Details of Scam Report
|Name|| DAMION CHINEDU ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
|Aliases||Fred OGENE ⇒|
"JAMES COMEY" AND "LORETTA LYNCH" MUST BE ON VACATION IN INDIA SENDING OUT EMAILS......LMAO
SO NICE OF HIM TO TAKE THE TIME TO NOTIFY ME OF THIS IMAGINARY ATM CARD...NOTHING LIKE ENTERTAINING SUNDAY AFTERNOON SCAMS
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
This is to notify to you that I resumed work to office 24hours back
and i received update from United Nation Ambassador Mathew and he told
me There will be an International Flight Today by 4pm and Mrs.
Nadine Cotto will act as your diplomat and deliver the package to you
which will take only 18 hours to get the package delivered.The actual
fee was $300 but it was reduced to $88 this morning to ensure that you
received your package Today.
Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd, Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
The fund is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $7BN
was shared amongst 215 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to be profitable
and help others in need as a measure to ease the present economic
The sum of $88 is required to enable Mr. RALPHAEL NZE from the origin
of your fund get a diplomatic package seal with tag or else the
International Airport customs will not allow him to board the flight
with the package and this diplomatic package seal with tag will be
made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you. Send the $88 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.
SO DIRECT THE $88 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA
WESTERN UNION OR MONEY GRAM.
RECEIVE NAME.........Fred OGENE
COUNTRY ........... BENIN REPUBLIC
SENDER PHONE NO...............
I am online waiting for your reply with the $88 payment so that you
will get your fund successful by Today from the diplomat DAMION CHINEDU.
MR.JAMES B.COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
atm $20 million usd $3 million usd ambassador diplomatic bp washington credit google western union check national awarded million transaction payment fund investment custom investigation sent paid online mail package share diploma usd mtcn federalinvestigation31@ya... email@example.com will nwill security god yahoo yahoo. yahoof yahoo.com google.com google- boa [184.108.40.206] (no sig); from=gmail.com... (ehlo mail-pa0-f67.google... (pdt) mrs.rnnadine master credit card mr. ralphael nze fs 0