Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| From "MR.JAMES B.COMEY (DG)"....MORE IMAGINARY FUNDS |
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 tomorrow by 4pm and Mr. Hilary Kalu will act as your diplomat and deliver the package to you which will take only 18 hours to getthe package delivered.
The actual fee was $300 but it was reduced to $98 this morning to ensure that you received your 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 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 sum of $98usd is required to enable Mr. MORGAN ANDERSON 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 $98usd 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 $98USD TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA WESTERN UNION OR MONEY GRAM.
RECEIVE NAME..........PAUL OBIORAH
COUNTRY ........... BENIN REPUBLIC
TEXT QUESTION:........GOD WITH
SENDER PHONE NO...............
I am online waiting for your reply with the $98 payment so that you will get your fund successful by tomorrow from the diplomat Mr. Hilary Kalu.
My working ID CARD is attached view it and locate to send the required fee now. e-mail me only at:firstname.lastname@example.org
MR.JAMES B.COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535