Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Mikhaela Sun May 13, 2012 11:56 pm
I received a warning from FBI as they said: I need your advise.Kindly check their website use.cago post <[email protected]>
FEDERAL BUREAU OF INVESTIGATION FBI
Head Office in Asia
27 Jalan 7/149d
Sri Peta-ling,56000
0390103564
Kuala Lumpur
Malaysia. Headquarters in Washington, D.C..
. Federal Bureau of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001



Our ref.............

Your ref............


TO WHOM IT MAY CONCERN



ATTN: MS SOON JAMES


This is an official advice from the FBI foreign Remittance / Telegraphic Department. We have decided to contact you directly to acquire the proper verifications and proof of the luggage to show that you are the rightful person to receive the luggage because of the amount of money involved. We advise you to contact us or settle with the cargo post immediately as the luggage has been stopped by order until you can be able to provide a Diplomatic ImmunitySeal of Transfer ( DIST ) and also to proof that the luggage is free from Anti-Terrorist Drugs Transfer free.

The luggage was intersected by the Federal Bureau of Investigation and Central Intelligence Agency when they went on a routine check on every courier companies in America, United Kingdom, Asia, Europe and Other continent of the World, your luggage was among the luggage seized from the courier companies. The courier company gave us the information below.....




USER NAME.....

PASSOWARD....UK665432PH

We are contacting you now base on the fact that when this luggage was scanned we found out there is hard currency in your luggage worth thousands of Pounds. We are writing to contact us as soon as possible before we take legal actions against you.
We shall release the luggage immediately we receive the ( ANTI-TERRORIST ) legal documents. If you fail to provide the Documents to us, we will charge you with the FBI and take proper action against you for not proofing to us the legitimate
of the fund you are about to receive. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy us that the money you about to receive is legitimate.
Your prompt respond is highly welcome.

David Binny
Secretary General.

N .B
We have also some OF YOUR pictures of yours which we shall forward to the press and your company where you work. We shall also charge you on immoral attitude.



Photos

MY ID.jpg

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by Dotti Mon May 14, 2012 12:23 am
This is not a real warning from the FBI.

It was sent by African scammers, who are pretending to be the FBI. In reality, they have nothing to do with the FBI. The scammers have nothing to do with the FBI (who, incidentally, would have much better English.)

There is no package. It is an invention of the scammers, who want to steal your money by collecting various fake fees from you.

We shall also charge you on immoral attitude.

There is no such charge. It exists only in the imagination of scammers.

Cut off all contact with these scammers, and ignore any further attempts to contact you.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mikhaela Mon May 14, 2012 1:21 am
Thank you for your advised.. :)

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