Scam Tip Report #93099 - Federal Government Office


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-06 09:07:49
Nigerian/419 Scam
+1 Federal Government Office 
 Scammer
  Information
Name:
Mr.John Bill
Email Address:
fbiunit.govt@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.135] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Information Services Division
Federal Government Office
Address: 7915 Microsoft Way Charllotte, North Carolina 28273

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr.John Bill United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by Office of the Presidency here in United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us Federal Bureau of Investigation (FBI) here in WV United States because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate fund value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please urgently contact me back on my email by clicking your Reply.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Thanks
Your Faithful

Mr.John Bill
Email: fbiunit.govt@gmail.com

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-06 10:11:47
 Scammer
  Information
Name:
John Bill
Email Address:
fbiunit.govt@gmail.com
I acknowledge the receipt of your email and the content is well noted, I Sincerely write to informs you that i spoke with the Supreme Court of Kenya immediately to get the Ownership Certificate for immediate delivery of your $10.5 Million USD but to my surprise, data shows that all back up documents has been expired which put you in jeopardy of losing everything. So urgent action is needed to update those back up document as fast as possible as it is almost late. I am going to assist you on that to ensure it is done faster and cost you lesser.
The only fee They need urgently from you is $250.00 USD being the approval fee which will be paid to the Supreme Court while I will take care of all paperwork to ensure it is done and done faster as you are about losing the fund. So you should do everything possible to make sure you paid the Approval fee now so that you will receive your fund within 24 hours.
I am making it so succinctly that I am not after your money, My duty is to ma­ke sure that you receive your fund. Don't hesitate in making this payment to enable us to finalize everything and get your funds delivered without any further delay or payment. Urgently Make the payment via Western Union or Money Gram direct with their cashier's details below to avoid any further delay:
Receivers Name: Osita Innocent Onyebuchi Country: Kenya City: Nairobi Amount:$ 250
Best Regards Mr. John Bill FBI Special Agent
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re[2]: Federal Government Office
From: Federal Bureau Of Investigation delivered-to:
received: from f8.my.com (f8.my.com. [185.30.176.237]) by smtp.gmail.com with ESMTPSA id d13-v6sm3499423eda.51.2018.10.06.10.00.34 ...
arc-seal: i=1; a=rsa-sha256; t=1538845236; cv=none; d=google.com; s=arc-20160816; b=JfRIE2My7Xb3y2VXdUlUFu/ckn0EW3hCCUe//A+421...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=r2MPi9SK; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fbiunit.govt@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=r2MPi9SK; spf=pass (google.com: domain of fbiu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Sat, 06 Oct 2018 20:00:34 +0300
reply-to: Federal Bureau Of Investigation
message-id: <1538845234.644488360@f8.my.com>
content-type: multipart/alternative; boundary="--ALT--A3ihGxM01538845234"
in-reply-to:
references: <1102151433.133169985.1538832888620.JavaMail.root@alpha.ocn.ne.jp>


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