SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-21 13:46:21
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDSEmail Attached  
 Scammer
  Information
Name:
   WAYNE SEERS 911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA
Email Address:
   efcc@foxmail.com

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC


This is the second Time we are sending this email from the Office of the
Federal Bureau Of Investigation (FBI) as stated to you earlier, a conference
meeting was hold here in Washington on Monday 18th April 2016 with the
official members of the Nigeria Government including the Nigeria President Dr.
Mohamadu Buhari. The meeting also includes
the United Nations Organization Gen. Bank Moon, U.S President Barrack Obama and
members of the FBI
organization. At the meeting, the President of Nigeria Dr.Mohamadu Buhari made
the U.S Authority to know that most country including U.S has been scammed by
most Nigeria
imposters claiming to be from high governmental bodies (Banks and courier
companies).

The president of Nigeria also made the U.S Authority to know that the issue of
scam has generated so much in the country Nigeria by most corrupt bank, offices
and courier companies and for that reason, the Nigeria government has appointed
the Economic and Financial Crime Commission (EFCC) and the Nigeria Police to
fight against the scam going on in
the country Nigeria. In addition to that, the Nigeria Government has now
budgeted the total sum of Nine
Hundred Million United state dollars (US$900,000,000.00) to compensate every
scam victim around the world who has been scam by the Nigerian Imposters in
order regain the good Name of the country Nigeria.

Meanwhile this message is to let you know that the United State Authority has
accepted the Budget from the Nigerian Government to compensate all scam victims
and all the List of Individuals to receive a compensation sum of Three Million
Five Hundred Thousand United state Dollars (US$3.5Million) each has been
submitted to the office of the U.S
President Barrack Obama in order to make sure that every scam victim receives
his or her compensation Award from the Nigerian Government. Also the FBI Office
in conjunction with the UN has
been appointed by the U.S Authority to supervise every foreign transaction to
avoid Money laundry and scam.

Be inform that your compensation fund valued the sum of (US$3.5Million)
Dollars has been package in a consignment box and deposited in the custody of
D.
H.L COURIER EXPRESS head office here in U.S Authority for immediate delivery
to your home address
which you will provide. We hereby have made a concrete arrangement with DHL
Courier Company for a safe delivery to your door-step once the beneficiary
meets up the law demand of the conveyance because you are required to pay the
sum of $220.00 usd immediately to this
office for your compensation fund clearance process to enable our agent proceed
to Ikeja High Court to renew your payment file and also get your package
insured before your consignment will
leave this great country Nigeria.

Note that you are required to pay the sum of $220.00 usd immediately to this
office for your compensation fund clearance process to enable our agent proceed
to Ikeja High Court to renew your

payment file and also obtain the needed insurance certificate and you are to
send the required $220.00 usd in favor of Wayne Seers our protocol officer to
enable us renew your payment file and

also get your package insured before your compensation fund will be delivered
to you remember to attach payment slip once you made the payment.

Below is the payment information you will use to send the required $220.00 usd
through money gram office to our protocol officer through money gram transfer.

RECEIVERS NAME:::::::::WAYNE SEERS
ADDRESS:::::::::::::::::911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA
STATE::::::::::::::: LLLINOIS
AMOUNT: $220.00 USD


Your Name and information has been submitted to this office of the FBI by the
Nigeria Government and you are among the list of individual to receive a
compensation Award of US$3.5Million so

base on this you are advice to stop every transaction you are having else where
including Nigeria because this office has now taken the position to see that
you receive your US3.5Million

compensation which the Nigerian Government has already approved on your Name.
You are to fill the bellow information in order to verify from the List that
you are one of the beneficiaries to

receive this Fund.

Full Name
Complete house address
Mobile telephone Number
Ago/sex
Driver’s license/I.D passport

Note: the above information will proof to the U.S Authority that you are one of
the beneficiary to receive the compensation from the Nigeria government after
which this FBI Office will instruct you on

how to get your fund without any delay. As stated you are advice to stop every

transaction you are having else where because the Nigeria EFCC and Interpol
are

now on investigation to see that

they terminate all the Imposters so if we should find out you are still dealing
with them, your Fund will be canceled and you will be arrested for Fraud.

Yours Sincerely,
Mr Ibrahim Lamorde
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
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