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Who called from 2063375630

21
Really Scared
I, like all of you, evidently received this bogus crap... when will those P.O.S.s stop trying to rip others off.  The least they can do is better understand the language.  Below is the spam note I received:

*
FEDERAL BUREAU OF INVESTIGATION‏

MR. PHILIP SELTON (SPECIAL AGENT)

*
[email protected]
MR. PHILIP SELTON (SPECIAL AGENT)
[email protected]


From:    MR. PHILIP SELTON (SPECIAL AGENT) ([email protected])
Sent:    Mon 8/01/11 3:13 AM

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
E-mail: www.fbi.gov



Diplomatic Immunity Seal of Transfer

Attention,

This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the Bank in Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.

We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the FBI MONITORING UNIT in Africa, where the funds was transfered from.

This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.

Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.

We will allow the funds to be release into your account at as soon as you make provision for the essential document.

You will be directed where and how to get the document if it is not in your custody.

BEST REGARDS

MR. PHILIP SELTON
SPECIAL AGENT IN CHARGE
WFO Field Office,
601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: Federal Bureau of Investigation(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut DE Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: World Central Bank (SW)
CC: Ghana Police Force (GPF)
CC: North Yorkshire Police (UK)
Latest comments
22
ScamersSuck
Just recieved this one, FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
E-mail: www.fbi.gov
Diplomatic Immunity Seal of Transfer
Attention,
This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the Bank in Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.
The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.
Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.
We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the FBI MONITORING UNIT in Africa, where the funds was transfered from.
This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.
Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.
We will allow the funds to be release into your account at as soon as you make provision for the essential document.
You will be directed where and how to get the document if it is not in your custody.
BEST REGARDS
MR. PHILIP SELTON
SPECIAL AGENT IN CHARGE
WFO Field Office,
601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: Federal Bureau of Investigation(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut DE Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: World Central Bank (SW)
CC: Ghana Police Force (GPF)
CC: North Yorkshire Police (UK)
Latest comments
23
Crpetersen
Well I just got an E-mail from these folks.. Same number as above... I wrote the local telephone company named International Telecom LTD.. They can't be stupid enough to use their own phone number... can they? If you ever come across one of these 'We will come and arrest you' or a federal agent BS... Tell them , COME AND ARREST ME THEN! The ones I love are the Death threat / extortion by E-mail, threatening to kill me. They don't use my name or any one I know, and expect me to pay them something so that they don't kill me.. What a laugh. The last one I got told me he was a "marina" from the united states a mass murderer. - I replied back a Marina is a place you park boats, if your going to kill me why contact me about it? Hard to take you seriously, hope your better at killing then your English skills. Try Harder.
Latest comments
24
JIMMY
Got a Email too samething its a scam, don't reply to any of these or you will be placed on a list, the FBI willn't Email you something without your name and address or will they call you without a good return call number. They will use the USPS mail system with letter head with seal and not a Email and if a Email was used it would link you to a secure site to send a reply...
Latest comments
25
gbryan
I did not receive a phone call, but did receiv an e-mail from the "State Department" indicating I had a $100,000 in an inheritance -- haha.  Just like the others, all capital letters, etc.  This number was the one listed at the bottom of the e-mail.  Of course, I did not call it and do not plan to do so.  Whoever these people are, they certainly do not speak the King's English!  What a Scam!
Latest comments
(206) 337-5630  +1 206-337-5630  2063375630  +12063375630