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.
Scammer Information
Name"Mrs.Farida Mzamber Wazir    
Alternate Email    

Details of Scam Report
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 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 CC BCC.. 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.

Scam Email
From: "Mrs.Farida Mzamber Waziri" from "mrs.farida mzamber waziri" thu jul 14 20: 50:19 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Thu, 14 Jul 2016 20:50:19 +0200
message-id: <>
date: Thu, 14 Jul 2016 20:50:19 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 6880

Tag Cloud
nigeria beneficiary inheritance africa 5 million 5 million foreign diplomatic gas bp washington bank credit verification ended contact account records million transaction payment response service commission process russia fund transfer legal investigation secure sent mail bank diploma dollar the bank c.b.n bank faridamzamberwaziri100@ya... will security yahoof remitt ach (irs) (efcc) (dist) [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) financial f.s fs

  |   Add to Report?   |   More Blackmail, Extortion, threatss   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot