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Scammer Information
NameMrs Jane Frederick EMMA OKEYI Mrs Lisa Robert    

Details of Scam Report
FEDERAL BUREAU OF INVESTGATION Address: 84956 Federal Plaza, 98rd Floor New York, NY 888 Message From New FBI HON JAMES B. COMEY JUNIOR.
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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.
This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $170.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $170 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $380 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number…2254
Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so. Receiver's Data / information: via Western Union transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.
Receivers Name: EMMA OKEYI City Location: Cotonou Country: Benin Republic Question: How LONG Answer: HOUR Amount::: $170.00 Sender s Name MTCN#...
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

Scam Email
From: FBI DIRECTOR from fbi director wed sep 23 18: 41:17 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Thu, 24 Sep 2015 03:41:17 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Thu, 24 Sep 2015 03:41:17 +0900 (JST)
reply-to: FBI DIRECTOR
mime-version: 1.0
content-type: multipart/alternative; boundary="0-846493244-1443033677=:17195"
content-length: 14520


Tag Cloud
315044.4568 915759.1719 493244-1443 million dollars million dollars milliondollars box trunk diplomatic bp washington bank western union contact national happy account claim agent notification eight million payment project opportunity service 100% custom fund transfer investigation sent buy delivery mail bank account diploma dollar gbp the bank mtcn officemessageofficemessag... will huge amount god yahoof yahoo- yahoom (fbi) (jfk) (eight million dollars only) [] (ok);; dk... (ehlo nh501.bullet.mail.k... ( [] [] [] (qmail 45300 invoked by u... [] (jst) consignment mrs jane frederick, mrs lisa nmrs jane frederick

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