Scam Tip Report #28351 - OFFICIAL LETTER FROM THE FBI NEW YORK..BUT SCAMMER USES YAHOO.UK FOR EMAIL ADDRESS.. fbi_wordiinvestigation@yahoo.co.uk.
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-03 16:05:11 Nigerian/419 Scam |  OFFICIAL LETTER FROM THE FBI NEW YORK..BUT SCAMMER USES YAHOO.UK FOR EMAIL ADDRESS.. fbi_wordiinvestigation@yahoo.co.uk.
ANOTHER IMAGINARY PACKAGE FROM AFRICA. THIS ONE CONTAINS 7 BILLIONS DOLLARS IN CASH. CHECKS AND AN ATM CARD....I AM SO BLESSED....WOW!!!! ALL FOR ME FOR JUST $75.00 TO COVER THE "DOCUMENT FEE" FOR THE DOCUMENT ALL 6 DIPLOMATS (JUST IN TODAYS DAILY SCAMS) NEED AND ALWAYS FORGET TO BRING FOR VARIOUS PACKAGES ALL OVER THE USA IN AIRPORTS, AND SEEM TO ALWAYS FORGET......AMAZING!!!!!! 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 Very Urgent This is to notify to you that I resumed work to office 24hours back and I received update from United Nation Ambassador Mathew James and he told me There will be an International Flight tomorrow 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 $75 by the United Nations to ensure that you and every other beneficiary received theirs package tomorrow. 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 credit cards. The fund is from the United Nations 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 hardship. The request of $75 is required to enable Mr. RALPHAEL CHIOGO 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 $75 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 $75 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER TODAY RECEIVE NAME.......... OSCAR ERI COUNTRY........... BENIN REPUBLIC CITY ................COTONOU TEXT QUESTION: ........HOURS ANSWER: .........18 AMOUNT: ........................$75.00 MTCN..................... SENDER NAME.............. SENDER PHONE NO........ SENDER ADDRESS.......... I will be online waiting for your reply with the $75 payment so that you will get your fund successful by tomorrow from the diplomat Mrs. Nadine Cotto. MR. DIEGO RODRIGUEZ (DIRECTOR-IN-CHARGE) FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE NEW YORK CITY 10278-0004 | ||
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