Scam Tip Report #95917 - Last Warning From (FBI)!!!


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-24 12:23:56
Nigerian/419 Scam
Last Warning From (FBI)!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
highcourt2017@gmail.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...

Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001

URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C

We the entire federal bureau of investigation department Washington,
D.C. have instructed you to stop further contact and communication you
have with any Bank, Courier or Diplomat in Africa, because we realize
today that you are still dealing with those fraudsters after we have
warned you last year, even few months ago to stop complying with those
internet hackers/scammers but you insist, ignored our instruction.

Secondly, mind you that your ignorance have lead you to a serious
problem because we just receive a second report letter today from Bank
of America, UBA Bank Benin Republic, Interpol Police, Central
Intelligent Agency (CIA) and United Nation Organization stating that
you haven't secured your Authorization Release Permit Certificate
which we advised you few months ago to obtain before the shipment of
your consignments worth $15.8 million united state dollars will be
completed, but till now you still remain silent simply because you
think that you have the power to challenge or fight us.

Moreover since your negative thought will not allow you to believe on
them, now you are advise again with the power of this Custody (FBI) to
use this information here and send the required fee $200 usd today or
go to any supermarket and buy an iTune Gift Card of $100 +$100, it is
also acceptable, to enable them work faster on the papers before it
will become too late because delaying this shipment again might lead
you to jail simple because we have warned you severally to stop every
communication you have with those scammer but you refuse to accept our
instruction. Furthermore, sending the fee today will be your best
option because we have concluded to track you down to your home
address if you refuse to comply with the instruction given to you
here, so get back to us with the payment information immediately you
receive this email, again don't forget to reconfirm your personal
information as soon as you send the fee of $200 usd today to avoid
wrong delivery, Use this information below and send the money via
Money Gram, Western Union, Ria or you can go to any supermarket and
buy an iTune Gift Card of $100 + $100, it is acceptable.

Receiver: Mrs. Nnatuanya Celestina
Country: Nigeria
City: Anambra State
Test Question :...... Very
Answer:........ urgent
Amount:............ $200.00
Mtcn number and sender's name .........

Therefore you have to try as much as you can and make this payment
today so that your consignment will be delivered to you today.
Remember that you are warn to stop every transaction you have with any
body or office in Africa, to avoid delay during the registration of
your Consignment. Again mind you that your ignorance or delay, may
force us by urgent arrest to your home address, so try and dance on
the rule and regulations given to you here.

Thank For Your Understanding while patiently waiting for your
immediate feedback together with the payment details.

Yours In Service
Dr. Christopher A. Wray
Secretary Of Federal Bureau of Investigation
FBI Headquarters, Washington, D.C

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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?
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