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  • 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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: (no subject)
Received: Fri 18 Mar 2022 at 16:52
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,Mr.,

After proper and several investigations and research at Western Union,
MoneyGram and Ria Offices,we found your name in Western
Union/MoneyGram and Ria database among those that have sent money
through Western Union/MoneyGram and Ria which proves that you have
been truly been swindled by those unscrupulous persons by sending
money to them through Western Union/MoneyGram and Ria in the course of
getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION,MONEYGRAM and RIA,the FBI alongside with the Ministry of
Finance,As a consequence of our investigations it was agreed that the
sum of Two Hundred and Fifty Thousand United States Dollars
($250,000.00USD) should be transferred to you out from the funds that
The United States Department of the Treasury has set aside as
compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be transferred
to you. Contact the Western Union agent office through the information
below:

Contact Person: Williams Roach
Email:( [email protected])

Yours sincerely,
Dana Scully.
FBI: Internet Relations.