• Proof of a Scammer imitating an FBI Agent!

    Posted on July 6, 2012 by in Uncategorized

      Below is Proof that Scammers will imitate anyone to steal money from people.

    First Email…. (Be sure to see the Second Email below so as to understand the Scam attempt) or go on www.google.com and type in: Agent Jason Gale… I did so and this is what came up: http://www.google.com/#hl=en&output=search&sclient=psy-ab&q=+Agent+Jason+Gale…&oq=+Agent+Jason+Gale…&gs_l=hp.12..0i22l2.4031.4031.0.6219.1.1.0.0.0.0.578.578.5-1.1.0…0.0.aHNHyz7U_rU&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.,cf.osb&fp=3ddc6ee7f452a242&biw=1280&bih=582

    From: “AGENT JASON GALE”<Gjasw1124K@gaea.ocn.ne.jp>
    To: jason.gale@fbi.gov

    Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

     

                                             Federal Bureau of Investigation
                                      Intelligence Field Unit J. Edgar Hoover Building
                                        935 Pennsylvania Avenue, NW Washington, D.C.
    I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom.
    Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
    You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
    Yours In Service,
    Agent Jason Gale
    Regional Deputy Director
    Intelligence Field Unit
    ========================================================================================================================
    Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
    From: “Agent Jason Gale ..” <galejason0@superposta.com>

    To: Dalli <dalli@dalli.com>


                                             Federal Bureau of Investigation
                                      Intelligence Field Unit J. Edgar Hoover Building
                                        935 Pennsylvania Avenue, NW Washington, D.C.
    Attention: Beneficiary,
    Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
    The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehend by my men, your consignment have to pass through the legal clearance processes before green light can be grant for release to you as mandated by the white house.
    To get this resolve and your consignment legally released for delivery to your residence, your are requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the boxes which you are to obtain with the assistance of the customs and border protection office who will be working with you to make sure that you get the required certificate.
    His Contact Information is:
    Name: General Alexander Anderson
    Phone: 914-298-7381
    I advise you to send him an email immediately and ask him how you can get the certificate, also make sure you work only with the above customs and border protection office on your consignment release matter.
    Yours In Service,
    Agent Jason Gale
    Regional Deputy Director
    Intelligence Field Unit


2 Responsesso far.

  1. R EVANS says:

    hi i have been hounded by these emails for over 2yrs now n now they are threatening me with the FBI and prosecution on money laundering n allsorts.. can you please advise me as i have told them to leave me alone n that i believe it all to be a scam…

    • dalli says:

      Just ignore them, you are the innocent party, if the FBI were involved it would be their behind that would be in trouble, not you…

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