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  • Joe M. Caldwell - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by FishyMails
 
From: "FMF DEPARTMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Date: 2020-05-06 8:10:03 AM +01:00
Subject: Good day,
--
Greetings, we have final recover and re-called back your long term
diverted fund of (USD$6,500.000)(Six Million Five Hundred Thousand
United States Dollars) from the hand/office of unauthorized Bank,
Western Union and Money Gram due to their unauthorized instruction
which lead to their activities of stolen an illegal fees all this
while from you before it get to our notice and we put stop in such
illegal activities today, so kindly contact this office right back
direct on: ( [email protected] ) for a new
re-planned option to get you this fund in peace at no hitch or
interruptions any longer, and be warn to decline if you find this
message in error or think you're not the right person in question for
the claim

Thanks,

Mr.Joe M. Caldwell
From Desk of Federal Ministry of Finance FMF.
  by FishyMails
 
From: "FMF DEPARTMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Date: 2020-06-04 9:28:55 PM +01:00
Subject: Greetings beneficiary,
--
Greetings beneficiary,

we have final recover and re-called back your long term diverted fund
of (USD$12,500.000)(One Million Five Hundred Thousand United States
Dollars) from the hand/office of unauthorized Bank, Western Union and
Money Gram due to their unauthorized instruction which lead to their
activities of stolen an illegal fees all this while from you before it
get to our notice and we put stop in such illegal activities today,
kindly contact me right back direct on: (
[email protected] ) for a new re-planned option
to get you this fund in peace at no hitch or interruptions any longer,
and be warn to decline if you find this message in error or think
you're not the right person in question for the claim.

Rufus Ajaego
From Desk of FMF.