Insanity has a method
Again a clever G- Man from Nigeria with his story about an alleged confiscation of money. The same storyboard as ten years ago when the Fake G-Man ripped off thousands.
The power lies in the calm- meanwhile the perpetrators work with google forms, a tool of choice, colorful balloons from the FBI.
The story with the FBI has become so tired that nobody should believe it anymore. But unfortunately the wrong G-Man still finds victims among the formerly cheated Romance Scam victims. This leads to the conclusion, as our reader also notes, that the perpetrators exchange the lists of victims among themselves. One of our readers is considering whether to offer a reward for catching the perpetrators. We will continue to report on this issue.
Therefore, never answer, never give out personal information. Do not send money, even if the agents put pressure on you – like for example: If you do not pay, you will be arrested. Then you need to go immediately to the police. Into the digital trash can with the mail.
Here the crazy story:
YOUR COMPENSATION FUND NOTICE
The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.
Attn: To Whom it May Concern!
Kindly Send your Response to firstname.lastname@example.org
This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.
This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,000.000.00 (Eight Million US Dollars) has been retrieved from the Federal Government of Nigeria.
Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria.
We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials. We are still here in Nigeria to ensure you and every other persons involved receives your funds this time.
We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form.
PRINT OR TYPE IN SPECIFIED SPACES
NAME : —————
COUNTRY OF ORIGIN : ——–
CONTACT ADDRESS : ———–
AGE : ————
kindly attach a Valid I.D copy (D/L / Int’l Passport) ——–
The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.
Special Agent in Charge,
Mr. Michael J. Anderson
Criminal Investigations Division,
Crimes & Fraud Unit
United States of America
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI