Scam Tip Report #27262 - SCAMMER WITH I.P ADDRESS IN TAIWAN IMPERSONATING THE FBI..SAME OLD BOX AT JFK AIRPORT SCAM


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-01 01:47:47
Nigerian/419 Scam
SCAMMER WITH I.P ADDRESS IN TAIWAN IMPERSONATING THE FBI..SAME OLD BOX AT JFK AIRPORT SCAM 
 Scammer
  Information
Name:
JULIUS NZE
Email Address:
federalbureauofinvestigatio3@gmail.com
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr

Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the US Custom
Authority at JFK John F. Kennedy International Airport New York as regards to
your over due contract payment as consignment trunk box worth sum of $8
000.000.00 (Eight Million Dollars only) which was endorsed in your favor and
like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further delay.If
found in spam folder, it could be due to your Internet Service Provider, ISP.
So move to your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you
By Diplomat-Frank D. Mark from India who boarded an Air France with Flight no
547 (AF547/AFR547) was here because there is little issue occurred after X-
ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but
no response from you now I‘m sending another email to you in English Language
so if you don’t need this delivery any more kindly let me know immediately
you receive this message today so that I will send a report to the JFK
Customs and concentrate on my duty to release the consignment trunk box to
your sister Mrs. Jane Frederick whom you assigned as your Representative who
told us that you sent her again to make sure that she come back home with the
consignment and she submitted all the documentation for evidence that you
have been sentence to life imprisonment

I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project as we will continue
monitoring all your services with them at all level as well as your
correspondence until you received your Metal Trunk Box accordingly. We are
hereby protecting your interest and that is the reason why we are doing all
we can to make sure all goes well because this is a huge amount of money we
can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority
at JFK John F. Kennedy International Airport New York on your behalf for them
to give you the grace of sending half of the charges/fee which will be only
$97 for now, after the Diplomatic Agent deliver your consignment trunk box to
you, once you confirm your $8Million you can then pay the remaining balance
of $200 and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the
high price of $297 has been cut-down to $97 considering the poor economic
situations that make it difficult for the middle class citizens to meet up
with the clearance of their entitlement. Its better you conclude these matter
within the given date since power of attorney we received from Mrs Jane
Frederick asking us to change the beneficiary to her name stating that you
have been sentence to life imprisonment hence we are seeking for your
confirmation. She has also submitted her account and residence address for us
to either Deliver or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon
as possible so that your box can leave for dispatch before 12hours according
to the agreement paper, So try as much as you can to make sure that you send
the fee immediately after you have receive this mail so that all your effort
to receive your consignment trunk box will not be in vain to another
person‘s favor. Or shall we release your fund to her ???

Send the $97 via Western union or Money Gram or Ria Transfer

Receiver Name JULIUS NZE
Address Porto Novo Benin Republic
Text Question====== How Long
Text Answer ======Today
Amount====== $
Sender's Name=====
MTCN=========

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation

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