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Who called from 2063375630

26
Sharon
I also received 'same' in a threatening email of 'jail' from State Department....for money laundering/drug money ha ha. Its a pain in the [***], but hey thats what the delete buttons for. I sincerely hope no one falls for it.  Dont call and dont respond is my advice.
Latest comments
27
landon
i got a message (2 actually) threatening arrest. i respond like im scared and then ask them to tell me my own name (since its the fbi). i love it when they respond... its hilarious to think that the "fbi" is sitting on "millions" waiting for [any old sucker] and all they want is about $100... OR THEYLL ARREST YOU!
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28
here's one more 4ya
INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport

We, office of the International Police Authority (IPA) hereby write to inform you that we stopped a courier personal by the name Mrs. Mary Bradshaw here at (John Kennedy International Airport) New York with a consignment box filled with cash valued at US$10,500,000:00 (Ten Million, Five Hundred Thousand United States Dollars). In the course of our interview and investigation on the courier personal she said that the consignment box belongs to you and that she was sent by a Chris Benton to come deliver the consignment box to you not knowing that the content of the box is money.

Now, this courier lady is under detention and custody of the office of (IPA) security in JFK airport N.Y, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Ownership Clearance Certificate showing that the money is not illegal. Note, that the Ownership Clearance Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Ownership Clearance Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Ownership Clearance Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of Mary Bradshaw to help you secure the Award Ownership Certificate if at all you do not have it. Below is the contact information of the person that sent Mrs. Mary Bradshaw as provided by her;

Name: Chris T. Benton Email: [email protected] or [email protected] Phone: 0112348180166717

Furthermore, we are giving you only but 3 working business days to forward the requested Ownership Clearance Certificate. Please note that we shall get back to you after the 3 working business days, and if you don’t come up with the certificate we shall confiscate the funds into the government account then charge you for money laundering and smuggling of currencies as stipulated in the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001 and the United Nations Chatter on money laundering., but if you forward the Ownership Clearance Certificate then we will release courier lady to come deliver to you your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation.

Yours Truly,
Agent Brian Duke

JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA

CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
Latest comments
29
AnonNC
New Tactic, same old number. Now OFFERING Money after you pay a fee to have your money released.
VIA Email my spam fllter caught and I read for fun...
___________________________
From    Mr. James Comey [email protected] (bwa ha ha ha the double 'i' is too funny)

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535
PHONE: (206) 337-5630

Diplomatic Immunity Seal of Transfer

Attention,

As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in Federal Reserved Account with the U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and your local FBI do not know about this transaction so if you want a
(***this entire space was in the body of the email)
confirmation of any kind, then you have to come directly to my office in Washington DC for clarification.

You do not have the Diplomatic Immunity Seal of Transfer (DIST) in your files, if you did the fund would not have been placed on hold. But after our investigations, we saw that the transfer was okay and we had no other option than to contact you to send the DIST to us.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you.  Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

We have done our verification on your FBI Identification Record with your Social Security Number, the only document left is the Diplomatic Immunity Seal of Transfer (DIST) Which should be issue  to you from the paying country of the said funds, you are to contact the IRS Internal

Revenue Service (IRS) USA to obtain the above required document, find below their contact information and they are the only people that have the power to issue you the document.

Contact Person's Name: Mr. John Koskinen
Email:  [email protected]

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IRS Internal Revenue Service (IRS) where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the Internal Revenue Service (IRS) USA the sum of $550 Dollars only for the issuing of the document right away and your $10.5 million will be release to you and that is the only way the document will be issued to you because they are going to issue you the Authentic and Original copy of the document for the released order of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our

community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.

BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
Mr. James Comey.
____________________________________________________
And the best part yet is the fact it comes saying it is virus free email! ha ha ha
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(206) 337-5630  +1 206-337-5630  2063375630  +12063375630