Scam Tip Report #91542 - Attn: Dear Email Owner


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2018-06-27 19:59:15
Nigerian/419 Scam
Attn: Dear Email Owner 
 Scammer
  Information
Name:
MICHAEL DANIEL
Email Address:
off-icefi@outlook.com
Country of Scam:
United States (US)
Attn: Dear Email Owner:

We have been watching every single transaction you made since last
year until this 2018 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you and also
bear in mind that whatever you emailing us will be forward to the
court .
Also we are hereby to notified by the federal bureau of investigation
Cotonou department of the insult you imposed on them by failing to
comply by their requirements.

Your full residential address has been forwarded to us for
your immediate arrest to face your charge but I deemed it fit to give
you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I Gary W. Walker the
special agent in charge of the FBI Albany department I am giving you 24
working hours to effect the payment of the $67.00 usd. To the FBI in
BENIN (fbisecurity) with the information written below:

RECEIVER NAME....
COUNTRY............BENIN REPUBLIC
CITY............COTONOU
QUESTION.........HONEST
ANSWER..........TRUST
Amount: $67.00 US.
MTCN.........?
You have to try as much as you can and make this payment so that
yourfunds will be delivered immediately to your destination.
You have to stop every transaction you are communicating with
other organization to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay
willlead to us coming directly to your home address at any time, so
try and dance by the rule and get back to me with good understanding
ASAP.
Special Agent in Charge;
Gary W. Walker E-Mail= (i_federalbureau40@hotmail.fr

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