Scam Tip Report #95995 - Greeting From FBI Headquarters Washington DC 20535-0001


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-29 07:58:57
Nigerian/419 Scam
Greeting From FBI Headquarters Washington DC 20535-0001 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
whiteterry274@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...

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment
consignment trunk box worth $8,000.000.00 (Eight million us dollars
only) which was endorsed in your favor and like we stated earlier, we
have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract
payment is 100 % genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further
delay.

This is to let you know that we have just been informed through
secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs Jane Frederick, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have being signed personally by
you for the release of your contract fund to her, since you have
chose to ignore their messages and refuse to pay the required $600
for Custom Clearance Certificate charges as imposed, despite the
advise we gave to you.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your
correspondence until you have received your Metal Trunk Box
accordingly. As a lawful legal owner we are hereby to
protect your interest and that is the reason why we are doing all we
can to make sure all goes well because this is a huge amount of money
which we do not wish for you to lose .

We understand that the imposed fee might be too much for you to pay
so to further make things easier for you, we have discussed with the
US Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your
behalf for them to give you the grace of sending half of the charges
$75 for now after which the Diplomatic Agent delivery your
consignment trunk box to you then once you receive your fund you can
then pay the balance $300. All we want you to do right now is to send
the half of the money with the name listed below so we can forward it
Customs authority to help us obtain the Custom
Clearance Certificate and the diplomat will make the delivery to your
home address tomorrow morning.

SEND VIA MONEY GRAM ONLY or western union


RECEIVER'S NAME:
City:
Amount is......$75only.

Sender's Name
MTCN

Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we
will advise you take advantage of it, before it It is too late to do
so.

Also we are informed that we came to an agreement with the US Custom
Authority at (JFK) John F. Kennedy International Airport New York
that you will be sending half of the fee latest before the end of
tomorrow. So please we will advise that you send the fee right away
because if you fail to do that, then they will have no other choice
than to release your fund to Mrs Jane Frederick who is ready to work
with them and that am sure will be a very great loss to you as we You
will not be able to help you then,

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give
me your direct mobile line for private
communication.
All the messages you have been receiving from those low life fake
peoples were from her the same group of fake members only to confuse
you. To Visit FBI Headquarters / Tours. Our Headquarters is located
between 9th and 10th Streets in northwest Washington, DC The closest
Metro subway stops are Federal Triangle on the Orange / Blue lines,
Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines
E-MAIL: fusa47092@gmail.com

Yours in service,
Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC20535-0001

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

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