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2012-01-02 13:00:17
Gig Harbor, WA, United States
Scammer Source was email Anti-Terrorist and Monitory Crime Division
Wills/Probate Scam

Scammer Information    
Scam WebsiteDaniel McMullen    

Details of Scam Report
Anti-Terrorist and Monitory Crime Division
Spam x
Daniel McMullen
3:46 AM (6 hours ago)
to undisclosed recipients Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more Daniel McMullen (Special Agent in Charge), Anti-Terrorist and Monitory Crime Division. Federal Bureau of Investigation. USA.
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors. We, the Federal Bureau Of Investigation want you to stop further communication with any impostor claiming to be official. During our investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $6,000,000.00(Six Million United States Dollars).
Since the Federal Bureau of Investigation is involved in this transaction,you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150usd and note that your Approval Slip will contain details of the agent who will process your transaction.
CONTACT INFORMATION NAME: Mr. Charles Wesley Address: 18 Koffi Crescent Gar ki Abuja Nigeria EMAIL:
Do contact Mr. Charles wesley of the ATM CARD CENTER with your details:
So your files would be updated after which he will send the payment information which you'll use in making payment of $150 via Western Union Money Transfer or Money Gram Transfer for the procurement of yourApproval Slip after which the delivery of your ATM CARD will beeffected to your designated home address without any further delay. Weorder you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on withour Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Daniel McMullen Special Agent in Charge Criminal Division, FBI Los Angeles Suite 1700, FOB 15000 Wilshire Boulevard Los Angeles, California, USA.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Charles Wesley of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigations..

Tag Cloud
nigeria inheritance finance atm million united states do... card western union contact claims claim agent million transaction payment response 100% process transfer investigation legal risk free bank occupation:nbank respect will spam (6 hours ago) (special agent in charge) (six million united state... mr. charles wesley

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