from: FBI <service@bbktextiles.com>
reply-to: mckenthando@gmail.com
to: Recipients <service@bbktextiles.com>
date: Aug 9, 2020, 4:34 AM
subject: COURT ORDER RESTITUTION, SCAM VICTIM!
mailed-by: bbktextiles.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Thando Mckenzie
Email: mckenthando@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Internet Relations
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
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.
Christopher A. Wray - FBI - mckenthando@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.
Christopher A. Wray - FBI - file1office3178@aol.com
from: Mr. Frank Williams <goolffold@yahoo.com>
reply-to: file1office3178@aol.com
date: Aug 7, 2020, 4:38 AM
subject: FBI Headquarters, Washington, D.C.
mailed-by: yahoo.com
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: excelglobalcourierservice1@gmail.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4 million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
The stated amount of $7.4 million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT IMF AGENT NAME: Mr. Frank Williams
E-MAIL :(file1office3178@aol.com)
E-MAIL:( excelglobalcourierservice1@gma il.com
Telephone: +229-604895
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:
You will also be required to request Western Union or Money Gram details on how
to send the required $157.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: (TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams
information in which he shall send to you.
Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Director FBI,
III Director Office of Public Affairs
E-MAIL:(excelglobalcourierservice1@gmail.com)
reply-to: file1office3178@aol.com
date: Aug 7, 2020, 4:38 AM
subject: FBI Headquarters, Washington, D.C.
mailed-by: yahoo.com
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: excelglobalcourierservice1@gmail.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4 million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
The stated amount of $7.4 million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT IMF AGENT NAME: Mr. Frank Williams
E-MAIL :(file1office3178@aol.com)
E-MAIL:( excelglobalcourierservice1@gma il.com
Telephone: +229-604895
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:
You will also be required to request Western Union or Money Gram details on how
to send the required $157.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: (TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams
information in which he shall send to you.
Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Director FBI,
III Director Office of Public Affairs
E-MAIL:(excelglobalcourierservice1@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.
Christopher A. Wray - FBI - fbi.investigationunitld1@gmail.com
from: FBI INVERSTIGATION <fbi.investigationunitld1@gmail.com>
date: Aug 7, 2020, 2:20 PM
subject: The 3 Vital Documents required for the release of your funds to you are:
mailed-by: gmail.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud, And Scam. Security Interception of Unsolicited Business Transaction.
Attention: Beneficiary.
Your the message is received and the contents well noted. For reasons of clarity, we are the real F.B.I. based here in the USA. We have settled over 245 Clients before you after discovering their funds. We do our job in a friendly manner because we are the final deciding office after funds discoveries. We promptly pay clients with just one Fee charge and this charge is all that will pay to receive your already Approved amount of $6.8 Million United States Dollars. I have this privilege because I work, particularly in the Funds Recovery Department and I, can give you a revelation in confidence that between the years of 2015 and 2017, this the office has done our duties with great diligence which is on Record.
NOTE: I can assure you vividly that as soon as you have made this payment of $375 , we will get the required documents mentioned below, we will direct you to your Paying Bank for the Release Of Your Funds with these documents because the Paying Bank requires the same documents to sign-off your fund as soon as they are presented to the bank.
The 3 Vital Documents required for the release of your funds to you are:
(i). Fund Transfer Clearance Permit Certificate.
(ii). The Payment Entitlement Privilege Card.
(iii). Yellow Tag (which allows swift passage of your fund).
Please do note that the Charge of $375 given above is meant to secure the VITAL DOCUMENTS mentioned above for your Claims Process to go smoothly. This is our Official Services Charge.
This also has been communicated to the Attorney in charge of procuring the documents to facilitate the transfer of your funds to the nominated Bank an account of your choice as soon as this payment is made to this office.
MODE OF PAYING FEE OF $375 USD VIA WALMART TO WALMART IS ACCEPTABLE OR TRANSFER FEE OF $375 USD ONLY.
Receivers Name： Amanda Dunn.
New york city ：Elmira
zip code：14901
Amount $375
To confirm the receipt of this message as quickly As Possible with your Full Details Such As:
1) Full Name
2) Home Address
3) Phone number
4) Sex
5) Age
6) Banking Info
This Are The Information That will Be Requested from SUN TRUST Bank INC.
Here is the Bank Direct Email Address ( suntrustbanknewyorkbank@gmail.com) AND FORWARD YOUR FULL DETAILS WITH YOUR BANKING DETAILS FOR RE-CONFIRMATION OF BANK TO BANK TRANSFER.
Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
date: Aug 7, 2020, 2:20 PM
subject: The 3 Vital Documents required for the release of your funds to you are:
mailed-by: gmail.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud, And Scam. Security Interception of Unsolicited Business Transaction.
