Scam Tip Report #89575 - Extortion scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-03 18:14:31
Nigerian/419 Scam
Extortion scam 
 Scammer
  Information
Name:
BARR.GERALD SIIMAN
Email Address:
barr.geraldsiiman@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018

ATTENTION:BENEFICIARY,

This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that, you still continue contacting with the Criminals on the internet that claim to be working for the release of your fraudulent funds,you are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department,the African Countries has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while,So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT, as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster,For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of ($1,000.000) that was issued to by the WORLD BANK/UNITED NATION to compensate you for the embarrassment and insults to your personality which the African Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment,so If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are United State of America,Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $250 to our agency over there in Benin Republic for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you,this Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48 hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $250 and this fees should be paid within 48 hours from now on,and the payment should be send to the FEDERAL BUREAU OF INVESTIGATION (FBI)/US Consulate General,Marina Avenue,01 BP 2012, Cotonou, Benin Republic through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: GODWIN MADUBUKO
Location: BENIN REPUBLIC
Text Question: YES
Text Answer: YES
Amount: $250

The payment details should be send once the payment has been made and don't forget to include the Senders Name,Address and the MTCN NUMBER, this is our advise to you and we do hope to get a positive feed back from you as soon as possible.

Regards,

BARR.GERALD SIIMAN
FBI SPECIAL AGENT FOR CRIMES/FRAUD
Email: barr.geraldsiiman@yahoo.com

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