The world's premier anti internet scam, anti fraud information website 

  • Dana Sally - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mrs Dana Sally - [email protected]
Reply-to: Mrs Dana Sally - [email protected]
Tel. No.: +12069395009
FBI- Criminal Justice Information Services Division
Address:955 Pennsylvania Ave NW, Washington, DC, USA
Text Phone:+1 (206)-939-5009

Hello

I am Mrs Dana Sally from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $11.5 million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here ,we found out that one of the funds belongs to you.


And you are meant to report back quick with the fee for the needed certificate( Anti terrorist Clearance Certificate ) which is $98 ,in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody and we will deliver it to you by our self. Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your phone number as well for easy communication.

Kindly reply now,([email protected])

thanks.

Mrs Dana Sally
FBI Special Agent.