FBI SCAM AND NUMBER ACTIVE AS OF NOW (725) 999-3429 get this guy been emailing him back n fourth


#1

|### SMITH WALTER|3:17 PM (23 minutes ago)||

to me

|

This is the information on how to make the payment.

Receiver’s name : roger boton

Country… : Benin Republic

Amount… : $325

MTCN…

Send me the payment slip once you sent it so we can proceed immediately, but if you can’t afford to go to money gram transfer then you can go to Apple Store and get steam card of $100,$100,$100,$25, then we can proceed asap, please I’m waiting on you.

On Mon, Mar 4, 2019, 9:09 PM joseph macauley <[email protected]> wrote:

Hey i’d like to know where to send the 350.00?

On Sun, Mar 3, 2019 at 4:13 PM MR SMITH WALTER <[email protected]> wrote:
>
>
>
>
>
> FBI.gov is an official site of the U.S. Federal Government, U.S.
> Department of Justice.
>
>
> Dear Beneficiary,
>
> This is the Federal Bureau Of Investigation (FBI) using this medium to
> inform you that there is no more time left to waste because you have
> been given Since
>
> January till this moment and you have failed to secure the required
> Wire Transfer Documents from Office of the Presidency as stated earlier
> and you must
>
> adhere to this directives to avoid you blaming yourself at last when we
> must have arrested and jailed you and all your properties confiscated.
>
> You failed to comply with our directives to secure the Wire Transfer
> Document from Office of the Presidency and that was the reason why we
> didn’t hear from
>
> you on the 3rd of October as promised and our Executive Director Mr.
> Christopher Wray, Jr has already been notified about this situation
> report and to get
>
> the process completed you have to secure the Wire Transfer Documents
> from Office of the Presidency immediately with the help of Mr.ROGER BOTON or the
>
> warrant of arrest which has been signed against you will be carried out
> in the next 72hours as strictly signed by the FBI Executive Director Mr.
> Christopher Wray, Jr.
>
> As a good Christian and a honest man, I have decided to see how I could
> be of help to you because I would not be happy to see you end up in jail
> and all your
>
> properties confiscated, I called Mr.ROGER BOTON of the Office of the
> Presidency who will help you secure the Wire Transfer Documents and he
> stated that he will
>
> assist you as soon as you send to him the sum of US$325.00 Only and I
> believe this process is cheaper for you.
>
> You need to do everything possible within today and tomorrow to send the
> US$325.00 to ROGER BOTON who will help you secure the Wire
> Transfer Documents
>
> in your name because our Executive Director Mr. Christopher Wray, Jr has
> called to inform me that the warrant of arrest has been signed against
> you and once
>
> it has been approved, then the arrest will be carried out and from our
> investigations we learnt that you were the person that forwarded your
> identity to one
>
> impostor/fraudsters in NIGERIA when he had a deal with you about the
> transfer of some illegal funds into your Bank Account which is valued at
> the sum of US
>
> $10,500,000.00.
>
> I pleaded with the FBI Executive Director Mr. Christopher Wray, Jr on
> your behalf so that this agency could give you 72 hours so that you can
> secure the Wire
>
> Transfer Documents with the help of Mr.Pedro Mazaquiz as soon as you
> send the sum of US$325.00 to him as this is the only way that I can be
> able to help you
>
> at this moment or you would have to face the law and its consequences
> once it has befall you.
>
> Make sure that you don’t hesitate in making the payment of US$325.00 to
> the name stated above so that Mr.ROGER BOTON will help you secure
> the Wire
>
> Transfer Documents in your name and then after all this process has been
> carried out we would have to proceed to the paying Bank for the transfer
> of your
>
> compensation funds which is valued at the sum of US$10,500,000.00 which
> was suppose to have been transferred to you all this while.
>
> Here is the information to send the $325
> Receiver Name…ROGER BOTON
> Country…Benin Republic
>
> Note: all the crime agencies have been contacted on this regards and we
> shall trace and arrest you if you disregard this instructions. You have
> been given 72
>
> hours to make the payment so that Mr.ROGER BOTON will help you
> secure the Wire Transfer Documents and if you fail, you will be arrested
> and tried in the
>
> court for Terrorism, Money Laundering and Drug Trafficking Charges, so
> be warned not to try any thing funny because you are been watched.
>
> Thanks for your co-operation.
>
> Yours Faithfully.
>
> Form the FBI Office
> Mr. smith walter
> phone number(725)999-3429
> Associate Deputy Director
>


#2

I tracked the number 725)999-3429 on white pages, was coming back as Skype or Google Voice!


#3

Hi! Please make sure you put your posts in the right category, I’ll move this one for you.


#4

Coming back to Nevad for me I figured that’s what he used I trolled him online a little bit. I said uh, so where do you want the 350.00??? Since your a Christian at all he told me to go buy 3 cards. I unloaded on him. He said …Just wait! oooooooh the fake FBI is coming.
Any of you call it let me know.


#5

FBI using TextNow loll yes of course :smile: