tomwillisfbiofficial202@gmail.com - Tom Willis

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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tomwillisfbiofficial202@gmail.com - Tom Willis

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Date: Fri, 11 Jan 2019 08:51:19 +0000 (UTC)
From: "Mr. Tom Willis" <nancyhummel08@yahoo.com>
Reply-To: "Mr. Tom Willis" <tomwillisfbiofficial202@gmail.com>
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Subject: Attention: Beneficiary
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Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Attention: Beneficiary

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you are dealing with some courier and bank officials in Benin Republic, Nigeria and we are informed that you have been sending a lot of money to these people since last year.

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in Cotonou Benin Republic with the general secretary of the United Nation António Guterres and Heads of the Federal Bureau of Investigation (F.B.I) Mr. Tom Willis and Cyber Crime Division.

We are here to inform you that our scam compensation unit is directed by this office to transfer the sum of Ten million, five hundred thousand US dollars (USD10.5M) to you through the Africa paying bank department and the winning funds will be transfer to you through bank to bank wire telegraphic Method.

In regard to this, you are advised to forward to this office the below information as it will be use to process your inheritance funds worth of Ten million five hundred thousand US dollars (USD10.5M. Do be informed that your inheritance funds will be transfer into your account with 72 hours the below information is forward to this office.


FULL NAME:…………………………………………….
CURRENT ADDRESS:…………………………………..
CITY:………………………………………………………
STATE:……………………………………………………
ZIP CODE:……………………………………………….
DIRECT CONTACT NUMBER:…………………………

We are here to confirm to you that F B I Global intelligence monitoring network is monitory your dealings with this Africa officials, below is your contact address which was discovered by our Global intelligence monitoring network.

Your are advised to stop every communication with world bank in Washington dc and United Bank For Africa office because they are not in position to release your funds Do also stop sending any money to the above mentioned banks because you are dealing with fake officials and do forward every email communication between you and the two banks because our Global intelligence monitoring network is investigating this officials and we are discovering now that the officials you are dealing with are fake.

Yours faithfully,
Mr. Tom Willis
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From: tomwillisfbiofficial202@gmail.com
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Okay, and below is the info to send the DHL delivery fee via western union or money gram so that your ATM CARD will be delivered to you safely and i will be waiting to receive the payment details from you as soon as you send the DHL delivery fee.

Receiver name :
Address: USA
AMOUNT: $410USD

--
Sent from myMail for Android

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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