Federal Bureau of Investigtion FBI securitywatch@fbi-orgusms
Complaint 252597 Details

  • Date Occurred: 06/03/2013
  • Reported Damages: $0.00
  • Username: James Angler
  • !

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 an email from someone saying they were the FBI, special agent james angler from the intelligence unit.The email reads, we notified you that we intercepted two consignment boxes at Los Angeles airport & that the boxes were scanned& was found to contain a cash sum of money estimated to be worth($10.5m) along with some backup documents evidencing the the consignment which bears your name/contact details as the beneficiary/receiver of the money.Investigation carried out on the diplomat that accompanied the consignment into the United States confirmed that he was to deliver the fund to your residence as an overdue compensation payment awarded to you from the United Nations, through a diplomatic courier company in the United Kingdom. Meanwhile, we cross checked all iegal documentations in the consignment boxes & found out that some relevant documents was missing & we cannot release the consignment to the Diplomat until the documents is provided to confirm the legitimacy of the fund, hence, we will have no other choice than to confiscate your consignment & prosecute you accordingly, if you fail to conform to our directives by providing the required documents.You are required to reply back within 48hrs ad advised or you will be prosecuted for internet fraud/terrorism/money laundering/drug as stipulated by the laws of the Us, also you are instructed to desist from further contact with any banks or persons in Nigeria or any part of the world regarding any form of payment as your consignment is already here with us in the Us & under the supervision of the Federal Bureau of Investigation. This is an official notification & we advise you treat it with the utmost urgency, in your best interest. My name is Ella Velazquez, my email address is (Personal Information Removed) Then He sent me another email saying they were coming to arrest me.

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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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