Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-07-16 01:46:43 Nigerian/419 Scam | Consignment Boxes worth $11.5 million
FBI- Criminal Justice Information Services Division Address: 26 Federal Plaza, New York, NY 10278, USA Hell0. I am Mrs Dana Sally from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $11.5 million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here,we found out that one of the funds belongs to you. And you are meant to report back quick with the fee for the needed certificate( Anti terrorist Clearance Certificate ) which is $98 ,in conclusion you are advised to stop any transaction you are doing now for this fund,because your fund is now under our custody and we will deliver it to you by our self. Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your phone number as well for easy communication. thanks. Mrs Dana Sally FBI Special Agent. |