Victim Location 79106
Type of a scam Phishing
I received an email from a James B Comey on 8/1/16 stating that I have an inheritance fund unclaimed. He claimed to be from the Federal Bureau of Investigations Anti-Terrorist and Monitory Crime Division. No address just Federal Bureau of Inwvestigation. J.Edgar.Hoover Building Washington Dc, (that is exactly how it was typed.) It simply said that I was a beneficiary of an inheritance fund. Even warned me against other false email scams being put on the internet and to ignore all other emails sent in regards to this fund. gave me an email address to go to for Citibank to report any other attempts at giving me this fund. Here is the email address that was given. [email protected] with a website: www.citibank.com
Then it asked me to give my full name, current address, city, state, zip code, and direct contact number. I did not give it of course.
As with the previous report I made about The Mackinzie grant donation I believe this is a scam.
Victim Location 08540
Type of a scam Sweepstakes/Lottery/Prizes
An initial fee of $199 USD was requested in order to set up the proper Citibank accounts needed to receive money as stated in the following quote:
"The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels."