Scam Tip Report #96132 - From: FBI Headquarters, Washington, D.C.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-11 01:17:18 Nigerian/419 Scam |  From: FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any Bank, Courier or Diplomat in Africa, because we realize today that you are still dealing with those fraudsters after we have warned you last year, even few months ago to stop complying with those internet hackers/scammers but you insist, ignored our instruction. Secondly, mind you that your ignorance have lead you to a serious problem because we just receive a second report letter today from Bank of America, UBA Bank Benin Republic, Interpol Police, Central Intelligent Agency (CIA) and United Nation Organization stating that you haven't secured your Authorization Release Permit Certificate which we advised you few months ago to obtain before the shipment of your consignments worth $15.8 million united state dollars will be completed, but till now you still remain silent simply because you think that you have the power to challenge or fight us. Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody (FBI) to use this information here and send the required fee $350 usd through Western Union or Money-Gram today, but in case if you were banned from using any of the service, then you can go to any supermarket and buy Nordstrom Gift Card OR Steam Wallet gift Card OR Sephora gift card of $100, $100, $100 and $50, it is also acceptable in here United States, to enable them work faster on the papers before it will become too late because delaying this shipment again might lead you to jail simple because we have warned you severally to stop every communication you have with those scammer but you refuse to accept our instruction. Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if you refuse to comply with the instruction given to you here, so get back to us with the payment information immediately you receive this email, again don't forget to reconfirm your personal information as soon as you send the fee of $350 usd today to avoid wrong delivery, Use this information below and send the money via Money Gram, Western Union, Ria OR I repeated you can go to any supermarket and buy Nordstrom Gift Card OR Steam Wallet gift Card OR Sephora gift card of $100, $100, $100 and $50, it is acceptable. Note, you have 24hours from this moment to get it done. Receiver: Mrs. Nnatuanya Celestina Country: Nigeria City: Anambra State Test Question :...... Very Answer:........ urgent Amount:............ $350.00 Mtcn number and sender's name ......... Therefore you have to try as much as you can and make this payment today so that your consignment will be delivered to you today. Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the registration of your Consignment. Again mind you that your ignorance or delay, may force us by urgent arrest to your home address, so try and dance on the rule and regulations given to you here. Thank For Your Understanding while patiently waiting for your immediate feedback together with the payment details. Yours In Service Dr. Christopher A. Wray Secretary Of Federal Bureau of Investigation FBI Headquarters, Washington, D.C 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 a Nordstrom Gift Card OR Steam Wallet gift Card OR Sephora gift card, 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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