Details of Scam Report
|Name||IYKE ONUORAH ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
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 $ 1500.000.00 (ONE million five Hundred Thousand us 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 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 $65 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 $65 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 $65. 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 IT WESTERN UNION OR MONEY GRAM ONLY
Receiver Name:....................IYKE ONUORAH
Text Question:................ How Long
Amount: .....................$65usd only
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
Mr. John Abdull
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Mr. John Abdull:Email;(email@example.com )
From FBI DIRECT OFFICE Tue Feb 9 13:26:46 2016
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Tue, 9 Feb 2016 05:26:46 -0800
From: FBI DIRECT OFFICE
To: " Greeting From FBI Headquarters Washington DC 20535-0001
Date: Tue, 9 Feb 2016 13:26:46 +0000
X-OriginalArrivalTime: 09 Feb 2016 13:26:46.0922 (UTC) FILETIME=[86629EA0:01D1633D]
million hundred thousand us dollars box trunk diplomatic mobil bp washington bank microsoft western union contact national happy account claim agent one million five hundred thousand payment project opportunity job service 100 % custom fund legal investigation secure sent delivery mail bank account diploma dollar usd the bank mtcn will huge amount yahoof yahoo.com (jfk) (one million five hundred... (firstname.lastname@example.org ) [18.104.22.168] (no sig); from=outlook.c... (ehlo snt004-omc1s39.hotm... ([22.214.171.124]) (7.5.7601.23008) [lfxcxxexjhi7ngxqnpox9aag... [email@example.com] (utc) filetime=[86629ea0:... consignment mrs jane frederick, mrs jane frederick nmr. john abdull nmr. john abdull:email;(f... fs