Scam Tip Report #93637 - FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-11 10:10:24
Nigerian/419 Scam
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA 
 Scammer
  Information
Name:
AGENT ETHEL MCGUIRE
Email Address:
oofffice01@gmail.com
Country of Scam:
United Kingdom (GB)
--
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001

Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:

This is Agent Ethel McGuire and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to
investigate these fraudsters who are in the business of
swindling Foreigners that came for transaction in Nigeria .

Please be informed that during our investigation,we found
out that there is a total sum amount of money $12.5 million
that has been assigned in your name as the beneficiary and
these fraudsters are busy swindling you without any hope of
receiving your fund.

These are the works of the fraud stars who needed to extort
money from you in the name of this transfer.We have to
inform you that we have made some arrested in respect of
this delayed over due fund. I have a very limited time to
stay in Nigeria here so I advise you urgently respond to
this message .

These criminals will be caught unaware and we don't want
them to know this new development to avoid jeopardizing our
investigation,you need to conceal anything that has to do
with this exercise to enable us get all the necessary
information we required.

Note: If by chance you receive this notification in your Spam/Bulk
Folder due to last email receipt,ensure you move this email to inbox
before replying accordingly to avoid return email/failure delivery.

Please KINDLY Reconfirm Your Information Again.
Your Full Name ____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your cell phone_______
Your occupation____
Your passport id____
Your Next Kin______

I shall be expecting your swift response as soon as you
receive this email.
Regards.


Agent Ethel McGuire

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

 Got more information on this Scam/Scammer?
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