Scam Tip Report #90974 - NOTICE OF ONGOING INVESTIGATION
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-31 22:16:19
Nigerian/419 Scam
|  +1 NOTICE OF ONGOING INVESTIGATION Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-MAIL: fbigovtusa4@gmail.com
svp.malhotraraghu54@yahoo.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Jerry Bright, we were sent by the acting Director of Federal Bureau of Investigation (ANDREW G. McCABE), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
My Regards,
Agent Jerry Bright
Federal Bureau of Investigation |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-31 23:03:38 |
|
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-mail:fbigovtusa4@gmail.com
officefbi767@yahoo.com
Phone: +229 69274312
(NOTICE OF ONGOING INVESTIGATION)
We Keep our Promises
Attention ,
Thanks for your response, our reason of coming down from United States to Africa is to make sure we get all the fraudsters arrested which we have arrested some of them and before the end of next week I believe we will recover every overdue inheritance/lottery/Compensation funds that belong to you and other citizens that have not been able to receive their funds because of the high fee demanded by the fraudsters.
So kindly stop every communication with any other email or phone call you receive until we complete the investigations we have at hand, I want you to keep everything confidential to avoid those scammers noticing that we are in there country for investigation until we get all of them arrested.
I have already recover $4.5 Million United State Dollars which we requested that you forward your delivery address so that we can register it to DHL or UPS Or Fedex Delivery company for them to have it delivered to you without any delay as we have instructed the banks and offices where United State and other country funds was deposited to issue ATM CARD for them so that we can register it for delivery to their addresses.
please I want you to reconfirm your bellow information to avoid delivery of your ATM VISA CARD to a wrong person or wrong address Like we did last time on Mr Lumir Perutka fund in Czech Republic, please once you reconfirm your current address for Accurate delivery your ATM VISA CARD Will be deliver to your door step under 24 hours from now.
Full Name:
Address:
Country:
State:
Zip code:
Cell Phone:
Once we confirm this details we will register your ATM VISA CARD with the delivery company and notify you with the tracking number so that you will be monitoring the delivery, if you receive any other email or phone call apart from us make sure you forward them to me so that I can confirm if they are legit or not.
We are here to save and server you better. Phone number call me on Benin Republic number +229 6927 4312
Cyber Crime Division
Yours in service.
Agent Jerry Bright
FBI Dispatch Manager .
DIRECT TEL: +229 6927 4312
© 2001-2017 FBI Express Service
77735 876378 2536674
CONFIDENTIALITY:
This email and any attachments are confidential and may also be privileged. If you are not the named recipient, please notify the sender immediately and do not disclose the contents to another person use it for any purpose or store a copy of the information in any medium. Although this email and any attachments are believed to be free from any virus or other defect which might affect any system into which they are opened or received, it is the responsibility of the recipient to check that they are virus free and that they will in no way affect systems and data. No responsibility is accepted by FBI Express Service for any loss or damage arising in any way from their receipt, opening or use.
Please consider the environment before printing this email.
Scam Email
