from: ATTORNEY WILLIAM <attscottwi@hotmail.com>
date: Feb 9, 2021, 2:28 PM
subject: RECEIVE YOUR FUNDS WITHOUT STRESS
mailed-by: hotmail.com
Attention: Beneficiary,
I am Attorney, Williams Scott who resumed the role on August 2, 2017 in Kentucky after being confirmed by the United States Senate, taking over from Acting Director Andrew McCabe after the dismissal of former Director James Comey by President Donald Trump.
I want you to know that your impending funds worth $8.3 million USD from CENTRAL BANK OF NIGERIA , which was intercepted, has been released to you , i noticed that your funds from the EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is his priority. My investigation continued to the CENTRAL BANK OF NIGERIA (CBN) as The FBI monitoring team gave a satisfactory NOTICE to your transaction.
I have your file from the Central Bank of Nigeria{CBN} which has been on my desk since i resumed office. i really want to know if you are interested in receiving your funds from the Central Bank of Nigeria{CBN} as i understand that you have spent a lot in the past trying to get the funds to your doorstep as i (Attorney, Williams Scott) will stand on your behalf and make sure delivery gets to you.
Now your funds have been confirmed and ready for delivery as i and christpher A. wray(FBI DIRECTOR) have resolved the issue with the Central Bank of Nigeria{CBN} and documents to those boxes are ready and all in your name. You are advised to desist from contacting any other person because CENTRAL BANK OF NIGERIA (CBN) has taken full responsibility to two TRUNKS BOXES worth $8.3 MILLION which will be delivered to you by CENTRAL BANK OF NIGERIA (CBN) Agent(ALFRED SMITH) who also has the original copy of the documents and he manage to get into Little Arkansas, United States yesterday, because of the corona virus some international airports is short off. All you will pay is delivery charge only to Agent. ALFRED SMITH for him to make a successful delivery without any delay as all document is complete.
I need your response to my email as will provide you the CENTRAL BANK OF NIGERIA (CBN) delivery Agent(MR. ALFRED SMITH) contact details in my next email.
Att, Williams Scott
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Attorney Williams Scott - ascott519@aol.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.
Attorney Williams Scott - attscottwi@hotmail.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.
Attorney Williams Scott - Att.williamssott101@hotmail.com
from: Attorney Williams Scott <Att.williamssott101@hotmail.com>
date: Mar 22, 2021, 6:34 AM
subject: Re: Re: TRANSACTION IN PROGRESS
mailed-by: gmail.com
signed-by: hotmail.com
Dear Beneficiary
Your funds are ready as you know and we have three methods of payment namely
Bank To Bank Wire Transfer.
Atm Card Delivery/ Online and Tele Banking.
Diplomatic Cash Delivery.
We are going to effect this payment through diplomatic Cash delivery as your funds are lodged in Aladin Financial Security Company and the security company will mandate a diplomat to bring down your two consignment boxes to your address and you need to understand that you will help the diplomat to secure the diplomatic Yellow Tag Paper.
Note that without this yellow tag paper there will not be the delivery of your consignment boxes and also remember that the diplomat do not know the content of the consignment because i told them it is jeweries for security reasons.
I am going to give you the security pin code of the two consignment boxes as soon as the diplomat delivers and remember your $8.3m is in the consignment boxes and you should keep it confidential and do not let anybody know about it (do not disclose this information to anybody).
Regards,
Att. Williams Scott.
date: Mar 22, 2021, 6:34 AM
subject: Re: Re: TRANSACTION IN PROGRESS
mailed-by: gmail.com
signed-by: hotmail.com
Dear Beneficiary
Your funds are ready as you know and we have three methods of payment namely
Bank To Bank Wire Transfer.
Atm Card Delivery/ Online and Tele Banking.
Diplomatic Cash Delivery.
We are going to effect this payment through diplomatic Cash delivery as your funds are lodged in Aladin Financial Security Company and the security company will mandate a diplomat to bring down your two consignment boxes to your address and you need to understand that you will help the diplomat to secure the diplomatic Yellow Tag Paper.
