Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#377835 by AlanJones Wed Dec 05, 2018 12:55 am
From: Federal Bureau Of Investigation FBI. - [email protected]
Reply-to: "Federal Bureau Of Investigation FBI." - [email protected]
Subject: FROM THE Federal Bureau Of Investigation FBI. Washington, D.C.
Tel. No.: +16463499348

Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.Email: [email protected] )

Attention: Beneficiary

We want to notify you that the FBI Washington DC in conjunction with
other relevant agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring
network that you are dealing with some courier and bank officials in
Benin Republic and we are informed that you has been sent a lot of
money to these people since last year.

We bring to your notice that your Email address has been in our
database of scammed victims for a long time, Due to complains by
individuals and Governmental agencies, an emergency meeting was held
at the United Nation Building in Cotonou Benin Republic with the
general secretary of the United

Nation António Guterres and Heads of the Federal Bureau of
Investigation (F.B.I) Mr. Jones Roland and Cyber Crime Division.We are
here to inform you that our scam compensation unit is directed by this
office to transfer the sum of One million, five hundred thousand US
dollars (USD1.5M) to you through the Africa paying bank department and
the winning funds will be transfer to you through bank to bank wire
telegraphic Method. In regard to this, you are advised to forward to
this office the below information as it will be use to process your
inheritance funds worth of One million five hundred thousand US
dollars (USD1.5M. Do be informed that your inheritance funds will be
transfer into your account with 72 hours the below information is
forward to this office.


FULL NAME:.............................................................
CURRENT ADDRESS:.......................................................
CITY:..................................................................
STATE:.................................................................
ZIP CODE:..............................................................
DIRECT CONTACT NUMBER:.................................................

We are here to confirm to you that F B I Global intelligence
monitoring network is monitory your dealings with this Africa
officials, below is your contact address which was discovered by our
Global intelligence monitoring network. Your are advised to stop every
communication with world bank in Washington dc and United Bank For
Africa office because they are not in position to release your funds

Do also stop sending any money to the above mentioned banks because
you are dealing with fake officials and do forward every email
communication between you and the two banks because our Global
intelligence monitoring network is investigating this officials and we
are discovering now that the officials you are dealing with are
fake.

Yours faithfully,
Mr. Jones Roland
Call Number: (646) 349-9348.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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