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Unread postby Big Al » Fri Nov 29, 2019 9:11 pm

Another scammer impersonating the FBI:

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.THE FBI.


This office is in charge of all the American affairs in this country benin republic more especially in the concerns of funds and transaction,towards our dear people of American and we are contacting because it has been brought to our notice about your transaction in benin here which we have investigated as well.during the investigation we found out that you are not dealing with the right and trustworthy officials and secondly they have even planned to divert the said funds after extracting more money from you and that is why you end up paying endless fees,

In Benin here we found out that many of our people of American's has been played on and in the end they still lose their funds and that is the line your going on now but we are here now to help and protect our people so you must do as we will direct you to or we use force on you, First. You must seize communications with every other people or officials in benin and anything you must do will come through us, your fund is under our control now and no amount you pay to anyone else that will get you the funds less through us so you don't have anymore business with those people.

Now you know everything about this people because we brought them to book,and then by tomorrow we will now tell you what and all you need to do to start receiving your funds we will direct you to the government and you need permission certificates from this office as well so stop wasting your time and money with the people of benin we are here for you.respond to this mail and i proceed on further information and the i will send your transaction details to you.Thanks From

Insector Jeff Johnson.
Federal Bureau of Investigation Headquarters
J. Edgar Hoover FBI Building
935 Pennsylvania Ave NW/7202827814.


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Return-Path: <police07.inspector@aol.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP;
Date: Wed, 27 Nov 2019
From: jeffery Johnson <police07.inspector@aol.com>
Subject: The Federal Bureau of Investigation


The Federal Bureau of Investigation is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.THE FBI.THE REQUIREMENTS FOR THE REPATRIATION OF YOUR FUNDS.
Federal Bureau of Investigation Headquarters
J. Edgar Hoover FBI Building
935 Pennsylvania Ave NW/7202827814.


To:


ATTENTION:

DEAR VALUED ,

You are welcome to The Federal Bureau of Investigation. We are wishing you a pleasant communication relationship and hope you will exploit and enjoy all the cooperations advantages that put us ahead of other agencies.

I acknowledge with thanks the receipt of your mail the content noted. I believe I have informed you in my previous email the requirements for the repatriation of your funds back to the United states and the procedures for such. Below is the requirements, go it through and let me know if you still want to choose the option of recalling your funds back and opening of online account for you in any bank of your choice here in the states.

The reqirements for repatriation of the funds back to the United states would not be an easy task because there are some requirements and procedures to be followed. Secondly, you are not the person that should request the funds to be repatriated back to USA because the Financial Crimes Enforcement Network(FinCEN) would not listen to you because processes and people you have been working with has violated their International Funds Transfer Act which stipulates that all dollar transfer above USD$500,000 Dollars should require Patriot Act Certification Coverage.

It is the duty of the Federal Bureau of Investigation(FBI) USA which is the MAIN Regulatory Agency in the United states to file application to the Financial Crimes Enforcement Network(FinCEN) with copy to the Department of Treasury requesting your funds to be repatriated back to the United States and you will pay a repatriation fee of USD$1,750 Dollars in form of surcharge. Then your request to open an Online Account will also require you to Fill the Online Account Form and a retainer fee of USD$1,050 Dollars will stands as account opening balance. The total fee you are required to pay for this to work out is USD$2,800 Dollars. So let me know what you decides.

We are looking forward for a good relationship with you to make this workout.

Thanks From

Insector Jeff Johnson.
Federal Bureau of Investigation Headquarters
J. Edgar Hoover FBI Building
935 Pennsylvania Ave NW/7202827814
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police07.inspector@aol.com

Unread postby Big Al » Sat Dec 07, 2019 6:06 pm

ATTENTION DEAR,


I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $400.00 as well, then you have to send the remain balance now only $400.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $400.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval for you to receive it but the management here says that you must pay $400.00 for the Panel activation charge before you can receive the payment, please send the charge through by buying google gift cards immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $400.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $400.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $400.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have made a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you sending this fee because you will receive your payment within 2hours after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am to make sure that I must put smile on your face in next 2 hours I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $400.00 USD.


Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $12.5 million ($ 5000) Thanks as you do this
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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