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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-16 11:51:24
Blackmail, Extortion, threats
Federal Bureau of Investigation (FAKE)Email Attached
 Scammer
  Information
Name:
    Den Okoro Mr. Hazard Morris
Email Address:
   morrismr.hazard@yahoo.com.sg
Telephone:
    ( 209 265 8529 )
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HON. MR.HAZARD MORRIS

PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE
PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5
MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION
WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW
WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT
WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY
THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS
CANCELED.

We have been watching every single transaction you made since last
year until this 2015 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you and also
bear in mind that what ever you emailing us will be forward to the
court .Also we are hereby to notified by the federal bureau of
investigation of Republic Du Benin of the insult you imposed on them
by failing to comply by their requirements. Your full residential
address has been forwarded to us for your immediate arrest to face
your charge but I deemed it fit to give you one more chance to save
yourself from this mess

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO IIMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT Muhammadu Buhari) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS
TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS
RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST
MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR
PAYMENT BE RELEASED TO YOU TODAY.

PLEASE I WILL NOT LIKE TO WASTE YOUR VALUABLE TIME OR MINE IF YOU KNOW
THAT YOU ARE NOT WILLING TO COMPLY WITH THE FEE WITHIN THREE DAYS YOU
RECEIVE THIS EMAIL PLEASE DO NOT BOTHER RESPONDING TO THIS EMAIL.YOU
HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH
THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO
COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST
YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE
SUM OF $49 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO
THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO
ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO
PAY THE $49 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM
MONEY TRANSFER TO THE BELOW INFORMATION AND SEND

We have been told that you have failed to dance by the rule of the FBI
which will warrant 1 years jail sentence. Now I john Francis Pius the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment You have to try as much as you
can and make this payment so that your funds will be delivered
immediately to your destination. You have to stop every transaction
you are communicating with other organization to avoid delay on the
processing of your funds.

Note that you??if you fail to stick with my advice or any delay will
lead to us coming directly to your homeaddress at any time,so try and
dance by the rule and get back to me with good understanding ASAP. YOU
ARE ALSO EXPECTED TO FOLLOW THIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $15.5
MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER
OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE
DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO
DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE
OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN
MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION.

RECEIVERS NAME: Den Okoro
COUNTRY: COTONOU, BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $49.USD
M.T.C.N NUMBER:
TEXT QUESTION: WHEN
TEXT ANSWER: NOW

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION YOU WILL NEVER
EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR
PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND
TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE
REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY
WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.

Hon. Hazard Morris
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.

INTERNATIONAL MONETARY FUND (IMF)

Special Agent in Charge;
Mr. Hazard Morris Direct line ( 209 265 8529 )
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