Post Content

Undersecretary Barbara AnthonyPosted by:
Barbara Anthony, Undersecretary of the Office of Consumer Affairs and Business Regulation

 

 

We’ve seen our share of scam emails and heard more than a few phone scams in our Office, but I don’t think we’ve ever seen a scam that ratchets up the fear to the level of one received through our Office email this past weekend.

An email from “Investigations Department” with the subject line “Email from FBI” included a PDF attachment (Download FBI letter 6.11) with the seal “FBI Headquarters” on the letterhead demanding a “clearance certificate” and $350. While the scam is old, the tone of one portion is new. Check out this paragraph:

WARNING: Failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I. will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. Nobody is above the law and the law is not a respecter of anybody. We presume you are law abiding citizen whom would not want to have scuffles with the authority, in an outside of the United States.

Clearly, the tortured grammar of this paragraph (which is indicative of the confusing nature of the entire letter) should fire off a number of red flags. But for unsuspecting recipients, seeing an email from the FBI and the threat of being jailed and being tracked down by the FBI can create some anxiety.

Despite the warning in the letter, “our authority is irrevocable so don’t dare dispute our instruction, just act as instructed,” our advice is to, indeed, dispute the letter. Contact the Federal Trade Commission and report the scam. If you are ever unsure about an email or phone call you receive, track down contact information for the entity yourself, and call and find out if the entity contacted you. Chances are, if we called the FBI we’d find out pretty quickly they were not getting ready to throw us in jail, and they certainly aren’t looking for $350 to process a “clearance certificate.”

Written By:

Recent Posts

Money Transfer Applications: Suggested Tips and Warnings for Consumers posted on Jun 25

The options available to consumers for sending money are no longer limited to simply paper checks, cash, or money orders. Consumers are increasingly using money transfer applications (apps) on their smartphones, tablets, or computers to send money over the internet. In essence, a money transfer   …Continue Reading Money Transfer Applications: Suggested Tips and Warnings for Consumers

Take Our Consumer Homebuying Survey posted on Jun 18

Consumer Homebuying Survey Buying a house is exciting, but there are many things you need to consider. From credit history to mortgages, home inspections to home insurance, and everything else, there is a lot you need to know before buying a home. The Office of   …Continue Reading Take Our Consumer Homebuying Survey

Privacy Policy Survey posted on Jun 17

Privacy Policy Survey Reading privacy policies can be time consuming, but if you know what you are looking for you can reduce the amount of time you spend trying to find the information that matters to you. The Office of Consumer Affairs and Business Regulation   …Continue Reading Privacy Policy Survey