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.
#356259 by Tim Atem Tue Feb 20, 2018 7:02 am
from: MR. DAVID JACKSON - [email protected]
reply-to: [email protected]

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Reply to: [email protected]

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

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

Learn what a scam is and how to protect yourself
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#356491 by Tim Atem Thu Feb 22, 2018 6:44 am
from: MR. DAVID JACKSON - [email protected]
reply-to: [email protected]

Our Ref: RTB /SNT/STB
To Beneficiary:

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Reply to: [email protected]

Sincerely,

MR. DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL FORIEGN PAYMENT.

====================================
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
#358651 by Tim Atem Thu Mar 15, 2018 5:45 am
from: state issue - [email protected]
reply-to: state issue - [email protected]

THIS IS THE (F.B.I)
http://www.fbi.gov

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attention..... ...Attention.............Attention............Attention

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now.

We understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here.

We also got a complain from our German counterpart stating that your identity/information's was used to dupe a German business man to the tune of $4 Billion Usd by some Nigerian Fraudsters which you have been in contact with for some time now.

The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality.

All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Nigerian High Commission for an urgent compensation for the bad deed that has been committed with your name.

The Nigerian Government has made available the sum of $950,000.00 Usd for your compensation and then we would lik e to inform you to stop any further communications with the con men so that you will not be brought before the law..

We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you.

Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now.

We have forwarded a copy of this information's to all the states crime agencies including,

National Crime Information Center (NCIC)

CrimTrac Agency, Canberra,

Crime and Corruption Commission

Crime and Misconduct Commission

Home Land Security Service.

Economic And Financial Crimes Commission (EFCC)

Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately.

This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you,you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd.

You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences.

Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Nigeria Government.

Never you forward any part of our contact with you to the con men and seize all further communication with any ATM CARD Company acting for the release of the funds to you.

Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now.

Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.

THANKS FOR YOUR CO-OPERATION.

Thanks as I wait for your response

Respectively
Mr Sean Helton
FBI AGENT

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

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https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#359467 by Tim Atem Thu Mar 22, 2018 6:03 am
from: FEDERAL BUREAU OF INVESTIGATION - [email protected]
reply-to: FEDERAL BUREAU OF INVESTIGATION - [email protected]
phone number: (347) 796-6078

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED 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
03/21/2018

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

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 receipt of the payment details below, then we would be forced to contact other security agencies as Interpol Director has also issued a sound warning to us regarding this as well and we 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 previously by the authority of United States Law and Enforcement Agencies.

This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate due to your various disappointments. 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 48 hours as strictly signed by the FBI Director Christopher A. Wray. 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 of Benin Republic and they directed me to a Central Intelligence Agency, National Security Agency and Law Enforcement Agency in collaboration with private attorney who could help you get the process done and they stated that they will endorse, sign and stamp the document at the sum of $2500 (Two Thousand Five Hundred Dollars ) usd only and I believe you were aware about this, With this effort and process its cheaper for you for immediate delivery to your home address.

You need to do every possible thing today and tomorrow to get this process done because Christopher A. Wray has called to inform other departments 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 in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds into your bank account which is valued at $5.5 Millions (Five Million Five Hundred United States dollars) with proofs.

I pleaded on your behalf so that this agency could give you till 03/27/2018 (5) days from now so that you could get this process done because I learn 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 BANK ACCOUNT, MONEY ORDER, WESTERN UNION, MONEY GRAM, WALMART AND RIA TRANSFER with the below details I believe they I can proceed with the delivery.

NOTE THAT I WILL SEND YOU THE INFORMATION THROUGH WHICH YOU MAKE THE PAYMENT TO AVOID FACING THE DETRIMENT OF THE LAW!!

The agency involved will notify me that the fee has been paid by you so that we 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 compensation funds 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 five days (5) to make the payment for the documents 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 not to try any thing funny because you are been watched. To avoid further mistakes you still need to reconfirm the following:

Your Full Name
Nearest Airprt
Delivery Address
Bank Information for immediate wire transfer
Direct Phone #

J. Edgar Hoover
FBI Director Christopher A. Wray

VICTOR COLLINS BENIN REPUBLIC CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
Feel free to call or text 347 796-6078

REMAIN BLESSED

GOD BLESS AMERICA

====================================
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
#362944 by Tim Atem Mon Apr 23, 2018 6:01 am
from: Robert Muller - [email protected]
reply-to: Robert Muller - [email protected]
other emails:
[email protected]
[email protected]
[email protected]


Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <[email protected]>
Reply-To: [email protected]

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails

and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if

you fail to proof the legitimacy of the $5Million you are about to receive. As a Federal Commission we are here to

protect your interest and the interest of all citizens of the United States. You have been under investigation as the

beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be

release to you.

The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further

verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document

in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at

first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your

identification record and also the information gathered about you. We have verified a lot of things about you. It has

come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your

name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed

' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting

such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as

amended in sub-section C (6) of 20018, which stipulates that any monetary transaction being done in the United States Of

America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired

and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and

against the citizens of the United States of America.

