from: FBI.gov <michaelleonad027@gmail.com>
reply-to: fbl.fbll@outlook.com
date: Nov 3, 2023, 8:44 AM
subject: Incoming Fund Notification!
mailed-by: gmail.com
Attention:
I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be paid to you from the bank, according to the bank a Debit card has issued out on your name and ready to be mailed to you.The bank had given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank.The bank claimed you have ignored all their messages. In this regard I humbly demand your feedback.
I stand to inform you that suspicious act pinned against the fund which brings inspecting and attracts clearance after another has been removed and sorted out.The fund in question worth 4.5 million dollars,it is legitimately belonged to you.We have agreed from both parties that you will provide the mailing charge of $75 to us, to enable us have the bank get the necessary things done.
Thanks
Nicholas Dimos
Assistant Director, Finance and Facilities Division
Phone: +1 202 921 7746
FEDERAL BUREAU OF INVESTIGATION (FBI)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nicholas Dimos - FBI - fbl.fbll@outlook.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.
Nicholas Dimos - FBI - fbl.fbll@outlook.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.
Nicholas Dimos - FBI - ed57924776@gmail.com
from: Nicholas Dimos <chibukojuli@gmail.com>
reply-to: ed57924776@gmail.com
date: Nov 10, 2023, 8:06 AM
subject: Compensation Funds.
mailed-by: gmail.com
Attn: Beneficiary,
I am Nicholas Dimos, FBI Special Agent, Special agents bring their skills, compassion, and integrity to stay ahead of threats, uphold the law, defend civil rights, and protect innocent people. You have from now till 30th November 2023 to receive your compensation for all the money you lose to the internet Scam.
This is to officially inform you that an ATM Card valued $800.000.00-(Eight Hundred Thousand United States Dollars) has been issued as a compensation payment to all short listed 2021/2022/2023 scam victims whose email address was recovered during the recent internet probing and FBI investigation process going on over here in the United States of America.
The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving a series of other reports similar to yours as you are not the only person sending money to those internet fraudsters.
I want to let you know that your ATM Card Valued $800.000.00-(Eight Hundred Thousand United States Dollars) has been issued today in your name. I went to register your ATM Card with the mailing company, I was told you will pay $55 dollars for insurance/delivery cost because it's a high risk on my end to send the ATM Card without insurance considering the amount involved.The insurance cover is in case of loss, damage or theft of your ATM Card. We assume all responsibilities in case of any eventualities.
It will interest you to know that your compensation valued $800,000.000 dollars, ATM Card will be delivered to your home address immediately you send the delivery/insurance charges which is $55 dollars, I want to make sure you receive the ATM Card tomorrow because we have issue the ATM Card and we also activate the ATM Card so that you will not have any problem to withdraw your money.
Here are the instructions on how to send the delivery/insurance charges which are $55 dollars.
1) Send Via Bitcoin Wallet
2) Paypal
3) Sending through Gift Cards, Example, Apple Gifts Card, Google Play Card, Steam Wallet, Ebay Cards etc.
Because of the amount involved, we can only receive the delivery/insurance charges on this option above Please choose how you wish to send the required delivery charges which is $55 dollars.
Finally, don't forget to send your home address because immediately I receive the delivery fee of $55 dollars from you, I will register your ATM Card with the Mailing Company and send the tracking number for you to track the package to know when it will arrive at your home address.
I look forward to your urgent response..
Thanks,
Nicholas Dimos
Assistant Director, Finance and Facilities Division
FBI Special Agent.
Washington DC
reply-to: ed57924776@gmail.com
date: Nov 10, 2023, 8:06 AM
subject: Compensation Funds.
mailed-by: gmail.com
Attn: Beneficiary,
I am Nicholas Dimos, FBI Special Agent, Special agents bring their skills, compassion, and integrity to stay ahead of threats, uphold the law, defend civil rights, and protect innocent people. You have from now till 30th November 2023 to receive your compensation for all the money you lose to the internet Scam.
This is to officially inform you that an ATM Card valued $800.000.00-(Eight Hundred Thousand United States Dollars) has been issued as a compensation payment to all short listed 2021/2022/2023 scam victims whose email address was recovered during the recent internet probing and FBI investigation process going on over here in the United States of America.
The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving a series of other reports similar to yours as you are not the only person sending money to those internet fraudsters.
I want to let you know that your ATM Card Valued $800.000.00-(Eight Hundred Thousand United States Dollars) has been issued today in your name. I went to register your ATM Card with the mailing company, I was told you will pay $55 dollars for insurance/delivery cost because it's a high risk on my end to send the ATM Card without insurance considering the amount involved.The insurance cover is in case of loss, damage or theft of your ATM Card. We assume all responsibilities in case of any eventualities.
It will interest you to know that your compensation valued $800,000.000 dollars, ATM Card will be delivered to your home address immediately you send the delivery/insurance charges which is $55 dollars, I want to make sure you receive the ATM Card tomorrow because we have issue the ATM Card and we also activate the ATM Card so that you will not have any problem to withdraw your money.
Here are the instructions on how to send the delivery/insurance charges which are $55 dollars.
1) Send Via Bitcoin Wallet
2) Paypal
3) Sending through Gift Cards, Example, Apple Gifts Card, Google Play Card, Steam Wallet, Ebay Cards etc.
Because of the amount involved, we can only receive the delivery/insurance charges on this option above Please choose how you wish to send the required delivery charges which is $55 dollars.
Finally, don't forget to send your home address because immediately I receive the delivery fee of $55 dollars from you, I will register your ATM Card with the Mailing Company and send the tracking number for you to track the package to know when it will arrive at your home address.
I look forward to your urgent response..
Thanks,
Nicholas Dimos
Assistant Director, Finance and Facilities Division
FBI Special Agent.
Washington DC
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.