Fbi- Impostor

Benjamin –

Victim Location 91321

Type of a scam Identity Theft

They said my social security number was suspended because of suspicious activity

Leonard –

Victim Location 91740

Total money lost $2,500

Type of a scam Phishing

I was contacted by a Fake FBI AGENT by the name of John Wilock He popped up on the internet Hangouts, which i was using talking to friends and my fiance, who is over seas right now. He came on and told me I was being watched, that he wanted me to go to the bank and withdraw money and take it a Mobile Gas Station in Glendora, Ca. and deposit it into a bitcoin wallet and then deposit it into the ATM Machine. And if i didnt do this by tonight Id be arrested! He said that I was a crimmel and should be punished and be in jail! He had the FBI Emblem that looked real. He threatened to freeze my bank accounts if i didnt do this. So I went to the Glendora police and told them the story and showed them the picture of the FBI emblem that looked real, which they informed me was a SCAM. I also called the FBI and checked with them, and was told yes their are Fake FBI Scams going on. Well to make a long story short, he caused me a lot of problems! Everytime Id go on the computer not just on hangouts, but any sites i went out of nowhere He’d pop up, making more threats! So i ended up taking my computer into Staples, and they blocked him from the computer. So I thought ok that’s done. WRONG It wasnt 3 hours til he was back on again. So back to staples i went again. they said he was a professional hacker! So they had to completely close out and clean out the computer and do a virus removal! It cost me ! $168.00 to have this taken care of, had to change my email and passwords, and they put a sticky note over the camera at the top , so if he came on all he’d see was a black screen. But he would even make comments of things that I had talked about with my fiance which at first i couldnt seem to convince him that someone was reading our conversations! And I told him , I’m getting off of hangouts! So we both got off and went to skype! BUT BEWARE OF THIS FAKE FBI. Before I went to the police it scared me, you know the emblem looked real, and he said he was the FBI, so i did deposit 2500.00 into the ATM in a bitcoin wallet!

Isaac –

Victim Location 77346

Type of a scam Tax Collection

Federal Bureau of Investigation

Field Intelligence Groups J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements 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 violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offence in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,

Agent Mark Giuliano

Regional Deputy Director

Field Intelligence Groups (FIGs)

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top