Scam Tip Report #94238 - ATTENTION: BENEFICIARY,

Scam ReporterScam Tips Received
Somewhere in United States
2019-02-10 09:17:45
Nigerian/419 Scam
Christopher A. Wray
Email Address:
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: [] Scammer IP Block NIGERIA ISP: Airtel Networks Limited



The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via Federal Reserve Bank.
So, we the federal bureau of investigation (FBI) FL, in conjunction
with the United Nations (UN) financial department have investigated
through our monitoring network regarding your payment of $19.5
Million, You have the legitimate right to complete your transaction to
claim your fund {Nineteen million five hundred thausand united state dollars USD}
Because of so much scam going on in internet now, We the Federal Bureau
Of Investigation has made inquiry with Courier delivery service for them to
give us their procedures on how to sent this money to you without any
further complain or delay. We just got notified from the Federal Reserve bank that
they have loaded your $19.500 000,000.00USD into an ATM Master Card
and will be submitted to the Delivery Courier Service for immediate
delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay the cost
and also ask the management of Federal Reserve Bank to give you the
information you can use to send the delivering cost and also convenient
for you, for quick delivery of your parcel containing your ATM Master Card
and other two original back up documents.
Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)

Mailing $100.00

Insurance $50.00

Vat $75.00

TOTAL $225.00

DHL Courier (2 Days)

Mailing $70.00

Insurance $110.00

Vat $25.00

TOTAL $205.00

UPS Express (4Days)

Mailing $140.00


Vat (0%)40.

TOTAL $280.00

You are hereby required to advice the Federal Reserve Bank Director, on
your parcel delivery option by chosen your preferable choice as stated above.
Please note that the deadline for claiming your fund is exactly one week after the
receipt of this email. Failure to complete the claim within the limit time your fund
will return back to the ordering costumer. That is the instruction given to us.
Be advise to prohibit any delay on contacting Mr.christopher wray, with reconfirmation
of your Mailing address and Full name and your Phone number to ensure conformity with
our record for immediate dispatch of your parcel to you. Only valid residential, Office
address and postal address are certified OK.

We are here to protect you from any problem until you receive your ATM Master Card,
Meanwhile, make sure you text Mr.Charles H. Powell on this number +1(701)354-8412
and ask Him to give you the info you will use to send the delivery cost to enable
quick releasing the ATM card to you because bankers is always engage with many customers

Below is Federal Reserve Bank Director contact details:

Contact Person: Mr carl Michael

Chair of the Federal Reserve of the United States,

Constitution Ave NW & 20th Street Northwest,

Washington, DC 20551, United States.

Contact Number:::

Looking forward to hear from you as soon as you contact the Bank.
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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