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Scam ReporterScam Tips Received
Somewhere in United States
2017-07-10 18:35:54
Nigerian/419 Scam
Head of International Operations   
Dr. Smith Goodman
Email Address:
Country of Scam:
United States (US)
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.


This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment.

Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your co-operation at every level so that success can be achieved accordingly.

A crucial meeting was held this morning with the finance Minister and the Consulate General. The subject of this meeting is to ensure that justice is not tempered considering that ()must be paid immediately no matter what it takes. Through the combined forces of the Federal Bureau of Investigation (FBI) and Interpol we discovered today that your Fund was actually lodged from Nigeria. An undisclosed suspect from Nigeria made an arrangement through a secret channel to move your Fund to an unknown destination with the criminal aid of Mr. Ali Aeraby whom happens to be a terrorist suspect. This mentioned suspect have earlier been black-listed the US government for terrorist activities.

As the case maybe, our responsibility is to make sure that your Fund is credited into your designated bank account while we prosecute the suspects involved in this case. We have acknowledged your email response/personal data which have presently aided our severe investigations. Already we have made tremendous success in our course of investigation and so far we have been able to gather sufficient evidences which will enable (Guaranty Bond Bank - USA) to pay you. Officially, we contacted you in other to assure you that your due Fund is in the safe custody of one of the world's largest Bank (Guaranty Bond Bank - USA) being the certified paying bank responsible to pay you accordingly.

From the information gathered by this Bureau, it is clear that the only Funds which you are a beneficiary to is the said Funds valued US$15,500,000:00. We were able to find out concrete facts and evidently proof authenticating you () as the real beneficiary to this said Funds and for this reason we shall ensure that you receive your due Funds as soon as possible, even earlier than you might imagine.

Today dated 10th July 2017 the US Government and the Federal Bureau of Investigation (FBI) arraigned the alleged Terrorist suspect (Mr. Ali Aeraby) before the honorable Chief Judge for the first court trial at exactly (01:30pm US Time). The White House Correspondent and CNN have reports on this case as requested by the US Government because they are both aware of this very case. Already, the alleged Terrorist suspect (Mr. Ali Aeraby) has testified that he works with some in-disciplined Nigerian officials, as he claimed that these people finance their Terrorist activities.

Every citizen of The United States should be aware of the American Government/British Government selfless battle against Terrorism after the September 11th 2001 Terrorist Attack on the world trade center and the previous terrorist bombing in London. As you know Terrorism is one of the greatest threats to humanity and we have vowed to battle it with the combined strength of the Anti-Terrorist Organizations here in USA, Britain and other developed countries in the world. With the influence of our ISP/LAN Computer Network System, our Intelligence Monitoring Unit (I.M.U) will be monitoring your email box to know if you are still in contact with the Nigerian people, so be advised to delete their emails from your mail box in other to avoid implications.

For your due Funds to be credited into your choice bank account, you are advised to contact the paying bank (Guaranty Bond Bank - USA) using the below information:

Contact Person: Dr. Smith Goodman.
Head of International Operations,
Guaranty Bond Bank (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
Email account: info@guaranitybondbank.com

After you must have contacted the paying bank, kindly update us immediately you hear from them. This bureau is closely monitoring and supervising this transaction in other to ensure efficiency and to also ensure that your rights are not violated.
Officially Sealed.

Mr. Troy Morgan.
Special Agent, Federal Bureau of Investigation (FBI)
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