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Scammer Information
NameJAMES FORD Rafael Wilfred    

Details of Scam Report
Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website:
You won the National Lottery to the tune of $7.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
We have sent an FBI Agent to Nigeria to get your debit card from Fedex for you. His name is Rafael Wilfred. Agent Rafael Wilfred is in Nigeria with Your ATM Debit card and wants to send it to you. The mailing fee by Nigeria Postal Service is only $250. However, Fedex would cost $320 with tracking number and insurance. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $250 with insurance but no tracking number. Please send it to him by western union or moneygram and email the details to me. I will forward them to him.
Please note that the card will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the card once it is sent out and no further payments. I give you my word on this.
You are to send the money for Fedex delivery of your debit card to Rafael Wilfred in Nigeria. His western union/moneygram information is as follows
Name: Rafael Wilfred Address: 22 Shane city, four points, Abuja, Nigeria test question: purpose Answer: delivery
Send me the information below when done.
1. Senders Full names 2. Senders Full Address 3. MTCN 4. Amount Sent
Your's Sincerely,
James B Comey

Scam Email
Subject: Delivery of Funds by FBI Agent!!-Happy New Year
From: "" from " tue jan 5 19: 37:33 2016
received-spf: fail (domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([]) by (mreueus001) withESMTPA (Nemesis) id 0LqSzX-1Zm8Pn3v3B-00dsZl; Tue, 05 Jan 201...
date: Tue, 5 Jan 2016 20:37:33 +0100
mime-version: 1.0
content-type: multipart/related;boundary="----=_NextPart_000_0065_01C2A75B.588E0BF4"
message-id: <>
content-length: 56140


Tag Cloud
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