Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2018-01-09 23:11:06 Nigerian/419 Scam | +2 your payment in total (11,000,000.00)
Federal Bureau of Investigation 601 4th Street NW Washington, DC 20535 (202) 278-2000 https://www.fbi.gov/contact-us/field-offices/washingtondc Attn: Beneficiary This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any problem. Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATION NAME: James Jacobs Michelle EMAIL: atm@representative.com Office Telephone Numbers: +27 630574646 Do contact James Jacobs. Michelle of the atm card center with your details: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: So your files would be updated after which she will send the payment information which you'll use in making the payment of $2200 Dollars via Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. James Jacobs. Michelle will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. FBI Director Andrew McCabe. Director Since May 9, 2017 - Present Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with James Jacobs Michelle of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation. |
Anonymous () Added the following extra information on :2018-05-01 09:21:18 | |||||
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Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2018-01-09 23:29:15 | |||||
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