Scam Tip Report #90109 - your fund the sum of $15, 000, 000, 00
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-24 19:34:48 Nigerian/419 Scam |  +1 your fund the sum of $15, 000, 000, 00
Office of the Deputy Director, Christopher A. Wray, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. OFFICIAL LETTER FROM FBI Attention: beneficiary, The federal bureau of investigation (FBI) wish to inform that through our intelligence monitoring network has discovered that the transaction the bank contacted you for previously was legal. Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So we the Federal Bureau of Investigation (FBI) Washington DC, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is legal and you have the legitimate right to complete your transaction and claim your fund the sum of $15, 000, 000, 00 (Fifteen Million United States dollars) However We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. In prospect of this, we have been recommended to warn beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details: NAME: MR. GODWIN EMEFIELE OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal. Capital Territory, Nigeria. Email: centralbankplc.gov.ng@aol.co.uk NOTE: You should ignore any message that does not come from the above email address for security reasons. 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. We are here to protect you from any problem till you receive your fund, Best Regards, Christopher A. Wray, Federal Bureau of Investigation J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW, Washington, D.C. E-mail: ofinvst@aol.co.uk | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-24 21:35:02 | ||
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