Scam Tip Report #11624 - Attention Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Sydney, New South Wales, Australia
2013-08-19 08:16:07
Nigerian/419 Scam
|  +3 Attention Beneficiary Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Melissa Sinclair,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consignment has to pass through the legal clearance process before the green light can be granted for the release to you as mandated by the White House.
To get this resolved and your consignment legally released for delivery to your residence, your are requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the box which you are to obtain with the assistance of the customs and border protection office who will be working with you to make sure that you get the required certificate.
His Contact Information is:
Name: General Alexander Anderson
Email: alexander.anderson31@yahoo.com
Phone: 917-965-8932
I advise you to send him an email immediately and ask him how you can get the certificate, also make sure you work only with the above customs and border protection office on your consignment release matter.
Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
|
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-08-27 16:33:33 |
|
| Anonymous () Added the following extra information on :2013-12-16 11:31:53 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
New Info, another reply, the heart of the scam....
Dear ******************,
Greetings to you.
I am glad that you have acknowledge the receipt of the memo sent to you by an Agent of the FBI department regarding your consignment containing large sum of money addressed to you.
My name is Mr. Richard Cave, the Customs & Border Protection Officer in charge of this situation, After through scrutiny of this consignment it was discovered that this payment addressed to you was lacking just one important document {Proof of Ownership Certificate} according to section 229 subsection 31 of the 1991 constitution in tax payment.
I have made inquiry to this effect and was duly informed that this certificate should have been gotten from the country of origin where this payment was approved and cleared for payment.
We have made all necessary inquiry even before and since it was discovered that your consignment {Payment} was lacking this important document and was officially notify that it can be gotten from the Country of origin ( Nigeria ) and sent down to the proper authorities in question to clear your payment for delivery to your address as all other relevant document are available.
This is to assure you that there is no legal fee attached to our services but also to notify you of our findings as this will cost you financially to obtain from the Country of origin cheaper than securing it here in the States via diplomatic arrangement.
I also wish to remind you of the serious implication of failing to acquire this important document which legally is a serious financial crime punishable by serving jail terms for illegal money laundering into the United States according to FIN Form 105 of the United States .
I will be waiting to hear from you as this Certificate will cost you the sum of US$1,520 United States Dollars If it's to be gotten here in the ( United States ) but will only cost the sum of US$550 United States Dollars if it's to be gotten from the country of origin ( Nigeria ).
I will like to receive your acknowledgment to this email before I proceed officially and legally to secure this document for your own benefit.
Thanks
Yours truly,
Mr. Richard Cave
Phone: 917-965-8932
Customs & Border Protection Officer
26 Federal Plaza #258, New York, NY 10278, United States
| Anonymous () Added the following extra information on :2013-12-16 11:25:20 |
|
exact same letter body was used in email to me, but conatct info was different, EXCEPT the phone number, which is how i found this scam report.
His Contact Information is:
Name: Mr. Richard Cave
Email: richardcave107@yahoo.com
Phone: 917-965-8932
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
