SCAMMER IMPERSONATING FBI IN UNITED STATES WITH YAHOO EMAIL ADDRESS IN HONG KONG.... venizelosmrgeorge67@yahoo.com.hk - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-02-02 18:17:27
Nigerian/419 Scam
SCAMMER IMPERSONATING FBI IN UNITED STATES WITH YAHOO EMAIL ADDRESS IN HONG KONG.... venizelosmrgeorge67@yahoo.com.hkEmail Attached
 Scammer
  Information
Name:
    "Mr.James B. Comey, Jr." (FAKE) Mr George Venizelos
Email Address:
   venizelosmrgeorge67@yahoo.com.hk
Telephone:
    +1253-220-6710

Attn:Beneficiary

I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,
we discovered that your impending payment that have been withheld by imposters,
claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),
Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank
of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-
Cola winning lottery and among a list of others is now under our custody with
the help of the Economic and Financial Crimes Commission (EFCC) and the Local
Police Force.
Investigations revealed that you have spent a lot on your personal earned money
just to conclude the successful transfer of your funds to your nominated bank
account by obtaining transfer documents as requested by the imposters, costing
you a lot of money but all to no avail The FBI had to send some financial crime
investigators from our head office in NEW YORK Field to Africa and Asia in
other to carry out proper investigation
The New FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved; such
as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds. With the help of some of the best
Internet investigators attached to the FBI, we traced your information from the
Internet as one of the beneficiaries awaiting the successful transfer of funds
to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to
carry out with the compensation exercise for transparency and most especially
to avoid reoccurrence of the delay in transferring your funds and the high cost
of procuring transfer documents and came to a final conclusion as all head of
organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable
at any ATM machine designation in the world. The ATM account has already being
credited with two million, five hundred thousand United States dollars.
($15.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand
United States Dollars. ($10.000, 00USD).The ATM card has already being packaged
and approved to be delivered to your door step via express courier delivery
service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security code with
five digit (15011) number has to be submitted alongside with your delivery
information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
http://www.fbi.gov/newyork/our-leadership/venizelos
EMAIL: venizelosmrgeorge67@yahoo.com.hk
FBI CODE (15011)
CALL ME ON +1253-220-6710
HAVE IT IN MIND THAT THE DELIVERY FEE
OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND
THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO
PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR
PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL
UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY
UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM
CARD in person and sign some documents as proof of the collection of your ATM
CARD but the IMF and the Finance Ministry insisted that you pay for the
SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer,
which will cost you only $200 USD to cut down travel expenses in other for the
western union payment receipt and the receipt of payment of $200 USD to the
nominated courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. We hope that is
very clear. A receipt to this effect will be sent to you and a copy kept in
your file for future documentation.
We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr George
Venizelos in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
THE NEW FBI DIRECTOR
http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director
 Got more information on this Scam? Add to Report