Scam Tip Report #95162 - Consignment 11 132.145.213.28
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-22 16:22:04 Nigerian/419 Scam |  Consignment 11 132.145.213.28
37.49.225.81 Estonia Estoxy OU Data Center/Web Hosting/Transit FBI- Criminal Justice Information Services Division Address: 3111 W Wilshire Blvd, Oklahoma City, OK 73116 Text Only Hello I am Mr Andrew Vale from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $11.5 million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here ,we found out that one of the funds belongs to you. And you are meant to report back quick with the fee for the needed Certificate(Anti Terrorist Clearance Certificate) which is $195 ,in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody and we will deliver it to you by our self. Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your phone number as well for easy communication. Kindly reply now thanks. Mr Andrew Vale FBI Special Agent 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 | ||||
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