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|Scam Reporter||Scam Tips Received|
Kalyan, Maharashtra, India
Business Venture Scam
|+1 Field Intelligence Groups (FIGs) |
Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Ms. Xxxx Xxxxxx,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consignment has to pass through the legal clearance process before the green light can be granted for the release to you as mandated by the White House.
To get this resolved and your consignment legally released for delivery to your residence, your are requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the box which you\'re to obtain with the assistance of the customs and border protection officer who will be working with you to make sure that you get the required certificate:
His Contact Information is:
Name: Mr. Richard Cave
Work: Customs & Border Protection Officer
Phone Number: 517-489-4831
Text Message: 917-410-3557
I advise you to email him immediately and ask him how you can get the certificate, also make sure you work only with the above customs and border protection office on your consignment release matter.
Yours In Service,
Agent Erick Bolt
Regional Deputy Director
Field Intelligence Groups (FIGs)
|No Name (Neenah, WI, United States) Added the following extra information on :2016-02-16 19:33:48|
Same format of letter on your site here I received dated Sunday Feb.14,2016 5:51 AM ( This alone told me a fake right off the bat as not only a holiday (Valentines day) but also on a Sunday no less and in either case, any government agency would be CLOSED. He listed himself as a Special Agent , Regional Deputy Director , Field Intelligence Groups, (FIGS) with Pennsylvania Ave address. Following this email I also received then a email from a Mrs Betty Rawlings email@example.com addressed to undisclosed recipient listing her address as 108 Crockett Court, apt 303, New Braunfels, Texas, says she is a US Citizen and advised me to ignore anyone requesting I contact them regarding the Nigeria inheritance/ compensation and to contact instead a JOHN LUIS Barrister with email address of barrister,firstname.lastname@example.org , telephone +234-8124-422-939. She proceeds to list "the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal." then she lists these: 1) Prof Charles Soludo, 2) Senator David Marki 3) Barr, Becky Owens, 4) Chief Joseph Sanusi and about 6 more names... ......I DID NOT REPLY To either email and nor should you.
Don't know how to get headers from emails..