Scam Tip Report #95475 - OFFICIAL LETTER FROM FBI NEW YORK


Falcons-Fan
Lilburn, GA, United States
2019-04-16 15:08:52
Nigerian/419 Scam
OFFICIAL LETTER FROM FBI NEW YORK 
 Scammer Information
Email Address:
cwray013@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: 207.244.89.90 Cooley Manion Moore & Jones LLP Data Center/Web Hosting/Transit

OFFICIAL LETTER FROM FBI NEW YORK

Your fund was received at JFK airport and necessary fees/charges has been paid
by sender except $150 for CCC, but a lady Janet came forward claimed you sent
her to claim your fund, is it true, did you order her to pay fee for CCC? Also
be informed that we came to an agreement with the U.S Custom Authority at (JFK)
John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow,else
your fund will be hand over to her while you will be arrested for assigning her
without informing us. Just click reply to reply back to us immediately OK.
Yours sincerely
SIR CHRISTOPHER ASHER WRAY
PHONE +1(202) 798-6457
cwray013@gmail.com

PLEASE READ THE WARNINGS AND HELPFUL 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

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

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