FBI and Goldtrade.
This week I was contacted by someone claiming to be from FBI. FBI is everybody knows Federal Bureau of Investigations. Their jurisdiction is the US of America.
To start with so has FBI nothing to do with citizens of Sweden. If they are they are obliged to contact the Swedish Police Authority.
So far it was as any police investigation. I closed the line and asked them to contact the swedish police.
This was a part of a scam. I had been contacted by a Joel Tuning as he represented to seller of gold and wanted to be on buyer´s side. Which is of no interest at all. If you sell gold you are on seller side. Very simple.
FBI or that is the person to claiming to represent FBI wrote following: Attention Mr Bob from Sweden! Ruben king from FBI. please confirm all tranaction you have in Africa Especially in Ghana! Send a mail: ruben.drake@yahoo.com
Then came: Sir who is your gold representative in Ghana. Kindly send his number and full Names. We are on investigation! Thank you for the cooperation.
and then: Actually we writing you in respect of one Mr jewel Tuning from Liberia presently in Ghana. Sir we are investigating to know if you are real in respect of his deal with you. Pls do understand!
Finally?: Mr Bo please we are only doing our job as requested by Mr jewel tuning who is a trusted gold agent from Liberia presently in Ghana. Meanwhile we want you to stop any further transaction with any persons in Ghana. if any get back to us first before any deals for safety purposes. Thank you
These were sent as text messages. Please anyone that understands the logic in these messages if it is not from sammers and fraudster are welcome to contact me.
So Joel is Jewel the right name or something else. Mr Ruben king of FBI why do you use ruben.drake@yahoo.com uf you are really from FBI.
I trust that FBI as well as all other policeforces has its own serversystem.
As this is Christmas time I wish you a Merry Christmas and that you sepnd time in jail instead of on Internet.
