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Scammer Information

Details of Scam Report
FEDERAL BUREAU OF INVESTIGATION Address: 601 4th Street Northwest, Washington, DC 20535, United States Message From New FBI HON JAMES B. COMEY JR.
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 (Border) Agency Director General Mr Admiral Sir Charles Montgomery New York as regards to your over-due contract payment consignment trunk box worth $17.4million 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 the U.S Custom Authority at (Border) are making arrangement to have your contract fund wired into the Bank account of Mrs. Juliet Jackson, 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 $120.00 USD 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 (Border) 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 120 USD 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 120 USD 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 1256784375 Pin numbe..0254
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: send it via Western Union / Money Gram or Ria Money transfer allow to send it down to Benin Republic to obtain the needed paper work to complete the delivery.
Receiver's Name:....JAMES ARONU City Location: Cotonou Country: Benin Republic Question: TRUST Answer: Here Amount::: 120.00 USD Sender's Name Sender's Address.... MTCN.....
Also be informed that we came to an agreement with the U.S Custom Authority at (USA) 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. Juliet Jackson 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
MY RESPONSE TO "JAMES COMEY FBI Sir, I have gotten your email at least three times a week for the last two years. The fund has long been promised to "Jane Frederick". I suggest you contact Juliet Jackson and make her aware of that fact. Jane Frederick has been waiting years to work with you and take the boxes. Why are you trying to give them to this Juliet Jackson person?????? I will leave it up to you to decide who to give it to as I have informed you for the last two years, i do not want it. Thank you and please do have a blessed day.

Tag Cloud
general 4million dollars trunk box diplomatic washington bank western union contact national happy account claim agent notification payment project opportunity response service 100% custom fund transfer investigation sent delivery mail bank account diploma dollar usd the bank mtcn will huge amount boxes god blessed (fbi) (border) (usa) consignment mr admiral sir mrs. juliet jackson, mrs. juliet jackson

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