Scam Tip Report #98000 - Federal Bureau of Investigation

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-18 19:30:02
Nigerian/419 Scam
Federal Bureau of Investigation 
Idrissa NASSA
Email Address:
(727) 859-1396
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...

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 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

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..

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


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 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 and include the case number of the police report

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