Attention: Beneficiary.
Your the message is received and the contents well noted. For reasons of clarity, we are the real F.B.I. based here in the USA. We have settled over 245 Clients before you after discovering their funds. We do our job in a friendly manner because we are the final deciding office after funds discoveries. We promptly pay clients with just one Fee charge and this charge is all that will pay to receive your already Approved amount of $6.8 Million United States Dollars. I have this privilege because I work, particularly in the Funds Recovery Department and I, can give you a revelation in confidence that between the years of 2015 and 2017, this the office has done our duties with great diligence which is on Record.
NOTE: I can assure you vividly that as soon as you have made this payment of $375 , we will get the required documents mentioned below, we will direct you to your Paying Bank for the Release Of Your Funds with these documents because the Paying Bank requires the same documents to sign-off your fund as soon as they are presented to the bank.
The 3 Vital Documents required for the release of your funds to you are:
(i). Fund Transfer Clearance Permit Certificate.
(ii). The Payment Entitlement Privilege Card.
(iii). Yellow Tag (which allows swift passage of your fund).
Please do note that the Charge of $375 given above is meant to secure the VITAL DOCUMENTS mentioned above for your Claims Process to go smoothly. This is our Official Services Charge.
This also has been communicated to the Attorney in charge of procuring the documents to facilitate the transfer of your funds to the nominated Bank an account of your choice as soon as this payment is made to this office.
MODE OF PAYING FEE OF $375 USD VIA WALMART TO WALMART IS ACCEPTABLE OR TRANSFER FEE OF $375 USD ONLY.
Receivers Name： Amanda Dunn.
New york city ：Elmira
zip code：14901
Amount $375
To confirm the receipt of this message as quickly As Possible with your Full Details Such As:
1) Full Name
2) Home Address
3) Phone number
4) Sex
5) Age
6) Banking Info
This Are The Information That will Be Requested from SUN TRUST Bank INC.
Here is the Bank Direct Email Address ( suntrustbanknewyorkbank@gmail.com) AND FORWARD YOUR FULL DETAILS WITH YOUR BANKING DETAILS FOR RE-CONFIRMATION OF BANK TO BANK TRANSFER.
Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
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.
Christopher A. Wray - FBI - fbureauofinvestigation654@gmail.com
from: FEDERAL BUREAU OF INVESTIGATION (FBI) <fliioo.office@yahoo.com>
reply-to: fbureauofinvestigation654@gmail.com
date: Aug 12, 2020, 9:41 PM
subject: FEDERAL BUREAU OF INVESTIGATION (FBI) HERE YOUR FUND THE SUM OF $93.5MILLION....
mailed-by: gmail.com
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
(fbureauofinvestigation654@gmail.com )
Attention: Beneficiary,
This is FBI director Mr Christopher I want you to know that without the money the diplomatic Williams Bill ask you to send you will receive your fund the sum of $93.5Million without the money you will not receive your fund the sum of $93.5Million as you can see this weekend will be the last day you have so make sure that you will send the money to diplomatic Williams Bill so that he will deliver your fund the sum of $93.5Million before the US government and Bank of America will cancel the delivery of your fund the sum of $93.5Million I did not ask you to send any money to me all you need to do is to send the money to diplomatic Williams Bill so that he will deliver your fund the sum of $93.5Million before it too late because you don't have time again because the president of United States of America Mr Donald Trump have given you more time but I see that you don't want to receive your fund the sum of $93.5Million but don't worry because you are about to lose your fund the sum of $93.5Million soon Here is diplomatic Williams Bill phone number (202) 897-0786 contact diplomatic Williams Bill with his phone number here now (202) 897-0786 and send him the money so that he will deliver your fund the sum of $93.5Million before it too late today
Yours In Service,
FBI Director Christopher A. Wray
Regional Deputy Director
Field Intelligence Groups (FIGs)
FEDERAL BUREAU OF INVESTIGATION (FBI)
fbureauofinvestigation654@gmail.com
reply-to: fbureauofinvestigation654@gmail.com
date: Aug 12, 2020, 9:41 PM
subject: FEDERAL BUREAU OF INVESTIGATION (FBI) HERE YOUR FUND THE SUM OF $93.5MILLION....
