from: MR. MICHAEL J ANDERSON <simulator@ngmu.ru>
reply-to: ma5327075@gmail.com
date: Oct 13, 2020, 9:56 AM
subject: IMPORTANT NOTICE!
mailed-by: ngmu.ru
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies
2010-Date.
Attn: Beneficiary of Fund!
This message is reaching you from the office of Special Agent (Michael J. Anderson) in Charge of Fraud and Investigation Division Field (FID) Abuja Nigeria, in collaboration with the Washington States Division USA on Fraud and Investigation.
This message is to inform you of our 6 months of thorough investigation in Nigeria regarding victims of international fraud/scams over the past years, including foreign Individuals and Companies. Your funds have been retrieved, which is valued at total USD$15,000.000.00 (Fifteen Million US Dollars) which has been retrieved from the Federal Government of Nigeria during the process of our investigation.
We are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria. We have been informed by some security agencies that several attempts have been made by you to receive your funds, but failed due to your dealing with the wrong officials. We are here in Abuja Nigeria, to ensure that you receive your funds this time.
Note: We shall deal directly with the Bank in charge of your payment and you shall deal with us directly and whatever requirements needed, we would ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note, NO ONE ELSE!.
DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY. Note, once we have received your full information, we shall contact you with further details and also intimate you on your funds release process. Note, you would be required to pay $1500, for the release process of your funds. Note, you are advised not to respond to this message if you do not wish to proceed.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form and submit.
PERSONAL INFORMATION
Complete Name: --------------
Country of Origin: -------------
Present Address: --------------
Date of Birth: -------------------
Gender: ---------------------
Marital Status: -----------------
Occupation: ----------------------
Tel/Mobile: ----------------
Kindly attach a Valid I.D copy (D/L / Int'l Passport) -----------------
Signed By,
Special Agent,
Michael J. Anderson,
Fraud and investigation Division (FID)
Email: contact@fbiws.us
Email: ma5327075@gmail.com
Telephone: +234-7012038706
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail.
Please notify this office immediately by e-mail if you have received this email by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael J Anderson - FBI - ma5327075@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael J Anderson - FBI - ma5327075@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.
Michael J Anderson - FBI - ma5327075@gmail.com
fbiws.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Michael J Anderson - FBI - ma5327075@gmail.com
From: THE FEDERAL BUREAU OF INVESTIGATION (FBI) <tenders@abfayazd.ir>
Date: July 13, 2021 3:59 PM
Subject: IMPORTANT NOTICE
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Fund of Foreign Individuals and Companies
2010-Date.
Attn:
This email is reaching you from the office of Special Agent in Charge
(Michael J. Anderson) in Charge of Chicago field office (CFO) USA.
This message is to inform you after 8 months of thorough investigations
in Nigeria regarding seized funds of foreign Individuals and Companies.
Your seized fund calculated at total USD$35,000.000.00 (Thirty-five
Million US Dollars) has been retrieved from the Federal Government of
Nigeria.
Your funds are now in the allocation Bank of Nigeria in Abuja the
capital, and we are contacting you with this confidential information,
to enable you to quickly receive your fund with the assistance and
presence of our Agents here in Nigeria.
We have been informed by securities that attempts have been made for you
to receive your funds, but so far you failed due to dealing with the
wrong people officials and excessive demand for fee(s). We are still
here in Nigeria to ensure you and every other person(s) involved
receives his/her fund this time.
We shall deal directly with the Bank in charge of your payment and you
deal directly with us and whatever requirements needed, we will ask you
to provide immediately to us, and you will receive direct
instructions/information on the necessary Bank procedures to follow from
us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE
YOUR MONEY.
Fill out your personal details on the below plain form. PRINT OR TYPE IN
SPECIFIED SPACE.
PERSONAL INFORMATION
Complete Name: --------------Country of Origin: ---------------
Present Address: ----------Date of Birth: ------------- Sex:
------------
Marital Status: ----------Occupation: ------------- Tel/Mobile:
----------
Kindly attach a Valid I.D copy (D/L / Int'l Passport) --------
The attached I.D badge is for Special Agent in charge, Michael J.
Anderson. Distributing or Editing is highly prohibited.
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: ma1992202111@gmail.com
United States of America
This email and any files transmitted with it are confidential and
intended Solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error, please notify this
office quickly.
This message contains confidential information and is intended only for
the Individual named or addressed. If you are not the named/addressee
you Should not disseminate, distribute or copy this e-mail. Please
notify this Office immediately by e-mail if you have received this email
by mistake, Delete from your system.
If you are not the intended recipient you are Notified that disclosing,
copying, distributing or taking any action in Reliance on the contents
of this information is strictly prohibited. FBI
Date: July 13, 2021 3:59 PM
Subject: IMPORTANT NOTICE
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Fund of Foreign Individuals and Companies
2010-Date.
Attn:
This email is reaching you from the office of Special Agent in Charge
(Michael J. Anderson) in Charge of Chicago field office (CFO) USA.
This message is to inform you after 8 months of thorough investigations
in Nigeria regarding seized funds of foreign Individuals and Companies.
Your seized fund calculated at total USD$35,000.000.00 (Thirty-five
Million US Dollars) has been retrieved from the Federal Government of
Nigeria.
Your funds are now in the allocation Bank of Nigeria in Abuja the
capital, and we are contacting you with this confidential information,
to enable you to quickly receive your fund with the assistance and
presence of our Agents here in Nigeria.
