Scam Tip Report #92636 - YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS
| Scam Reporter | Scam Tips Received | |||||
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  | Falcons-fan Lilburn, GA, United States 2018-09-04 20:17:13 Nigerian/419 Scam |  YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS
Only use direct bank transfer. If you you send money,you will need to 1. file a police report and then 2. a complaint on www.ic3.gov and include the police report case number Please see the scam below... X-Originating-IP: [197.210.62.28] Scammer IP Block NIGERIA ISP: IMS Implementation ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY. FBI HEADQUARTERS IN WASHINGTON, D.C. FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS AND CHIEF HON, SAM CARL III ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION. WASHINGTONIAN FIELD OFFICE 601 4TH STREET, NW WASHINGTON, DC 20535 WEBSITE: WWW.FBI.GOV ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY. WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY ADDRESS. WE CAUGHT A DIPLOMATIC CALLED MR. GEORGE, FEDEX DIPLOMATIC AGENT FEDERAL REPUBLI OF NIGERIA AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS TWENTY MILLION. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO. TO PREVENT YOUR ACCOUNT FROM CLOSING, YOU WILL HAVE TO UPDATE IT BELOW FOR URGENT INVESTIGATION AND FOR MAXIMUM SECURITY REASON. EMAIL ID: PASSWORD: YOUR BIRTHDAY: FULL NAME: FULL CONTACT ADDRESS: PHONE NUMBER: FAX NUMBER: OCCUPATION: AGE: SEX: COPY OF ID OR PASSPORT ATTACHMENT: NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL RELEASE HIM WITH THE PACKAGE BOX. SO, IN THIS REGARDS YOU ARE TO REASSURE AND PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS LEGAL BY SENDING US THE [AWARD OWNERSHIP CERTIFICATE] SHOWING THAT THE MONEY IS NOT ILLEGAL. AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY NIGERIA GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO TREASURY. NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE SECURED FROM THE OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND WAS ORIGINATED FROM BENIN. AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY SENDING THE SUM OF $195.00 TO ENABLE THEM OBTAIN THE NEEDED CERTIFICATE AND EFFECT WITH THE DELIVERY OF YOUR CONSIGNMENT IMMEDIATELY. YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK AND SEND THE $195.00 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP CERTIFICATE. THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT IN BENIN MR.AKIM EMMANUEL l Hope CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE AWARD OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT. FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU DIDN’T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY. YOU ARE TO SEND THE $195.00 IN FAVOR OF MR.AKIM EMMANUEL OF UNITED STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC AND GET BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT MR.BASIL NWEKE WILL OBTAIN THE NEEDED CERTIFICATE IMMEDIATELY. RECEIVER NAME.:;;;;Edwin Enik COUNTRY.: Benin Republic CITY.:LAGOS TEST QUESTION. :How Long? ANSWER.:Today AMOUNT. . . $195.00 USD SENDER'S NAME. . . MTCN NUMBER. . . NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE THAT YOU ARE EXPECTED TO PAY ONLY $195.00 FOR AWARD OWNERSHIP CERTIFICATE AND YOU ARE TO PAY IT TO FEDERAL REPUBLIC OF BENIN AS THE ORIGINATION OF THE CONSIGNMENT BOX IN FAVOR OF MR.AKIM EMMANUEL SENATE PRESIDENT IN NIGERIA IN FEDERAL REPUBLIC OF NIGERIA SEND THE $195.00 THROUGH WESTERN UNION OR MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX, THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE. FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF HON,JEFF ROBERT CARL II1 ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON, FEDERAL BUREAU OF INVESTIGATION. MR.JOHN PIKUS FRANCIS FBI DIRECTOR CHIEF HON, SAM CARL III FBI HEADQUARTERS IN WASHINGTON, D.C. (fbiheadquarters_2018@outlook.com) ... | ||||
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