FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT YOUR FUND $10.5 MILLION - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-14 15:23:06
Blackmail, Extortion, threats
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT YOUR FUND $10.5 MILLIONEmail Attached  
 Scammer
  Information
Name:
   "Mrs.Farida Mzamber Wazir
Email Address:
   fbifederalbureauinv.20152015@yandex.com
Alternate Email:
   lorenzogasparetto@alice.it
THE SCAMMER IMPERSONATING THE FBI, USES EMAIL ADDRESS IN ITALY AND RUSSIA IN THE SCAM......HILARIOUS...............ATTN:


We are writing base on our earlier letter to you and your response, We
received your email and we are sorry for the little delay in reply. It was as a
result of bureaucratic nature and heavy work load. Well the content of your
mail were understood and this is not a child play. As a Federal Commission we
are here to protect your interest and the interest of all the United State
citizens as well as the world at large. You have been investigated as the
beneficiary of the said fund that is why you are in touch with the FBI for a
solid proof before the fund will be release to you.


The said funds is now in The Bank of America in your name which has been placed
on hold under the custody of the FBI for further verification and proof before
releasing the fund to you. You do not have this document in your files, if you
did the fund would not have been withheld. We did not believe this at first,
but when we saw the transfer we had no option than to contact you.We have gone
through your Identification record and also the information received from you,
we have verified a lot of things about you. It has come to the attention of our
Money Trafficking investigation department, that you have some funds valued at
U.S $10.5 Million to your name, The said payment is awaiting adjudication and
crediting to you.This funds are from Inheritance 'willed ' from C.B.N Bank
Benin.

With full concern of The F.B.I and the Internal Revenue Service(IRS) We wish to
remind you of the consequences of remitting such huge sum of money without
complying fully with the provisions of the Financial and Allied Matters Decree
5 as am ended in sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in the United States Of America, must have proper
records, which duly guarantees and covers the transaction as legitimate and
legally acquired and not criminally or terrorist associated fund. This is due
to ongoing terrorist activities/economic crimes on, and against the United
States of America citizens in the world at large.

Note that with the information we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
Economic and financial crime commission(EFCC) Benin where the fund was release
from as they are only trusted body that can get the document for you hence they
are affiliated with FBI Washington,. Nobody else have the right or privilege to
issue you this document unless the EFCC Benin. If your fund comes from a
legitimate and legal source, the proper guidelines for you to recover the right
of transaction is for you to provide the official monitory transaction release
document so that your fund will be legally processed and recorded and accounted
for and then finally released to you after paying $250 for the document.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people and world at large

You have 72 hours to produce legal proof of the below frozen wired transaction
number coded: DHHintz, AZQV9007 owned.
You do not have any rights to receive these fund if the documented legal wire
information is not complete.

For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammer regarding the present
transaction in your name, with the power imposed on us as a high Federal
Commission, you are hereby warned and instructed to terminate your involvement
with any people or individual contacting you regarding this present transaction.
The said fund is now in our custody in your name as the beneficiary, your
dealings should be channeled to this office alone, if we find out you are still
communicating with Imposters you will be charge for advance fraud communication
by the Federal Law. The very heart of FBI operations lies in our investigation--
which serve as our mission states, 'to protect and defend the United States and
outside world against terrorist and foreign intelligence threat and to enforce
the criminal laws of the United States.' So follow our instructions properly to
avoid any action before you.

We currently have jurisdiction over violation of more than 200 categories of
federal law. So you can see that we can track you down through Investigation
programs. We have your address and the evidence and status of your wired funds,
so we can arrest anytime, anywhere.You dont have the required document on your
possession, these document are only to be issue to you from the paying country
Benin where the transaction initiated, to this regard you are advice to contact
the EFCC Benin to obtain the document from them to enable the immediate release
of the funds in your name.
We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required Diplomatic Immunity
Seal Of Transfer(DIST) Which should be issue to you from the paying country of
the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) Benin to obtain the above required document, find below their contact in
formation's:

Contact Person: Mrs.Farida Mzamber Waziri
Email mrs.faridamzamberwaziri100@yahoo.com
Office Address: 455 agbokou ankpa road opposite tunde motors cotonou,benin


Furthermore, be advised that according to the United State Law , together with
the FBI rules and regulations, you are to obtain the document from the EFCC
benin where the fund was transferred from. Also Note that you are to take care
of the Document to be issued to you right away, because due to the content of
the document and how important and secured the document is, You are to take
care of the document by sending to the EFCC benin the sum of $250.00 Dollars
only for the issuing of the document right away and your $10.5 million will be
release to you That is the only way the EFCC benin will issue you the document,
because they are going to issue you the Authentic and Original copy of the
document for the release of your fund..

You are here by advised to Contact them through the email address above to
acquire from them on how you are going to send the fee to them. Note that you
are to do this immediately if you really want your fund to be credited to your
personal account and also if you don't want any action to befall you. We have
already informed the EFCC benin about the present situation, so go ahead and
contact them immediately. Your fund is now in our custody and will not be
released to you unless the required document is confirmed by this office, After
which the fund will be released to you immediately without any delay

************************************************************************************************************************************
MY RESPONSE TO SCAMMER:

To fbifederalbureauinv.20152015@yandex.com lorenzogasparetto@alice.it mrs.faridamzamberwaziri100@yahoo.com
CC abuse@bankofamerica.com info@cbn.gov.ng info@efccnigeria.org
BCC.. abuse@retail.telecomitalia.it abuse@yandex.ru abuse@yahoo.com
Madam,
It appears you have reached me in error. I have never had any funds in Africa, and there is no record of any funds held in my name at Bank of America.
I have forwarded your email to the proper authorities to inform of your obvious error.

Thank you
CC. info@efccnigeria.org
abuse@bankofamerica.com
info@cbn.gov.ng


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