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FBI warns of email scams threatening harm

Posted 12/22/17

The FBI’s Phoenix Field Office has noticed a recent increase in people reporting email threats where they are being ordered to pay in virtual currency or prepaid cards to avoid harm to themselves …

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FBI warns of email scams threatening harm

Posted

The FBI’s Phoenix Field Office has noticed a recent increase in people reporting email threats where they are being ordered to pay in virtual currency or prepaid cards to avoid harm to themselves or their families.

The FBI said it’s a scam and has no information to support or validate the threats.

The FBI is informing members of the public to contact the FBI’s Internet Crime Complaint Center at www.IC3.gov to report any suspicious email or phone calls that threaten the well-being of an individual or family member.

People have been receiving emails similar to this one in which they are ordered to pay in some way to avoid harm. (Submitted photo)

The emails appear to be targeting individual businesses email accounts. The perpetrator often references in the body of the email, that this is a “one-time” use email account.

“The FBI takes the threatening nature of these emails very seriously. Our investigators are aware of this situation and ask anyone who may be receiving this type of email to contact and report the matter to the FBI,” said Michael DeLeon, special agent in charge of the Phoenix Field Office. “Scammers try to take advantage of your emotions and trust, so take the time to educate yourself about any offer or threat you receive."

Tips for individuals targeted in online scams:

  • Do not send money to someone you have not met and have no reason to trust.
  • Never provide your personal information, including your bank account for another’s use. These arrangements can only end in financial loss, heartbreak, or worse.
  • Be leery of anyone you did not initiate contact with who asks for payment using virtual currency or prepaid cards.

Individuals receiving such emails or phone calls are asked to file a complaint through the FBI’s Internet Crime Complaint Center (IC3.GOV) even if no money was lost.

The FBI uses this information to open and develop cases, as well as to link existing cases.