In the first instance you should go here and read our advice page. It is just our general guidance to help you
Advance Fee Fraud
with the name of
FBI special Agent
Message on a mail box:
From: "FBI DIRECTOR" email@example.com To: XXXX Date: Oct 14, 2017 Subject: INVESTIGATION OF YOUR FUND DELAYED
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building 935 Pennsylvania
Avenue, Nw Washington, D.C. 20535-0001
Attention Fund Beneficiary: ,
Several reports have reached our desk by so many correspondences how people like you were being treated by Various Banks and Courier Companies/ Diplomat across Africa to Europe and Asia. The New United Nations Secretary General Antуnio Guterres have assigned FBI to go and investigate the delay of your transaction in Africa Nigeria/Benin, and we have sent our special agent to put a stop on your payment delay. In view of the verification it was revealed that you have fully complied with the International statutory provision for the release of your payment under Article 102, section 36, SS 1a-2b of the 2015 International Financial regulating policy.
Note all the Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which had been instructed to back off from your transaction, therefore stop further communication with anybody since FBI is now directly in charge of your payment. Contact the FBI special agent assigned to Africa Nigeria/Benin to investigate the delay of your fund with the information below, to ensure you receive your payment through International Bank Draft from the bank immediately before the end of the third quarter final payment of the year. The name of the FBI special agent assigned to Africa Nigeria/Benin is Patrick Brown contact him now with this email: firstname.lastname@example.org with the information below to assist you in receiving your Bank Draft from the bank.
1. Your Full Name…..(2)Home Address:….(3)Age/Male:…(4)Phone Number:….(5) Occupation:….(6)ID Card/passport:….(7) Country:…*(!)
Once again contact the chief of the special agents assigned to Africa for the investigation of your fund to expedite the perfection of the release through International Bank Draft worth of US$2,500,000.00. As you stop further communication with any office now and pay attention to the agent only for the sake of your bank draft.
I look forward to hearing from you as soon as you confirmed your bank draft.
FBI Director Andrew George McCabe
Federal Bureau of Investigation (FBI)
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