Scam Tip Report #96135 - Attention: Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-11 17:40:53 Nigerian/419 Scam |  +1 Attention: Beneficiary
601,4th Street, Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA. Attention: Beneficiary We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you are dealing with some courier and bank officials in Benin Republic, Nigeria and we are informed that you have been sending a lot of money to these people since last year. We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in Cotonou Benin Republic with the general secretary of the United Nation António Guterres and Heads of the Federal Bureau of Investigation (F.B.I) Dr. Christopher A. Wray and Cyber Crime Division. We are here to inform you that our scam compensation unit is directed by this office to transfer the sum of Ten million, five hundred thousand US dollars (USD10.5M) to you through the Africa paying bank department and the winning funds will be transfer to you through bank to bank wire telegraphic Method. In regard to this, you are advised to forward to this office the below information as it will be use to process your inheritance funds worth of Ten million five hundred thousand US dollars (USD10.5M. Do be informed that your inheritance funds will be transfer into your account with 72 hours the below information is forward to this office. FULL NAME:……………………………………………. CURRENT ADDRESS:………………………………….. CITY:……………………………………………………… STATE:…………………………………………………… ZIP CODE:………………………………………………. DIRECT CONTACT NUMBER:………………………… We are here to confirm to you that F B I Global intelligence monitoring network is monitory your dealings with this Africa officials, below is your contact address which was discovered by our Global intelligence monitoring network. Your are advised to stop every communication with world bank in Washington dc and United Bank For Africa office because they are not in position to release your funds Do also stop sending any money to the above mentioned banks because you are dealing with fake officials and do forward every email communication between you and the two banks because our Global intelligence monitoring network is investigating this officials and we are discovering now that the officials you are dealing with are fake and you're to contact Mr. Tom Willis for more details. Yours faithfully, Mr. Tom Willis | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-11 17:45:08 | |||
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