Scam Tip Report #97712 - To Your Urgent Attention


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-16 09:41:05
Nigerian/419 Scam
To Your Urgent Attention 
 Scammer
  Information
Name:
Andrew McCabe
Email Address:
fbi001129@gmail.com
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...

197.234.221.10 Known Scammer BENIN ISP: For Jeny SAS Internet Customers

FBI Headquarters, Washington, D.C., United States
J.Edge Hoover Building complex,

To Your Urgent Attention,

This is to officially inform you that we have completed investigation on your awarded funds and some other beneficiary. With the help of our newly developed technology (International Monitoring Network System) we discovered that many bad offices, scammers and thieves in Africa have been collecting money from you in the name of your funds. We have arrested the leader of the scammers.

Your e-mail address was automatically selected by an Online Balloting government system, which was legally awarded to you the sum of US$6.5 million from the United States embassy in West Africa. We have authorized and signed your certificate with the human right for your money to be transferred straight to your account without any more delay because you have suffered enough and we will make sure that you cash your money before next week after you have paid your transfer charges.

Your funds have been deposited in the bank with the IMF and FBI authority for the security and fast transfer of your money to your bank. We have completed this investigation and you are hereby approved to send the names of those bad offices to us because we will use it to find and arrest them and testify against them in the court of law. we have verified and secure your entire transaction to be Safe and 100% risk free.

You will be required to get back to us with the following information:

Your Bank Name
Bank Address
Account Name
Account No
Your Address
Swift Code
Routing Numbers

The only thing that you have to do now is to pay for the transfer charges to the bank manager in New York.

Try and save this code (AAE3248910) because it will be requested when you want to withdraw your money in your bank account. The Federal Bureau Investigation and human right are authorizing you to pay the transfer charge to the manager of our paying bank (HSBC Bank) that will transferring your money into your bank account.

Regards
Andrew McCabe
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

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