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James Goins - FBI - drstephenwsykes@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

James Goins - FBI - drstephenwsykes@gmail.com

Post by CGI1 »

from: Dr. Stephen W. Sykes <drstephenwsykes@gmail.com>
date: Jul 18, 2021, 5:52 PM
subject: Re:
mailed-by: gmail.com

FBI OFFICE INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Hello Dear,i write to inform you from New York, after series of
complains from the U.S Government and FBI other Security agencies from
Asia, Europe, South America and the United States of America
respectively, against the Federal Government and the British
Government for the rate of scam activities going on in these nations.

Right now, as directed by our secretary general Mr Antonio Guterres,
We are working in with the U.S Federal Bureau of Investigation (FBI)
and have decided to wave away all your clearance fees/Charges and
authorize the Government to effect the payment of your compensation of
$1.2Million approved in your favor by the government and the United
State America into your account as a one of scam victims ,The only fee
you will pay to confirm your fund in your account is your NOTARIZATION
fee which you will send here to U.S.A.

Sincerely, you are a lucky person because I have just discovered that
some top British Government Officials are interested in your fund and
they are working in collaboration with One Mr.Richard Win from USA to
frustrate you and thereafter divert your fund into their personal
account.

get back to us with your baking information,

Full Names:
Full Address:
Direct Mobile Number:
Your Passport Copy:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:

I have a very limited time to attend for this service,and i like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account from Bank Of American within
the next 48 hours.Direct all your response to this email;(
acctstbngss@gmail.com )

Sincerely yours,
Mr James Goins
FBI Operational
Manager
Tel/Whatsapp:+1 917 8181179
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

James Goins - FBI - acctstbngss@gmail.com

Post by CGI1 »

from: Acct Stbngs <acctstbngss@gmail.com>
date: 18 Jul 2021, 18:18
subject: From FBI Office
mailed-by: gmail.com

Attention
Sir,

Regarding the content of your email what to do to received the
compensation fund of 1.2million dollars from FBI through BOA.

first you need to reconfirm the your full contact receiving
information including your full name and full address with your mobile
telephone number and your passport copy,once we received the
information,our legal department will go and Notarize the compensation
documents.

I wait for all the information.

You can reach us through whatsapp number.

Regard
James Goins
+1 917 8181179
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.

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