Note that with the information we have here on you, the fund in your name here was released from Federal Republic of

Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was

released from so that they will issue you the required document because they are the only people that can issue you the

document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria

Because of this huge sum of money coming to you, you are under observation/investigation in connection with money

laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right

of transaction is for you to provide the official monetary transaction release document so that your funds will be

legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation

(anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our

duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number

coded: AZQV9007 owned by Mr Banson Mattew. You do not have any right to receive these funds if the documented legal wire

information is not complete.

For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get

the document for you. It have come to our notice that you have been dealing with scammers regarding the present

transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed

to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said

funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we

find out you are still communicating with impostors you will be charged for advance financial fraud communication by the

Federal Law.

The very heart of FBI operations lies in our investigations—which serve, as our mission states, to protect and defend our

country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So

follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for

your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can

track you down through investigative programs. We have your address and the evidence and status of your wired funds, so

we can arrest you anytime anywhere. You don’t have the required document on your possession. This document are only to be

issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the

document from them to enable the immediate release of the funds in your name to you.

We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only

document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying

country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the

above required document. Here below, you find the contact person’s contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: [email protected]
[email protected]

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to

obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the

document to be issued to you right away, because due to the content of the document and how important and secured the

document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $517.18 USD only for the

issuing of the document right away and your $5. million will be release to you. That is the only way the EFCC NIGERIA

will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the

release of your fund.

You are hereby advised to contact them through the email address above to acquire from them on how you are going to send

the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal

account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present

situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you

unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no

criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by

arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering

as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any

criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us

via email attachment as soon as you obtain it.

Faithfully Yours
Robert Muller, III
FBI Director

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

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#363004 by Bill F Tue Apr 24, 2018 9:23 am
ANDREW PIKUS
[email protected]

from: DR. ANDREW PIKUS <[email protected]>
reply-to: "DR. ANDREW PIKUS" <[email protected]>
to:
date: Mon, Apr 23, 2018 at 8:02 AM
subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
mailed-by: ever.ocn.ne.jp



Anti-Terrorist and Monetary 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

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in Spanish for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and 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 this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now 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 announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, 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 EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of € 175 Euros 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 our 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 in Benin Republic when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of € 3.5 Million Euro only.

I pleaded on your behalf so that this agency could give you till 30/04/2018 so that you could get this process done because i learnt that several e-mails has been sent to you 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 had befallen on you. You would make the payment through western union or money gram money transfer with the below details.

NAME: DANIEL LUCAS
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: € 175 Euros only
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by 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 compensation funds which is valued at the sum of € 3.5 Million Euro which was supposed 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 to make the payment for the document after which your failure to do that your 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 not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
ANDREW PIKUS
FBI DIRECTOR
#363501 by Tim Atem Tue May 01, 2018 5:59 am
from: Christopher A. Wray - [email protected]
reply-to: [email protected]

From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters.

Urgent Attention:

May I have your attention please !!

This is to officially inform you that The Federal Bureau of Investigation FBI is aware of what you've been going through in respect of your funds that was approved to be paid to you a long time ago. But due to greed and selfishness among the persons that handled this transaction from the beginning, it has been almost impossible for the funds to get to you as the rightful owner. I want to let you know that nothing has happened to your fund, it is still safe and ready to be released to you.

My question is this; are you still willing and interested in receiving your fund, at second part payment for this year 2018? Get back to me with your answer and further procedure will be communicated to you upon my receipt of your response to my e-mail.

I will be expecting your immediate response for it’s very much important.

Urgent get back to us.

Faithfully Yours,

Christopher A. Wray,
The new FBI Director
Federal Bureau of Investigation FBI.

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

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#365127 by Tim Atem Sun May 20, 2018 6:05 am
from: Christopher A. Wray - [email protected]
reply-to: Christopher A. Wray - http://[email protected]

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

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

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#370180 by Ghanageria Wed Aug 01, 2018 11:34 am
from: [email protected]
date: Wed, Aug 1, 2018 at 3:26 PM
subject: To Your Attention
mailed-by: consultant.com

To Your Attention

We have been watching every single transaction you made since last year until this 2018 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that whatever you emailing us will be forward to the court also we are hereby to notified by the federal bureau of investigation USA department of the insult you imposed on them by failing to comply by their requirements.

Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Andrew McCabe the Deputy Director in charge of the FBI department I am giving you 24 working hours to effect the payment of the $220.00. To the FBI in United State of America (fbisecurity) with the information written below:

Receiver: Name: Gloria Masters
Address: Massillon,Ohio zip code: 44648
Country: USA
Amount: $220 dollars

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.
You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Deputy Director Andrew McCabe

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
#375817 by Tim Atem Sat Nov 03, 2018 7:07 am
from: FEDERAL BUREAU OF INVESTIGATION - [email protected]
reply-to: [email protected]

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION
https://www.fbi.gov/

Attn: Email Owner

We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.

If you receive any E-mail from unknown sender that you did not understand please do forward it to us for proper verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

NOTE: If You Receive This Message In Your Junk Or Spam folder, please move into your inbox because It's Due To Your Internet Provider.

YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR

====================================
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

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