Scam Tip Report #93509 - Our Ref: RTB /SNT/STB
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-01 02:28:16 Nigerian/419 Scam |  Our Ref: RTB /SNT/STB
Our Ref: RTB /SNT/STB To. Beneficiary. I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out that there is huge sum of $10.5million that has been assigned in your name (Beneficiary.) and these fraudster are busy swindling you without any hope of receiving your fund. We need to inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors Claiming to be the Bank Governor in African, the CEO of Banks, General Manager Banks, FNB, Loto Officials, FIFA President,Chief Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer. We have to inform you that we have made arrest in respect of this delayed overdue fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately. I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above fund have been cleared from terrorist or fraud related activities. contact me on this email: davidjackson01000@yahoo.co.jp I await your Response. Best Regard, DAVID JACKSON FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE WIRE TRANSFER 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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