Scam Tip Report #90063 - RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-23 01:49:01
Nigerian/419 Scam
|  +3 RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI Attention:
In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fbi.gov.cc@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Thomas Montag
FBI Representative. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-24 17:16:57 |
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Dear ,
Your email was well received and the content well noted. Actually Sir, since you have chosen FedEx as your choice of Courier which we shall use to delivery this ATM Card to you at your address in London, please go ahead and send their delivery charges of £255.00 as listed to enable us register this ATM Card today and dispatch it to your address as scheduled.
The estimated time of this delivery to your address in London is 48 - 72 hours if there is no delay in transit, you're advised to please employ the services of Western Union or Money Gram in remitting the FedEx delivery cost of £255.00 this morning so we can be able to dispatch the ATM Card today and get back to you with the Parcel Tracking Number which you will use to monitor the movement while it's on transit to know exactly when is going to arrive your home so you will be available to pick it up.
Please proceed to payment and have the delivery cost of the FedEx Courier Company as your choice of Courier sent to our account officer information below and get back to us with the payment tracking number as soon as the payment is made by you.
Receiver: IKEMEFUNA OKEKE
Address: Lagos - Nigeria
Amount Sent:............
Your earliest response is awaited on this issue.
Thanks.
Fred Johnson.
FBI Agent Benin.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-24 17:04:03 |
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Dear ,
Your email was well received and the content well noted. Actually Sir, you're advised according to our previous email to come down here in person for the collection of your ATM Card worth $2.8MUSD, and before coming please do send us your traveling itinerary to enable us make a schedule to receive you and also make an arrangement for you so we won't waste much of your time here.
Alternatively, if you can't make it coming down here to Benin Republic for the collection of this ATM Card then the ATM Card can be registered with any of the reputable Courier Companies we here either via FedEx Courier Company or DHL Courier Company as may be your choice and they can deliver the ATM Card to you at your address in London within the period of 48 - 72 hours. But you will be the one to settle the service charge of any one you may choose as your choice of Courier which might not be more than $100 - $120 including the Government stamp duty.
Therefore please do get back to us as your earliest convenience with your delivery address if you cannot come down here in person for the collection of this ATM Card so we can arrange and send the ATM Card to you in London through any of the above mentioned Courier Services you may want us to use and deliver the ATM Card to you.
Your earliest response is awaited on this issue.
Thanks.
Fred Johnson.
FBI Agent Benin.
+229-63081331
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-24 17:01:26 |
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Dear ,
This is to inform you of your email received as regards to your $2.8 Million AUTOMATED TELLER MACHINE CARD (ATM master debit card) in which you must have received a notice of its release as instructed by Christopher Wray Director of Federal Bureau of Investigations.
As regards to the information, you are required to come in person for the collection of your ATM Card.
While coming, do send to us your travel itinerary which will enable us to make a schedule to attend to you on time so that we shall not waste much of your time here in Benin Republic.
In case you cannot make it traveling down here, the ATM CARD can also be forwarded to you via an indigenous courier firm to your address upon your instruction while the delivery/shipping fee will be settled by you.
The tracking number of the shipping will be forwarded to you after it must have been registered with the courier also for you to track and trace the delivery till it get to your door-step.
Your earliest response is awaited on this issue.
Thanks.
Fred Johnson.
FBI Agent Benin.
+229-63081331
Scam Email
