Scam Tip Report #87772 - FBI Notification
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-22 14:57:47 Nigerian/419 Scam |  FBI Notification
FBI Headquarters Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov This is to inform you that it has come to the notice of the Federal Bureau of Investigation (FBI), that the sum of US$2,500,000.00 is being transferred to your account here in United State of America and the rightful beneficiary is you . This is why we have decided to contact you directly to require proper verification and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a huge sum of money, that is why we want to make sure that it is a clear and legal money you are about to receive. Be informed that the fund has not hit your bank account, but right now we have given instruction to your bank, not to release the fund to anybody that comes to them in respect of this money, unless on our directives, because we have to carry out our investigations with the World Bank in Switzerland first before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have asked them not to credit your designated account yet, because we need some proof to verify that this fund is not related to Drug or Terrorist activity from you before it can be released to you. To this regard therefore, you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Ecological Certificate to satisfy to us that the money you are about to receive is clean money. You are to forward this document to us immediately if you have it with you, if you don't have it let us know so that we will direct and inform you where to obtain the document, which shall send to us so that we will ask the Bank Of America/World Bank Switzerland to go ahead Crediting your designated account immediately. These Document are to be issued to you from the place where the fund was transferred from, so get back to us immediately if you do not have the document so that we will inform you on the particular place and what it will take to obtain the document in your favour in Federal Republic Of Nigeria, because we have come to realize that the fund is transferred from the Federal Republic Of Nigeria. You are advised to forward to this office immediately the Ecological Certificate if you have it with you, but if you do not have it we will urge you to contact the office of the Chief Justice of Nigeria of Nigeria with the information below to help you secure the Ecological Certificate; Name: Mr. Nnowa Ocha Email: nnowa.ocha@openmailbox.org Furthermore, we are giving you only but 3 working business days to forward the requested Ecological Certificate. NOTE: An FBI Identification Record and Ecological Certificate often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,Naturalization or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities. The FBI will charge you and take proper action against you if you do not proof to us the legitimacy of the fund you are about to receive. Yours Sincerely, FBI) Superior: Andrew G. McCabe. FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Email: bureaufederal435@gmail.com | ||||||
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