Scam Tip Report #93248 - F.B.I Special Agent
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-15 22:08:02 Nigerian/419 Scam |  +2 F.B.I Special Agent
From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States Update October 15th 2018. We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve. Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Washington Trust Bank, ATM Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master ATM card worth your full payment of US$15.5Million in your name is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$990.00 to DHL Accountant agent, .... Contact the bellow bank in charges of your $15.5 million to advise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them. WASHINGTON TRUST BANK ATM CENTER Address: 717 West Sprague Avenue Spokane, WA USA Contact Person: Mr. Peter F. Stanton, Chairman and CEO Washington Trust Bank, Payment officer Bank Email: ( washington.trust-bank@usa.com ) All Contract payment Fund Unit Department Switzerland client have receive their visa card from DHL Company and your own visa card is only delay here. Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance Fee US$990.00 to DHL Accountant Agent and as am writing to you now Mr. Kenneth Best just receive the Master ATM Card worth US $39.5Million from Washington Trust Bank on 17th January 2018, if you think we lie, just type:: (www.dhl.com) and enter shipment tracking number at ( 9695277594 ) for more proof. So the Federal Bureau of Investigation Headquarters advise you to send the US$990.00 direct to DHL Accountant Agent, as Washington Trust Bank instructed you and if you do not receive your Washington Trust Bank Master ATM credit card worth $15.5 Million in your name once you send the fee, The Director General of Washington Trust Bank Mr. Peter F. Stanton, and Mr. Wu Hongbo at United Nations Headquarters New York shall be held responsible for the loss and this shall invite a penalty of US$500,000.00 only which will be made PAYABLE to you (The payment Winner) according to agreement sign on your behalf in the supreme High Court of Justice Washington DC United States. We also confirm that the Mr. Peter F. Stanton Master ATM card you will receive from DHL Courier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convince at your time as its secure and safe till you cash full payment of US$15.5 Million credited on your behalf from United Nations Fund Unit Department united states of America. Federal Bureau of Investigation Headquarters advise you to go ahead send the US$990.00 direct to DHL Accountant as Washington Trust Bank instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the fee as instructed, Bear in mind that your approved payment sum of US $15.5 Million must cancel back to Federal Reserve Banking System as government properties payment file here in the United States of America to avoid lost the payment to scammers. Thank you very much for your co-operation as we earnestly await your urgent response to this matter. Best Regards and God Bless you all . F.B.I Special Agent Mr. Walter Skinner MY WORKING ID CARD ALSO ATTACHED to AVOID FAKE ALERT 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-15 23:42:46 | ||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-15 23:02:41 | ||
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