Details of Scam Report
|Name||Godwin Obinna ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Email|| email@example.com ⇒|
POOR JANE FREDERICK HAS STILL NOT RECEIVED THE IMAGINARY CONSIGNMENT BOX....
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
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
Receiver's Data / information: Send the fee through OR MONEY GRAM
money transfRer outlet around for security reason.
YOU ARE ADVISED TO SEND THE FEE THROUGH OR MONEY GRAM ONLY.
Receivers Name: Godwin Obinna
Country: Benin Republic
City : Porto-Novo
Text Question: Urgent
Sender s Name...
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: firstname.lastname@example.org
Yours in service.
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 email@example.com firstname.lastname@example.org die will willr nwill spam huge amount security god yahoof yahoo.com exchange ach (fbi) (jfk) [188.8.131.52] (no sig); from=live.com.... (ehlo blu004-omc1s24.hotm... ([184.108.40.206]) (7.5.7601.23008) (10.152.2.58) (10.152.3.235) with micro... (10.152.2.53) (10.152.3.114) (tls) ([10.242.23.139]) (sender ip is 220.127.116.11) (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