Scam Tip Report #98000 - Federal Bureau of Investigation
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-18 19:30:02 Nigerian/419 Scam |  Federal Bureau of Investigation
Attention Email ID. From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America. It our pleasure to let you know again today that we have notify the final payment of US$50 require in your transaction from USA Government before Zions Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay. The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$80 to USA Government to able the president and chief executive officer of Zions Bank Mr. Scott Anderson. transfer your total payment to your bank account this week and if you do not receive your payment of US$39.000,000.00 to your personal account once you send the US$80, the president and chief executive officer of Zions Bank Mr. Scott Anderson shall be held responsible for the loss and this shall invite a penalty of US$450,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction with the Supreme Court of Justice United States of America last week Friday. So contact The Zions Bank CEO Mr. president and chief executive officer again at zioonsbank@aol.com and also make sure you send the US$50 to them as instructed bellow to able them transfer your payment sum of US$39Million to your personal account before it loose to fraudulent group because one scam from Los Angeles plan to stole your fund. Here is the details where you will send the US$50.00 required through RIA transfer service or Amazon card itunes card only, Receiver Name ........ EMILIE ABGOTON ADJIMON Country......Benin Republic City: Cotonou Amount US$50.00 Contact Office with the payment details once you make the payment.. CONTACT PERSON: Mr. Idrissa NASSA E-mail: zioonsbank@aol.com phone number: +1 (727) 859-1396 Your personal Bank information and payment confirmation receipt is needed once you send the money to able us make sure your US$39,000,000.00 compensation payment is transfer to your bank account within 24hours of banking Service And all legal verification is complete and we are 100% insured that the president and chief executive officer of Zions Bank Mr. Scott Anderson is not involve in fraudulent activities true to GOD Almighty. So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 2 hours once you follow our full instruction in this latter. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $39Million to be 100% risk free and free from any hitches as it’s our duty to protect you. The heart of the FBI operations lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. "So follow our instructions correctly to avoid cancel your payment file We also advise you to stop further communications with those impostors and forward any correspondence / proposal you receive from scam to our office in other for the FBI to bring justice to them. We hope to hear from you. Thank you very much for your early cooperation. Best Regards, FBI Director Christopher Wray General Director Federal Bureau of Investigation J. Edgar Hoover Building GOOD NEWS FROM THE FBI 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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