SPAM: Advance Fee Fraud/Phishing: NOMAN RICARDO / CHRISTOPHER A. WRAY

Lottery Scam
Advance Fee Fraud
NOMAN RICARDO
CHRISTOPHER A. WRAY

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

SCAM/SPAM

Advance Fee Fraud
Lottery Scam
Phishing
with the names of

FEDERAL BUREAU OF INVESTIGATION
Noman Ricardo
Christopher A. Wray
Nwakasi Kenneth Omelikachi
(Nigeria)

 

 

[email protected]
[email protected]

IP: 197.210.53.166

ASN:          29465
ISP:          MTN Nigeria
Organization: MTN Nigeria
Type:         Wireless Broadband
Assignment:   Likely Static IP
Continent:    Africa
Country:      Nigeria 
State/Region: Lagos
City:         Lagos

The scammer has also used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Robertson Edward
Nikki Haley
Jacob Jack Lew
Jerome Hayden Powell
Andrea Field
Hasa Kingo
John Fuqua Jr
John Doe
Crystal Cheney
Susan E. Rice

 

Message on a mail box:

From: FEDERAL BUREAU OF INVESTIGATION UNITED STATES 
[email protected]
To: XXXX 
Sent: Tuesday, May 7, 2019
Subject: THIS IS YOUR LEGITIMATE FUND
[Reply-To: [email protected]]

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

Attn!

Series of meetings have been held over the past 1 month with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million Five Hundred Thousand United State Dollars ($3,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost 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/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Courier Service which should expire by May 10, 2019 you will only need to pay $100 instead of $280 saving you $171 so if you pay before May 10, 2019 you save $171 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $100.

The actual fees for shipping your ATM card is $280 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping we had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $100 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $3,500,000.00 you are advised to send the charge of $100 directly to the origin of your fund in Africa to the delivery agent Mrs. Noman Ricardo with the information below. Send her the fees as listed below and expect her arrive in next 48hrs! You are advised to send it western union or money gram to Nwakasi Kenneth Omelikachi:

Receiver’s Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test question: when
Answer: now
Sender’s name:
Sender’s address:
Sender’s phone:
Mtcn number#:

After you sent the fee kindly email me immediately with the information so that I will contact the agent. If you could not send by western union or money gram then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet scratch and scan the copy to me. With the Google Play or Steam Wallet you will successfully receive your fund OK.

You are advised to send me the information’s as stated below along with the $100 fees:

Your full Name…..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

*(!)

Upon receipt of payment the delivery agent Mrs. Noman Ricardo will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mrs. Noman Ricardo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

*(!) Never send your personal details to anybody on the Internet! 

DO NOT CLICK the LINKS IN SUCH LETTERS!

If you get this message do not reply! Put it in your trash box

 

Please DO NOT tell the scammer he is posted here!

 

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