Scam Tip Report #87142 - Urgent Attention


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-03 15:53:14
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
central.bnkng015@africamail.com
Country of Scam:
United States (US)
Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,

Greetings of the day to you and your family. It has come to the notice of the Financial Crimes Section (FCS) of the Federal Bureau Of Investigation (FBI), International Monetary Fund (IMF), United Nations (UN) and other world governing bodies about your outrageous dealings with internet scammers/impostors.


From the intelligence report made available to us, we found out that you have been in communication with these hoodlums, who are bent on extorting money from you endlessly and have been using your data in perpetrating frauds. The report also revealed that they have filed for the claim of your over due inheritance/contract payment of US$8,000,000.00 in an escrow account of the Central Bank of Nigeria with your personal data (provided to them by you) through their foreign cohort, in person of Mrs. Joan B Melvin of New York.

In view of this, you are strictly advised to STOP further communications with those scammers. And thereby contact the governor's office of the Central Bank of Nigeria via the below details for the transfer of your inheritance/contract payment.


NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng015@africamail.com
NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria to process and release the fund to you, you are demanded to re-confirm your full details such as
FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:
Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer. It is also recommendable important you forward your email communications with those scammers/impostors to my special account below for adequate investigations.
Thanks for your understanding and cooperation as we earnestly await your urgent reply.
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com

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