from: DIRECTOR (FinCEN) <miahjerry067@gmail.com>
reply-to: jeff_woods@citromail.hu
date: Jan 23, 2021, 9:12 PM
subject: ASSISTED REFUND PAYMENT (USD$1.200,000.00)
mailed-by: gmail.com
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road,Vienna VA
United States of America.
ASSISTED REFUND PAYMENT (USD$1.200,000.00)
For your Immediate Attention: ,
This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations
Security Council (UNSC), European Union (EU),the International
Monetary Fund (IMF), Internet crime complaint center(IC3) Central
Intelligence agency (CIA) and FBI.
We were able to track down up to 281 scam artists globally from
Canada, USA, Malaysia Poland, Mauritius,Nigeria and Indonesia) and
they are all in Government custody
facing criminal and fraud charges.
The United Nations boards of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 57 lucky peoples around
the world for compensation and you are on the list as your email
address was found in one of the same Artist's computer hard-disk
hence we are contacting you, maybe
you have scammed or being tried to.
You can visits this website for your perusal:
https://www.justice.gov/opa/pr/281-arrested-worldwide-coordinated-international-enforcement-operation-targeting-hundreds
You are advised to contact our legal representative Jeffery Woodson,on
below details with your information to help and guide you in applying
for your International
bank transfer of (USD$1.200,000.00). This fund is in escrow account of
Financial Crimes Enforcement Network (FinCEN) for security reasons.
Contact details:
Jeffery Woodson
Email:( jeff_woods46@aol.com )( jeff_woods@citromail.hu )
You can also open and view the authorized attachment for your payment.
Yours Faithful
Jennifer S. Calvery
Director Financial Crimes Enforcement Network (FinCEN)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jennifer S Calvery - FinCEN - jeff_woods@citromail.hu
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jennifer S Calvery - FinCEN - jeff_woods@citromail.hu
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.
Jennifer S Calvery - FinCEN - jennifershaskycalvery.finncen@aol.com
from: ANTI CORRUPTION CRUSADE <barclays1bankplc@googlemail.com>
reply-to: jennifershaskycalvery.finncen@aol.com
date: Apr 22, 2021, 5:41 AM
subject: Re ANTI-CORRUPTION CRUSADE
mailed-by: googlemail.com
Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
www.fincen.gov/about_fincen
TO: Beneficiary
Sir,
Subject:Re ANTI-CORRUPTION CRUSADE
After very long meetings held by the U.S top officials, security chiefs and the Secretary of treasury including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds.
The United States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.
Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.
From the records of outstanding claims due for payment submitted by the IMF , your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Forward below listed information for immediate action and final verification of your details so that the funds will be transferred in your favor,
1) Your full name,
2) Phone number ( mobile should be included)
3) Your complete Banking details to avoid mistakes
4) Proof of Ownership
Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and un-necesary demand for fees.
You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.
Direct Email: jennifershaskycalvery.finncen@aol.com
Yours
Jennifer Shasky Calvery
Director
Financial Crimes Enforcement Network
https://www.fincen.gov/about_fincen/pdf/bio_direct
reply-to: jennifershaskycalvery.finncen@aol.com
date: Apr 22, 2021, 5:41 AM
subject: Re ANTI-CORRUPTION CRUSADE
mailed-by: googlemail.com
Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
www.fincen.gov/about_fincen
TO: Beneficiary
Sir,
Subject:Re ANTI-CORRUPTION CRUSADE
After very long meetings held by the U.S top officials, security chiefs and the Secretary of treasury including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds.
The United States Senate has been authorized to investigate and handle the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations, based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations.
Release of your fund will be supervised by the IMF to ensure immediate payment in your favor and avoid delay.
From the records of outstanding claims due for payment submitted by the IMF , your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Forward below listed information for immediate action and final verification of your details so that the funds will be transferred in your favor,
1) Your full name,
2) Phone number ( mobile should be included)
3) Your complete Banking details to avoid mistakes
4) Proof of Ownership
Note, the senate has authorized to effect this payment to keep a clean slate of record because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and un-necesary demand for fees.
You are therefore advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
Please note that the IMF and Government of the debtor country will not be interested in any complaint from you if you fail to heed to this instructions via this program or fail to abide by this directives.
Direct Email: jennifershaskycalvery.finncen@aol.com
Yours
Jennifer Shasky Calvery
Director
Financial Crimes Enforcement Network
https://www.fincen.gov/about_fincen/pdf/bio_direct
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.