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.
#422467 by AlanJones Wed Jan 20, 2021 1:43 am
From: Bureau Center - [email protected]
Reply-to: [email protected]
Subject: Federal Notice !
Tel. No.: +13133000000

Special Agent In Charge Ben Benson
Federal Bureau of Investigation

477 Michigan Avenue, Fl 26
Detroit, Michigan 48226
(313)300-0000

Attn:

We wish to let you know that we have informed the officials of the Bank of America on the credit of the sum amounting to $18,500,000,00 belonging to your late client Rachel Anderson and they have informed us that once they are inreceipt of the requested fee from you ,the sum will be credited into any given account .

We further wish to let you know that no time will be given to you as you are requested to complete this transfer before thursday ,next week.

The International clamp down on Terrorist and it's funding has forced the FBI to require that you complete this transfer before Frday as the managament of Bank of America has accepted that nothing else will stop the transfer once the fee is paid .

This is the only payment concerning this transfer and the management of the Bank of America has also agreed with us that there is no more problem as the sum would be credited into your client's account 2hours after we receive the payment without any further delay .

You are expected to get back to us within the next 24hrs so that we will give the payment information on who you will send the $14,300 to and forward the payment details to us once you are done .


Thanks for your co-operation

Yours Faithfully
Special Agent in Charge
Ben Benson
Federal Bureau of Investigation
477 Michigan Avenue, Fl26
Detroit Michigan 48226

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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