|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Payment Allocated File Number: KT-091/PLFB-01/19 |
X-Originating-IP: [184.108.40.206] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of Mr. James C. Langenberg
Federal Bureau of Investigation
Luecking Park Ave NE, Newark, NJ USA
Payment Allocated File Number: KT-091/PLFB-01/19
This message is reaching you from FBI Authority New Jersey. We write to bring to your notice that your email address was randomly selected as one of scam victims who has neither received his/her original funds nor been compensated. This is the cogent reason you are receiving this official message from my desk. Read this email carefully and act accordingly. Please, accept our apologies if this email went to your Spam folder.
After crucial reports from our secret agents, series of meetings have been held over the past 7 months with the secretary general of United Nations Organization. These reports showed obviously that you have not received your funds due to the past corrupt Government officials who almost diverted your money. It was also discovered that some individuals have been taking advantage of you and others while trying to claim the funds. This is absolute wickedness.
Fortunately, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of USA, President Trump to boost the exercise of clearing all foreign debts owed to you, other individuals and organizations who are yet to receive their Contract Sum, Winnings, Inheritance as well as compensation funds. For this reason, you are now entitled to receive your long-awaited funds which collectively amount to sum of 3.1 million US dollars from (Ponce De Leon Federal Bank) under the supervision of FBI and UN authorities.
These are the three methods of payment made available for this transaction.
3-Bank to bank transfer
Your payment would be made via your preferred method. To ensure the safety of your fund, we signed a contract with UNITED PARCEL SERVICE (UPS) for safe delivery of ATM card/Cashier check. Hence, we can guarantee a successful delivery from USA to your home address. We have taken care of customs clearance for you. For your good, stop further correspondence with anyone/office who promise to pay you but keep asking for fees after fees. They are pure fake and have nothing to give you except asking for more fees.
You are advised to contact only our correspondent in USA, Mr. Mark Ruben. He is the funds transfer agent who was assigned to handle your payment alongside the director of (Ponce De Leon Federal Bank) to avoid any more problems in NJ, USA. Send your information as listed below to his email address right away and call him.
1. full name...
2 delivery address...
4 A copy of ID...
6 preferred payment method (Bank Transfer, ATM Card, and Cashier Check)...
Contact person: Mr. Mark Ruben
Tel.: +1 (512) 861-2727
Do not for one day stop cooperating with Mr. Mark D. Ruben if you truly want to receive your US$3,100,000.00 this time. I am monitoring the transaction and will personally tell you to stop if the need be.
Mr. James Langenberg
FBI Special Agent in Charge,
PLEASE READ THE WARNING AND INFORMATION BELOW...
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) or any gift cards 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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report