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Report: #392590

Complaint Review: FEDERAL BUREAU OF INVESTIGATION - Internet

  • Submitted:
  • Updated:
  • Reported By: Greenwood Missouri
  • Author Confirmed What's this?
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  • FEDERAL BUREAU OF INVESTIGATION fbiwashingtonfield@usgov-fbi.org Internet U.S.A.

FEDERAL BUREAU OF INVESTIGATION(authenticated Sender Bettyroberts@optusnet.com.au) Don't let this fake FBI fool you!!! It's the same Bank of UK and Bank of Nigeria SCAM Internet

*Consumer Comment: Philip Effiong Jr.

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Assistant Director in Charge
Joseph Persichini, Jr
FEDERAL BUREAU OF INVESTIGATION.
ANTI-TERRORIST/DRUG MONITOING UNIT
ATTENTION: BENEFFICIARY,
This is to inform you that it has come to the notice board of the Federal Bureau of Investigation (FBI), that an ATM Card valued at US$8.3 MILLION USD have been transferred to your account here in United State of America,And the rightful beneficiary.

That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure that it is a clear and legal money you are about to receive.

Be informed that the fund have hit your bank account , but right now we have given instruction to your bank, not to release the fund to anybody that comes to them in respect of this money, unless we ask them to do so, because we have to carry out our investigations with the World Bank in Switzerland first before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit your account yet, because we need some proof and verifications that this fund is not related to Drug Free/Anti Terrorist from you before releasing.

So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that the money you are about to receive is real money. You are to forward the documents to us immediately if you have it with you, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the Bank Of America/World Bank Switzerland to go ahead Crediting your account immediately.

These Documents are to be issued to you from the place where the fund was transfer from, so get back to us immediately if you don't have the document so that we will inform you on the particular place and what it will take to obtain it in the Federal Republic Of Nigeria, because we have come to realize that the fund is transferred from the Federal Republic Of Nigeria.

An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,

naturalization, or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI's Criminal Justice Information Services (CJIS) Division processes these requests.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country (i.e., Certificate Of Ownership, letter of good conduct, criminal history background, etc.)

On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for noncriminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information. The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact.

The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.

Base on the amount of Scam complains that we have received so far from the so called Nigeria Banks and Financial institutions, We have contacted our consulates in Nigeria whom have confirmed the Full details of the real Bank and Person in charge so that you can be rest assured on whom to contact and get your fund transferred to you without any hitch.

Your full name.
Phone, fax and mobile #.
Company name, position and address.
Profession, age and marital status.

NOTE: We have asked for the above documents (Anti-Terrorist Certificate) to make available the most complete and up-to date records possible for noncriminal justice purposes. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
Faithfully Yours,
FBI Director
Robert S. Mueller ,III

Sonja
Greenwood, Missouri
U.S.A.

This report was posted on Ripoff Report on 11/18/2008 06:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/federal-bureau-of-investigation/internet/federal-bureau-of-investigationauthenticated-sender-bettyrobertsoptusnetcomau-dont-l-392590. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Philip Effiong Jr.

AUTHOR: Bo - (United States of America)

POSTED: Sunday, September 12, 2010

SCAM: The Nigerian Advance Fee Scheme


The Nigerian Advance Fee Scam has been around for quite awhile, but despite many warnings, continues to draw in many victims. In fact, the Financial Crimes Division of the Secret Service receives approximately 100 telephone calls from victims/ potential victims and 300-500 pieces of related correspondence per day about this scam!


Indications are that the advance fee fraud grosses hundreds of millions of dollars annually and the losses are continuing to escalate.


The Nigerian Advance Fee Scheme (also known internationally as "4-1-9" fraud after the section of the Nigerian penal code which addresses fraud schemes) is generally targeted at small and medium sized businesses, as well as charities. This global scam (recently seen in Russia, Southeast Asia, Australia, and New Zealand, as well as the US) involves the receipt of an unsolicited letter purporting to come from someone who claims to work for the Nigerian Central Bank or from the Nigerian government. (The Central Bank of Nigeria denies all connection to those who promote this scheme.)


In the letter, a Nigerian claiming to be a senior civil servant will inform the recipient that he is seeking a reputable foreign company into whose account he can deposit funds ranging from $10-$60 million which the Nigerian government overpaid on some procurement contract.


The goal of the scam artist is to delude the victim into thinking that he or she has been singled out to participate in a very lucrative -- although questionable -- arrangement. The intended victim is reassured of the authenticity of the arrangement by forged or false documents bearing apparently Philip Effiong official Nigerian government letterhead, seals, as well as false letters of credit, payment schedules and bank drafts. The scam artist may even establish the credibility of his contacts, and thereby his influence, by arranging a meeting between the victim and "government officials" in real or fake government offices.


Once the victim becomes confident of the potential success of the deal, something goes wrong. The victim is then pressured or threatened to provide one or more large sums of money to save the venture. For example, an official will demand an up-front bribe or an unforeseen tax or fee to the Nigerian government will have to be paid before the money can be transferred. Each fee paid is described as the very last fee required. The scheme may be stretched out over many months.

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