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.
#245319 by Ready to expose them Wed Apr 08, 2015 6:06 pm
FEDERAL BUREAU OF INVESTIGATION (FBI)

FBI SIGNED AGAINST YOU

DEAR OWNER

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 28th OF MARCH AS OUR DIRECTOR HAS
ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY
AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT
WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I
BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY
BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT
YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OF TO HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE
PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE
DOCUMENT AT THE SUM OF $120.00USD ONLY AND I BELIEVE THIS PROCESS IS
CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR PETER MOORE LAST TWO MONTHS
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $5,000,000.00
USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
10/04/2015BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE
BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A
RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY
THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO
FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY
TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME PAUL AMAECHE
RECEIVE COUNTRY IS BENIN REPUBLIC
CITY ADDRESS IS COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
.MTCN.............................
AMOUNT=====$120.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BY TODAY BEING THE 7th SO THAT THEY COULD HAVE THE CERTIFICATE
ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $1,500,000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE
YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
FBI SPECIAL AGENT
E-MAIL: [email protected]
PHONE +229 6857 8843
FEDERAL BUREAU OF INVESTIGATION (FBI)


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Reply-To: [email protected]
Date: Wed, 8 Apr 2015 09:42:57 -0500
Message-ID: <[email protected]om>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
From: AGENT ROBERT WALKER <[email protected]>
To: undisclosed-recipients:;
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