Scam Tip Report #98291 - Fund Beneficiary

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-17 19:23:15
Job Scam
Fund Beneficiary 
George Robinson
Email Address:
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...


Fund Beneficiary

We received your email, this is not a child play, we are ready to take you to
any length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the interest of
all the United State citizens as well as this great Nation. You have been
investigated as the beneficiary of the said funds that is why you are in touch
with the FBI for
a solid proof before the funds will be release to you.

The funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI and other Authorities for further verification
and proof before releasing the fund to you.
You do not have this document in your files, if you did this fund would not
been on hold. We did not believe this at first, but when we saw the transfer we
had no option than to contact you.

We have gone through your Identification record and also the information
received from you, we have verified a lot of things about you. It has come to
the attention of our Money Trafficking investigation department, that you have
some funds valued at $500,000.00 USD to your name, The

payment is awaiting adjudication and crediting to Diane Olson With full
concern of The F.B.I and the Internal
Revenue Service (IRS) wish to remind you of the consequences of remitting such
huge sums of money without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that
any monitory transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as legitimate
and legally acquired and not criminally or terrorist associated funds. due to
ongoing terrorist activities/economic crimes on and against the United States
of America citizens.

Note that with the information's we have here, is that the fund in your name here was
release from Federal Republic Of NIGERIA. To this regard you are to contact the
EFCC NIGERIA. where the fund was release from so that they will issue you the required
document because they are the only people that can issue you the document.
Nobody else have the right or privilege to issue you this document unless the

You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the proper
guidelines for you to recover the right of transaction is for you to provide the official
monitory transaction release document so that your funds will be legally
processed and recorded and accounted for and then finally released to you.

DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction
number Diane Olson AZQV9003 owned by Diane Olson do not have any rights to
receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammers regarding the present transaction in
your name, with the power imposed on us as a high Federal Commission, you are
hereby warn and instruction to terminate your involvement with any people or individual
that contact you regarding this present transaction. The said funds is now in our
custody in your name as the beneficiary, your dealings should be channel to this office
alone, if we find out you are still communicating with Imposters you will be
charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as
our mission in the states, 'to protect and defend the United States against
terrorist and foreign intelligence threats and to enforce the criminal laws of
the United States.' So follow our instructions properlyto avoid any action
before you.

We currently have jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down through Investigative
programs. We have your address, evidence and status of your wired ATM CARD
funds, so we can arrest you anytime anywhere.

You don't have the required document on your possession, these document are only
to be issue to you from the paying country NIGERIA. to this regards, you are
advice to contact the EFCC NIGERIA,to obtain the document from them to enable the
immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required (FRV AND CTA) Which
should be issue to you from the paying country of the said funds, you are to contact the
required document, find below their contact information's:

Furthermore, be advice that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA,
where the fund was transfer from. Also Note that you are to take care of the Document
to be issued to you right away, because due to the content of the document and
how important and secured the document is, You are to take care of the document by
sending to the EFCC NIGERIA,the sum of $49.00 Dollars only for the issuing of
the document right away and your $500,000.00 USD will be release to you That is the
only way the EFCC NIGERIA,will issue you the document, because they are going to
issue you the Authentic and Original copy of the document for the released of
your fund.

PAYMENT INFORMATION THROUGH Western union or Money Gram or
Ria money transfer or I tunes card or steam card

1: Receiver Name; NNA PAUL EKENE
2.Country:::: NIGERIA
3.City ::::/ ABUJA
Test Question: What Color
Answer : Red
Amount: $49 USD Only
Senders Name..........
MTCN Numbers............

You are here by advice to Contact them through the email address above and send
the fee to them. Note that you are to do this immediately if you really want
your fund to be credited to your personal account and also if you don't want any action
to be fall before you. We have already informed the EFCC NIGERIA,about the
present situation, so go ahead and contact them immediately. Your fund is now on our
custody because of the delaying and will not be release to you unless the
required document is confirmed, After that the fund will be release to you
immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you, justificated
and if found guilty, you will be jailed.. As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The F.B.I will not stop
at any length in tracking down and prosecuting any criminal who indulge in this

Faithfully Your's

George Robinson
FBI Director


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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