from: Special Agent Valerie Parlave <deptcbn03@googlemail.com>
reply-to: agentvalerieparlave@gmail.com
date: Mar 15, 2021, 11:32 PM
subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
mailed-by: googlemail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate these
fraudsters who are in the business of swindling Foreigners that came for
transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling you
without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you
in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very limited
time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need to
conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Special Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Valerie Parlave - FBI - agentvalerieparlave@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.
Valerie Parlave - FBI - agentvalerieparlave@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Valerie Parlave - FBI - agevalerieparlave@outlook.com
from: Valerie Parlave <dmackintosh@russelltech.com>
reply-to: agevalerieparlave@outlook.com
to: Recipients <dmackintosh@russelltech.com>
date: Jul 28, 2023, 3:04 AM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: russelltech.com
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Special Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
reply-to: agevalerieparlave@outlook.com
to: Recipients <dmackintosh@russelltech.com>
date: Jul 28, 2023, 3:04 AM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: russelltech.com
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Special Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
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.
Valerie Parlave - FBI - rsvalerieparlave@gmail.com
from: Agent Valerie Parlave <valerie.parlave@outlook.com>
reply-to: mrsvalerieparlave@gmail.com
to: Recipients <valerie.parlave@outlook.com>
date: Oct 13, 2023, 12:03 PM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: outlook.com
Our Ref: CBN /FGN/0N022/CONTRACT NO.3151.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there is a total sum amount of money $16.2million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
reply-to: mrsvalerieparlave@gmail.com
to: Recipients <valerie.parlave@outlook.com>
date: Oct 13, 2023, 12:03 PM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: outlook.com
Our Ref: CBN /FGN/0N022/CONTRACT NO.3151.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there is a total sum amount of money $16.2million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
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.
Valerie Parlave - FBI - agentvalerieparlave1@gmail.com
from: Agent Ms Valerie Parlave <agentms.charlenethornton@gmail.com>
reply-to: agentvalerieparlave1@gmail.com
date: Aug 22, 2022, 4:25 AM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: gmail.com
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard, Special Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
reply-to: agentvalerieparlave1@gmail.com
date: Aug 22, 2022, 4:25 AM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: gmail.com
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard, Special Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
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.