Scam Tip Report #99919 - COMPENSATION SCAM


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-09-03 14:20:02
Nigerian/419 Scam
COMPENSATION SCAM 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
mailoffice835195@gmail.com
Country of Scam:
United States (US)
197.234.221.151 BENIN

Federal Bureau of Investigation Federal Government Office Washington, DC
Director Christopher A. Wray
Director in Charge of the Federal Bureau
U.S. Department of Justice
601 4th Street NW
Washington, DC 20535
Good day to you and how are you today?

My name is Mr.Director Christopher A. Wray
Director in Charge Federal Bureau of Investigation, FBI. Washington, DC. United States of America (USA)

I am writing to let you know that we received several consignment boxes from Atlanta Georgia Airport with some different peoples name on them. Among the consignment boxes that are still in our custody, your name was included on them. Others are from Benin Republic Customs Office branch, Several banks in Europe and parts of Asia.

They have all been sent to our office here in Washington, D.C. Headquarters to make sure that you received your consignment boxes after secure the airport delivery Yellow Tag which is not placed on the boxes to clear your consignment boxes from the Airport.

This morning (Mrs. Susan Williams) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive
So therefore the lady is demanding for the consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within 24hours

Because, We are very careful that was the reason why we ignored the message from Mrs. Susan Williams but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive and send the require fee $350 to obtain the airport delivery Yellow Tag which is not placed on the boxes so that your can received your consignment boxes without any more delay on it.

Do reconfirm below information as to avoid wrong delivery.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
OCCUPATION:==================================

So kindly contact us urgently with the $350 if you are Alive to get the two tag placed on the boxes as that tag will enable Diplomatic Agent get to your house successfully without any interference,


So you are advice to update us the way you wish whether you will come down in person to collect your fund yourself according to our programs and constitutions, Or You should go straight to the app store to get iTunes gift card to secure the Certificate showing that the money is not illegal so that you can successfully received your consignment boxes at your door step.
Thanks

Federal Bureau of Investigation Federal Government Office Washington, DC
Director Christopher A. Wray
Director in Charge of the Federal Bureau
U.S. Department of Justice
601 4th Street NW
Washington, DC 20535

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

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