Muleslayer Posted March 7, 2019 Report Share Posted March 7, 2019 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 1 1 Quote Link to comment Share on other sites More sharing options...
ranger36362 Posted March 7, 2019 Report Share Posted March 7, 2019 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. 1 Quote Link to comment Share on other sites More sharing options...
KDuesing Posted March 7, 2019 Report Share Posted March 7, 2019 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. Quote Link to comment Share on other sites More sharing options...
Floridian Posted March 7, 2019 Report Share Posted March 7, 2019 @Muleslayer, @KDuesing, there's a lot more on this topic in the Rumor Section. Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted March 7, 2019 Report Share Posted March 7, 2019 9 minutes ago, Floridian said: @Muleslayer, @KDuesing, there's a lot more on this topic in the Rumor Section. Gotta quick link so i dont get lost lmfao Quote Link to comment Share on other sites More sharing options...
KDuesing Posted March 7, 2019 Report Share Posted March 7, 2019 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. Quote Link to comment Share on other sites More sharing options...
DinarThug Posted March 7, 2019 Report Share Posted March 7, 2019 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 ! 3 Quote Link to comment Share on other sites More sharing options...
olivesman Posted March 7, 2019 Report Share Posted March 7, 2019 Carry on further here in the proper forum: Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted March 7, 2019 Report Share Posted March 7, 2019 (edited) 31 minutes ago, DinarThug said: Muleslayer Aw Gee Wally - Sterling’s The Company That Was Being Run By Lumpy And Eddie Haskell ! AC/DC You Shook me ALL Night Long Edited March 7, 2019 by ChuckFinley 1 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted March 7, 2019 Report Share Posted March 7, 2019 1 hour ago, DinarThug said: Muleslayer Aw Gee Wally - Sterling’s The Company That Was Being Run By Lumpy And Eddie Haskell ! “ Ward, don’t you think you were too hard on the Beaver last night ?” 2 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted March 7, 2019 Report Share Posted March 7, 2019 Cool down guys, ur' both getting just a little carried away here... pp 2 Quote Link to comment Share on other sites More sharing options...
Sandrider Posted March 8, 2019 Report Share Posted March 8, 2019 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. 🙂 1 Quote Link to comment Share on other sites More sharing options...
Muleslayer Posted March 8, 2019 Author Report Share Posted March 8, 2019 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. 1 Quote Link to comment Share on other sites More sharing options...
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