419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING IN FEDERAL BUREAU OF INVESTIGATION (FBI) BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $40 MILLION WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $190 TO RECEIVE YOUR FUND.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $190 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER, DON'T WORRY YOURSELF WHAT I NEED FROM YOU IS HONEST BECAUSE THIS FEE OF $190 IS GOING TO USE TO OBATIN THE DOUMENT TO PROOF OUR GOVERNMENT THAT THE FUND BELONG TO YOU ,SO YOU ARE TO TEXT ME MESSAGE ONLY ON THIS MOBILE + (539) 444-4887 YOUR URGENT REPLY IS HIGH NEEDED.
SINCERELY
CHRISTOPHER WRAY FBI DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI)
+ (539) 444-4887
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FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE
ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention:My Dear
THIS IS FINAL WARNING FROM FBI YOU WILL RECEIVED ABOUT YOUR FUND $10.500,000.00 MILLION
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed,signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at-last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 3DAYS as strictly signed by the FBI
director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $150 usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $1,500,000.00 only.
I pleaded on your behalf so that this agency could give you till 26/10/2017 so that you could get this process done because i learn that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had be fallen on you. You would make the payment through western union money transfer with the below details.
Receivers Name:::NZE KELLY
Country. ::Benin Republic
City::: ::: :::Cotonou
Text Question::: Better
ANSWER:::: Best
AMOUNT:::: $150
Sender's Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:
Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $1,500,000.00 usd which was supposed to have been transferred to you
all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
Expecting your anticipated- Co-operation.
Yours in service,
Mr. Christopher Wray
Text Us Message (202) 524-2156
FBI DIRECTOR
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FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From FORMER FBI JAMES B. COMEY.
GOOD DAY
YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
We the Federal bureau of investigation (FBI) Washington, DC., believe you
received the previous message we sent to you, prior to your dealings with the
U. S Custom Authority at (JFK) John F. Kennedy International Airport New York
as regards to your over-due contract payment consignment trunk box worth
$8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 250% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay my ID will
send to you once you are ready to received it.
This is to let you to bring to your notice that we have just been informed
through secrete source that the the U.S Custom Authority at (JFK) are making
arrangement to have your contract fund wired into the Bank account of Mrs Jane
Frederick, the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed personally
by you for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $100.00 for Custom
Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave
to you.
I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project, as we will continue
monitoring all your services with them at all level as well as your
correspondence, until you have received your Metal Trunk Box accordingly.,we
are here to protect your interest and that is the reason why we are doing all
we can to make sure all goes well, this is a huge amount of money which we
don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded on
your behalf for them to give you the grace of sending half of the charges which
will be only $100 for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay
the remaining balance of $260 All we want you to do right now is to send the
half of the money with the name listed below so we can forward it to Benin
Republic Customs authority to help us obtain the Custom Clearance Certificate C.
C.C. and the diplomat will make the delivery to your home address tomorrow
morning. Once you made the payment reconfirm your address both as you phone
number for fast communication.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will send half of the charges as
we discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you to take
advantage of it, before it will become too late to do so. Receiver's Data /
information: via Ria Money transfer allow to send it down to Benin Republic to
obtain the needed papers work to complete the delivery.
Receivers Name: OGU MARCEL
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $100.00
Sender s Name
MTCN#...
Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee, latest before the end of tomorrow so please we will advise
that you send the fee right away because if you fail to do that, then they will
have no other choice than to release your fund to Mrs Lisa Robert who is
ready to work with them, and that am sure will be a very great loss to you as
we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you!
Yours in service,
Christopher Wray TEXT ME MESSAGE URGENT HERE +1(539) 444-4887
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155
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.
