Scam Tip Report #96376 - Federal Bureau of Investigation Address(26 Federal Plaza, New York, NY 10278, USA)


Falcons-Fan
Lilburn, GA, United States
2019-07-12 15:26:28
Nigerian/419 Scam
Federal Bureau of Investigation Address(26 Federal Plaza, New York, NY 10278, USA) 
 Scammer Information
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...

Federal Bureau of Investigation
New York, NY, United States
Address(26 Federal Plaza, New York, NY 10278, USA)


Urgent Read and Reply now.


Good News, This morning we are here to inform you that your
consignment box which was stopped here in John F. Kennedy
International Airport by the US Custom since 09/05/2018 has been
released this morning by power US FBI director US FBI DIRECTOR now
after having some files which said that the funds compensation
amounted $2.700.000.00 USD belong to you from Benin Republic In
Africa, I’ the US FBI agent Christopher A. Wray is now agree to
deliver your the abardon packaged of consignment box worth
$2.700.000.00 to you without any delay again,


Now reply urgent with your full information such as full name and
your home address to avoid wrong delivery or transfer, Note that you
will pay only the security keeping fee of $100 since 09/05/2018 to the
custom in this airport which will be accepted by itunes card or GOOGLE
PLAY CARD Or Steam Wallet Card to move the delivery fast immediately
today.

Urgent reply to our agent email here {usafbi001newyork@gmail.com}

Your Urgent response now. '

Best Regards


US FBI DIRECTOR
CHRISTOPHER A. WRAY

PLEASE READ THE 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. 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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