from: F.B.I <fed.internetalert@gmail.com>
date: Mar 26, 2020, 2:19 AM
subject: Attn:
mailed-by: gmail.com
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI INTERNET FRAUD & SCAM UNIT.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C.
20535-0001, USA.
Attn:
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that you have only one true transaction. However, Several investigations by us have showed that you have been dealing with some unauthorized persons and Companies regarding some internet transaction which proof illegal.
Our U.K agent recently had a meeting with your country ambassador regarding your case and they made us to understand that your file has been held in abase pending because your involvement with some impostors. Charles Koch Foundation is the only genuine office confirmed to us that is having internet transaction with you and the information reaching us shows that the foundation want to channel the $1.5 million U.S Dollars donation to the victim of Corona Virus if you do not perfect the claims now.
You are advised to immediately contact Director Public Affairs OF SunTrust Bank for a directives on how you can receive your genuine fund through the following details for the onward release by getting them the requirement of Transfer Authorization permit fee, Which stipulation indicated that the I.M.F is tempting to use the fund for the Corona virus patients and deny your right as the owner of the fund if you continue the delay.
ORGANIZATION: SunTrust Bank, U.S.A.
ZONAL DIRECTOR,
CONTACT PERSON : Dr. Benjamin Alavie
EMAIL: suntrust@accountant.com
P.R.O Whasapp number: +971-557-341-887
The Federal Bureau Of Investigation is just trying to make you understand that you must finish the process immidiately to get your fund commence transfer before is too late at the virtue of our veto powers you are only required to pay the account opening fee as demand by International transfer policy of 1993 as amended by United Nation Economic Commission or we would be force to embark on an Investigation and you stand a chance of losing your Charity fund.
DO NOT DISCLOSE THIS MESSAGE TO ANY ENTITY, PERSON'S, INDIVIDUALS OR ORGANIZATION BECAUSE IS HIGHLY CONFIDENTIAL
ENDORSED AND SIGNED BY DIRECTOR OF FBI.
Best Regards,
Head of Internet Department
Agent. William Robert.
FBI, Special Monitoring Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Robert - FBI - fed.internetalert@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
William Robert - FBI - fed.internetalert@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.