Scam Tip Report #95166 - ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-22 22:15:17 Nigerian/419 Scam |  ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
X-Eyou-Client: 105.112.97.219 Scammer IP Block NIGERIA ISP: Airtel Networks Limited 172.16.2.121 IANA RESERVED ROUTING 172.16.2.116 IANA RESERVED ROUTING SPF: NEUTRAL with IP 219.229.224.7 ROUTING CHINA ISP: Jiangxi University of Science and Technology ---------------- ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C.20535-0001 ___________________________________ I Am writing to make you understand that this is Agent David Baker representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by tomorrow or next. We monitored your contact with these con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the worldwide. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scams list which has already been submitted to all the Anti- Terrorist and Monitory Crimes Division in London, Togo, Benin, Nigeria, India and United States Of America. We make sure that the laws are followed to the core and this is why the mention above counties Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws. We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Africa Government to compensate you for the evil deeds that was carried out with your name. The German man known you as the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details and your Money. THIS IS THE SCAM/FRAUDSTERS PEOPLE OUR MONITORING SYSTEM HAS DETECTED SO FAR. Scam Fake : Diplomat who claim to be delivery the fund to you Via cash delivery Scam Fake : Federal Ministry of Finance who claim that they are aware of your fund Scam Fake : Western Union whom claim to pay your total fund through Western Transfer Now if you may think that we are not serious with our investigation with you this information provide to you tell me why you cannot be in jail if you refuse to comply with us to secure your life and properties! All this while with the pretense of dealing with this scam in Africa and other countries of the world, you will have to get the CLEARANCE FORM from the office of the High Court of Justice here. This certificate will enable you to get access to the compensation funds and Inheritance of total USD$10.500,000.00 which was offered to you by the Republic Benin Government and their neighboring country Nigeria Government and don't forget that you need to get the document within 3 days from now as you already know the deadline given to you to secure the documents. If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you. (1) You most stop communicate with those scam their name mentioned above!!! (2) You most delete all the conversation you has being communicated with them so far!!! (3) You most forward any new email you receive regarding fund transaction in any organization to us for legitimate verification!!! (4)You have to forward your currently bank account details to us where you want the USD$10.5 million to be transfer into as soon as you secure the CLEARANCE FORM from the Origin country of the Paying Fund. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Benin and USA and that is the reason why you must get this document immediately to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. However, you are required to provide your correct Bank details where you want us to transfer the $10.5 Million usd. Do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks as I wait for your response Respectively FBI SPECIAL AGENT David Baker Christopher Wray to Be F.B.I. Director PLEASE READ THE WARNING AND INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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