Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
2012-04-19 08:18:27
Free Union, VA, United States
Scammer Source was email inheritance payment
Lottery Scam - Yahoo

Scammer Information
Email Address ;    
Telephonena     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia has not been claimed.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $8million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (CBN) via email with the below information accordingly:
NAME: Mr Ahmad bin Mohd Don. Bank Negara Malaysia Jalan Dato' Onn P.O. Box 10922 50929 Kuala Lumpur
Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________ CITY: _________________________ STATE: __________________________________ ZIP: ______________ COUNTRY________________________________ SEX: _______________ AGE: __________________ TELEPHONE NUMBER: _____________________ FAX: __________________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.

Tag Cloud
inheritance $8million us dollars washington contact claim million global executive payment project response service 100% process transfer urgent investigation sent fund bank bank offic banking ncentral bank central bank don.nbank sex will box (fbi) (cbn) co-operation mrs.njoan c.bailey mr ahmad bin

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot