Scam Tip Report #26470 - SCAMMER IMPERSONATING FBI
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-20 03:28:20 Nigerian/419 Scam |  SCAMMER IMPERSONATING FBI
FBI HEADQUARTERS WASHINGTON DCFEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Our Ref: BOA /0N8/CONTRACT NO.843. To. Beneficiary: This is Agent William Curry and we are here in Benin Republic as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Benin Republic. Please be informed that during our investigation,we found out that there is a total sum of money $12.8million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund. These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Benin here so I advise you urgently respond to this message . These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I shall be expecting your swift response as soon as you receive this email. Best Regard, Agent William Curry | |||||
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