Scam Tip Report #95166 - ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-22 15:15:17
Nigerian/419 Scam
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. 
 Scammer
  Information
Name:
David Baker
Email Address:
fbiusgov@usa.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....

X-Eyou-Client: 105.112.97.219 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
172.16.2.121 IANA RESERVED ROUTING
172.16.2.116 IANA RESERVED ROUTING
SPF: NEUTRAL with IP 219.229.224.7 ROUTING CHINA ISP: Jiangxi University of Science and Technology

----------------
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C.20535-0001
___________________________________

I Am writing to make you understand that this is Agent David Baker
representing the office of the FBI Director and our fraud department
in which i head has been informed about your refusal to comply with
the directives from the FBI and we are going ahead with the arrest by
tomorrow or next. We monitored your contact with these con men
through our global tracking device that detect all the incoming and
outgoing e-mails and telephone calls globally from all the countries
of the worldwide.

We have your e-mail address under our monitoring device set-up any
more e-mails to the fraudsters from you will be automatically
detected. Our concern in this issue is for your name to be cleared
from the scams list which has already been submitted to all the Anti-
Terrorist and Monitory Crimes Division in London, Togo, Benin,
Nigeria, India and United States Of America. We make sure that the
laws are followed to the core and this is why the mention above
counties Government which its citizen carried out the fraudulent
activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of
Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Africa Government to
compensate you for the evil deeds that was carried out with your name.
The German man known you as the person because he was duped with your
identity and this fraudulent activities was carried out by the same
people who you have been forwarding your information's/details and
your Money.

THIS IS THE SCAM/FRAUDSTERS PEOPLE OUR MONITORING SYSTEM HAS DETECTED SO FAR.

Scam Fake : Diplomat who claim to be delivery the fund to you Via cash delivery
Scam Fake : Federal Ministry of Finance who claim that they are aware
of your fund
Scam Fake : Western Union whom claim to pay your total fund through
Western Transfer

Now if you may think that we are not serious with our investigation
with you this information provide to you tell me why you cannot be in
jail if you refuse to comply with us to secure your life and
properties!
All this while with the pretense of dealing with this scam in Africa
and other countries of the world, you will have to get the CLEARANCE
FORM from the office of the High Court of Justice here.

This certificate will enable you to get access to the compensation
funds and Inheritance of total USD$10.500,000.00 which was offered
to you by the Republic Benin Government and their neighboring country
Nigeria Government and don't forget that you need to get the document
within 3 days from now as you already know the deadline given to you
to secure the documents.

If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you.

(1) You most stop communicate with those scam their name mentioned above!!!
(2) You most delete all the conversation you has being communicated
with them so far!!!
(3) You most forward any new email you receive regarding fund
transaction in any organization to us for legitimate verification!!!
(4)You have to forward your currently bank account details to us
where you want the USD$10.5 million to be transfer into as soon as you
secure the CLEARANCE FORM from the Origin country of the Paying Fund.

The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Benin and USA and that is the reason why you
must get this document immediately to avoid anybody calling your name
as being among the fraudsters. With the Certificate, you are free from
any form of crimes as your data shows that you are a honest and
respectable person in the society.

However, you are required to provide your correct Bank details where
you want us to transfer the $10.5 Million usd. Do provide the above
information accurately, because this office cannot afford to be held
liable for any wrong transfer of funds or liability of funds credited
into a ghost account.

Thanks as I wait for your response

Respectively

FBI SPECIAL AGENT
David Baker
Christopher Wray to Be F.B.I. Director

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING