Scam Tip Report #89140 - THIS IS THE FINAL WARNING!!!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-01-30 17:25:17 Nigerian/419 Scam |  THIS IS THE FINAL WARNING!!!
USA FBI (DHS) Washington,DC 20528 US DEPARTMENT THIS IS THE FINAL WARNING!!! Attention My Dear, This is the final warning you are going to receive from this office FBI do you get me? I hope you understand how many times this message has been sent you from Money Gram office Benin Republic .We have warned you so many times to contacting REV LARRY MOORE to receive $5000 dollar immediately and you have decided to ignore e-mails from REV LARRY MOORE from Money Gram office Benin Republic with this email below REV LARRY MOORE Director Money Gram Office Telephone +22968456119 EMAIL.. New (mgram958@gmail.com) We have not been instructed to get you arrested and today if you fail to respond back to us with the payment $5000 dollar to the REV LARRY MOORE after you pay the $250 dollar fee today or tomorrow and if you fail take note your bank account will closed and you be been jailed also your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also sent a letter to the Money Gram Office Dr.REV LARRY MOORE that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed,signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too. You failed to comply with Money Gram Office directives/instruction director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 72 hours as strictly signed by the FBI director. We have investigated that you are delaying the payment $5000 dollar from Money Gram Office and right now your ID is place don our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the Federal bureau. I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your proper ties confiscated all because your $250 dollar and they directed me to a private attorney who can help you get the process done and he ensured that he will endorse and stamp the document with the sum of $250 USD only and i believe this process is cheaper for you. You need to do every possible today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person to identity to claim illegal funds the sum of ($3.800,000 Million USD) I pleaded on your behalf so that this agency could give you till /1/ 2018 so that you could get this process done because i learn that you were sent several e-mail without getting a response from you,Bear it in mind that this is the only way that i can be of able to help you at this moment or you would have to face the law and its consequences once it has be fall on you.go and make the payment $250 dollar to REV LARRY MOORE RECEIVER NAME: DAVID NWA COUNTRY, BENIN REPUBLIC CITY, COTONOU TEXT QUESTION: WHEN ANSWER: NOW AMOUNT: $250 USD Senders Full Name====== Sender Full Address:==== Direct Phone Number:========== Reference Number:========= Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the Money gram for the transfer of your compensation funds which is valued at the sum of ($3.800,000 Million USD) which was suppose to have been transferred to you all this while.Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions.. EXPECTING YOUR KIND ANTICIPATED CO-OPERATION. FBI DIRECTOR SINCERELY YOURS, Andrew G. McCabe, FBI SPECIAL AGENT | ||||||
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