Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#410019 by McMarz Sat May 09, 2020 3:10 pm
From: Christopher A. Wray <[email protected]>
Reply-To: [email protected]
Date: May 9, 2020, 3:48 PM
Subject: urgent attention



FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

FINAL WARNING

ATTENTION!

This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have warned you
several times and you have ignored our e-mail. If you fail to respond back to
us with the payment details below, then we would be forced to contact other
security agencies and have your name blacklisted. We would also send a letter
to the company/agency that you are working to suspend you until we are through
with our investigations

Your Identification which we have in our database has been sent to all the
crime agencies for them to insert you in their website as an internet fraudster
and to warn people from having any deals with you. This would have been solved
all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED
as you where instructed in the e-mail below.

This is the federal bureau of investigation (FBI) am using this medium to
inform you that there is no more time left to waste because you have been given
a mandate. As stated earlier to have the document endorsed, signed and stamped
without failure and you must adhere to these directives to avoid you being
arrested.

You failed to comply with our directives/instructions, and right now the
WARRANT OF ARREST has been signed against you and it will be carried out in the
next 72 hours as strictly signed by the FBI Director. We have investigated and
believe (but have no proof) that you didn't have any idea when the fraudulent
deal was committed with your information/identity and right now if your ID is
placed on our website as a wanted person, I believe you know that it will be a
shame to you and your entire family because after then it will be announced in
all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to
see you end up in jail and all your properties confiscated all because your
information's was used to carry out a fraudulent transactions, i called the
Economic and Financial Crimes Commission and they directed me
to a private attorney who could help you get the process done and he stated
that he will endorse, sign and stamp the document at the sum of $300.00usd only
and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done
because director has called to inform me that the warrant of arrest has
been signed against you and once it has been approved, then the arrest will be
carried out, and from our investigations we learnt that you were the person
that forwarded your identity to one impostor/fraudsters when
they had an deal with you about the transfer of some illegal Lottery funds which
is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail without getting a response from you, Bear it in mind that this
is the only way that i can be able to help you at this moment or you would have
to face the law and its consequences once it has befall on you. You would make
the payment through MONEY GRAM ONLY to USA with the below details.

If you will not be able to send the fee through western union or money gram then you BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD, AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.


HERE IS THE INFORMATION TO SEND THE $300 western union or money gram

Receivers Name:Eke fide
Country: Benin Republic City;cotonou
Text Question: How Long
Text Answer: Immediately
Amount: $300 Usd
Sender Phone number===


Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency today so that they could have
the certificate endorsed, signed and stamped immediately without any further
delay. After all this process has been carried out, then we would have to
proceed to the bank for the transfer of your funds worth $1.5million USD to be complete
which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow to make the payment for the document after which your failure to do that
will attract a maximum arrest and finally you will be appearing in court for
act of terrorism, money laundering and drug trafficking charges, so be warned

BEST REGARDS
FBI Director CHRISTOPHER A. WRAY +1 551 209 0332 only text
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
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#410083 by AlanJones Sun May 10, 2020 11:21 pm
From: FEDERAL BUREAU OF INVESTIGATION FBI - [email protected]
Reply-to: FEDERAL BUREAU OF INVESTIGATION FBI - [email protected]
Subject: urgent attention
Tel. No.: +15512090332

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

FINAL WARNING

ATTENTION!

This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have warned you
several times and you have ignored our e-mail. If you fail to respond back to
us with the payment details below, then we would be forced to contact other
security agencies and have your name blacklisted. We would also send a letter
to the company/agency that you are working to suspend you until we are through
with our investigations

Your Identification which we have in our database has been sent to all the
crime agencies for them to insert you in their website as an internet fraudster
and to warn people from having any deals with you. This would have been solved
all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED
as you where instructed in the e-mail below.

This is the federal bureau of investigation (FBI) am using this medium to
inform you that there is no more time left to waste because you have been given
a mandate. As stated earlier to have the document endorsed, signed and stamped
without failure and you must adhere to these directives to avoid you being
arrested.

You failed to comply with our directives/instructions, and right now the
WARRANT OF ARREST has been signed against you and it will be carried out in the
next 72 hours as strictly signed by the FBI Director. We have investigated and
believe (but have no proof) that you didn't have any idea when the fraudulent
deal was committed with your information/identity and right now if your ID is
placed on our website as a wanted person, I believe you know that it will be a
shame to you and your entire family because after then it will be announced in
all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to
see you end up in jail and all your properties confiscated all because your
information's was used to carry out a fraudulent transactions, i called the
Economic and Financial Crimes Commission and they directed me
to a private attorney who could help you get the process done and he stated
that he will endorse, sign and stamp the document at the sum of $300.00usd only
and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done
because director has called to inform me that the warrant of arrest has
been signed against you and once it has been approved, then the arrest will be
carried out, and from our investigations we learnt that you were the person
that forwarded your identity to one impostor/fraudsters when
they had an deal with you about the transfer of some illegal Lottery funds which
is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail without getting a response from you, Bear it in mind that this
is the only way that i can be able to help you at this moment or you would have
to face the law and its consequences once it has befall on you. You would make
the payment through MONEY GRAM ONLY to USA with the below details.

If you will not be able to send the fee through western union or money gram then you BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD, AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.

HERE IS THE INFORMATION TO SEND THE $300 western union or money gram

Receivers Name:Eke fide
Country: Benin Republic City;cotonou
Text Question: How Long
Text Answer: Immediately
Amount: $300 Usd
Sender Phone number===

Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency today so that they could have
the certificate endorsed, signed and stamped immediately without any further
delay. After all this process has been carried out, then we would have to
proceed to the bank for the transfer of your funds worth $1.5million USD to be complete
which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow to make the payment for the document after which your failure to do that
will attract a maximum arrest and finally you will be appearing in court for
act of terrorism, money laundering and drug trafficking charges, so be warned

BEST REGARDS
FBI Director CHRISTOPHER A. WRAY +1 551 209 0332 only text
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#411737 by AlanJones Sun Jun 07, 2020 12:08 am
From: FEDERAL BUREAU OF INVESTIGATION - [email protected]
Reply-to: FEDERAL BUREAU OF INVESTIGATION - [email protected]
Subject: urgent attention
Tel. No.: +15014858551

FEDERAL BUREAU OF INVESTIGATION FBI.FLORIDA
Address: 2030 SW 145th Ave, Miramar, FL 33027, USA FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRE TAP THE INTERNET

FBI MEMO.
DEAR EMAIL OWNER
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote
d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.During the course of
investigation, they were able to recovered some funds from these scam artists
and IMF organization have ordered the funds recovered to be shared among the
10 Lucky people listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the scam
Artists file and computer hard-disk while the investigation, maybe you have
been scammed. You are therefore being compensated with sum of $1.5M valid into
an (ATM Card Number 4848421013879602)Since your email address is among the
lucky beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you through ATM VISA CARD and deliver to your
postal address with the Pin Numbers as to enable you withdrawal maximum of
$5,000 on each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.The ATM Card with Security Pin Numbers shall be
delivered to you using Express Mail Service (DHL) .The package is coming from
USA . don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.Thanks for your understanding as you follow
instructions while I wait to hear from you today. You can contact me through
this my alternative email address: ([email protected])
+1 501 485 8551 only text

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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