Scam Tip Report #94005 - FEDERAL BUREAU OF INVESTIGATION AND INTERPOL AGENCY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-03 20:23:54
Nigerian/419 Scam
FEDERAL BUREAU OF INVESTIGATION AND INTERPOL AGENCY 
 Scammer
  Information
Name:
Korri Roper
Email Address:
fundmonitorfbi@usa.com
Country of Scam:
United States (US)
41.86.234.162 BENIN

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention:

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of us$5,500,000.00 with bank of America.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with bank of America is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the bank of America accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Bank of America, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: .Bank of America
Department Code: Bofaus6s
Address: 100 North Tryon Street, Nc 28202.
Attn: Mr Ronald Martins
(Operation Manager)
E-mail: www.bankofamerica2018@consultant.com
Website: www.bankofamerica

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.
Chief Financial Officer.

Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.


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

 Got more information on this Scam/Scammer?
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