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https://www.complaintsboard.com/anti-terrorist-and-monetary-crimes-division-fbi-scam-c110709
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name.
https://ru.usembassy.gov/embassy-consulates/moscow/sections-offices/fbi/
The FBI in Moscow can be contacted about terrorism directed against the United States and violations of US criminal law via e-mail at [email protected] or through mail at the following address: American Embassy Moscow Legal Attache Bolshoy Deviatinsky pereulok, d. 8 121099 Moscow, Russia
https://www.fbi.gov/investigate/terrorism
https://www.fbi.gov/contact-us/legal-attache-offices/eastern-europe-eurasia/moscow-russia
Nation covered: Russia. Official websites use .gov. A .gov website belongs to an official government organization in the United States.
https://en.wikipedia.org/wiki/Russian_Federation_list_of_terrorist_and_extremist_organizations
Terrorist organizations. As of 31 August 2020, [update] the list of organizations, both domestic and foreign, are designated as terrorist according to the Law of the Russian Federation is: Supreme Military Majlis ul-Shura of the United Mujahideen Forces of Caucasus. Congress of the Peoples of Ichkeria and Dagestan. Al-Qaeda.
https://archives.fbi.gov/archives/news/pressrel/press-releases/e-mail-scammers-continue-to-send-fake-fbi-messages
FBI National Press Office (202) 324-3691. Consumers continue to report receiving spam e-mail messages that claim to be sent by top FBI officials. As with previous spam attacks, the latest versions use the names of several high ranking executives within the FBI and even the Internet Crime Compliant Center (IC3) in an attempt to defraud consumers.
https://en.wikipedia.org/wiki/Foreign_Intelligence_Service_(Russia)
Headquarters of the SVR in Moscow. The Foreign Intelligence Service of the Russian Federation (Russian: Служба внешней разведки Российской Федерации, tr. Sluzhba vneshney razvedki Rossiyskoy Federatsii, IPA: [ˈsluʐbə ˈvnʲɛʂnʲɪj rɐˈzvʲɛtkʲɪ]) or SVR …
https://www.cbsnews.com/news/russian-spies-operation-ghost-stories-fbi-declassified/
In May 2004, FBI surveillance was able to document a brush pass -- a quick and clandestine exchange of items -- between Christopher Metsos and a credentialed, diplomat of the Russian Federation.
https://archives.fbi.gov/archives/news/testimony/eurasian-italian-and-balkan-organized-crime
The subject of the committee's hearing today covers crime groups categorized by the FBI under three distinct labels - Eurasian organized crime, Italian organized crime and Balkan organized crime. I will discuss the problem primarily in terms of Eurasian organized crime first. Eurasian organized crime. " Eurasian organized crime" is the term ...
http://diswww.mit.edu/menelaus.mit.edu/zbugs/212395
[email protected] (Anti-Terrorist & Monetary Crimes) Sun Dec 17 11:42:11 2017 To: undisclosed-recipients:; Reply-To: ... <[email protected]> ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN NEW YORK FEDERAL BUREAU OF INVESTIGATION. This is to officially inform you that it has come to our notice and …
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