Scam Tip Report #98802 - Attention
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-16 15:49:59
Nigerian/419 Scam
|  +1 Attention 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...
ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, DCFEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NWWASHINGTON, DC 20535-0001
We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning fund, unfortunately they were caught and have been arrested but the good news is that your fund has been recovered and will be transferred to you as soon as possible.
If you receive any E-mail from unknown sender that you did not understand please do forward it to us verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some fund valued US$800,000.00 on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this fund are from NATIONAL LOTTERY.
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.
YOUR IMMEDIATE RESPONSE IS NEEDED
Christopher A. WRAYFBI Director.
christopher_wray.a@outlook.com
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-16 16:06:16 |
|
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...
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
Â
ATTENTION:Â
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be safe and 100% risk free, due to the fact that the funds have been deposited in United Trust Bank,, you will be required to contact the Chief Financial Officer of this transaction whom is located in United Trust Bank, According to our discoveries, You are a very lucky person. Contact the bank with the below information. Tell them that you have been advice by FBI to contact them for your fund they are waiting for your contact, Also let us know there responds to you.
In order to proceed with this transaction, you will be required to contact the Mr Jonathan Ayres (Chief Financial Officer) via e-mail. {ayjonathan830@gmail.com} Kindly look below to find appropriate contact information:
United Trust Bank,
47 Broad Street, Seaford, East Sussex,
BN25 1NG. United Kingdom
Contact Person: Mr Jonathan Ayres
Chief Financial Officer
Contact Email:Â ayjonathan830@gmail.com
Whatsapp Number: +447537189132
Also do not forget to include your personal Details/Information and quote the following Fund Reference Identification : FBI-2948-910. to the Bank.
This letter will serve as proof that the Federal Bureau Of Investigation is authorising you to contact the United Trust Bank, via information stated above, if you do not receive your winning prize of $US800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made payable only to you (The Winner).
Note that you have only 7 working days to receive this fund.
I wait for your response
Congratulation once again
Christopher A. Wray
Public Affairs Director - FBI
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
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