Scam Tip Report #26781 - INSISTANT SCAMMER CLAIMS JAMES B COMEY (FBI) WANTS ME TO PAY 419 ADVANCE FEE FOR MY IMAGINARY MILLIONS
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-02-03 00:02:07 Nigerian/419 Scam |  INSISTANT SCAMMER CLAIMS JAMES B COMEY (FBI) WANTS ME TO PAY 419 ADVANCE FEE FOR MY IMAGINARY MILLIONS
I am Mr. George Venizelos, the FBI representative at the ATM PAYMENT CENTER . I believe that my superior, Mr. JAMES B. COMEY JR, must have already introduced me to you. I have attached my identity card at the ATM PAYMENT CENTER to this correspondence for proper introduction so that you can know who you are directly dealing with in person. This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 0414003298740312 have been approved in your favor. Your Personal Identification Number is (15011). The ATM Card Value is $2 MILLION,FIVE HUNDRED THOUSAND USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. NOTE:A sum of $200 has to be made to this office to effect the delivery of your ATM CARD at your possession. Also below is the information which you will use in sending down the Security fees Western Union OR Money Gram. Take note that Kwara Kidd works as my accounting officer. SENDER'S NAMES:................. SENDER'S ADDRESS:.................. DIRECT PHONE:..................... AMOUNT SENT:................... $200 Dollars RECEIVER'S NAME:.....................PRINCE EZE RECEIVER'S ADDRESS:........... NEW DELHI INDIA QUESTION:..................... ..........GOOD ANSWER:....................... ...........GOOD. M.T.C.N:.................Make Available After Payment I await your swift response. +1253-220-6710 Mr George Venizelos F.B.I REPRESENTATIVE AT THE ATM PAYMENT CENTER ...(15011) ============================================================== Mr. JAMES B. COMEYJR THE NEW FBI DIRECTOR http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director | ||||
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