Scam Tip Report #96344 - OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-07 17:28:26
Nigerian/419 Scam
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI. 
 Scammer
  Information
Name:
CHRISTOPHER A WRAY
Email Address:
officefederalbureaufbi@gmail.com
Telephone:
(202) 860-3726
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...

OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
FBI OFFICE OF INVESTIGATION WASHINGTON DC.

ATTENTION: BENEFICIARY,

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via FIRST TWIN STATE BANK.

So, we the federal bureau of investigation (FBI)Washington, DC, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network and find out that your transaction with The FIRST TWIN STATE BANK is legal.You have the legitimate right to complete your transaction to claim your fund US$6.5,000,000.00 (Six million Five Hundred Thousand united states dollars), As the director federal bureau of investigation i decided to the contact FIRST TWIN STATE BANK to release your funds to you without any further complain or delay. I just got an information from the FIRST TWIN STATE BANK that once you contact them, Your funds will be release to you and send it to you as you may choose to receive your fund.

Contact the FIRST TWIN STATE BANK on the below information for more directive and the final release of your fund:

Mr David Bleazard J.
President (Chief Executive Officer)
First Twin State Private Banking,USA.
Email : firsttwinstatebank@gmail.com
Tel : +1 (202) 860-3726

Looking forward to hear from you as soon as you contact the FIRST TWIN STATE BANK.

Best Regards,
CHRISTOPHER A WRAY

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