We have been informed by securities that attempts have been made for you
to receive your funds, but so far you failed due to dealing with the
wrong people officials and excessive demand for fee(s). We are still
here in Nigeria to ensure you and every other person(s) involved
receives his/her fund this time.
We shall deal directly with the Bank in charge of your payment and you
deal directly with us and whatever requirements needed, we will ask you
to provide immediately to us, and you will receive direct
instructions/information on the necessary Bank procedures to follow from
us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE
YOUR MONEY.
Fill out your personal details on the below plain form. PRINT OR TYPE IN
SPECIFIED SPACE.
PERSONAL INFORMATION
Complete Name: --------------Country of Origin: ---------------
Present Address: ----------Date of Birth: ------------- Sex:
------------
Marital Status: ----------Occupation: ------------- Tel/Mobile:
----------
Kindly attach a Valid I.D copy (D/L / Int'l Passport) --------
The attached I.D badge is for Special Agent in charge, Michael J.
Anderson. Distributing or Editing is highly prohibited.
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: ma1992202111@gmail.com
United States of America
This email and any files transmitted with it are confidential and
intended Solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error, please notify this
office quickly.
This message contains confidential information and is intended only for
the Individual named or addressed. If you are not the named/addressee
you Should not disseminate, distribute or copy this e-mail. Please
notify this Office immediately by e-mail if you have received this email
by mistake, Delete from your system.
If you are not the intended recipient you are Notified that disclosing,
copying, distributing or taking any action in Reliance on the contents
of this information is strictly prohibited. FBI
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.
Michael J Anderson - FBI - mjanderson079@gmail.com
from: MICHAEL JOHN <jmiller@gabsinc.biz> via gmail.com
reply-to: mjanderson079@gmail.com
date: Oct 20, 2023, 11:42 PM
subject: Attn: Funds Release Approval Notice!
mailed-by: gmail.com
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Fund of Foreign Individuals and Companies 2010-Date.
Attn: Funds Release Approval Notice!
This email is reaching you from the office of Special Agent in Charge(Michael J. Anderson) in Charge of Chicago field office (CFO) USA. This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies.Your seized fund calculated at total USD$35,000.000.00 (Thirty-five Million US Dollars) has been retrieved from the Federal Government of Nigeria.
Your funds are now in the allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information,to enable you to quickly receive your fund with the assistance and presence of our Agents here in Nigeria.
We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials and excessive demand for fee(s). We are still here in Nigeria to ensure you and every other person(s) involved receives his/her fund this time.
We shall deal directly with the Bank in charge of your payment and you deal directly with us and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form. PRINT OR TYPE IN SPECIFIED SPACE.
PERSONAL INFORMATION
Complete Name: --------------Country of Origin: ---------------
Present Address: ----------Date of Birth: ------------- Sex:-----------
Marital Status: ----------Occupation: ------------- Tel/Mobile:--------
Kindly attach a Valid I.D copy (D/L / Int'l Passport) --------
The attached I.D badge is for Special Agent in charge, Michael J.
Anderson. Distributing or Editing is highly prohibited.
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
Tel:+2349169203519
Tel:+447756356460
Email: michaelanderson@fbi-gov.info
Email: mjanderson079gmail.com
United States of America
This email and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify this office quickly.
This message contains confidential information and is intended only for the Individual named or addressed. If you are not the named/addressee you Should not disseminate, distribute or copy this e-mail. Please notify this Office immediately by e-mail if you have received this email by mistake, Delete from your system.
If you are not the intended recipient you are Notified that disclosing,copying, distributing or taking any action in Reliance on the contents of this information is strictly prohibited. FBI
----
fbi-gov.info is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: mjanderson079@gmail.com
date: Oct 20, 2023, 11:42 PM
subject: Attn: Funds Release Approval Notice!
mailed-by: gmail.com
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Fund of Foreign Individuals and Companies 2010-Date.
Attn: Funds Release Approval Notice!
This email is reaching you from the office of Special Agent in Charge(Michael J. Anderson) in Charge of Chicago field office (CFO) USA. This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies.Your seized fund calculated at total USD$35,000.000.00 (Thirty-five Million US Dollars) has been retrieved from the Federal Government of Nigeria.
Your funds are now in the allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information,to enable you to quickly receive your fund with the assistance and presence of our Agents here in Nigeria.
We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials and excessive demand for fee(s). We are still here in Nigeria to ensure you and every other person(s) involved receives his/her fund this time.
We shall deal directly with the Bank in charge of your payment and you deal directly with us and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form. PRINT OR TYPE IN SPECIFIED SPACE.
PERSONAL INFORMATION
Complete Name: --------------Country of Origin: ---------------
Present Address: ----------Date of Birth: ------------- Sex:-----------
Marital Status: ----------Occupation: ------------- Tel/Mobile:--------
Kindly attach a Valid I.D copy (D/L / Int'l Passport) --------
The attached I.D badge is for Special Agent in charge, Michael J.
Anderson. Distributing or Editing is highly prohibited.
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
Tel:+2349169203519
Tel:+447756356460
Email: michaelanderson@fbi-gov.info
Email: mjanderson079gmail.com
United States of America
This email and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify this office quickly.
This message contains confidential information and is intended only for the Individual named or addressed. If you are not the named/addressee you Should not disseminate, distribute or copy this e-mail. Please notify this Office immediately by e-mail if you have received this email by mistake, Delete from your system.
If you are not the intended recipient you are Notified that disclosing,copying, distributing or taking any action in Reliance on the contents of this information is strictly prohibited. FBI
----
fbi-gov.info is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.