Scam Tip Report #93248 - F.B.I Special Agent


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-15 15:08:02
Nigerian/419 Scam
+2 F.B.I Special Agent 
 Scammer
  Information
Name:
Mr. Walter Skinner
Email Address:
owen.sagness2015001@outlook.com
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.


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.
WASHINGTON TRUST BANK ATM CENTER 717 West Sprague Avenue Spokane, WA USA Email: washington.trust-bank@usa.com
Good Day ,
With due reapect to your mail received and the content therein.Kindly send the send the of US$990.00 for Delivery/Insurance Fee to DHL Accountant Agent for delivery of your Master ATM card worth $15.5 Million with the payment information below.
Name: Address: WASHINGTON STATE.
I look forward to receive Payment Slip for immediate delivery of your Master ATM card worth $15.5 Million to your address. Again do re-confirm to your delivery address soonest.
Regards,
Mr. Peter F. Stanton, Chairman and CEO Washington Trust Bank, Payment officer Email: washington.trust-bank.atm-center@usa.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(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

Scam Email
Subject: URGENT FROM WASHINGTON TRUST BANK
From: WASHINGTON TRUST BANK delivered-to:
received: from [64.71.171.42] ([64.71.171.42]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Tue, 16 Oc...
arc-seal: i=1; a=rsa-sha256; t=1539646608; cv=none; d=google.com; s=arc-20160816; b=o0bz4EyBsnfhb10+H91SXZCOEukGPUWJ4N8yLkLRZF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=TWylnxkY; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of washington.trust-bank@usa.com designates 82.165.159.131 as permitted sender) client-ip=82.165.159.13...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=TWylnxkY; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1539646606; bh=oVq9nKhLHjiNKBk1YQ+C2kyzhVMHbX6e720O2XXOsIg=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 16 Oct 2018 01:36:46 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-15 16:42:46
 Scammer
  Information
Name:
Peter F. Stanton
Email Address:
washington.trust-bank@usa.com
From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States Update October 12th 2018.
Attn: ,
Listen kindly contact the WASHINGTON TRUST BANK ATM CENTER who is in charges of your $15.5 Million to enable him advise you the address of the receiver where to send Delivery/Insurance Fee of US$990.00 to DHL Accountant Agent for delivery of your Master ATM card worth $15.5 Million to you.
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 )
Federal Bureau of Investigation Headquarters advise you to go ahead and 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 once you send the Delivery/Insurance Fee of US$990.00 to DHL Accountant Agent as you will be advice for delivery of your Master ATM card worth $15.5 Million to you.
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

Scam Email
Subject: F.B.I Special Agent
From: FBI OFFICE delivered-to:
received: from [64.71.171.42] ([64.71.171.42]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Tue, 16 Oc...
arc-seal: i=1; a=rsa-sha256; t=1539643131; cv=none; d=google.com; s=arc-20160816; b=tai8XAx9JQTyH8qf32Sxc3wHOJVFPgDeiV6vQhRdPg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kkoLV+ex; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of info.fbi.us_gov@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=kkoLV+ex; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1539643131; bh=kYGnxoh2FgtKRjzB4w4SsqL2qoz9+feyv21DXYT2X3E=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=sgnirk-5f99c6be-2fdc-4686-88e5-89af3f183438
date: Tue, 16 Oct 2018 00:38:51 +0200
importance: normal
sensitivity: Normal

--sgnirk-5f99c6be-2fdc-4686-88e5-89af3f183438 Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-15 16:02:41
 Scammer
  Information
Name:
Mr. Walter Skinner
Email Address:
info.fbi.us_gov@usa.com

 Got more information on this Scam/Scammer?
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