Claims to be FBI - 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
tabbetha
US
2012-08-02 00:19:11
Nigerian/419 Scam
Claims to be FBI
 Scammer
  Information
Name:
   Daniel McMullen
Email Address:
    test@test.com and daniel.mcmullen@solution4u.com
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Daniel McMullen (Special Agent in Charge)


Attn: Beneficiary,


This is to officially inform you that it has come to our notice and we have
thoroughly investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors. We the Federal
Bureau Of Investigation want you to stop further communication with any
Impostors claiming to be official. During our Investigation, we noticed that the
reason why you have not received your payment is because you have not fulfilled
your Financial Obligation given to you in respect of your Contract/Inheritance
Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on
your behalf and they have brought a solution to your problem by coordinating
your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect
you. We the Federal Bureau Of Investigation want you to contact the ATM CARD
CENTER via email for their requirements to proceed and procure your Approval
Slip on your behalf which will cost you $200 and note that your Approval Slip
which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. Mellisa Williams
Address: 18 Koffi Crescent Apapa Lagos Nigeria
EMAIL: mellisa.williams6@yahoo.cn

 Got more information on this Scam? Add to Report