Scam Tip Report #93637 - FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-11 18:10:24 Nigerian/419 Scam |  FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Our Ref: CBN /0N8/CONTRACT NO.856. To. Beneficiary: This is Agent Ethel McGuire and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria . Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5 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 fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria 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. Note: If by chance you receive this notification in your Spam/Bulk Folder due to last email receipt,ensure you move this email to inbox before replying accordingly to avoid return email/failure delivery. Please KINDLY Reconfirm Your Information Again. Your Full Name ____ Your Address____ Your Age______ Your City_______ Your State_____ Your Country_____ Your Home phone_______ Your cell phone_______ Your occupation____ Your passport id____ Your Next Kin______ I shall be expecting your swift response as soon as you receive this email. Regards. Agent Ethel McGuire 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 | ||||||
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