Scam Tip Report #89301 - 19/02/2018 FBI OFFICIAL AND CONFIDENTIAL REPORT
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-fan Lilburn, GA, United States 2018-02-19 16:32:27 Nigerian/419 Scam |  19/02/2018 FBI OFFICIAL AND CONFIDENTIAL REPORT
Andrew McCabe, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. Attention: Beneficiary, Security Interception of Unsolicited Business Transaction. I am Andrew G. McCabe, the new FBI director nominated by President Donald John Trump, to replace the previous director James B. Comey, Jr due to internal logical protocols guiding international and local transactions. My tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent global terrorist threat; find below the interception information of the sum (USD10,000,000.00) $10 million United States dollars manifested in your name as the rightful and legal beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship. The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due Inheritance/Contract payment of US$10,000,000.00 (Ten Million United States Dollars) in an escrow account at the Central Bank of Nigeria (CBN). From the security report made available to us by the Director of the Central Bank of Nigeria Remittance Dept. in the person of Mr Tunde Lemo, the funds are %100 safe and have been approved for release to you with immediate effect, but a lady by the name of Mrs. Amanda Beaver from Florida has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health as she said. In prospect of this, we have been recommended to warn US citizens and other Beneficiaries who have received information pertaining to their outstanding Inheritance/Contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agencies, you are strictly advised to STOP all further communication with them in your best interest, and thereby contact the Director's office of the Central Bank of Nigeria via the below details: NAME: MR. TUNDE LEMO OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal. Capital Territory, Nigeria. Email: tundelemoremitttt@gmail.com NOTE: You should ignore any message that does not come from the above email address for security reasons. And to enable the Central Bank of Nigeria process and release your fund to you as programmed to satisfy the requirements of the law. Meanwhile you are demanded to re-confirm your full details such as: FULL NAMES: CITY: STATE: ZIP: COUNTRY: SEX: AGE: TELEPHONE NUMBER: Ensure you follow all directives from Central Bank of Nigeria as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank equally has their own protocol of operation as stipulated on their banking terms. Meanwhile all modalities has already been worked out before you were contacted as we are monitoring every process been carried out by the Bank in order to ensure that you are secured and %100 protected as you receive your Funbd to satisfy the requirements of the law. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria (CBN). Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thanks for your understanding and cooperation as we earnestly await your urgent reply. Best Regards, Andrew McCabe, Federal Bureau of Investigation J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW, Washington, D.C. | ||||||
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