Details of Scam Report
|Name||OSCAR ERI Mrs. Nadine Cotto ⇒|
|Alternate Emailemail@example.com ⇒|
|Aliases|| RALPHAEL CHIOGO ⇒|
SCAMMER IMPERSONATING THE FBI NEW YORK WHILE SENDING THE SCAM EMAIL FROM THE FOLLOWING EMAIL ADDRESS: firstname.lastname@example.org
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
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
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
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
TEXT QUESTION: ........HOURS
SENDER PHONE NO........
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
sese beneficiary africa atm million usd $3 million usd ambassador diplomatic bp credit bmw google western union checks check win national awarded million transaction payment urgent fund investment custom transfer investigation sent paid online mail package share diploma dollar usd mtcn fbi_wordiinvestigation@ya... michellebarackoffice12@gm... die nwill will willr security yahoo. yahoo.co yahoof yahoo.com google.com google- boa blessed (just in todays daily scams) (director-in-charge) [220.127.116.11] (no sig); from=gmail.com... (ehlo mail-qg0-f68.google... (pdt) mrs. nadine cotto master credit card mr. ralphael chiogo mrs. nadine cotto. nmr. diego rodriguez 0