Scam Tip Report #93767 - Urgent Attention Required!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-18 08:31:55
Nigerian/419 Scam
+1 Urgent Attention Required!!! 
 Scammer
  Information
Name:
Frank Waters
Email Address:
wheadoffice@gmail.com
Country of Scam:
United States (US)
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,


Series of meetings have been held over the past months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Muhamed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.5million Usd you are advised to contact our correspondent in Africa the delivery Barrister Frank Waters

with the information below,

Full Name: Frank Waters
Email: fwaters101@yahoo.co.uk
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
I am in receipt of your mail and have confirmed the required details which you remitted.
Now, i would want to confirm the payment of $280usd for shipping so ups can commence with delivery to you at your designated address provided.
Send payment via iTunes Card of $280usd!!! so the delivery can take place immediately and i will have your shipment details send to you including your tracking number to ensure you start tracking your package before it arrives your state.
Waiting to confirm the iTunes Card so ups delivery can commence.
Yours Faithfully, Barrister Frank Waters.
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,Canada, 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: Re: Urgent Attention Required!!!
From: Franklin Waters delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.ir2.yahoo.com with HTTP; Sun, 18 Nov 2018 17:11:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1542561085; cv=none; d=google.com; s=arc-20160816; b=wsrxCQQqRTAXry/RlpCo9wItE6qfyGd2wlCIgzWPSf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.co.uk header.s=s2048 header.b=o1gKftrw; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of fwaters101@yahoo.co.uk designates 77.238.179.147 as permitted sender) client-ip=77.238.179.147;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.co.uk header.s=s2048 header.b=o1gKftrw; spf=pass (google.com: domain of fwate...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s2048; t=1542561084; bh=6OMt6WqkxCOMtTb//5PGc3PKXrgDWPjWqR17tW8NrEw=; h=D...
date: Sun, 18 Nov 2018 17:11:23 +0000 (UTC)
reply-to: Franklin Waters
message-id: <551307192.4034173.1542561083097@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <551307192.4034173.1542561083097.ref@mail.yahoo.com>
content-length: 5473

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-18 09:17:08
 Scammer
  Information
Name:
Franklin Waters
Email Address:
fwaters101@yahoo.co.uk

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