Scam Tip Report #90581 - Attention: Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-12 18:05:06 Nigerian/419 Scam |  Attention: Beneficiary
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed 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 Spanish 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 our directives/instruction and that was the reason why we didn't hear from you, as our 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 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on 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 FBI. As a good Christian and a Honest man, 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 properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $105 USD only and i believe this process is cheaper for you. You need to do every possible thing 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 learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $3.5 Million USD only. I pleaded on your behalf so that this agency could give you till 20/05/2018 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union or money gram money transfer with the below details. NAME: DANIEL LUCAS ADDRESS: BENIN REPUBLIC TEXT QUESTION: BETTER ANSWER: BEST AMOUNT: $105 USD only Senders Full Name: Sender Full Address: Direct Phone Number: MTCN: 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 bank for the transfer of your compensation funds which is valued at the sum of $3.5 Million USD which was supposed 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. You are given a grace today to make the payment for the document after which your failure to do that your will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched. Expecting your anticipated- Co-operation. Yours in service, MR. ANDREW LEWIS FBI DIRECTOR | ||||||
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