Scam Tip Report #93869 - ATTENTION EMAIL OWNER!!!

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-24 11:54:20
Nigerian/419 Scam
Email Address:
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....

X-Originating-IP: [] BENIN


Fraud Department Agent MR PAUL SEEDER Anti-Terrorist
and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal
Bureau Of Investigation.

FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: WWW.FBI.govWelcome to
FBI Homepage with links to news, services, stories and information of interest
to the public.

Am writing to make you understand that this is AGENT JAMES CRUZ
representing the office of the FBI Director and our fraud department in which i
head has been informed about your refusal to comply with the directives from
the FBI and we are going ahead with the arrest by today and tomorrow. We
monitored your contact with this con men through our global tracking device
that detect all the incoming and outgoing e-mails and telephone calls globally
from all the countries of the world.... We have your e-mail address under our
monitoring device set-up any more e-mails to the fraudsters from you will be
automatically detected.....Our concern in this issue is for your name to be
cleared from the scammers list which has already been submitted to all the
crimes agencies in Benin, Germany and United States Of America. We make sure
that the laws are followed to the core and this is why the Benin Government
which its citizen carried out the fraudulent activities with your information's
which you sent to them have to compensate you with the amount as regards the
FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and
found out that you are a honest and hard working person and by this regards we
decided to persuade the Benin Government to compensate you for the evil deeds
that was carried out with your name.The German man knows that you are the
person because he was duped with your identity and this fraudulent activities
was carried out by the same people who you have been forwarding your
information's/details to all this while with the pretense of dealing with the
right offices in Africa
and other countries of the world.

You will have to get the CLEARANCE from the office of the High Court of
Justice in Benin at the sum of $185Usd.( Dollars Only) This certificate will
enable you to get access to the compensation funds of $5.5Million Usd which was
offered to you by the Benin Government and don't forget that you need to get
the document within 2 days from now as you already know the deadline given to
you to secure the documents.If not for the fact that we checked your data
before acting towards this directives given to us, you would have been arrested
by now and jailed because of your association with criminals in the internet
and don't forget our warnings to you.You will have to forward your bank account
details to us where you want the $5.5Million Usd to be transferred into as
soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case
to the world court and it will involve the Government of both countries which
are Germany and USA and that is the reason why you must get this document
immediately so as to avoid anybody calling your name as being among the
fraudsters. With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the society. You
will have to send the fees to the High Court of Justice over there in Benin
within 2days from now so that our local agent can be able to apply our
modalities with the High Court of Justice to issue the CLEARANCE FORM to you.
Send the fees of $185Usd Usd through Western Union Money Transfer with the name
of the account officer in High Court of Justice.

Receivers Name:PAUL LALY.
Country: Benin Republic
City: Cotonou
Amount: $185Usd.

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number, Text
Question and Answer Used and the amount Sent.
As soon as all this requirements are in place, the Certificate will be issued
to you and then the compensation funds of $5.5Million Usd will be
transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have been
pleased to allow you secure the document from the High Court of Justice so
that your name could be cleared off the fraudulent list and we also argued with
the Benin Republic Government about your compensations and that was the reason
why you were compensated with the sum of $5.5,000,000 Usd.

Thanks as I wait for your response
FBI Director


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 and include the case number of the police report

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