Scam Tip Report #24957 - THIS MESSAGE FROM FBI OFFICIAL IN USA
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-02 18:50:29 |  THIS MESSAGE FROM FBI OFFICIAL IN USA
FBI OFFICIAL NOTICE: We have just received your email, and its contents were well noted and understood, you have to understand that the duty of the FBI is to protect you form terrorist and money laundering activities. However the funds in question where transferred from the central bank of Nigeria bearing your name as the beneficiary and from our investigations so far, the money is a clean money, but we have to make sure the every necessary documents are obtained before transferring the funds into your account to avoid charging you for money laundering or terrorism by any law enforcement agency. Meanwhile we have all the required documents here in our office but the only document remaining is the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated county. You don’t have anything to worry about because the funds will be transferred into your personal account immediately we receive the required fee cost 200$ to obtain document from the office in charge of the document, so therefore you have been advised to contact the office of the chief justice of the supreme court of Nigeria immediately to enable them obtain the document on you behalf without any further delay. As a matter of fact, we are going to get you arrested if you fail to obtain the required document within 48 hours. Contact the Chief Justice of the Supreme Court of Nigeria through the below email address, Contact person: Aloysius Katsina-Alu, Chief Justice of the Supreme Court of Nigeria Address: Ikoyi, Lagos Nigeria Warning: you have just only 48 hours to obtain the required document from theSupreme Court of Nigeria, failure to obtain the required document within 48 hours, a legal action will be taken against you, by arresting and detaining you, and if you are found guilty as charged, you will go to jail. Update this office as soon as you contact the Supreme Court of Nigeria for the above required document which cost you only 200$ united state dollars to obatin. Yours Faithfully, Mr. James Comey Director Federal Bureau of Investigation CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institut de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: SUPREME COURT OF NIGERIA (SCN) | |||
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