from: TOGO. GOVT <info@tggovt.com>
reply-to: info@fbigovus.com
date: Apr 27, 2021, 2:34 AM
subject: GOVERNMENT PAYMENT
Attention Sir/ Madam,
As you may know, the Government of the Republic of Togo has sent a telegraphic message to our institution of Western Union Money Transfer, Money Gram and RIA Money Transfer in Lome Togo regarding to the misconduct and swindled victims who made payment via this media and was at last turned out to be a scam. For the past two weeks, I have been issuing instruction by the Government of Republic of Togo to many foreign beneficiary who were defrauded through Western Union Money Transfer, Money Gram and RIA Money Transfer in the past.
After proper and several investigations and research at Western Union Money Transfer, Money Gram and RIA Money Transfer Offices, we found your name on their database among those that have sent money through Western Union Money Transfer, Money Gram and RIA Money Transfer and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer, Money Gram and RIA Money Transfer 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 Money Transfer, Money Gram and RIA Money Transfer, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1,500,000.00) 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 ( One Million Five Hundred Thousand US Dollars can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person:
Vickie Kreis
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Email: info@fbigovus.com
Immediate contact via e mail: info@fbigovus.com
Instant Message contact via WhatApp: +1 516 265 7985
Yours sincerely,
Akouvi Komlan
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Akouvi Komlan - FBI - info@fbigovus.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Akouvi Komlan - FBI - info@fbigovus.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.
Akouvi Komlan - FBI - info@fbigovus.com
fbigovus.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
