Scams re-targeting those who have already been victimized
#434192 by Ian Page Thu Jun 02, 2022 6:25 am
From: YOUR TOTAL FUND IS READY NOW, KINDLY REPLY BACK, - [email protected]
Reply to: [email protected]
Tel Nos.: (+1) 872-304-3803; 0725-32-5030
Subject: (No subject)
Received: Wed 1 Jun 2022 at 22:16


From The FBI; Cyber Crimes
fraud division Federal Bureau
Of Investigation WASHINGTON DC.
700 19th Street NW (HQ1)
REF:-XVGNN82010- 1900 .Exit
at US-50 W MD-295, Maryland Baltimore
Washington Parkway United State Of America

Your Urgent Attention Sir/Madam,

Good day to you, those wanted Criminals has been arrested by our
Intelligent Units Bureau, you can now follow up within the pasted
link; https://www.fbi.gov/wanted/cyber to know if you can seen
any one you know by name.

This is to bring to your notice of our success in apprehending some
notorious fraudsters who have been extorting money from innocent
American's and other citizens of other nations whom by no chance
have no knowledge about this ridiculous tragedy.During the Process
of interrogation, the Criminals Confessed your name Along with Other
citizens from Different Locations who fell to this unimaginable scams
as a Victim of Circumstances there.

Thus, we are making a direct contact with you to identify yourself as
one of the victims mentioned by this fraudsters during interrogation.
You may not be able to identify them facially as displayed on our FBI
official website link below, this is because they disguise themselves
with fake photos and none legit identification.

We have been able to recover $25.5 Million dollars from four local
accounts and three offshore accounts owned by one of the suspects from
where they usually lodge the stolen funds which they have extorted
from innocent people, including many more assets not listed on this
mail.Your compensation recovered fund is $25.5Million USD and in intact
in the Consignment Box.

We are making it succinctly clear to you that Justice shall prevail,
there statements and confessions have been recorded and documented,
all we await is your reply to re-identify yourself as one of affected
victims before charging them to court, do also let us to know know
the best way you would like to receive your fund now.

You will be required to e-mail him with the following information:
(1) Your Full Name……
(2) Your Country…..
(3) Your Direct Phone Number…..
(4) Your Home Address……….
(5) Your Office Address……….
(6) Your Occupation…………
(7) Your Age……………,.
Finally, please feel free with us because you shall receive your total
fund based on the best way you would love to receive your total fund.
One more thing, kindly place the Link to see the Photos of the Suspects
to know if you will know any of the Criminals through the Link here:
https://www.fbi.gov/wanted/cyber to see those Criminals.

Get back to us now to simply receive your total fund,

Thanks,
Mr. Paul M. Holstein
Chief Division Counsel:
OFFICE TEL: (+1)872-304-3803 for Call and Text SMS 0725-32-5030
E-mail; [email protected]
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