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Scammer Information

Details of Scam Report
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.
Receiver Name:....................IYKE ONUORAH City:.................Cotonou Country:........................Benin Republic Text Question:................ How Long Text Answer:..................Now Amount: .....................$65usd only 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 Faithfully. Mr. John Abdull Federal Bureau of Investigation F B I Yours in Service,Photograph of Director Mr. John Abdull:Email;( )

Scam Email
From FBI DIRECT OFFICE Tue Feb 9 13:26:46 2016 X-Apparently-To: ; Tue, 09 Feb 2016 13:26:47 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: 62OBRDEWLDvOvIcd6e509eZlaXrvmtRI0Vz5.UcHICKHaGde FTBEvGIDlf2M2uBac_1oXfMZmYN4LB2Er9TxXESwCoDKTiaqgIKOiJEdaAXF 7S3ONwcdg_bGhbjSVVWFp_W9IpqPrQTYk9idwbE_iNSpT.tgsfIZ9DRDqzXJ UFSNjqRbXRo4jj5Ymfc8gFmeNUjVxgkhGWxI_pyd5Z7QDIFCPq.vMgoRZgCR BxK4g8viiYz9.BcuqrgP17_tQjObU5LR7oKjwTKqihMgWW7DRduE1neJXKAM _kbG4AqQdYsRxd581AyV1.4nFsyBETGSgDg0Uh4gnwePeYvE7SuRjgxMno3K ZbH.bjgE1o1vNIDjiFIfD3KRCg9j_3mDqIp3S3tbBEfZjFJeQEb7oUEtAOy1 qNeXazdjpuN4oMGmotnPSve9T6Mbhg_Pvf3ccv5lQH2O.HxSyWx9eWtHQo5l nWvcUD4smXO7RCCqJJAMpY2eVAian8U_bMrR4cTSxa7rebhOo6TyulUYI.yn mLDpCEHle246dzXasaWyl21pjdmHi0ek0JYvEw0FC2nI3DutdyT5v3_KQsTQ si695eSUoWGsWEjZ7jBCdxd6d3LwJaZu8bYMU4jDIOYdwM3biwZZTmZoaks3 lsm0V_cWCTau6ItlR4IIgy5RghmTVX.azB.ywbk9AsggrVynteFVwuZk4hO_ K3gyQy9wBgPaIIumrx2Wy1iFmJqIFQpBzVNm60MgtW7layQH1dWOzOiS26R6 fizy6KuUW7NG5kPGuGTqg3uVBVIF_5_S5KTilGBjhAd9jUC3ru0w1GLK72Ox Ab2sGNE5kTyr925lCX5NTi2DB.39nBlicr.WYFdEEpQTZotq5OjG.FrnRwi8 2Vtt.mevPHgNa0dnrgdiMNDmoPljVRlOI0nmO_Ny.hYhKlvYavEMwjanlBMq QrThHu7eLYYUiNp1HnAysOoC.yPCbV0wO3s4kBNf90G5cWRJZSxtYEmXrQ1f lzGSBnBKBJKK_BEisNL4xuhUi.lkmwEqj8PUlE06j80sWHF77ngBWS1bgqSX TQ.728Af0.4mA_Jh5PZ.w1pnrqwx_Oioh.2qj9OUuYxeFgWHWcMYwsMT3Zet Wr8dJDswGRjSvKQvM8nX0XuqrwLSt_L0LbzWyBdPPnOs0XTF0p.hcRiiqFz2 oXmP6Rja3eqtpn_4AJ_IuolfatL1XiihMucWR7d6FcLKsY3k7H34Opk0q58K VBvZAxKywQsPQO6WiOXGMbiy519rtGiD4gdPyHEdWWre8gTuAZF29kb0V3_t Wf2nDXp1H7kc8UX49XeGc3.2WxK3g7y0cXuckNz6XXVceT.EbSsNewuoS_9Z xWKInvf5E0fA_ak1ZDDBPQBHFMX5XOra09Z5Z6ufVPqCFOpS.9.zwEOojDYO dSSpTpW7ZcBaS372TqjmmhEDh8pHSwzvWHdPE1DCfA-- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Tue, 09 Feb 2016 13:26:47 +0000 Received: from SNT148-W20 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Tue, 9 Feb 2016 05:26:46 -0800 X-TMN: [lfXcXxExjHi7nGXQNPox9AaGqm0zNutA] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_fe1d055d-d3de-476d-8ff8-0c7a22cd9565_" From: FBI DIRECT OFFICE To: " Greeting From FBI Headquarters Washington DC 20535-0001 Date: Tue, 9 Feb 2016 13:26:46 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 09 Feb 2016 13:26:46.0922 (UTC) FILETIME=[86629EA0:01D1633D] Content-Length: 9850

Tag Cloud
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 (jfk) (one million five hundred... ( ) [] (no sig); from=outlook.c... (ehlo snt004-omc1s39.hotm... ([]) (7.5.7601.23008) [lfxcxxexjhi7ngxqnpox9aag... [] (utc) filetime=[86629ea0:... consignment mrs jane frederick, mrs jane frederick nmr. john abdull nmr. john abdull:email;(f... fs

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