Scam Tip Report #96382 - Sir/Madam

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-12 09:57:19
Nigerian/419 Scam
Jonathan Evans
Email Address:
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 Deposit Insurance Corporation (FDIC)
Office of the Chairman
550 17th Street, NW, Washington, DC 20429


We hereby notify you that funds have arrived the United States of America in your name for onward credit to your nominated bank account.

As part of our oversight functions over such huge inflow into the US financial system, we have investigated and verified that the funds are clean without legal and administrative encumbrance. This is because we are the United States Federal Insurance agency responsible for underwriting the guarantee for the settlement of such claim in the United States of America and across the world.

You are only required to confirm that the said funds actually belong to you.

You are also required to pay the receivership authorization fee, (which is not deductible) to the FDIC Receivership Office in USA and reconfirm your personal and banking details, so that the funds can be credited into your account without further delay.

Thank you for your kind understanding.

Yours sincerely,

Jonathan Evans
Chairman, FDIC

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