Scam Tip Report #26967 - SCAMMER IMPERSONATING THE FBI....THE ENGLISH GRAMMAR AND SPELLING ERRORS ARE HILARIOUS


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-12 18:37:22
Nigerian/419 Scam
SCAMMER IMPERSONATING THE FBI....THE ENGLISH GRAMMAR AND SPELLING ERRORS ARE HILARIOUS 
 Scammer
  Information
Name:
NNAKEE IFEOMA CORDILIA
Email Address:
fbi_government.work@Safe-mail.net
Scam Website:
Fax:
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: fbi_government.work@Safe-mail.net




FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARY.
ATTN: ATM CARD PAYMENT BENEFICIARY,
DEAR SIR, I AM MR JAMES B. COMEY. THE FBI SENIOR OFFICER THIS IS TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON.


ATTN, THIS IS NEW CODE (34562012) TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THE INHERITANCE FUND IN ATM CARD, (34562012)
WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR SURE DUE TO THERE IS A LOT OF REPORT FOR DELAYING YOUR TRANSACTIONS.



IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.



I WANT YOU TO READ BELOW EMAILS VERY CAREFULLY, THEN YOU CAN NOTICE BELOW LETTER OF THE CAUTIONS BEFORE IT WILL BE TOO LATE , YOU MUST BE CONSCIOUS OF YOUR FUND AS WE WILL SOON CONCLUDE THIS TRANSACTION WITH YOU,


LET THIS STAND AS WARNING, BEFORE YOU ATTENDS ANY E-MAILS OR CALLS REGARDING TO THIS TRANSACTION FROM ANY INDIVIDUAL OR OFFICES OF ANY ORGANIZATION OR BANKS WHICH WAS CLAIMING TO BE IN POSITION OF YOUR FUND MAKE SURE YOU MUST CONTACT US.



ALSO BE INFORMED THAT YOU CAN RECEIVES SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATIONS WHILE SUCH CONTACT MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.



THEY MIGHT HAVE BEEN COME TO YOU WITH DIFFERENCE PROPOSALS INCLUDING THEIR NAMES ASKING YOU TO COME AND PUT CLAIM ON YOUR FUND WHILE THEY DO NOT KNOW YOU.



WE ARE NOW ADVISING YOU TO IGNORE SUCH E-MAILS OR CALLS WHILE YOU CAN FORWARDED IT TO US AS WE NNEDS YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR US IS YOUR UNDERSTANDING AND CO-OPERATION WITH US PLUS FEDEX OFFICE.


YOU MUST CONFIRM THIS CODE (34562012) FOR IDENTIFICATION
HOWEVER IT MAY BE.

THEREFORE BE ADVISED TO CONTACT IMMEDIATELY AS WE STATED BELOW TO OPERATION DEPARTMENT WHERE TO SEND THE PAYMENT FEE TO COURIER COMPANY.



CONTACT PERSON: DAVID REBHOLZ.
FEDEX COURIER EXPRESS
EMAIL ADDRESS: fedxdavidrebholz@gmail.com
DIRECT TELL +234-706-665-5666.

ALSO YOU HAVE TO CONTACT THE FEDEX OFFICE NEW YORK MR BRIAN D, PHILLIPS IMMEDIATELY.
CONTACT PERSON: ROBERT DONALD.
EMAIL: robertdonaldfedxnewyork2020@gmail.com
PHONE: +1-917-775-8023.
YOU'RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE THEY KEEP YOUR ATM CARD.
CONTACT THEM WITH THE FOLLOWING INFORMATIONS AT BELOW:


PAY YOUR LAST DUE FEE WITH MONEY GRAM SERVICE OR WESTERN UNION THEN YOU CONTACT ME. SEE THE NAME TO SEND THE MONEY ACCORDING TO FEDEX NEW YORK OFFICE WITH WESTERN UNION.



NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REFERENCE NUMBER.


BEST REGARDS
JAMES B. COMEY.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbi_government.work@Safe-mail.net

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