|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Attention Fund Beneficiary. |
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
Attention Fund Beneficiary. Information have reached our desk that you have received your fund, is this true?. We need to hear from you. This is official advice from the FBI Foreign Remittance Telegraphic Dept., It Has Come To Our Notice That The NORDEA BANK FINLAND District Has Released 8,500,000.00 U.S Dollars Into Reserve Bank of Australia in Your Name as the Beneficiary, By Inheritance Means.
The NORDEA BANK FINLAND Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From The NORDEA BANK FINLAND To Your Account in Germany, they Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The Payment.
These letter serves as notification of the present transaction confirmed in your name, on our research and investigations as a mode of operation with the FBI Banking Commission, we investigated a fresh transfer what of million dollars as mentioned above in your name. The funds are undergoing proper verifications to proof the legitimacy of the transaction, you are to provide all the this information below to back up the transaction and clear all requirements on your behalf.
Contact Mr. Smith David, the accountant officer of Reserve Bank of Australia with this information below.
Mr. Smith David
Director Reserve Bank of Australia
Email ID. (firstname.lastname@example.org)
Mr. Christopher A. Wray
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card, steam wallet giftcard(s),google play 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report