Scam Tip Report #25442 - Anti-Terrorist and Monetary Crimes Division
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-26 22:30:29 Nigerian/419 Scam |  +1 Anti-Terrorist and Monetary Crimes Division
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attn: Beneficiary. We received your email, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further certification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information's received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting , this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. With the information we have here, shows the fund in your name was release from Federal Republic of Nigeria. To this regard, you are to contact the Office of the President Federal Republic of Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the OFFICE OF THE PRESIDENCY IN NIGERIA. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 98 hours to produce legal proof of the below frozen wired transaction number AZQV9007 owned by you. You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instructed to terminate your involvement with any office or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don't have the required document on your possession, these document can only be issue to you from the paying country NIGERIA, to this regards you are advice to contact the OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the LEGAL ADVISER ON FOREIGN MATTERS TO THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA to obtain the above required document, find below their contact information: Contact Person: BARRISTER MRS EVELYN BRUCE (S.A.N) (LEGAL ADVISER ON FOREIGN MATTERS TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA) TELL: +234-8169675225 EMAIL: drmissevebruce@gmail.com Office Address: OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the PRESIDENT OFFICE IN NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, it will cost you the sum of $1,250.00 Dollars only for the issuing of the document right away by their PRESIDENCY and your $10.5 million will be release to you. This is the only cost to secure the legal clearance document to claim your fund because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are here by advice to Contact them through the email address or the telephone number above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be release to your personal account. We have already informed the BARRISTER about the present situation, so go ahead and contact them immediately. Your fund is now under our control and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAINS IT. Faithfully Yours JAMES T. BURTON | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2017-10-01 21:29:41 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know