|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Mr.Christopher Wray, (F.B.I Director |
I am Mr.Christopher Wray, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido Governor of the Central Bank of BENIN ), Mr.Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of BENIN and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery
and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.
The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds
and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able
at any ATM machine designation in the world. The ATM card account has already being credited with Five Million eight hundred thousand united states dollars ($5.800,000.00) with a daily limit of withdrawal of 10,000.00 thousand United States dollars only. ($10,000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
To affect the release of your ATM card valued at $5.800,000.00. Contact Mrs.linda thomas, F.B.I agent in BENIN (firstname.lastname@example.org) and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Nichols, do click reply bottom and send message direct to her.
You are advised to contact him with these information as stated below:
Full name and age:
Cell phone number:
Preferred payment method (ATM / cashier check)
Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the 2016 singing fee
only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Nichols she will update
you with the courier company email contact address in other to avoid any undue delay of your ATM card.
Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the signing fee only of your ATM card via western union money transfer, which will cost you only $121.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.
Use the details below to send the $121.00 via western union or money gram and forward the payment slip for documentations.
Receivers Name: CHUKS /GODWILL /ANYANWU
Location: Cotonou/ BENIN REPUBLIC
We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr.
Solomon Morgan in other for us to bring justice to those still at large.
God bless us.
Mr.Christopher Wray, (F.B.I Director)
Phone numner.+229 99081864
|Anonymous () Added the following extra information on :2018-07-15 12:51:53|
Federal Bureau of Investigation Headquarter Address: 935 Pennsylvania Ave NW, Washington, DC 20535, USA Text Phone:+1 (202) 750-0109
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you via email, However I feel it's best and more convenient for me to explain why I am contacting you. I am Mr. Christopher Wray the New Appointed FBI Director, I work hand to hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on fund which includes [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to quit any further communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid FUNDS and you have every right to claim this funds as you has been confirmed to be the right Beneficiary of this said amount $15.7 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $15.7 Million usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the us Federal Bureau of Investigation (FBI) here in Washington, DC United States because your Legitimate funds remains unpaid.
I want to know if you're still interested in receiving your unpaid legitimate funds value $15.7 Million usd however, I can only be of your help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $15.7 Million USD, I advise that you immediately reconfirm to me with your full details as listed below to avoid wrong delivery:
Full Name:.............. Home Address:........ Mobile Number:....... Occupation:.../Position:.... Sex:.../Age:........ atach any valid ID . All I need is your cooperation and understanding and urgently contact me back on my email with the needed details by clicking on your Reply.
Thanks Your Faithful