from: FBI OFFICE <officeffile02145@consultant.com> via mail.com
date: Dec 7, 2020, 7:41 AM
subject: Re: Waits for your immediate response over this matter.
mailed-by: gmail.com
signed-by: mail.com
ATTN: Dear.
Greeting to you and your entire family, please i will like to know if
you by any chance authorized any body to speak on your behalf over
your Fund here. If you did not please i will like you to study the
attached picture very careful and get back to us immediately but if we
did not hear from you we will not hesitate to commence payment to
them.
We have investigated this in our office and know that you will not by
anywhere do that without contacting us that is why i decided to
contact you before commencing with the payment to them. I will not
like you to hesitate on this matter unless you want us to release the
Fund to them.
Waits for your immediate response over this matter.
STAYS BLESS.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
FBI Office - officeffile02145@consultant.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.
FBI Office - officeffile02145@consultant.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.
FBI Office - officeffile02145@consultant.com
from: FBI OFFICE <officeffile02145@consultant.com> via mail.com
date: Dec 27, 2020, 4:13 PM
subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
mailed-by: gmail.com
signed-by: mail.com
Attn:Dear.
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received an official notification 27/12/2020 from Mr.david
simth who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is US $$15.8
MILLION US as he has confirmed to us that you are now in the Hospital
taking care of your illness.
Meanwhile,in the consideration to the our Official code of conduct and
services here in Cotonou, Benin, we deem it necessary that we should
get in touch with you first for confirmation before we can proceed
with his request. Therefore, we need your prompt instruction to
proceed with him in this matter for the purpose of remitting the fund
to her nominative bank account details below:-
Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Mr.david simth
Account Number:4830326442485
Routing Numbers:
Electronic Transfer:756384234
Wire Transfer:947828812
Bank Phone:(615) 451-1427
The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to him above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe
you are the one that give her the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to her above
nominative bank account contact us email now Yours faithfully,
A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS.
FBI OFFICE
E-mail: officeffile02145@consultant.com
Tel: +1254-266-7142
date: Dec 27, 2020, 4:13 PM
subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
mailed-by: gmail.com
signed-by: mail.com
Attn:Dear.
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received an official notification 27/12/2020 from Mr.david
simth who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is US $$15.8
MILLION US as he has confirmed to us that you are now in the Hospital
taking care of your illness.
Meanwhile,in the consideration to the our Official code of conduct and
services here in Cotonou, Benin, we deem it necessary that we should
get in touch with you first for confirmation before we can proceed
with his request. Therefore, we need your prompt instruction to
proceed with him in this matter for the purpose of remitting the fund
to her nominative bank account details below:-
Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Mr.david simth
Account Number:4830326442485
Routing Numbers:
Electronic Transfer:756384234
Wire Transfer:947828812
Bank Phone:(615) 451-1427
The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to him above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe
you are the one that give her the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to her above
nominative bank account contact us email now Yours faithfully,
A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS.
FBI OFFICE
E-mail: officeffile02145@consultant.com
Tel: +1254-266-7142
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.