Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

FBI Headquarters - tammycampbell406@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

FBI Headquarters - tammycampbell406@gmail.com

Post by Roxy »

from: FBI Headquarters.,Federal Commission <tammycampbell406@gmail.com>
reply-to: tammycampbell406@gmail.com
date: Mar 20, 2021, 7:04 PM
subject: Urgent attention
mailed-by: gmail.com

ATM Card value Number. (424-068-019-718-0103 )..has been approved and uploaded in your favor. Your Personal Identification Pin Number [2900] and you are advised that a maximum withdrawal value of 8.000 thousand USD is permitted on withdrawal per day and we are duly Inter Switch which you can use to make withdrawal in any location and ATM Center of your choice. We have
concluded delivery arrangement with DHL Courier Company to be fully insured by Nicon Insurance Corporation.In view of this development,you are to have your ATM Visa Card delivered to you via (SNR)DHL COURIER COMPANY agent (Jarry carta )but remember that the only commitment you have in this delivery is to have the insurance coverage and FBI delivery warrant certificate that prove that this is not a stolen fund or money laundry.Please note that your ATM Visa card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary. Thanks
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.

Return to “Government & Law Enforcement Related Scams”