Scam Tip Report #94092 - OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-10 11:06:34
Nigerian/419 Scam
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI) 
 Scammer
  Information
Name:
Agent Houston David
Email Address:
publicrelation70@yahoo.com
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....

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
(FBI) OFFICE IN WASHINGTON D.C. UNITED STATES.

Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not be paid to you as approved by the fund source and origin, despite your previous efforts trying to receive your fund from the approved paying bank and officials. After much consultations and meetings held in New York City, by the various office in charge of releasing fund, it was agreed and signed in your payment file for the Federal Bureau of Investigation to monitor the payment process, via this message we are pleased to inform you that your fund has been liquidated and converted into international banker draft (certified check) valid in any bank around the world. The certified check is in our office waiting for your prompt response with your personal information where to deliver the check for you.


At this juncture, we urge you to provide us with your personal information as well as some information of the authorities you are still in contact with to enable us to curb the unauthorized officials and other internet imposters impersonating to be really official or institution in order to extort money from you. Note that if you provide their information to us it will help us to track/block them from contacting you in the future for your own personal security reason, furthermore you are advice to quite any communications you are having with other office to avoid your fund been confiscated.


We are here to protect you from any problem, note that after you receive the certified check valued $15, 000,000.00 only are to lodge the check with your bank and your bank management will process the check within three (3) working days and credit your personal bank account.


Looking forward to hear from you with your full information as soon as you receive this email.


Yours in service,
Agent Houston David,
federalbureauofinvestigation06@usa.com


Federal Bureau of Investigation,
J. Edgar Hoover Building,
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.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report

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