HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? TO STOP INTERNET SCAM.

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-24 15:41:50
Nigerian/419 Scam
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? TO STOP INTERNET SCAM. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fedxdeliveryservices00@gmail.com
Telephone:
(267)540-3138
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...

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States
Phone Number: +1 (267)540-3138

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? TO STOP INTERNET SCAM.

I'm contacting you by your email, however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.Christopher A. Wray United States New Appointed FBI fraud Investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I noticed that you have been receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on the issue of funds, however, you're hereby advised to stop every communication right now because those people have been investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out a few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $10.5 Million USD COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million USD approved for payment by Office of the Presidency here in the United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may have been swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this the reason, I have decided to help you get your funds directly from us Federal Bureau of Investigation (FBI) here in the WV United States because your Legitimate funds remain unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million USD however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please urgently contact me back on my email by clicking your Reply

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Thanks
Your Faithful

Mr Christopher A. Wray
Email: ( fbiwashingtondeptes@gmail.com )
Mark Wilkinson
Email: ( markwil2200@gmail.com )
FBI investigator

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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING