Victim Location 43537
Type of a scam Fake Check/Money Order
This is the email I got this morning in my work email and I wanted to pass it along
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
This is to notify you that huge funds valued at 8.3million Dollars en route into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account.
FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI’s Washington Field Office