from: Bureau Center <service@bbktextiles.com>
reply-to: serviceproviders2020@outlook.com
to: Recipients <service@bbktextiles.com>
date: Jan 21, 2021, 11:07 PM
subject: Federal Notice !
mailed-by: bbktextiles.com
Special Agent In Charge Ben Benson
Federal Bureau of Investigation
477 Michigan Avenue, Fl 26
Detroit, Michigan 48226
(313)300-0000
Attn:
We wish to let you know that we have informed the officials of the Bank of America on the credit of the sum amounting to $18,500,000,00 belonging to your late client Rachel Anderson and they have informed us that once they are inreceipt of the requested fee from you ,the sum will be credited into any given account .
We further wish to let you know that no time will be given to you as you are requested to complete this transfer before thursday ,next week.
The International clamp down on Terrorist and it's funding has forced the FBI to require that you complete this transfer before Frday as the managament of Bank of America has accepted that nothing else will stop the transfer once the fee is paid .
This is the only payment concerning this transfer and the management of the Bank of America has also agreed with us that there is no more problem as the sum would be credited into your client's account 2hours after we receive the payment without any further delay .
You are expected to get back to us within the next 24hrs so that we will give the payment information on who you will send the $14,300 to and forward the payment details to us once you are done .
Thanks for your co-operation
Yours Faithfully
Special Agent in Charge
Ben Benson
Federal Bureau of Investigation
477 Michigan Avenue, Fl26
Detroit Michigan 48226
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Ben Benson - FBI - serviceproviders2020@outlook.com
NOTICE: The Emails Below Are All Scams.
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Ben Benson - FBI - serviceproviders2020@outlook.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.