Scam Tip Report #4309 - Claims to be FBI
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | tabbetha Somewhere in United States 2012-08-02 04:19:11 Nigerian/419 Scam |  Claims to be FBI
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 | |||
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