FINAL RELEASE OF YOUR IMPENDING FUND

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Falcons-Fan
Somewhere in United States
2019-08-28 15:51:16
Nigerian/419 Scam
FINAL RELEASE OF YOUR IMPENDING FUND 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
edir.georgev@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...

Attention,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that has been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a conclusion as all head of organizations involved was duly represented.

It was approved to issue you a valid international ATM card cash-able at any ATM designation in the world. The ATM account has already been credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already been packaged and approved to be delivered to your doorstep via express courier delivery service.

Contact Mr. George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five-digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT


CONTACT INFORMATION:

NAME: Mr George Venizelos
EMAIL: edir.georgev@gmail.com
FBI CODE (15011)


HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.


We also advise that you stop further communications with those impostors and forward any correspondence/proposal you receive from them to Mr. George Venizelos in other for the FBI to bring justice to does still at large.


REGARDS,

Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director
https://en.wikipedia.org/wiki/Christopher_A._Wray

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-28 20:17:54
 Scammer
  Information
Name:
George Venizelos
Email Address:
edir.georgev@gmail.com
Telephone:
917 933 1455
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...
Attention,
I am Mr. George Venizelos, the FBI representative at the ATM PAYMENT CENTER New Delhi India. I believe that my superior Christopher A. Wray must have already introduced me to you I have attached my identity card to this correspondence for a proper introduction so you know who you are directly dealing with in person.
This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; am directed to inform you that your payment verification and confirmations are correct. Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number ''4211 2100 0048 3919'' has been approved in your favor. Your Identification Number is (15011). The ATM Card Value is FOUR MILLION, EIGHT HUNDRED THOUSAND USD Only. You are advised that a maximum withdrawal value of USD 10,000.00 is permitted on withdrawal per Day and we are duly Inter Switch and you can make a withdrawal in any Inter Switch location and ATM Center of your choice.
NOTE: A sum of $198 has to be made to this office to affect the delivery of your ATM CARD at your possession.
However, before this transaction can commence in any way you have to reconfirm your details to this office for proper compilation of your files so that an error won't occur when documenting your information for delivery.
So you have to fill in the following details and submit back immediately so we can commence at ones without any further delay.
FULL NAME: DELIVERY HOME ADDRESS: DIRECT TELEPHONE NUMBER:
Also below is the information which you will use in sending down the Security fees via Money Gram or RIA transfer. Take note that works as my accounting officer.
SENDER'S NAMES:.................
SENDER'S ADDRESS:.................. DIRECT PHONE:..................... AMOUNT SENT:................... USD 198 RECEIVER'S NAME:.................... RECEIVER'S ADDRESS:........... QUESTION:..................... ..........GOOD ANSWER:....................... ...........GOOD. M.T.C.N:.................Make Available After Payment
I await your swift response.
Mr George Venizelos +1 917 933 1455 F.B.I REPRESENTATIVE AT THE ATM PAYMENT CENTER ...(15011) ============================== ============================== ==
Christopher A. Wray THE NEW FBI DIRECTOR
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: F.B.I REPRESENTATIVE AT THE ATM PAYMENT CENTER ...(15011)
From: George Venizelos delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v67sor216680lfa.14....
arc-seal: i=1; a=rsa-sha256; t=1567036363; cv=none; d=google.com; s=arc-20160816; b=f81sSEgfEfkwZR5frVAxKygI8XZtlLHxN7teY8nElb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UMfFIgcW; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of edir.georgev@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UMfFIgcW; spf=pass (google.com: domain of edir...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20190829024839.BY6WU.184.root@mweb11>
in-reply-to:
date: Thu, 29 Aug 2019 05:22:32 +0530
message-id:
content-type: multipart/mixed; boundary="000000000000c36b5c0591361575"

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