from: Ken Blanco <uscustomes1@walla.com>
reply-to: uscustomes1@walla.com
date: Feb 1, 2020, 3:59 PM
subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fund
mailed-by: walla.com
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Beneficiary
We have actually been authorized by the appointed UNITED NATIONS and the governing body of the United State Monetary Unit, to investigate the unnecessary delay on your Fund, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that
your Fund has been unnecessarily Delayed by corrupt
officials of the financial institute who are trying to divert your
funds into their private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.
An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to hand over to you.
You are therefore required to come over to this office with the
address above to enable us hand over your fund to you or provide your
mailing address such as your home or office address to enable your
Fund deliver to you via GovDelivery Courier service.
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email to enable us
monitor this payment effectively till it get to you.
For more details and inquiries, you are to contact this official
immediately with this email: usdhs1@outlook.com
Yours in Service
Director, Ken Blanco
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing
your inquiry to financial.crimes@bigmir.net
Ken Blanco - Financial Crimes Enforcement Network - uscustomes1@walla.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Scam Destroyer
- Posts: 6337
- Joined: 23 Jan 2020
Ken Blanco - Financial Crimes Enforcement Network - uscustomes1@walla.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3126
- Joined: 25 Jan 2020
Ken Blanco - Financial Crimes Enforcement Network
from: Financial Crimes Enforcement Network <usdhs1@outlook.com>
date: Jan 5, 2020, 11:37 AM
subject: Re:
mailed-by: outlook.com
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Howard Nadler
This is to acknowledge the receipt of your email and your data therein.
Please be informed that your data and your Fund will move to the GovDelivery Service by tomorrow morning for onward Delivery to your provided address.
You are therefore required to reconfirm the address once again to avoid mistake.
We expect your urgent response to this email to enable us monitor this payment effectively till it gets to you.
Yours in Service
Director, Ken Blanco
Agency executive Director
date: Jan 5, 2020, 11:37 AM
subject: Re:
mailed-by: outlook.com
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Howard Nadler
This is to acknowledge the receipt of your email and your data therein.
Please be informed that your data and your Fund will move to the GovDelivery Service by tomorrow morning for onward Delivery to your provided address.
You are therefore required to reconfirm the address once again to avoid mistake.
We expect your urgent response to this email to enable us monitor this payment effectively till it gets to you.
Yours in Service
Director, Ken Blanco
Agency executive Director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3126
- Joined: 25 Jan 2020
Ken Blanco - Financial Crimes Enforcement Network
from: Financial Crimes Enforcement Network <usdhs1@outlook.com>
date: Jan 10, 2020, 9:16 AM
subject: Re:
mailed-by: outlook.com
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Beneficiary
It is not a wise decision to abandon your $3.5 million here just because of the insurance fee which is a very little amount to compare with your fund.
Mind you, we have only this month for this venture, if you miss to claim your fund this month the U.S Department of State will confiscate your fund as an abandoned fund,and we will not be responsible for it.
Are you giving me full assurance that you will return any amount I will spend in helping you? Please indicate in your reply as soon as you read this message, let me see if I can help you to Insure your fund as soon as I receive my salary next week Monday.
Yours in Service
Director, Ken Blanco
Agency executive Director
date: Jan 10, 2020, 9:16 AM
subject: Re:
mailed-by: outlook.com
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Beneficiary
It is not a wise decision to abandon your $3.5 million here just because of the insurance fee which is a very little amount to compare with your fund.
Mind you, we have only this month for this venture, if you miss to claim your fund this month the U.S Department of State will confiscate your fund as an abandoned fund,and we will not be responsible for it.
Are you giving me full assurance that you will return any amount I will spend in helping you? Please indicate in your reply as soon as you read this message, let me see if I can help you to Insure your fund as soon as I receive my salary next week Monday.
Yours in Service
Director, Ken Blanco
Agency executive Director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
FBWYOU
- Scam Wrecker
- Posts: 2055
- Joined: 25 Jan 2020
Ken Blanco - Financial Crimes Enforcement Network - fcen@emailn.de
from: Financial Crimes Enforcement Network <fcen@emailn.de> via gmail.com
reply-to: Financial Crimes Enforcement Network <fcen@emailn.de>
date: May 28, 2020, 5:03 AM
subject:
mailed-by: gmail.com
Financial Crime Enforcement Network
(Office of Terrorism and Financial Headquarters?: ?Vienna, Virginia)
2070 Chain Bridge Road, Vienna, Virginia USA.
Attention:
Approved Compensation Payment Valued $7.5M in Your Favour.
