Check Scams, Debt Collection scams and other financial scams.
by wilijohon399 Mon Aug 17, 2015 9:00 pm
What do you think about this one:

Federal Bureau of Investigation Federal Bureau of Investigation <[email protected]>


to me
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,D.C. 20535-0001
United States of America.

FEDERAL BUREAU OF INVESTIGATION TO WIRETAP THE INTERNET

Attention: xxxxxxxxxxxxx,


WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.


FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project.

The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet because we are fighting completely over scam on the internet, Our spy agent over the web have discovered that your transaction with Mrs Sandra Maclean of the Royal Bank of Scotland and Mr Robson is a legitimate transaction and clean,our protocol of operation and have confirm that you should proceed with them so that you will get your Inheritance Funds Transfer to Your Nominated Bank account and also know that they are 100% genuine and hitch free from all facets.

You have the lawful right over the said as soon as you provide the requested documents by the RBS Bank...

We advise that you go ahead in dealing with the Mrs Sandra Maclean ([email protected]), with the same contact email you have been contacting the them and be assured that we are monitoring all their activities as well as your correspondence at all level. If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to forward all emails and letters to our office email to validity the Company. contact us via our free domain network email address

[email protected] .
Contact Number: +1 914-205-6266
Yours Faithfully,
Agent Shawn Henry


Yours Sincerely,
ROBERT SWAN MUELLER III



ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,USA
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by wilijohon399 Mon Aug 17, 2015 9:57 pm
I got a mail with in Linkedin to contact with a business proposal. The proposal was to be next of kin of a late engineer and his family and collect a hughe amount of money. Was contacted by a senior executive of a bank who engage, then an official from the same bank who asked for documentation, later on was introduce to the Barrister who ask for the fees to get the documents h even called me!, finally this morning got an email from “FBI” confirming that this was not a scam!....how do I stop them, they have my personal info.
by Bryon Williams Mon Aug 17, 2015 10:01 pm
There is nothing you can do about them having your personal information. The scammer just needed it to make the scam seem real.

There nothing you can do about it. The scammer is using a fake name and free email address.

I will merge this post with your one in about 5 minutes.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by wilijohon399 Mon Aug 17, 2015 10:11 pm
thanks for the advise.
how do I change the subject and my the name of my account?
I also post an email that I got this morning under the FBI with their names and FBI photographs
Please, go trough it and if it will post a threat help me to eraese it.
I'm new here and I didn't know how to proceed to get help.
Thks
by Bryon Williams Mon Aug 17, 2015 10:35 pm
It is 100% a scam.

The email did not come from the FBI.

Please stop all contact with the scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by NetDiver Tue Aug 18, 2015 1:40 am
Cease contact with scammers, and inform your bank if you've given out any account or card numbers so that they can be closed. If your social security number has been compromised, contact one of the credit reporting bureaus to place a fraud alert on your profile. Pass on to the bank any information (phone numbers, e-mail addresses, etc) that have been used to contact you.

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