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  • 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.
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  by AlanJones
 
From: FBI OFFICE - [email protected]
Reply-to: FBI OFFICE - [email protected]
Tel. No.: +17622436582
Attn: Beneficiary,

I am Mr. James Comey, the FBI director on behalf of world security
agency. After proper investigations, we discovered that your impending
payment that have been withheld by imposters, claiming to be Lamido
Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr.
Patrick Aziza, Mr. Frank Nweke, Mrs. Mechelle H. Obama, none existing
officials of the oceanic bank of Benin and zenith bank, UK winning
lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a
list of others is now under our custody with the help of the economic
and financial crimes commission (EFCC) and the local police force.
Investigations revealed that you have spent a lot of your personal
earned money just to conclude the successful transfer of your funds
into your nominated bank account by obtaining transfer documents as
requested by the impostors, costing you a lot of money but all to no
avail.

The FBI Executive Officers had sent some financial crime investigators
from our headquarters in Washington DC to Africa in order to carry out
proper investigation, after receiving series of other reports similar
to yours as you are not the only person awaiting the legal transfer of
funds from Africa. The FBI has giving authority to the international
monetary funds (IMF) to assist the federal ministry of finance and all
the organization involved; such as the central bank, zenith bank, and
legit lottery organizations to immediately commence with the
compensation of all the beneficiaries awaiting the successful transfer
of their funds. With the help of some best internet investigators
attached to the FBI, we traced your information from the internet as
one of the beneficiaries awaiting the successful transfer of funds to
your nominated account.

I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid re-occurrence of the delay in transferring
your funds and the high cost of procuring transfer documents and came
to a final conclusion as all head of organizations involved was duly
represented. It was approved to be issued to you as a valid
international ATM card cash-able at any ATM machine designation in the
world. The ATM card account has already being credited with Twenty
Million United States Dollars ($20 million usd) with a daily limit of
withdrawal of Four thousand United States dollars only. ($4.000, 00).
The ATM card has already being packaged and approved to be delivered
to your door step via express courier delivery service.

To affect the release of your ATM card valued at ($20 million usd).
Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your
delivery information as stated below and your security code with five
digit (FBI 10) number has to be submitted as subject alongside with
your delivery information for security reasons. To contact Mrs.
Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package
delivery to your destination have been settled with the courier
company in charge of your ATM card delivery. so you are mandated to
pay for the security keeping fee only for your ATM card to be
delivered to you. A reliable and a trusted courier company have been
contracted to deliver your package to your destination, as soon as you
contact Mrs. Ogechukwu Emma she will update you with the courier
company email contact address in other to avoid any undue delay of
your ATM card.

Note: under normal circumstances you are suppose to come and collect
your ATM card in person and sign some documents as proof of the
collection of your ATM card but IMF and the finance minister agreed
that you pay for the security keeping fee only of your ATM card via
western union money transfer, which will cost you only $150.00usd to
cut down travel expenses. We hope that this is very clear. A receipt
to this effect will be sent to you and a copy kept in your file for
future documentation. There is no much time left and the fees need to
be paid today to enable them board tonight flight and it will take 18
hours to get the package delivered to you.

Use the details below to send the $150.00usd Money Gram and forward
the payment slip for documentations.

Receiver name..........tony ubah
Address................101 Agbokou Road, Portonovo, Benin Republic
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$150.00usd
Reference and sender name.......

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr. Solomon Morgan in other for us to bring justice to those
still at large. Call at +1 (762) 243-6582

God bless us.

Regards

Mr. James Comey (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)