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Tue Feb 12, 2019, 12:59 PM

William Webster, ex-FBI and CIA director, helps feds nab Jamaican phone scammer

Source: Washington Post

William Webster, ex-FBI and CIA director, helps feds nab Jamaican phone scammer

Instead of sending $50,000 to the random caller, he performed reverse phone sting for FBI

By Tom Jackman February 11 at 7:28 PM

The caller with the Jamaican accent told the 90-year-old District man he had won $72 million and a new Mercedes Benz in the Mega Millions lottery, but the man needed to send $50,000 in taxes and fees to get his money. He also told the Washington man he’d done his research on the top winner.

“You’re a great man,” the Jamaican man cajoled. “You was a judge, you was an attorney, you was a basketball player, you were in the U.S. Navy, homeland security. I know everything about you. I even seen your photograph, and I seen your precious wife.”

The Jamaican’s research didn’t turn up everything. He didn’t learn that the man he was calling was the former director of the FBI and the CIA, the only person ever to hold both jobs. And he didn’t know that William H. Webster would call him back the next day with the FBI listening in. In that reverse sting, Webster obtained the man’s real name and email address, while stringing him along and never quite committing to sending the $50,000.

“It’s going to take me a few weeks to come up with it,” said Webster, also a former federal district and appeals court judge. “I’m as anxious as you are to get the money, but it’s going to take me a while to do it,” he tells the man on the recorded call that is part of the court record.

“You can pay a part in the meantime,” parried the caller, later identified as Keniel A. Thomas.

-snip-

The FBI was able to document that Thomas, 29, from St. James Parish in the Montego Bay area, collected at least $300,000 with his scam from about three dozen victims, according to court records. One victim estimated he alone sent Thomas more than $600,000. In order to cover his tracks, Thomas sometimes laundered money through different victims, having one American send money to a second American before it was sent to him in Jamaica. He provided Webster with the name and address of a man in California to whom Thomas wanted Webster to send the money, according to the recorded call Webster made.

-snip-


Read more: https://www.washingtonpost.com/crime-law/2019/02/12/william-webster-ex-fbi-cia-director-helps-feds-nab-jamaican-phone-scammer/

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