Scam Tip Report #97508 - Attention Fund Beneficiary.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-17 17:42:17 Nigerian/419 Scam |  +1 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, D.C. 20535-0001 www.fbi.gov DATE: 11-11-2019 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. (smithdavid@accountant.com) Thank you Mr. Christopher A. Wray FBI Director. PLEASE READ THE USEFUL INFORMATION BELOW ... 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) 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-17 17:50:20 | ||||
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