From: FBI.gov - FBI. - [email protected]
Other Email: [email protected]
Tel. No.: +12023243000
Other Email: [email protected]
Tel. No.: +12023243000
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
Attn: Beneficiary,
It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired in your name from the treasury, UniCredit Bank Group, office at # Gae Aulenti 3 - Tower A1, 20932 Milano - Italy.
We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody awaiting to be released to you.
All we need from you is verification and proof by providing to this office the immunity seal of fund transfer (DIST) and certificate of fund ownership.
WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the STATES OF AMERICA.
The only advice we can give to you as at this time is to provide the required document so that your funds valued the sum of $8.3 Million U.S Dollars only will be release to you as its rightfully yours and to receive the latest information about your claims, follow instructions and forward all further communication to the below email so that your claimed can be processed, these laws are designed to protect the civil rights of all persons,citizens and non-citizens alike, within U.S. territory.
Dean Smith (MR.)
Special Agent (Detective)
Department of FBI Federal Bureau of Investigation.
E-mail: [email protected]
You must produce the requirements within the next 72 hours so that your claimed can be processed, your funds would be release immediately we received the documents stated above.
Dean Smith (MR.)
Federal Bureau of Investigation.
1-800-CALL-FBI (225-5724)
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.
