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.
#305394 by Calvin Wed Sep 07, 2016 7:19 am
From: FBI OFFICE - [email protected]
Reply address: [email protected]

FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001




U.S. Department of Justice F.B.I


FBI is waiting for your response to enable this department to do the needed job for you to claim and confirm this approved $10.5million.


After thoroughly search , Federal Bureau of Investigation FBI have come to conclusion that will help you to confirm this approved $10.5million Dollars. the only keeping this approved $10.5m with the bank is Fund Identification Record Certificate and Money laundering Certificate, this fund shall be released to you once you procure the documents from Mr Sampson Kanu .

You do not have any rights to receive these $10.5m UNTIL YOU SECURE Fund Identification Record Certificate and Money laundering Certificate from Mr Sampson Kanu office in Nigeria where the fund was originated.


Here is the contact information of Mr Sampson Kanu who will issue Fund Identification Record Certificate and Money laundering Certificate is your name which will enable you claim and received this approved $10.5Million without any further delay.


Name: Mr Sampson Kanu
E mail : [email protected]
Tel: +234-9097763228
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria .

After received the document FBI will authorize for immediate transfer of this $10.5million to your awaiting bank account .

As regards to the needed document do your best and contact with Mr Sampson Kanu and follow his instruction in obtaining the mentioned documents.

NOTE: We have asked for the above documents to released the approved fund in your name and update our data.


Thanks

Jim Comey

FBI Director

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#317307 by AlanJones Wed Jan 18, 2017 1:41 am
From: FBI OFFICE - [email protected]
Other Email: [email protected]
Tel. No.: +2349077191405

FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001

Through the help of FBI network $10.5million have been discover in your name and it have approved to be released from bank of Nigeria.

In a recent meeting held with the Nigeria Government concerning this pending $10.5m it have been sign and stamp to be released in your favor.

We use this opportunity to inform you that we have sign for immediate release of this ($10.5Million) via Global Automatic Teller Machine debit master Card for immediate released of the payment by Automatic Teller Machine debit master Card forward your contact information to the below information to enable the profiling of your ATM card and delivery to your house address:

Full Name:

House address;

Age:

Occupation:

Phone Number:



Your payment coordinator Mr Sampson kanu is waiting for your reply to enable him get your Automatic Teller Machine debit master Card $10.5million Dollars delivery into your house address.

Contact Name; Mr Sampson Kanu
Telephone: Tel: +234-9077191405
E-mail: [email protected]
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.

For your information Mr Sampson Kanu and FBI is waiting for your reply in order to give instruction to the bank for immediate released this $10,500,000.00.

Jim Comey
FBI Director

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.
#325694 by AlanJones Thu Apr 20, 2017 2:01 am
From: FBI OFFICE - [email protected]
Other Email: [email protected]
Tel. No.: +2349077191405

FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535



U. S. Department of Justice F.B.I



Federal Bureau of Investigation (FBI ) is here to give you the full maximum support you require to received this approved $10.5Million Dollars .

Through the help of our intelligence officers we have discover award $10,500,000.00 in your.


FBI need a proper clearance Certificate This $10.5million to allow you received the payment from the paying bank.


This $10.5m cannot be released until obtain these two documents from Mr Sampson Kanu office.

1) Fund Indemnity Bonds Clearance Certificate
2) Fund Delivery Port of Entry Coverage Clearance.



this two documents is only thing you need to received the award of $10.5m.

Here is the contact information of Mr Sampson Kanu who will help you to secure the document that will enable you to claim and received this $10.5M.



Contact Name; Mr Sampson Kanu
E mail : [email protected]
Telephone: Tel: +234-9077191405
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.



NOTE: We have asked for the above documents to released this released $10,500,000.00 and complete our records .


Thanks
Jim Comey
FBI Director

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.
#327583 by AlanJones Wed May 10, 2017 2:05 am
From: FBI OFFICE - [email protected]
Other Email: [email protected]
Tel. No.: +2349077191405

U. S. Department of Justice F.B.I

You have been advise to contact Mr Sampson Kanu for the released of this $10.5m.

make urgent contact to Mr Sampson Kanu now and have your fund released .

The Federal Bureau of Investigation FBI have carried out investigation on this $10.5m , the outgoing transfer of $10.5m is Existing because through the help of FBI Intelligence officer the approved fund is in Existence and it will be released to you from the office of Mr Sampson Kanu.

The existence of your fund is is real, FBI have confirm the existence feel free and work with Sampson Kanu for immediate released of this $10.5million Dollars in your name.

Contact Name; Mr Sampson Kanu
E mail : [email protected]
Telephone: Tel: +234-9077191405
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.

NOTE: We have asked for the above documents to allow MR SAMPSON KANU to released this $10,500,000.00 in your favor.

Thanks
Jim Comey
FBI Director

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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