mailed-by: gmail.com
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
(fbureauofinvestigation654@gmail.com )
Attention: Beneficiary,
This is FBI director Mr Christopher I want you to know that without the money the diplomatic Williams Bill ask you to send you will receive your fund the sum of $93.5Million without the money you will not receive your fund the sum of $93.5Million as you can see this weekend will be the last day you have so make sure that you will send the money to diplomatic Williams Bill so that he will deliver your fund the sum of $93.5Million before the US government and Bank of America will cancel the delivery of your fund the sum of $93.5Million I did not ask you to send any money to me all you need to do is to send the money to diplomatic Williams Bill so that he will deliver your fund the sum of $93.5Million before it too late because you don't have time again because the president of United States of America Mr Donald Trump have given you more time but I see that you don't want to receive your fund the sum of $93.5Million but don't worry because you are about to lose your fund the sum of $93.5Million soon Here is diplomatic Williams Bill phone number (202) 897-0786 contact diplomatic Williams Bill with his phone number here now (202) 897-0786 and send him the money so that he will deliver your fund the sum of $93.5Million before it too late today
Yours In Service,
FBI Director Christopher A. Wray
Regional Deputy Director
Field Intelligence Groups (FIGs)
FEDERAL BUREAU OF INVESTIGATION (FBI)
fbureauofinvestigation654@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.
Christopher A. Wray - FBI - oofficetooffice200021@gmail.com
rom: Mr. CHRISTOPHER A. WRAY <test@dhl-expres.comy>
reply-to: oofficetooffice200021@gmail.com
to: Recipients <test@dhl-expres.comy>
date: Aug 13, 2020, 4:16 PM
subject: ATTENTION BENEFICIARY 1.209.94.150
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $3,800,000.00 due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Mohammadu
Buhari, to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine in the
world and the card have to be renewed in 4 years time which is 2024.
Also with the ATM card you will be able to transfer your funds to your
local bank account. The ATM card comes with a handbook or manual to
enlighten you more how to use it. Even if you do not have a bank
account.
Check: To be deposited in your bank for it to be cleared within three
working days.
Your payment would be sent to you via any of your
preferred option and would be mailed to you via TNT parcel Service.
Because we have signed a contract with TNT which should expire by
August. 27th, 2020,you will only need to pay $350 instead of $440
saving you $90 So if you pay before August. 27th, 2020, you save $90
Take note that anyone asking you for some kind of money above the
usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $350.00
nothing more!Nothing less! And we guarantee the receipt of your fund
to be successfully delivered to you within the next 48hrs after the
receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
West Africa, The United Nation and also the FBI which includes taxes,
custom paper and clearance duty so all you will ever need to pay is
$350.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card/Check is $440 but because TNT parcel Service
have temporarily discontinued the C.O.D which gives you the chance to
pay when package is delivered for international shipping We had to
sign a contract with them for bulk shipping which makes the fees
reduce from the actual fee of $440 to $350 nothing more and no hidden
fees of any sort!
To effect the release of your fund valued at $3,800,000.00 you are
advised to contact our correspondent in Africa the delivery officer
mr.Anthony Eze with the information below,
Email address: oofficetooffice200021@gmail.com
From DHL courier delivery company
You are advised to contact him with the information as stated below:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
9. Means of Identification
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hrs after you have made the
payment for shipping.
Yours Sincerely,
Mr. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
reply-to: oofficetooffice200021@gmail.com
to: Recipients <test@dhl-expres.comy>
date: Aug 13, 2020, 4:16 PM
subject: ATTENTION BENEFICIARY 1.209.94.150
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $3,800,000.00 due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Mohammadu
Buhari, to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine in the
world and the card have to be renewed in 4 years time which is 2024.
Also with the ATM card you will be able to transfer your funds to your
local bank account. The ATM card comes with a handbook or manual to
enlighten you more how to use it. Even if you do not have a bank
account.
Check: To be deposited in your bank for it to be cleared within three
working days.
Your payment would be sent to you via any of your
preferred option and would be mailed to you via TNT parcel Service.
Because we have signed a contract with TNT which should expire by
August. 27th, 2020,you will only need to pay $350 instead of $440
saving you $90 So if you pay before August. 27th, 2020, you save $90
Take note that anyone asking you for some kind of money above the
usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $350.00
nothing more!Nothing less! And we guarantee the receipt of your fund
to be successfully delivered to you within the next 48hrs after the
receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
West Africa, The United Nation and also the FBI which includes taxes,
custom paper and clearance duty so all you will ever need to pay is
$350.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card/Check is $440 but because TNT parcel Service
have temporarily discontinued the C.O.D which gives you the chance to
pay when package is delivered for international shipping We had to
sign a contract with them for bulk shipping which makes the fees
reduce from the actual fee of $440 to $350 nothing more and no hidden
fees of any sort!
To effect the release of your fund valued at $3,800,000.00 you are
advised to contact our correspondent in Africa the delivery officer
mr.Anthony Eze with the information below,
Email address: oofficetooffice200021@gmail.com
From DHL courier delivery company
You are advised to contact him with the information as stated below:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
9. Means of Identification
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hrs after you have made the
payment for shipping.
Yours Sincerely,
Mr. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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.