Note that without this yellow tag paper there will not be the delivery of your consignment boxes and also remember that the diplomat do not know the content of the consignment because i told them it is jeweries for security reasons.
I am going to give you the security pin code of the two consignment boxes as soon as the diplomat delivers and remember your $8.3m is in the consignment boxes and you should keep it confidential and do not let anybody know about it (do not disclose this information to anybody).
Regards,
Att. Williams Scott.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Attorney Williams Scott - att.wilsscott@hotmail.com
from: ATT. WILLIAMS SCOTT <att.wilsscott@hotmail.com>
date: 17 May 2021, 01:09
subject: Re:
mailed-by: hotmail.com
Signed by: hotmail.com
Attention: Beneficiary,
Sorry for the late response to your email. I want you to know that the FBI is aware that you have been sending money to criminals who claim to have your funds and I am also aware that you have spent a lot in the past in other to get this funds that is exactly why I took the original document from Central Bank of Nigeria(CBN) to confirm if it is real and i want you to know that the documents will not be shown or release to you until funds gets to you for security reasons. Now i have confirm your funds is real with the original documentation.
I am %100 sure of your funds now. You are only going to send the delivery fee to the CENTRAL BANK OF NIGERIA (CBN) delivery officer(MR. ALFRED SMITH) and that is all for him to get to your doorstep as i am going to contact Christopher A. Wray(FBI DIRECTOR) to send one of their men to come with Agent. ALFRED SMITH to your home for security purpose. We are sorry for what you went through in the hands of criminals.
Go ahead and contact Agent Alfred Smith Email: agtalfredsmi22@gmail.com Number: 502-325-2415 and follow his instruction. Let me know when you send the delivery fee to him for me to inform the FBI so they will send one of men to him for delivery.
send the following details to Agent. ALFRED SMITH:
YOUR FULL NAME—
PRESENT HOME ADDRESS—
PRESENT OCCUPATION—
YOUR DIRECT PHONE NUMBER—
YOUR OFFICE PHONE NUMBER—
YOUR DATE OF BIRTH—
Note that Christopher A. Wray(FBI DIRECTOR) shall monitor his calls or emails with you to make sure there is no delay. Mr. Alfred Smith will not ask you to pay any fee for documents. All you will send to him is delivery charge that's all and he will get delivery to you. Make sure you follow his instructions for him to make a successful delivery.
Att, Williams Scott
date: 17 May 2021, 01:09
subject: Re:
mailed-by: hotmail.com
Signed by: hotmail.com
Attention: Beneficiary,
Sorry for the late response to your email. I want you to know that the FBI is aware that you have been sending money to criminals who claim to have your funds and I am also aware that you have spent a lot in the past in other to get this funds that is exactly why I took the original document from Central Bank of Nigeria(CBN) to confirm if it is real and i want you to know that the documents will not be shown or release to you until funds gets to you for security reasons. Now i have confirm your funds is real with the original documentation.
I am %100 sure of your funds now. You are only going to send the delivery fee to the CENTRAL BANK OF NIGERIA (CBN) delivery officer(MR. ALFRED SMITH) and that is all for him to get to your doorstep as i am going to contact Christopher A. Wray(FBI DIRECTOR) to send one of their men to come with Agent. ALFRED SMITH to your home for security purpose. We are sorry for what you went through in the hands of criminals.
Go ahead and contact Agent Alfred Smith Email: agtalfredsmi22@gmail.com Number: 502-325-2415 and follow his instruction. Let me know when you send the delivery fee to him for me to inform the FBI so they will send one of men to him for delivery.
send the following details to Agent. ALFRED SMITH:
YOUR FULL NAME—
PRESENT HOME ADDRESS—
PRESENT OCCUPATION—
YOUR DIRECT PHONE NUMBER—
YOUR OFFICE PHONE NUMBER—
YOUR DATE OF BIRTH—
Note that Christopher A. Wray(FBI DIRECTOR) shall monitor his calls or emails with you to make sure there is no delay. Mr. Alfred Smith will not ask you to pay any fee for documents. All you will send to him is delivery charge that's all and he will get delivery to you. Make sure you follow his instructions for him to make a successful delivery.
Att, Williams Scott
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.