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.
#381382 by AlanJones Sat Feb 09, 2019 2:35 am
From: Mr.John Bill - [email protected]
Reply-to: "Mr.John Bill" - [email protected]
Subject: FBI- Criminal Justice Information Services Division
Tel. No.: +12028588694

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1 202 858-8694

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I am John Bill from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough
investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $10.5
million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist
clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here ,
we found out that one of the funds belongs to you.

And you are meant to report back quick with the fee for the needed certificate(anti terrorist clearance certificate) which is $295 ,
in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody
and we will deliver it to you by our self.

Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure
you provide your phone number as well for easy communication.

John Bill
FBI Special Agent
thanks.

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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