from: Mr Michael DeLeon <cln84410@wind.odn.ne.jp> via gmail.com
reply-to: fbiwashington1998@gmail.com
date: Feb 27, 2021, 3:28 AM
subject: YOUR US$16.5 MILLION DOLLARS PAYMENT NOTIFICATION TEXT OR CALL +1(202)897-1065
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Sunday:
Office Email:( fbiwashington1998@gmail.com )
Office Phone: +1(202) 897-1065
Dear Beneficiary,
Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?
ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per withdrawal from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time . Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx or DHL. Because we have signed a contract with FedEx and DHL which should expire by the end of the year, you will only need to pay delivery charge of $150 instead of $250 saving you $100 so if you Pay before the one week you save $100 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have
to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government , The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $150 but because FedEx and DHL has temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $250 to $150 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to get back to us to enable us proceed to your payment.
You are advised to contact us with the information’s as stated below:
Your full Name..
Your Address:..............
Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Mr.Michael DeLeon
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C.
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Michael DeLeon - FBI - fbiwashington1998@gmail.com
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Michael DeLeon - FBI - fbiwashington1998@gmail.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 this scammer 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 from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.