Details of Scam Report
|Name||Miss Theresa Walker ⇒|
|Email Addressemail@example.com ⇒|
|Aliases||MARY TAYLOR ⇒|
MORE IMAGINARY FUNDS FROM NIGERIA........SCAMMER USES NAME OF THERESA WALKER, THEN FORGETS AND USES ELIZABETH WALKER......HILARIOUS..
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
Website: www.fbi.gov ;
We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Miss Mary Taylor the ATM Director as we will be monitoring all their services with you as well as your correspondence at all levels.
In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Miss Elizabeth Walker along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information's accordingly:
Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card/cheque to your address. This cost is $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.
As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD60,306,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card/cheque.
Name: Miss Theresa Walker
Note: In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.
Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.
All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card.
If you are in need of any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received
Robert S. Mueller, III
IP address 188.8.131.52
Address type IPv4
ISP Microsoft Corporation
Timezone Europe/Dublin (UTC+1)
Local time 17:48:39
State / Region Leinster
District / County Dublin City
Coordinates 53.3498, -6.26031
nigeria inheritance taylor (7217008805 1 (8121501046 (4630300001 (4001450100 2 3 (5008740100 4 (5004730100 (6200100001 (4207020000 atm bp washington bank ip address microsoft bmw western union cheque contact lottery win coordinate national awarded unscrupulous claim notification records global transaction payment project service client 100% fund investigation report sent buy delivery mail bank usd euro yen central bank sincerely will spam security yahoof yahoo.com exchange (fbi) (utc+1) [184.108.40.206] (no sig); from=org9.onmi... (ehlo eur01-db5-obe.outbo... (220.127.116.11) (message not signed) (18.104.22.168) (10.242.80.24) (tls) [22.214.171.124] (10.242.152.36) (72170088055959)(19237448... (6040130)(601004)(2401047... (3002001)(10201501046)(60... (10009020)(4630300001)(25... (52044002)(86902001)(8644... (2351001)(89136004)(86362... (86632001)(229853001)(189... (110136002)(6116002)(1078... (551934003)(33656002)(765... (50986999)(81956001)(5619... (2906002)(77096005)(86760... (9686002)(74316001)(51293... (92566002)(15974865002)(8... (6200100001)(83656005)(42... (utc) dear miss mary taylor miss elizabeth walker miss theresa walker nmiss theresa walker modalities fs 0