Scam Tip Report #96121 - Extortion scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-09 22:54:50 Nigerian/419 Scam |  Extortion scam
Attention: Beneficiary, Am writing to make you understand that this is AGENT TOM SMITH representing the office of the FBI Director in fraud department. We monitored your contact with these con men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. 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 scammers list which has already been submitted to all the crimes agencies in Benin, Nigeria, Germany and United States of America. We make sure that the laws are followed to the core and this is why the Nigeria Government which its citizen carried out the fraudulent activities with your informations 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 regard, we decided to persuade the Nigeria Government to compensate you for the evil deeds that was carried out with your name. The German man knows that you are 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 informations/details to all this while with the pretense of dealing with the right offices 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 in Lagos, Nigeria at the sum of $50 USD (United States Dollars Only) This certificate will enable you to get access to the compensation funds of $1.5million USD which was offered to you by the Nigeria Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document. 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, You will have to forward your bank account details to us where you want the $1.5million USD to be transferred into as soon as you secure the CLEARANCE FORM. 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 Germany and USA and that is the reason why you must get this document immediately so as 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 an honest and respectable person in the society. You will have to send the fee to the High Court of Justice over there in Nigeria within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fee of $50 USD through Western Union or MoneyGram with the name of the Account Officer in the High Court of Justice. Receivers Name:Chidozie Matthew Country: Nigeria City: Anambra Amount: $50 USD Text Question: When Answer: Now As soon as you send the fee, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number,Text Question and Answer Used and the amount Sent.As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $1.5million USD will be transferred into your bank account. To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name would be cleared off the fraudulent list and we also argued with the Nigeria Government about your compensations and that was the reason why you were compensated with the sum of $1.5millionUSD. Thanks as I await your kind response. Respectively, AGENT TOM SMITH. Fraud Department Agent Tom Smith. And James B. Comey Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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