IMAGINARY CONSIGNMENT BOX AT JFK AIRPORT...SCAMMER IMPERSONATING THE FBI - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-02-03 13:24:34
Nigerian/419 Scam
IMAGINARY CONSIGNMENT BOX AT JFK AIRPORT...SCAMMER IMPERSONATING THE FBIEmail Attached
 Scammer
  Information
Name:
    ONYI KEVIN
Email Address:
   fbiheadquartersinwashington0@gmail.com
I HAVE BEEN GETTING THIS SAME SCAM EMAIL FOR ABOUT 4 YEARS NOW.......POOR JANE FREDERICK HAS BEEN WAITING ALL THIS TIME TO CLAIM THIS IMAGINARY BOX....LMAO

From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Director Sir James B Comey Jr


Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you received
the previous message we 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 consignment trunk box worth $ 8,000.000.00
(Eight million usdollars
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 let you know that we have just been informed through secrete source
that the US 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 $ 150
for Custom Clearance Certificate charges as imposed, despite 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. As a
lawful legal owner we are hereby to protect 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 which we do not 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 US
Custom Authority at (JFK) John F. Kennedy International Airport New York
pleaded on your behalf for them to give you the grace of sending half of the
charges $ 75 for now after which the Diplomatic Agent delivery your consignment
trunk box to you then once you receive your fund you can then pay the balance $
75. 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 and the diplomat will make the
delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM ONLY OR WESTERN

Receiver Name: ONYI KEVIN
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $ 75
Sender's Name
MTCN

Contact us right away and let us know when you 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 take advantage
of it, before it It is too late to do so.

Also we are informed that we came to an agreement with the US Custom Authority
at (JFK) John F. Kennedy 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 Jane Frederick
who is ready to work with them
and that am sure will be a very great loss to you as we You will not be able to
help you then,

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your
direct mobile line for private communication. All the messages you have been
receiving from those low life fake peoples were from her the same group of fake
members only to confuse you. To Visit FBI Headquarters / Tours. Our
Headquarters is located between 9th and 10th Streets in northwest Washington,
DC The closest Metro subway stops are Federal Triangle on the Orange / Blue
lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives
/ Navy Memorial on the Yellow and Green lines

Yours in service,
JAMES B COMEY JR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
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