POOR SCAMMER SEEMS CONFUSED OVER WHO HE IS IMPERSONATING - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-12 18:57:18
Nigerian/419 Scam
POOR SCAMMER SEEMS CONFUSED OVER WHO HE IS IMPERSONATINGEmail Attached  
 Scammer
  Information
Name:
    NNAKEE IFEOMA CORDILIA
Email Address:
   fbiagentamerica@gmail.com
FEDERAL BUREAU OF INVESTIGATION.
I AM CHRIS SWECKER
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: fbiagentamerica@gmail.com




DEAR SIR
I AM CHRIS SWECKER
THE FBI OFFICER.





FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM MRS HILLARY CLINTON FBI OFFICER IN CONJUCTION WITH ROBERT MUELLER 111 TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS CHRISTMAS SEASON HOPE IN GOD.




ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THIS INHERITANCE FUND IN ATM CARD, (18062012)
WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR SURE DUE TO THERE IS A LOT OF REPORT ABOUT DELAYING TACTICS OF NON FINALIZE TRANSACTIOS.




IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO THE FEDERAL BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT WHICH WAS ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY,
THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU,




LET THIS STAND AS A WARNING BEFORE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL OR OFFICES ORGANIZATION OR BANKS CLAIMING TO BE ME.




BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,


I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062012) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 15,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AS YOUR FUND WHICH IS IN TUNE OF 15,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA FEDEX OFFICE NEW YORK BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 2016.



HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/ INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT FEE OF COURIER COMPANY.




CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS
EMAIL ADDRESS: davidrbhlzfdx@gmail.com
DIRECT TELL +234-706-665-5666.


ALSO YOU HAVE TO CONTACT THE FEDEX OFFICE NEW YORK MR ROBERT DONALD IMMEDIATELY.
CONTACT PERSON: MR ROBERT DONALD.
EMAIL: fexdexofficenewyork@gmail.com
PHONE: + 1-917-775-8023
YOU'RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE IS THE ONLY KEEPING YOUR ATM SMART CARD. CONTACT US WITH THE FOLLOWING INFORMATION AS BELOW:

PAY YOUR LAST DUE FEE WITH MONEY GRAM SERVICE OR WESTERN UNION TRANSFER AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW YORK OFFICE.






NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN




BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION.
I AM CHRIS SWECKER
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Email: fbiagentamerica@gmail.com

 Got more information on this Scam? Add to Report