Scams re-targeting those who have already been victimized
#294218 by Tim Atem Mon May 09, 2016 10:35 am
from: John Pham - [email protected]
reply-to: [email protected]

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATIONS CYBER CRIME
ALL ONLINE WIRE TRANSFER INVESTIGATION.
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref vibe#FRS/019223/UN00155127/CONTRAT E/615AX.

To. Beneficiary:

This is Agent John Pham,me and my team are on assignment as an
FBI/UNITED NATION delegate that have been delegated to investigate
the fraudsters who are in the business of swindling Foreigners from
other countries in so many ways.Please be informed that during our
investigation, we found out that there is a total sum amount of money
US$4million that has been assigned in your name as the beneficiary and
these fraudsters are busy swindling you without any hope of receiving
your fund.

therefore, we sincerely implore you to forward all claim detailed
information if possible support with documents you may have received
in the prior transaction for verification/evaluation. Upon fulfilling
this obligations/requirement as stipulated in the deed of assignment
with the payment authority to expedite action in carrying out the
release of your funds.

These are the works of the fraudstars that needed to extort money
from you in the name of this transfer. We have to inform you that we
have made some arrested in respect of this delayed overdue fund. We
have a very limited time on this assignment so We advise you
urgently respond to this message.

These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation, you need
to conceal anything that has to do with this exercise to enable us get
all the necessary information we required.

I shall be expecting your swift response as soon as you receive this
email.This payment will be strictly supervised by this office till you
receive this fund.

Best Regard,
Agent John Pham
E-mail:[email protected]
FEDERAL BUREAU OF INVESTIGATION.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: No registered users and 21 guests