Scam Tip Report #96699 - Federal Bureau of Investigation. The Delay on Your Fund.
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-08-10 15:35:26
Nigerian/419 Scam
|  +2 Federal Bureau of Investigation. The Delay on Your Fund. 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...
SPF: NEUTRAL with IP 46.254.242.231
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Direct Email: BarbaraRichardson@fastservice.com
Attention: Beneficiary / Email Owner,
We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Mrs. Barbara Richardson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($10 million), also some backup documents that bear your Name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to Confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the Fund Ownership Certificate to avoid being charged for evading the law, which is punishable offence in the United States.
You are required to reply me within 72hours, as to enable me instruct you on what to do next. Once again, you are advised to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
For security reasons, Contact me direct on this email: BarbaraRichardson@fastservice.com
Yours in Service,
Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-11 23:03:32 |
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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...
My Dear ,
I am in receipt of the option # 2 you choose and below are the instructions to make the payment as directed by the agent who is helping you to obtain the documents.
You are to proceed to WESTERN UNION only and make the payment $545 as stated on the option with the below information.
Receiver name: Vincent Maduforo Obi ( first name: Vincent, Middle name: Maduforo, last name: Obi )
Receiver address: Douglas road owerri, IMO State, Nigeria
Receiving country: Nigeria
Email to me the SENDER NAME, ADDRESS AND MTCN # for confirmation.
I advice you do this as soon as possible (if possible) to enable him obtain the document tomorrow and have your consignment cleared and deliver to you immediately.
I wait for your urgent response.
Yours in Service,
Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-11 22:56:02 |
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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...
My Dear ,
I received your mail. However, i just want you to follow my directives to get your consignment cleared and delivered to you because this consignment belongs to you and it came in your name. So i will advise you follow my directives. I Contacted the person incharge that will assist you obtain the certificate and get your consignment cleared and delivered to you without any delay. Your consignment box in our custody waiting to receive the fund ownership certificate to clear your consignment.
The proceeding to obtain the fund ownership certificate is this: An agent will assist you get the fund ownership certificate. I just spoke with him on how to obtain the certificate and he told me that there are two options to get the document. Below is the two options.
1. Obtaining it here in United States with the sum of $1050.
2. Obtaining it from the country of origin (Nigeria) with the sum of $545.
So you are to choose from the two option the suitable one for you and get back to me for further instruction on how to make the payment to him.
As a Federal Agent, I am giving you 100% guarantee that upon the receipt of the charges, our agent will obtain the clearance document on your behalf, your fund will be cleared; deliver to you without delay. Hold me by my word on this, this will be the first and the last requirement charges you will spend on this. Trust me on this and i promise you will not be disappointed.
Finally, stop every communication you have with any person or firm in respect to your fund because they will not help you. You fund is in our custody and i am in-charge of it. Follow my advice and get your fund ok.
I wait for your response.
Yours in Service,
Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)
Scam Email
