from: deliveryoffice402@gmail.com
reply-to: deliveryoffice402@gmail.com
date: Nov 10, 2020, 2:37 PM
subject: Hello I am fbi office with your funds here
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I am John Hill from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $10.5 million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here , we found out that one of the funds belongs to you.
And you are meant to report back quick with the fee for the needed certificate(anti terrorist clearance certificate) which is $200, in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody and we will deliver it to you by our self.
Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure you provide your phone number as well for easy communication.
John Hill
FBI Special Agent
cell phone number(8323651512)
contact email(agentdelivery960@gmail.com)
thanks.
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John Hill - FBI - deliveryoffice402@gmail.com
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GhanaGeria
- Warrior Team
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John Hill - FBI - deliveryoffice402@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.