Scam Tip Report #93283 - GOOD NEW'S PAYMENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-17 20:55:10 Nigerian/419 Scam |  +1 GOOD NEW'S PAYMENT
X-Originating-IP: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI NEW YORK. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY, The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD. So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars) Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Bank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee. You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Bank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations. Service Type, Delivery, Duration Charges,Fees FedEx Express (24hrs Delivery) Mailing $180.00 Insurance $70.00 Vat $45.00 TOTAL $295.00 DHL Courier (2 Days Delivery) Mailing $140.00 Insurance $90.00 Vat $25.00 TOTAL $255.00 UPS Express (4Days Delivery) Mailing $120.00 Insurance$77.00 Vat (0%)0. TOTAL $197.00 You are hereby required to advice the Xport Bank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us. So take note. We advise you to contact Xport Bank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Bank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch. Below is Xport Bank ATM CARD International Florida United States contact details: Contact Person::: Mr. Frank pham TEXT ONLY: +1 (917) 936-4324 Email:::: {atmpayment_office@citromail.hu } Mr. Frank pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address. Looking forward to hear from you as soon as you receive this message Best Regards, Christopher A. Wray Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Email: fbi.gov@online.ee PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-18 01:57:51 | ||||
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