StopScamFraud

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.

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

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.

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)

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