Scammer Information Details of Scam Report
FEDERAL BUREAU OF INVESTIGATION FBI
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Fax 212 389407
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $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 bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York 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 $110 for Custom
Clearance Certificate (CCC) charges as imposed, despite of the advise
we gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign
fund cases have tight rules of settlements, So your fund can not be
release to her illegally. Tell her that I said no' that it is
completely illegal to deliver your fund to your sister Mrs Jane
Frederick and change your address under 24hrs without proper and
normal procedures; that you don't have the fee isn't a guarantee nor
good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your
choice, but before anything could be done we need your letter of
agreement made with her or power of attorney by which you authorized
her as your next of kin to change your name, pay the fee and receive
your funds with address as a new beneficiary.
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 received your Metal Trunk Box
accordingly. We are hereby protecting your interest and that is the
reason why we are doing all we can to make sure all goes well because
this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay
now, So we further make things aeasier for you by discussed with the
US Custom Authority at JFK John F. Kennedy International Airport New
York on your behalf for them to give you the grace of sending half of
the charges/fee which will be only $55 for now, after the Diplomatic
Agent deliver your consignment trunk box to you then once you confirm
your $8Million, you can then pay the remaining balance of $55.
All we want you to do right now is to go ahead and send the half of
the fee to the name and info listed below so that we can forward it to
Customs Authority Benin Republic on your behalf for immediate issuing
the needed Custom Clearance Certificate CCC to enable the Diplomat
make the delivery to your home address tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX
click reply to contact us right away and let us know when you will
send the half of the fee today as we discussed with US custom to
enable them route your fund to you with immediate effect because 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.
HERE is receiver's Data information:
Receiver's names:Joe Agu
Receiver's City: Cotonou
Country: Benin Republic
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 today or latest before the end of
tomorrow so please we will advise that you send the half fee right
away because if you fail to do that urgently then they will have no
other choice or option than to release your fund to Mrs Jane Frederick
who is ready to work with them as you indicated or advised and will be
a very great lose to you as we will not be able to help you then,
instead your fund will be los forever.
This is an official notification and we advise you treat it with utmost urgency.
God bless you!
Yours in service,
MR. JAMES B. COMEY JR,
FEDERAL BUREAU OF INVESTIGATION,
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
beneficiary 4043692881 716159.6226 million dollars $8million trunk box foreign diplomatic attorney bp next of kin washington bank contact national happy account claim agent notification eight million payment project opportunity service 100% fund custom legal urgent investigation sent mail delivery bank account diploma dollar usd the bank mtcn mrsmichelleobamaobama@yah... email@example.com will nwill willr huge amount god yahoo.com yahoof yahoo- yahoom (fbi) (eight million dollars only) (jfk) (ccc) [126.96.36.199] (no sig); from=yahoo.com... (ehlo nm32-vm1.bullet.mai... (188.8.131.52) [184.108.40.206] [220.127.116.11] [127.0.0.1] (qmail 91150 invoked by u... [18.104.22.168] consignment mrs jane frederick, mrs janer mrs jane frederick nmr. james b. comey fs