Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Name Special Agent MR.GERAD DAVE    
Telephone (202) 324-4000     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.
Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name............ B) Your Address In Full............ C) Your country................... D) Your city.............. E) Age................... F) Your Cell Phone............... G) Nationality:................. H) Occupation.................. I) Sex...............
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.
A) Your full Name...........Beneficiary B) Your Address In Full............Ms. Beneficiary or Madam Beneficiary C) Your country...................I do not currently own a country in my name D) Your city..............I do not currently own any City in my name E) Age...................30 something F) Your Cell Phone...............I think it is about 2 years old G) Nationality:.................Human H) Occupation................I presently occupy Planet Earth I) Sex...............At least once a day

Tag Cloud
nigeria sanusi beneficiary inheritance africa (202) 324-4000 (202) 666-5272 atm natm million hundred thousand dollars 5 million usd president lawyer washington bank western union contact lottery win draw national award claim agent resident records ten million five hundred thousand million global transaction payment response commission 100% internet fund custom transfer investigation sent delivery mail package shipping risk free bank dollar usd central bank die will security god ach (fbi) (afi) (efcc) and metropolitan p... (iccc) (ifcc) (ten million five hundred... (atm) (202) mr. patrick aziza, mr john freeman, years old financial

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot