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Scammer Information
NameGodwin Obinna    
Alternate Email    

Details of Scam Report
Official Letter From The FBI New York JAMES B. COMEY Federal Bureau of Investigation Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0005
Attention: Fund Beneficiary,
This will be the first and last we the entire FBI Head Office will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 4 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 2 Years Jail Sentence which will be taking care by Police Interpol of your Country. So this is our last warning to you because there is no way you should abandon your BOX airport because of Custom requirement fee $85 which they later allow you to pay half of it as of now while the remaining half will be pay by you after confirming your BOX. You can't reject the box without good reason; else you will be arrested and believe me that the paper attached to the box has all your full personal details that will lead to your immediate arrested any were you are. BELOW is the same message.
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior you are dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $2.700.000.00 USD (Two million Seven hundred thousand dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $85 for the Certificate charges as imposed, despite the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish you to lose it.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf and ask them to give you the grace of sending half of the charges for now after which the Agent deliver your box to you and you confirmed the real content then, you can then pay the balance, All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic authority to help us obtain the Certificate and the agent will make the delivery to your home address without any further delaying.
Receiver's Data / information: Send the fee through OR MONEY GRAM money transfRer outlet around for security reason.
Receivers Name: Godwin Obinna Country: Benin Republic City : Porto-Novo Text Question: Urgent Answer: Now Amount: $85 Sender s Name... MTCN#...
Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of weekend so please we will advise you to send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jane Frederick who is ready to work with them. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!
REPLY TO: Thanks. Yours in service.

Scam Email
Subject: Official Letter From The FBI New York JAMES B. COMEY
From: FINANCIAL BANK PLC from financial bank plc tue jun 7 17: 36:00 2016
received-spf: SoftFail ( domain of discourages use of as permitted sender)
authentication-results: spf=softfail (sender IP is;; dkim=none (message not signed)header.d=none;yahoo.c...
received: from ([]) ([]) with ma...
thread-topic: Official Letter From The FBI New York JAMES B. COMEY
thread-index: AQHRwOMMC+LrKAkRxk+LLgl6y7EKhg==
date: Tue, 7 Jun 2016 17:36:00 +0000
accept-language: en-US
content-language: en-US
content-type: multipart/alternative;boundary="_000_AMSPR07MB437E8B1DE3962B506E5F8C6E65D0AMSPR07MB437eurprd_"
mime-version: 1.0
content-length: 11867

Tag Cloud
beneficiary (5061506196 (5061507196 million hundred thousand dollars box trunk bp washington bank microsoft contact win national happy account claim agent notification two million seven hundred thousand payment project opportunity service 100% internet fund legal custom urgent investigation secure report sent mail delivery bank account bank usd dollar gbp the bank financial bank mtcn die will willr nwill spam huge amount security god yahoof exchange ach (fbi) (jfk) [] (no sig); (ehlo blu004-omc1s24.hotm... ([]) (7.5.7601.23008) ( ( with micro... ( ( (tls) ([]) (sender ip is (message not signed) [etqjlqnd9vmuj80bdjjgv2vj... (10019020)(98900003) (1601124038)(5061506196)(... (1601125047) (432015012)(82015046) (utc) (utc) filetime=[178dc050:... consignment mrs. jane frederick, mrs. jane frederick financial financial fs

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