From: Thomas K. Montag < firstname.lastname@example.org >
Sent: Monday, June 11, 2018, 9:30:44 a.m. CST
Subject: FINA1 WARNING
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details
below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations
Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had
gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below.
This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof)
that you didn't have any idea when the fraudulent deal was committed with your information/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 announced in all the local channels that you are wanted by the FBI.
I decided to see how I could be of help to 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 contacted my 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 $135.00usd only and I believe this process is cheaper for you.
You need to do every possible thing 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 learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had a deal with you about the transfer of some illegal Lottery funds into your bank account which is valued at Millions
of dollars with proofs.
I pleaded on your behalf so that this agency could give you till 13/06/2018 (2) days from now so that you could get this process done because I learnt that you were sent several e-mail without getting a response from you, 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 once it has befall on you. You would make the payment through western union money transfer/money gram with the below payment details.
Here is the western union or Money Gram information for the transfer.
RECEIVER'S NAME:= = = = = DAVID GEGENHUBER
COUNTRY:= = = = = = USA
STATE:= = = = = = = = = WISCONSIN
CITY:= = = = = = = = = MADISON
AMOUNT:= = = = = = = $135.00
MTCN= = ?.
SENDER NAME= = = = =? :??
Send the payment details to me with the senders name and address, mtcn number or the ref# as the case may be. Make sure that you didn't hesitate making the payment down to the agency by today 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 to be complete which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum
arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
for FBI Director Christopher A. Wray
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....