Tel. Nos.: +2349037402783 & +2348112017804
Scam Type: Advance Fee Fraud Scam
Facebook profile linked to phone number +2348112017804 - Mark Chukwudi Opara - https://www.facebook.com/profile.php?id=100009447211821ANTI-TERRORIST AND MONETARY CRIMES DIVISION / Fake Payment Scam Fraud
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
We are aware lots of innocent American/foreign citizens have fallen victims of internet Scams. However, the American and African authorities have come together to resolve and to assist only the genuine beneficiary of funds $12,000.000.00U.USD,by helping them to claim their over due payment.From our investigations, you are a genuine beneficiary, we hereby urge you to adhere to our instructions and receive your payment As soon as possible.
The F.B.I and the African authorities had a meeting in the united state last month and agreed that the supreme court of Nigeria, the F.B.I and the receiving bank in America handles the process and presently your fund is in a bank in America. We only need the dist certificate from you in Nigeria, that is the only document you need from the country of origin of funds to certify your funds are money Laundering, drug and terrorist free.
You need to get more information from the supreme court of appeal in Nigeria as the country Approved to handle all payments going out of Africa due to huge internet scams going on in Africa Apply for the dist certificate Which takes only two days to procure .quote file number scjn3050 and Reconfirm your full names and mailing address?
This is the only legal and authorized office approved by the American and African authorities to approve Required Document CONSTITUTIONAL ID DOCUMENT(CID) We advise that you go ahead in dealing with the chief justice of the supreme court of Nigeria Through his below stated email address and telephone number,Be assured that we are monitoring all their Activities as well as your correspondence at all level with him. If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above mentioned office.
You are warned in your own Interest to stop further communication with any other office as regarding your payment. And do not give out any information about this communication for your own good and interest for security reasons,until you receive your payment successful keep this communication secret.
Contact. Contact person: (Barrister) Mahmud Mohammed,GCON,
Chief Justice of Nigeria
Note The dist certificate is (250usd)Two hundred and fifty united states dollars only, don"t exceed this amount report to us if any excesses is demanded from you by Nigeria supreme court.
Robert J.Holley FBI Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR FBI DIRECTOR
JAMES B COMEY
cc: General intelligence department (GID)
cc: Federal bureau of investigation (FBI)
CC: Economic and Financial Crimes Commission (EFCC)
CC: Independent Corrupt Practices Commission (ICPC)
cc: Internet crime complaint center (ic3)
cc: International monetary fund (IMF)
cc: Criminal Justice Information Services (CJIS)
cc: international banking security association (IBSA)
cc: FBI Police (FBIP)
cc: Counter-terrorism Division (CTD)
cc: National white collar crime center (NW3C)
cc: Bureau of justice assistance (BJA)
cc: Supreme court of Nigeria(SCN)
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