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.
#412532 by FishyMails Fri Jun 19, 2020 9:00 pm
Reply-to: [email protected]
From: "Mr.Christopher Wray, FBI Director" <[email protected]>
Date: Fri, 19 Jun 2020 00:32:58 +0100
Subject: Mr. Christopher Wray FBI Director,

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA/
CAPITAL ONE BANK TO FADERAL RESERVE BANK, HERE IN THE UNITED STATES,
BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY,USA UNITED STATE OF
AMERICA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK
OF AMERICA,/ Office in Charge UPS Delivery Express services here in
New York USA NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU
PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NEW JERSEY USA, AND IF YOU ARE FOUND GUILTY AS
CHARGED, YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW JERSEY USA, UNITED STATE OF AMERICA. IN OUR
NEXT EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU
AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ([email protected])

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

#413027 by FishyMails Mon Jun 29, 2020 3:53 pm
From: "Mr.James Campbell,Washington, D.C,IMF" <[email protected]>
Other e-mails: [email protected]
Date: 2020-06-29 4:58:51 PM +01:00
Subject: Attn: Dale Watson-Tillery, YOUR PAYMENT IS NOW AVAILABLE TO RELEASE

Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C

Attn:

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having a
transaction of how obtain the certificate fund with the office of
delivery company ,this the current email address of FBI Email
[email protected], According to our investigation, we have find
out that the transaction is Legal, legitimate and for Real. So
therefore we are hereby instruct you to go ahead and deal with them as
it is approved, legal and for real.

During our Investigation this morning, it came to our notice that the
reason why your funds have not been delivered to you is because you
have not fulfilled your Financial Obligation given to you in respect
of your Contract/Inheritance Payment. However, I Mr.James Campbell,
the IMF Director, have called the 'delivery officer' regarding this
delivery and he let me know that the only thing holding them with the
delivery of your parcel is just the sum of $780.00 which you were
demanded to pay for the obtain your document to enable them commence
your funds delivery immediately and it is being demanded from the
entire american government that you the rightful beneficiary should
pay the fee as soon as possible so that the transfer will take place.
I have instructed them to deliver your funds into your home address
as soon as you send the fee to them. So I hereby urge you to go ahead
and send the fee to them immediately in order to conclude this
delivery

Again, please on no reason will you fail to send the $780.00 to them
as required for the success and progress of this transaction. Do not
waste any time and stop further argument we are by your side, your
fund must be delivered into your home address once you send the
payment to them with the information which they have provided to you.

Since the international monetary fund bean IMF has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to protect
and Serve beneficiaries and to make sure that you receive your
Contract/Inheritance Payment.

Note if you fail to follow instruction that the FBI been this email
address [email protected], have given to you for obtain the
documents if you fail to follow the instruction from the FBI if you
get this documents from another office with the FBI concern any
documents that you have is fake and parcel must be on hold from the
office of the international monetary fund being IMF

Please update this office on what ever that is going on between you
and the office of the delivery company for more advice to you until
your funds get to your destination address. But make sure you stick to
the instructions and send the fee to them in order to get this done.

We are at your service.

Urgently get back to us,

Thank you.

Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: No registered users and 17 guests