from: fbiagentdavidscott <fbiagentdavidscott@aliyun.com>
reply-to: fbiagentdavidscott <fbiagentdavidscott@aliyun.com>
date: Jan 18, 2021, 8:02 AM
subject: Re: Counter-terrorism Division and Cyber Crime Division
mailed-by: gmail.com
signed-by: aliyun.com
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ATTN:
Welcome to the Federal Bureau of Investigation (FBI). My name is Special Agent David Scott, The head department officer of the Cyber Crime Division. Reports came to our office that your long overdue payment has not been remitted to you due to the excess demand of money from you by some courier companies, Agents and bank officials using different kinds of documents to extort money from innocent people after which you get nothing from them.
You are urged to stop all transactions which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late, they have been asked to back off from contacting you anymore. Your funds will be remitted to you through this organization once and for all. The FBI is now in charge of your funds remittance through diplomatic courier or wire transfer means.
Henceforth all scam emails or suspected fraud emails should be reported and forwarded to me for proper investigation, The FBI is putting an end to this nightmare soon. All we need is your support and understanding in this transaction and I will do all my best to help you achieve all you have lost in the past from these impostors.
So therefore I will advise you Stop all further payments to any institution in regards to your fund remittance. all documents backing up your funds are sealed and packaged in your name which you do not need to pay for any certificate anymore, Any action contrary to these instructions is at your own risk. Exposing this email is strictly prohibited and should be kept confidential till your funds are remitted to you.
N/B: You are urgently requested to provide me with the following information .
Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. You are advised to call/text message(SMS) or WhatsApp (+1-872-240-4312) me for further explanation if there is anything you don't understand. Attached to this email is a scan copy of my ID Card so you may know whom you are dealing with.
I await your urgent response.
Yours Sincerely,
Special Agent David Scott.
Direct Line: +1-872-240-4312
Email: fbiagentdavidscott@aliyun.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Scott - FBI - fbiagentdavidscott@aliyun.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.
David Scott - FBI - fbiagentdavidscott@aliyun.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.
David Scott - FBI - fbia11441@gmail.com
from: FBI <test@iccbranch.com>
reply-to: fbia11441@gmail.com
to: Recipients <test@iccbranch.com>
date: Apr 14, 2021, 9:11 PM
subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will lose your hard Earned money, or are you being deceived by their big names? They impersonate in many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived Sometimes, they will issue you fake checks, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you lose. Although, I don't blame you because you are not here to witness the processing of your payment in our Custody. The problem you are having is that you have been told the whole truth about this transaction and it is because of this truth they decided to extort your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice.
They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately if you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic; be rest assured that this arrangement will be guided.
N/B: You are urgently requested to provide me with the following information
Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money.
I await your urgent response.
Yours Sincerely,
Special Agent David Scott.
Email: fbia11441@gmail.com
Direct Line: +1 (419) 458-7303
FEDERAL BUREAU OF INVESTIGATION (FBI)
reply-to: fbia11441@gmail.com
to: Recipients <test@iccbranch.com>
date: Apr 14, 2021, 9:11 PM
subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will lose your hard Earned money, or are you being deceived by their big names? They impersonate in many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived Sometimes, they will issue you fake checks, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you lose. Although, I don't blame you because you are not here to witness the processing of your payment in our Custody. The problem you are having is that you have been told the whole truth about this transaction and it is because of this truth they decided to extort your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice.
They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately if you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic; be rest assured that this arrangement will be guided.
N/B: You are urgently requested to provide me with the following information
Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money.
I await your urgent response.
Yours Sincerely,
Special Agent David Scott.
Email: fbia11441@gmail.com
Direct Line: +1 (419) 458-7303
FEDERAL BUREAU OF INVESTIGATION (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.