Scam Tip Report #92621 - FBI- Criminal Justice Information Services Division
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-04 00:12:31 Nigerian/419 Scam |  FBI- Criminal Justice Information Services Division
FBI- Criminal Justice Information Services Division Federal Government Office Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA I'm contacting you through email however; I feel it's best and convenient way to reach you. Let me explain why I am contacting you. I'm Brad Carpenter, United States New Appointed Fraud Investigator, I work with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigation of funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I noticed that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advised to stop every communication right now because those people has being investigated and confirmed to be fraud. I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right beneficiary of the said amount $7.5 Million USD COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million USD approved for payment by Office of the Presidency here in United States. I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the Republic of Benin with the help of US Federal Bureau of Investigation (FBI) here in NC United States because your Legitimate funds remains unpaid. The only thing delaying this unpaid fund from getting to you is because there is a fee we need you to pay. You need to obtain your Paper Work which will cost you US $155 Dollars. And immediately you make the payment , we will deliver your fund to your home address without any delay. I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million USD however, I will only be of help if you agreed to follow my instructions. NOTE; This will cost you US$155 dollars. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding. Please urgently contact me back on my email by clicking your Reply. Thanks, Your Faithful Brad Carpenter FBI Special Agent +1 (2028586137 (Text Contact) | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know