FBI
Complaint 83083 Details

  • Date Occurred: 03/04/2014
  • 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

I received this email.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
http://www.fbi.gov/libref/directors/directmain.htm



Dear Beneficiary,

We receive an email that you are dead and you ask one MR.JAMES WALTER to
come and claim your ATM-CARD-PACKAGE (SECURITY CODE 12090) that has been
with us since two weeks now and he has also agreed to pay for the
Dumorage fee which is $350 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 that to believe that are truly dead
according to MR.JAMES WALTER.

If you are still alive you can get back to us as fast as you can or you
can call me on my phone take note that every thing has been paid for it
is just for the Dumorage fee that this MR.JAMES WALTER has agreed to pay
for if you refuse to get back to us.

Am afraid we shall give him the ATM-CARD-PACKAGE (SECURITY CODE 12090)
and collect the money from him and he will sign on your behalf and claim
your PACKAGE that means that he is right that you are dead and you ask
him to come and claim the ATM-CARD-PACKAGE (SECURITY CODE 12090)on your
behalf.

WE HAVE WITH US A SCAN COPY OF THE SECRET PHOTO SHOT WE SNAPPED HIM AND
HIS FRIEND THE DAY HE CAME TO OUR OFFICE TO TABLE TO OUR OFFICE THAT YOU
ARE DEAD,IF YOU NEED IT, WE 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 ATM-CARD-PACKAGE
(SECURITY CODE 12090).

CALL HIM WITH HIS MOBILE PHONE NUMBER: +2347056037602
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
http://www.fbi.gov/libref/directors/directmain.htm

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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.