Scam Tip Report #91909 - Consignment Boxes worth $11.5 million


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-15 18:46:43
Nigerian/419 Scam
Consignment Boxes worth $11.5 million 
 Scammer
  Information
Name:
Dana Sally
Email Address:
ioffice907@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.208] Known Scammer NIGERIA ISP: Airtel Networks Limited

FBI- Criminal Justice Information Services Division
Address: 26 Federal Plaza, New York, NY 10278, USA

Hell0.

I am Mrs Dana Sally from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $11.5 million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here,we found out that one of the funds belongs to you.


And you are meant to report back quick with the fee for the needed certificate( Anti terrorist Clearance Certificate ) which is $98 ,in conclusion you are advised to stop any transaction you are doing now for this fund,because your fund is now under our custody and we will deliver it to you by our self. Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your phone number as well for easy communication.


thanks.
Mrs Dana Sally
FBI Special Agent.

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