Scam Tip Report #90521 - FEDERAL BUREAU OF INVESTIGATION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-10 02:52:27
Nigerian/419 Scam
FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
trans@infonet.ee
Email Address:
fbicontrolunit604@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
41.138.91.187 BENIN

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of Ten Million Five Hundred Thousand United State Dollars($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by end of this month you will only need to pay $80 instead of $200 saving you $200 So if you pay before month end you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $80.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $80.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarilydiscontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $80 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $10,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Mr. Wood Alamelu with the information below,

Name: Mr. Wood Alamelu
Email:( mr.woodalamelu@gmail.com )

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Reconfirm the information as stated below for your delivery:


Kindly copy the below details to send the fee and email Mr. Wood Alamelu only at: ( mr.woodalamelu@outlook.com )

SEND VIA MONEY GRAM ONLY

Receiver Name: BEN IKE
City Location: Cotonou
Country: Benin Republic
Country Code:00229
Text Question: In God
Text Answer: We trust
Amount: $80
Sender's Name
MTCN

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next hours after you have made the payment for shipping.

Yours sincerely,
Call +1 (404) 448-5972
FBI. Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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This message was sent via an INFONET webmail
http://infonet.ee

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