Scam Tip Report #28109 - SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS
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  | No Name Medina, OH, United States 2016-04-21 17:46:21 Blackmail, Extortion, threats |  SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. 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 FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC This is the second Time we are sending this email from the Office of the Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference meeting was hold here in Washington on Monday 18th April 2016 with the official members of the Nigeria Government including the Nigeria President Dr. Mohamadu Buhari. The meeting also includes the United Nations Organization Gen. Bank Moon, U.S President Barrack Obama and members of the FBI organization. At the meeting, the President of Nigeria Dr.Mohamadu Buhari made the U.S Authority to know that most country including U.S has been scammed by most Nigeria imposters claiming to be from high governmental bodies (Banks and courier companies). The president of Nigeria also made the U.S Authority to know that the issue of scam has generated so much in the country Nigeria by most corrupt bank, offices and courier companies and for that reason, the Nigeria government has appointed the Economic and Financial Crime Commission (EFCC) and the Nigeria Police to fight against the scam going on in the country Nigeria. In addition to that, the Nigeria Government has now budgeted the total sum of Nine Hundred Million United state dollars (US$900,000,000.00) to compensate every scam victim around the world who has been scam by the Nigerian Imposters in order regain the good Name of the country Nigeria. Meanwhile this message is to let you know that the United State Authority has accepted the Budget from the Nigerian Government to compensate all scam victims and all the List of Individuals to receive a compensation sum of Three Million Five Hundred Thousand United state Dollars (US$3.5Million) each has been submitted to the office of the U.S President Barrack Obama in order to make sure that every scam victim receives his or her compensation Award from the Nigerian Government. Also the FBI Office in conjunction with the UN has been appointed by the U.S Authority to supervise every foreign transaction to avoid Money laundry and scam. Be inform that your compensation fund valued the sum of (US$3.5Million) Dollars has been package in a consignment box and deposited in the custody of D. H.L COURIER EXPRESS head office here in U.S Authority for immediate delivery to your home address which you will provide. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $220.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria. Note that you are required to pay the sum of $220.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $220.00 usd in favor of Wayne Seers our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you remember to attach payment slip once you made the payment. Below is the payment information you will use to send the required $220.00 usd through money gram office to our protocol officer through money gram transfer. RECEIVERS NAME:::::::::WAYNE SEERS ADDRESS:::::::::::::::::911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA STATE::::::::::::::: LLLINOIS AMOUNT: $220.00 USD Your Name and information has been submitted to this office of the FBI by the Nigeria Government and you are among the list of individual to receive a compensation Award of US$3.5Million so base on this you are advice to stop every transaction you are having else where including Nigeria because this office has now taken the position to see that you receive your US3.5Million compensation which the Nigerian Government has already approved on your Name. You are to fill the bellow information in order to verify from the List that you are one of the beneficiaries to receive this Fund. Full Name Complete house address Mobile telephone Number Ago/sex Driver’s license/I.D passport Note: the above information will proof to the U.S Authority that you are one of the beneficiary to receive the compensation from the Nigeria government after which this FBI Office will instruct you on how to get your fund without any delay. As stated you are advice to stop every transaction you are having else where because the Nigeria EFCC and Interpol are now on investigation to see that they terminate all the Imposters so if we should find out you are still dealing with them, your Fund will be canceled and you will be arrested for Fraud. Yours Sincerely, Mr Ibrahim Lamorde FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 | |||||
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