Scam ReporterScam Tips Received
Somewhere in United States
2019-05-14 12:51:16
Nigerian/419 Scam
Christopher 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

Attention Email ID.

From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America.

It our pleasure to let you know again today that we have notify the final payment of US$180 require in your transaction from USA Government before Cathay Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay.

The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$180 to USA Government to able Cathay Bank CEO Mr, PIN TAI, transfer your total payment to your bank account this week and if you do not receive your payment of US$39.000,000.00 to your personal account once you send the US$180, The Cathay Bank CEO Mr, PIN TAI shall be held responsible for the loss and this shall invite a penalty of US$450,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction with the Supreme Court of Justice United States of America last week Friday.

So contact The Cathay Bank CEO Mr, PIN TAI again at or phone him to +1-323-696-7239 and also make sure you send the US$180 to them as instructed bellow to able them transfer your payment sum of US$39Million to your personal account before it loose to fraudulent group because one scam from Los Angeles plan to stole your fund.

Bank Name: US Bank
Bank Address: 633 W 5th St Fl 1, Los Angeles, CA 90071, USA
Account Number: 156400557286
Routing Number: 107002312
Swift Code: USBKUS44
Holder Account Name William o. fortney
Holder address 777 N Broadway, Los Angeles, California 90012, USA
Quantity: US$180

Your personal Bank information and payment confirmation receipt is needed once you send the money to able us make sure your US$39,000,000.00 compensation payment is transfer to your bank account within 24hours of banking Service

And all legal verification is complete and we are 100% insured that the Cathay Bank General CEO Mr, PIN TAI is not involve in fraudulent activities true to GOD Almighty.

So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 2 hours once you follow our full instruction in this latter.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $39Million to be 100% risk free and free from any hitches as it’s our duty to protect you.

The heart of the FBI operations lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. "So follow our instructions correctly to avoid cancel your payment file

We also advise you to stop further communications with those impostors and forward any correspondence / proposal you receive from scam to our office in other for the FBI to bring justice to them.

We hope to hear from you.

Thank you very much for your early cooperation.

Best Regards,
FBI Director Christopher Wray
General Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. USA United States
Phone/text::: +1-850-800-5827

 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.