Scam Tip Report #97932 - Attention


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-10 16:51:25
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mr David Michael
Email Address:
mrdavidmichael8@gmail.com
Country of Scam:
United States (US)
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
DATE: 01 / 10 / 2020

ATTENTION: BENEFICIARY

FROM: CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET, WORKING 24 HOURS A DAY.

I am Christopher A. Wray, the FBI director nominated by President Donald Trump to replace the acting director Mr. Andrew McCabe, due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat.

I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I noticed that you have been receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on the issue of funds, however, you're hereby advised to stop every communication right now because those people have been investigated and confirmed to be a Fraud.

We the Federal Bureau of Investigation (FBI)through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank USA. So, we the federal Bureau of
investigation (FBI) Washington Dc, in conjunction with the United Nations(UN) financial department have investigated through our monitoring network noting that your transaction with the Chase Bank is legal with your pending funds which were on hold by the formal F.B.I chief.

You have the legitimate right to complete your transaction to claim your fund US $65.7,000,000.00 (sixty-five Million seven hundred thousand US dollars) Because of so much scam going on the internet. We the federal bureau of investigation decided to contact the FedEx Courier Service Company in California for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your$65.7,000,000.00 in ATM MASTER CARD and a CASHIER CHECK which was submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other One original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. ..............................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.So take note We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description

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