 AM
From:
"FBI ANTI FRAUD AGENCY" <[email protected]>
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To:
undisclosed-recipients



Good Day Beneficiary,



We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Mr.Olivier Blanchard the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $97.00 usd. To the FBI in republic of Benin (fbisecurity) with the information written below:

Receiver:Udealor Rapuluchukwu.
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: $97.dollars
Mtcn number.........

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
View more details about me http://www.imf.org/external/ np/bio/eng/ob.htm
Mr.Olivier Blanchard Benin Office Direct line +229-64-42-94-63.

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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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