Cassandra chandle
Consumer Report

Miscellaneous

Today 02/24 I received an email from a Cassandra Chandler stating that i was a beneficiary of a sum amount of 2.5 million dollars. The supposed person or people stated that they were from the Federal Bereau of Investigations Anti-Terrorists and Monitary Crime Division. They told me to contact a Mr. Micheal Kolo at (Email. MichealKolo204@yahoo.com) who is a Governmental official from Nigeria. I did not contact him or whom it may be figuring it to be a scam. I did contact the local F.B. I office here in Jacksonville, Florida and spoke with an agent on call about the situation, He proceeded to tell me that in fact it was a scam and that it has been a reoccuring thing in the past. The agent told me to submit a complaint to this website, www.ic3.com to report the problem. I tried to paste the article to this site but their site is protected by some sort of blocker. If any more is needed from your services, you can contact me at (Personal Information Removed), my name is Caleb.


Company: Cassandra chandle
Country: USA
  <     >  

RELATED COMPLAINTS

Financial Crime Division
Paul Smith Called my job and said my social security number would be black listed if I did not talk to them

Lawyer
Deceased relative e-mail scam Montana

Central Bank Of Nigeria
Federal Republic Of Nigeria ripoff Central Bank of Nigeria

Hotmail
Stolen email account

This scam has two parts: 1 f.B. I. Agent/2 lottery agent
Consumer Report

UK Lottery Organization
Consumer Report

Central Bank Of Nigeria
I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars

Unknown
Consumer Report

Michael Hurley Private Fraud Security Investigator
Michael Hurley Private Fraud Tracking Service Network Flooded the internet with a allegid scam by by a land scaping college in Arizona, but gives no credentials for himself and offers no contact information

Imperial Foundation Lotto
Fraudulent check, false & misleading information, deceit, ripoff