From: Jennifer L. Moore <aiman.alann@gmail.com>
Sent: 08 March 2021 09:02
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!!
Attention:
In a recent meeting held with the FBI Director Christopher A. Wray concerning debt reconciliation, the new U.S president Joe Biden has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Trump administration refused to pay to their respective beneficiaries over the past 4yrs.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is (2.8Million Dollars) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as
to enable the profiling of your ATM Card and its delivery to you:
Your full name:
Address:
Occupation:
Phone number:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Mr. Fred Johnson
Email: fredjohnson8900@gmail.com
Once we receive the above information, we will proceed without delay.
Thank you.
Jennifer L. Moore
FBI Agent.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jennifer L Moore - FBI - aiman.alann@gmail.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.
Jennifer L Moore - FBI - aiman.alann@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.
Jennifer L Moore - FBI - aiman.alann@gmail.com
From: Fred johnson <fredjohnson8900@gmail.com>
Date: Wed, Mar 10, 2021, 18:24
Subject: Re: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!!
Dear,
Thank you for your email, please find below the tracking number as promised. Your ATM Card has been shipped with the American Express Courier Company ( AMEX ). The delivery is scheduled for 72hrs so you should be expecting it on the 13th of March 2021, you're advised to keep on tracking the package to monitor its movement to know exactly when it's going to arrive in case there is a delay in transit.
We are sorry for the delay in getting this done for you and we regret any inconveniences that might have caused you. We hope you find this information useful. Thank you and stay safe.
www.amexcs.com
Tracking Number: 0990160300
Regards,
Fred Johnson
Date: Wed, Mar 10, 2021, 18:24
Subject: Re: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!!
Dear,
Thank you for your email, please find below the tracking number as promised. Your ATM Card has been shipped with the American Express Courier Company ( AMEX ). The delivery is scheduled for 72hrs so you should be expecting it on the 13th of March 2021, you're advised to keep on tracking the package to monitor its movement to know exactly when it's going to arrive in case there is a delay in transit.
We are sorry for the delay in getting this done for you and we regret any inconveniences that might have caused you. We hope you find this information useful. Thank you and stay safe.
www.amexcs.com
Tracking Number: 0990160300
Regards,
Fred Johnson
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 L Moore - FBI - aiman.alann@gmail.com
amexcs.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Jennifer L Moore - FBI - mrsjennifermoore098@citromail.hu
from: Mrs. Jennifer L. Moore <dksahu@medknow.com>
reply-to: mrsjennifermoore098@citromail.hu
to: Recipients <dksahu@medknow.com>
date: Apr 22, 2021, 11:11 AM
subject: ATTN: Sir/Madam
mailed-by: medknow.com
ATTN: Sir/Madam
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Jennifer L. Moore, Special Agent in Charge of the Intelligence Division (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Intelligence Division (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended early this morning, as he attempted to carry the enormous cash sum of $10,500,000.00 dollars outside the shores of the USA. In respect to the money laundering decree of the United States, such amount of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the (NBT Bank New York) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of (NBT Bank New York) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds valued the sum of $10,500,000.00 dollars truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by the authorized bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
reply-to: mrsjennifermoore098@citromail.hu
to: Recipients <dksahu@medknow.com>
date: Apr 22, 2021, 11:11 AM
subject: ATTN: Sir/Madam
mailed-by: medknow.com
ATTN: Sir/Madam
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Jennifer L. Moore, Special Agent in Charge of the Intelligence Division (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Intelligence Division (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended early this morning, as he attempted to carry the enormous cash sum of $10,500,000.00 dollars outside the shores of the USA. In respect to the money laundering decree of the United States, such amount of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the (NBT Bank New York) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of (NBT Bank New York) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds valued the sum of $10,500,000.00 dollars truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by the authorized bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (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.
Jennifer L Moore - FBI - fredjohnson3600@gmail.com
from: Mr. Fred Johnson <fredjohnson5918@gmail.com>
reply-to: fredjohnson3600@gmail.com
date: Aug 22, 2025, 5:22 AM
subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!!
mailed-by: gmail.com
Attention:
In a recent meeting held with the FBI Director Kash Patel concerning debt reconciliation, the new U.S president Donal J. Trump has given an executive order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Biden's administration refused to pay to their respective beneficiaries over the past 4yrs.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is (2.8Million Dollars) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:
Your full name:
Address:
Occupation:
Phone number:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Mr. Fred Johnson
Email: fredjohnson3600@gmail.com
Once we receive the above information, we will proceed without delay.
Thank you.
Jennifer L. Moore
FBI Agent
reply-to: fredjohnson3600@gmail.com
date: Aug 22, 2025, 5:22 AM
subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI!!
mailed-by: gmail.com
Attention:
In a recent meeting held with the FBI Director Kash Patel concerning debt reconciliation, the new U.S president Donal J. Trump has given an executive order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Biden's administration refused to pay to their respective beneficiaries over the past 4yrs.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is (2.8Million Dollars) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:
Your full name:
Address:
Occupation:
Phone number:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Mr. Fred Johnson
Email: fredjohnson3600@gmail.com
Once we receive the above information, we will proceed without delay.
Thank you.
Jennifer L. Moore
FBI Agent
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.