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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-10 19:43:30
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
VADIM THOMAS
Email Address:
special.bonus@inbox.ru
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi.gov/
200 McCarty Avenue Albany, NY 12209

http://albany.fbi.gov face with fbi

Attention:

You failed to comply with our directives and that was the reason why we didn't hear from you on the 4th of October as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 7 hours as strictly signed by the FBI director.

We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if your id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI
As a good christian and a honest man, i decided to see how i could be of to help you because i would not be happy to see you end up in jail and all your

properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $85 usd only and i believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your information's to one impostor/fraudsters from Africa few weeks when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $8,000,000.00 usd.
I pleaded on your behalf so that this agency could give you the 15/10/2018 being next Monday so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences with it has befall on you.
You would make the payment through western union or money gram or ria money transfer with the below details.

Receiver name: AMBER DAN
Country is / Benin Republic
City address is /Cotonou
Question: urgent
Answer: now
MTCN=======
Amount===$85 usd
Senders name=====
phone:=======

send the payment details to me which are senders name and address, MTCN Number, text question and answer used and the amount sent.
Make sure that you didn't hesitate making the payment down to the agency by today being the 11th so that they could have the certificate endorsed, signed and stamped immediately without any further delay.

After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $8,000,000.00 usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies has been contacted on this regards and we would use your address which is stated with us and your id to trace you if you disregard this instructions.

Thanks for your co-operation.

Thanks as i wait for your response
Respectively
AGENT VADIM THOMAS
Email: special.bonus@inbox.ru
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(s) 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
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