Carnival Cruise Lines
Complaint 252259 Details

  • Date Occurred: 06/20/2013
  • Reported Damages: $0.00
  • Location: Email
  • !

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 this blackmail email :

Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.
C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C. 20535-0001 FROM FBI Director; Robert S . Muller
III. and Mrs. Faith Jordan FBI Director Website:http://www.fbi.gov
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm

Notice to you.

We have been watching every single transaction you made since last year until
this 2013 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 Benin Republic 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 and 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
John Francis Pikus the special agent in charge of the FBI Albany Department
giving you 24 working hours to effect the payment of the $125.00 usd. To the
FBI in Republic Of Benin (FBI SECURITY) with the information written below: to
this  email : ( [email protected] )

Receiver Name: Mr.Peter  Igweze
Country: Benin Republic
City: Porto-novo
Test Question: Arrival
Text Answer: Arrival
Amount: $125. dollars only
Mtcn number: _______

Urgent to go and send the fee

Note: You have to 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 because we was told that this year project will end this month.

We hope you understand that there is warning before arresting? 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.
Mr.John Francis Pikus
Anti-Terrorist and Monetary Crimes Division FBI
Headquarters In Washington, D.C.


Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Carnival Cruise Lines logo

Company Statistics

  • Complaint Against Carnival Cruise Lines
  • Complaints Filed: 12
  • Reported Damages: $4,516.80
Visit Complete Company Profile

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.