Scam Tip Report #26946 - SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR ME
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Medina, OH, United States 2016-02-11 19:31:56 Nigerian/419 Scam |  SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR ME
FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING ADDRESS: 601 4TH ST NW, WASHINGTON, DC 20535, UNITED STATES ATTN: GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF UNITED STATES OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $150 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $150 U.S.DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD, IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF UNITED STATES TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD . I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS,OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DOESN'T GET BACK TO THIS OFFICE. MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND THE TOTAL FUND LOADED INSIDE THE CARD YOUR FUND WHICH IS IN TOTAL SUM OF 7,500.000.00 MILLION U.S.DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH. YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR DHL BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY NOVEMBER 30TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $150. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (WWW.FEDEX.COM TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. RICHARD AUTRY ============== 869713119185 GARY METZGER ============== 871363130860 MARK STUBBS ==============871363116168 HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT DR. JAMES QUINN APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR DHL COURIER COMPANY BELOW IS THE PAYMENT INFORMATION. RECEIVE NAME: JAMES WILLIAM HALL STATES/COUNTRY: LOUISVILLE OHIO, USA RECEIVE CITY: LOUISVILLE QUESTION: URGENT ANSWER: URGENT AMOUNT: $150 USD MTCN::: SENDER'S NAME: SENDER'S COUNTRY: PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK: CONTACT PERSON: DR. JAMES QUINN PRIVATE EMAIL ADDRESS: federalbureainvestgaton@usa.com CONTACT DIRECT NUMBER: +1 202-524-2192 Call or Text YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $150 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE. NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY. YOU ARE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS. IN GOD WE TRUST. YOURS IN SERVICE, FBI DIRECTOR JAMES B. COMEY EMAIL: federalbureainvestgaton@usa.com | |||||
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