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i received this email on 3/5/19.

it looks fishy to me!

THINK TWICE BEFORE CLICKING ON THE LINKS IN THE EMAIL!

i have NOT vetted them

what do you think?

 

 

IraqiDinarScam@fbi.gov

To whom it may concern:
 
The Federal Bureau of Investigation and Internal Revenue Service are investigating individuals associated with Sterling Currency Group involving the sale of Iraqi Dinar. 
 
On October 9, 2018, the defendants TYSON RHAME, JAMES SHAW, and FRANK BELL were convicted of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. The defendants RHAME and BELL were also convicted of making false statements to federal agents. The defendants were acquitted of money laundering charges.
 
If you or a relative purchased Iraqi Dinar from Sterling Currency Group, the FBI encourages you to complete the victim questionnaire.  Please access the information page at www.fbi.gov/IraqiDinarScam or the questionnaire directly at https://forms.fbi.gov/IraqiDinarScam.
 
Please be advised this mailbox will not receive email correspondence.  You are encouraged to complete the questionnaire and you will be contacted if further information is needed.
 
Respectfully,
FBI Atlanta
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I got the same mail, so to check if it was real I went over to the FBI site and found the form so it seems legit.

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2 hours ago, ranger36362 said:

They were under investigation and found guilty in 2017 or 2018. I forget the exact date. The dinar is fine ( legal). They were money laundering.

They were not found guilty on money laundering actually.

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Muleslayer

  • Muleslayer

 

6 hours ago, Muleslayer said:

received this email on 3/5/19.

it looks fishy to me!

 

Aw Gee Wally - Sterling’s The Company That Was Being Run By Lumpy And Eddie Haskell ! :o 

 
leave it to beaver gifs
 
:D  :D  :D 
  • Haha 3

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31 minutes ago, DinarThug said:

Muleslayer

  • Muleslayer

 

 

Aw Gee Wally - Sterling’s The Company That Was Being Run By Lumpy And Eddie Haskell ! :o 

 
leave it to beaver gifs
 
:D  :D  :D 

AC/DC You Shook me ALL Night Long

Edited by ChuckFinley
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1 hour ago, DinarThug said:

Muleslayer

  • Muleslayer

 

 

Aw Gee Wally - Sterling’s The Company That Was Being Run By Lumpy And Eddie Haskell ! :o 

 
leave it to beaver gifs
 
:D  :D  :D 

 

“ Ward, don’t you think you were too hard on the Beaver last night ?”

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I would ignore it because I don't think they would contact anyone by e-mail unless they know you. I have gotten FBI mail about other topics. The Sterling thing happened a few years ago. So, if you haven't dealt with them there is nothing to do about.    🙂

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45 minutes ago, Sandrider said:

I would ignore it because I don't think they would contact anyone by e-mail unless they know you. I have gotten FBI mail about other topics. The Sterling thing happened a few years ago. So, if you haven't dealt with them there is nothing to do about.    🙂

thanks for your productive response.

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      Sterling Currency Group; United States v. Tyson Rhame, et. al., 1:16-CR-67-SCJ-CMS
          Inbox x IraqiDinarScam
       <IraqiDinarScam@fbi.gov>
      5:31 PM (11 minutes ago)     to To whom it may concern:

      The Federal Bureau of Investigation and Internal Revenue Service are investigating individuals associated with Sterling Currency Group involving the sale of Iraqi Dinar. 

      On October 9, 2018, the defendants TYSON RHAME, JAMES SHAW, and FRANK BELL were convicted of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. The defendants RHAME and BELL were also convicted of making false statements to federal agents. The defendants were acquitted of money laundering charges.

      If you or a relative purchased Iraqi Dinar from Sterling Currency Group, the FBI encourages you to complete the victim questionnaire.  Please access the information page at www.fbi.gov/IraqiDinarScam or the questionnaire directly at https://forms.fbi.gov/IraqiDinarScam.

      Please be advised this mailbox will not receive email correspondence.  You are encouraged to complete the questionnaire and you will be contacted if further information is needed.

      Respectfully,
      FBI Atlanta  ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
       
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