To Report to any govermental agency a crime and not a phishing/spam emails,
collate all evidence and prepare an executive summary.
The FBI itself does not have an email address to report abuse but the Department Of Justice has.
Be prepared as if does go to the AG, and to court, you will be a prosecution witness.
This in itself has detered many victims.
For whistle blowing, the steps are the same and send it from an untraceable IP
address. ie Cybercafe or hotspots.
To report here are some email addresses and do not abuse them as these folks do not take to
nonsensical reports.
You must include evidence and sources.
Example :
to
info@cenbank.org, - Central Bank Of Nigeria
info@efccnigeria.org, - Economic and Financial Crimes Commission
fraud.alert@met.police.uk - Metropolitan Police Service Of The United Kingdom
cc
domain@propersupport.com - Web Host in the UK
date Mon, Nov 9, 2009 at 11:01 AM
subject Fradulent Internet Bank
hide details Nov 9 (1 day ago)
Dear Sir,
This concerns
http://www.oceanicbnc.com.
The Website is that of a Fradulent Internet Bank.
The site is hosted by supremepanel12.com in the UK
Thank You
XXXXXXX
See :
Oceanicbnc.com Whois Record ( Oceanic bnc )
Registration Service Provided By: Supreme Center
Contact:
Visit:
http://www.propersupport.com/ Domain name: oceanicbnc.com
Registrant Contact:
ocean tech
del sean ()
Fax:
lagos
lagos, lagos 2341
NG
Administrative Contact:
ocean tech
del sean ()
01647646
Fax:
lagos
lagos, lagos 2341
NG
Technical Contact:
ocean tech
del sean ()
01647646
Fax:
lagos
lagos, lagos 2341
NG
Status: Locked
Name Servers:
dns1.supremepanel12.com
dns2.supremepanel12.com
Creation date: 30 Oct 2009
Expiration date: 30 Oct 2010
The site is now DeadHere are some email addresses that can be used for US Govermental agencies:
SEC -
enforcement@sec.gov US Department of Justice :
AskDOJ@usdoj.govFederal Reserve Bank -
OIGHotline@frb.govFDIC -
abuse@fdic.govUS Treasary :
postmaster@treas.gov