We Write to inform you that the Financial Crime Enforcement Network have agreed with World Bank and the First National Bank of America (FNBA) to Compensate all B2B, Individual scammed victims, Inheritance and Contract fund. This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters in Africa, Asia, Europe or America. This mail is to officially notify you that your email address have been listed as one of the victims, to benefit from this ongoing CONTRACT/INHERITANCE AND SCAMMED VICTIM COMPENSATION BENEFITS (SVCB).
Please be informed that your REF/PAYMENTS CODE IS: FNBA02/WXZ/20 and are to be quoted in your corresponding to the First National Bank of America been the paying Bank. Note, the First National Bank of America have agreed with the Financial Crimes Enforcement Network conditions to pay the approved compensation legitimately to the beneficiary's. All the beneficiaries should understand that It is mandatory that every beneficiaries will only pay Compensation Clearance Permit Fee to have the compensation fund pay to his/her account. We owe you the duty and responsibility to make sure the compensation fund $7,500,000.00 (Seven Million Five Hundred Thousand Dollars Only) is pay legitimately to you once the payment obligations are completed as directed by the authorities monitoring the transaction.
Kindly Contact the First National Bank of America (FNBA) and provide your Bank Information for the Compensation payment.
Contact Person: Jerry S. Mikeson
Special Unit (Foreign Remittance Director).
First National Bank of America (FNBA).
Email: jmikeson1@emailn.eu
You are advised to give the bank maximum co-operation to pay you the approved compensation fund successfully. Keep every update of the FNBA for our sincere advice and directives.
Your urgent response is needed.
Sincerely yours,
Ken Blanco
Executive Director
Financial Crime Enforcement Network
reply-to: Financial Crimes Enforcement Network <fcen@emailn.de>
date: May 28, 2020, 5:03 AM
subject:
mailed-by: gmail.com
Financial Crime Enforcement Network
(Office of Terrorism and Financial Headquarters?: ?Vienna, Virginia)
2070 Chain Bridge Road, Vienna, Virginia USA.
Attention:
Approved Compensation Payment Valued $7.5M in Your Favour.
We Write to inform you that the Financial Crime Enforcement Network have agreed with World Bank and the First National Bank of America (FNBA) to Compensate all B2B, Individual scammed victims, Inheritance and Contract fund. This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters in Africa, Asia, Europe or America. This mail is to officially notify you that your email address have been listed as one of the victims, to benefit from this ongoing CONTRACT/INHERITANCE AND SCAMMED VICTIM COMPENSATION BENEFITS (SVCB).
Please be informed that your REF/PAYMENTS CODE IS: FNBA02/WXZ/20 and are to be quoted in your corresponding to the First National Bank of America been the paying Bank. Note, the First National Bank of America have agreed with the Financial Crimes Enforcement Network conditions to pay the approved compensation legitimately to the beneficiary's. All the beneficiaries should understand that It is mandatory that every beneficiaries will only pay Compensation Clearance Permit Fee to have the compensation fund pay to his/her account. We owe you the duty and responsibility to make sure the compensation fund $7,500,000.00 (Seven Million Five Hundred Thousand Dollars Only) is pay legitimately to you once the payment obligations are completed as directed by the authorities monitoring the transaction.
Kindly Contact the First National Bank of America (FNBA) and provide your Bank Information for the Compensation payment.
Contact Person: Jerry S. Mikeson
Special Unit (Foreign Remittance Director).
First National Bank of America (FNBA).
Email: jmikeson1@emailn.eu
You are advised to give the bank maximum co-operation to pay you the approved compensation fund successfully. Keep every update of the FNBA for our sincere advice and directives.
Your urgent response is needed.
Sincerely yours,
Ken Blanco
Executive Director
Financial Crime Enforcement Network
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. All internet scammers use completely false identities, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.