CHRISTOPHER A. WRAY - [email protected]

[Troy Platt]

Reply-To: [email protected]
Date: Wed, 06 Jan 2021 07:19:23 +0000
Subject: Happy New Year
From: [email protected]

FEDERAL BUREAU OF INVESTIGATION (FBI).
DEPARTMENTAL UNIT: WASHINGTON FIELD OFFICE.
ADDRESS:NEAR WASHINGTON, DC USA.

ATTENTION DEAR CITIZEN OF UNITED STATES AND NON CITIZEN OF UNITED STATES WE ARE WRITING TO YOU IN REGARDS OF SMALL BUSINESS ADMINISTRATION (SBA)/PAYCHECK PROTECTION PROGRAM(PPP) LOAN OF WHICH WAS MADE BY THE FEDERAL GOVERNMENT OF UNITED STATES AND WORLD BANK TO HELP THE SMALL BUSINESSES IN THE UNITED STATES AND OUT SIDE UNITED STATES DUE TO THE PANDEMIC AND THE FRAUDSTERS TOOK ADVANTAGE OF THAT TO EXPLOIT THE PANDEMIC WHICH YOUR INFORMATION WAS USED TO OBTAIN LOANS BY THE FRAUDSTERS AND YOU HAVE BEEN MAKING ATTEMPT TO CLARIFY THE SMALL BUSINESS ADMINISTRATION (SBA) THAT YOUR IDENTITY WAS COMPROMISED/STOLEN BY FRAUDSTERS AND YOU ARE NOT AWARE OF THE SAID LOAN OBTAINED IN YOUR NAME BUT YOUR ATTEMPT WAS PROVEN ABORTIVE DUE CUSTOMER INFLUX ON SBA OFFICIALS.

WE ARE HERE TO INFORM YOU THAT WE HAVE BEEN INVESTIGATING THE FRAUD AND WAS ABLE TO ARREST SOME OF THESE FRAUDSTERS AND FROM WHOM WE WERE ABLE TO RECOVER SUM OF $16,000,000.00 USD (SIXTEEN MILLION DOLLARS), AND WE RESOLVED WITH SMALL BUSINESS ADMINISTRATION THAT THE RECOVERED FUND WILL BE ALLOCATED TO THE VICTIMS OF THE FRAUD ACCORDING TO THE AMOUNT OF LOAN COLLECTED ON THEIR BEHALF BY THE FRAUDSTERS. YOUR ARE REQUIRED TO CONTACT THE DEPARTMENT IN CHARGE OF THE APPROVED FUND DISBURSEMENT ON THE EMAIL ATTACHMENT, BELOW IS THE EMAIL ADDRESS.

EMAIL CONTACT: [email protected]

NOTE: 1)FBI WILL NOT REQUEST FOR YOUR SOCIAL SECURITY NUMBER(SSN) AND YOU SHOULD NOT APPLY FOR AMOUNT MORE THAN THE AMOUNT OF LOAN COLLECTED ON YOUR BEHALF BECAUSE IF YOU GOT CAUGHT WITH FALSE CLAIM YOU WILL BE CHARGED FOR FRAUD, ALSO BEWARE OF MAIL/MESSAGES COMING TO YOU IN THIS FORMAT CLAIMING TO BE FROM FBI AND AT THE SAME TIME REQUESTING FOR YOUR SOCIAL SECURITY NUMBER(SSN) AND OTHER INFORMATION
2)YOUR OWN FUND WILL BE LOADED IN ATM CARD WHICH WILL BE SHIPPED TO YOUR ADDRESS.YOUR ONLY REQUIRED OBLIGATION IS THAT YOU WILL PAY $150USD DIRECTLY TO THE UNITED STATES FOR SHIPMENT OF YOUR ATM CARD

BEST REGARDS
CHRISTOPHER A. WRAY.

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