StopScamFraud

from: FBI <monneytransfery@gmail.com>
reply-to: www.bia.bj@live.com
date: Mar 15, 2021, 2:11 PM
subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
mailed-by: gmail.com

ATTN: BENEFICIARY

This is to Official inform you that it has come to our notice that you not yet confirmed your ATM card or your Money,we have thoroughly completed investigation with the help of our Intelligence Monitoring Network System.

We observed that you are still having an illegal transaction with Impostors claiming to be staff of UBA and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $4,500,000.00 USD which has be deposited into an ATM CARD, you will use it to withdraw the funds anywhere in the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

Since the Federal Bureau of Investigation has been involved in this transaction, you are to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America and other countries around the globe.

We have confirmed that the amount required to procure the Vat Value of 0.5% of shipping the ATM card to your door step will cost you a total of $95 USD which will be paid directly to me David Bowdich the Deputy director of FBI,I have been instructed by FBI director Christopher Wray to make sure you confirm the atm card within 24 hours.I have been directed to do this because I am Superior officer to agent Walker and I will do it better with out fee after fee,my presence alone will waive any obstacles that will attract fee after this.

Once you sent the $95, I David Bowdich will proceed towards delivery of the ATM CARD without any further delay. You're hereby authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction by providing the fee today, as there shall be NO delay because a Superior officer has been emerged

Visa debit cards provide you 24-hours access to your fund. The debit card is not just an ATM Card, it also enables you to make cashless purchases through POS, WEB, and ATM anywhere in the world.

We have finalized with the United Bank For Africa to release your fund because I have contacted the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC,and has secured the conviction of UBA if further attempt of fraud from them.Due to this your atm card had been in FBI custody but will be mailed to you immediately. Ceased further communication with whoever in name of this fund and mind you have only one pending fund.

You will provide mailing cost of the atm card fund and securing proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This must be taken care within 24hours failure to do so you will be assumed as defaulter and treated as one.

Get back to me once you receive this message with $95 fee for securing proper records, which duly guarantees, covers the transaction as legitimate and legally acquired and not criminal or terrorist associated funds and covers shipping of the ATM card as well. This must be taken care within 24hours,said by FBI director.Get back to us on this number +1 202-792-4018,call us or text and WhatsApp message for urgent communication. I am in charge now and you must have the atm card today unfailingly, kindly contact me at +1 202-792-4018

Thanks
Deputy director
Mr. Paul Abbate
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

from: Paul M. Abbate <paul.m.abbate@usa.com>
reply-to: paul.m.abbate@daum.net
date: Mar 29, 2021, 1:25 AM
subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535

Attention: Beneficiary,

I am deputy director Federal Bureau of Investigation Paul M. Abbate, we intercepted and seized a sealed envelope at the John F Kennedy International Airport, New York, NY 11430 coming from a foreign country. We scanned the sealed envelope content and found it contained a total sum of 4.1 million dollars value certified payment bond. Also, the sealed envelope had documents with your name on them as the receiver of the package. We question the diplomat that accompanied the sealed envelope into the United States, and we learned that he was to deliver this sealed envelope to your residence as payment of an inheritance / winning prize payment due and owed to you.

The envelope paperwork lacks the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE form. We confiscated the envelope and released the Diplomat. The sealed envelope according to section 229 subsection 31 of the International Commerce Regulators Code Enforcement Guidelines, lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE and since the content is valued financial material of such amount, from the joint team of the Federal Bureau Of Investigation and Homeland Security, you're to reply for direction on how to procure the envelope so you will be relieved of the charges of tax evasion which is a jail-able offense under section 12 subsection 441 of the tax code. We will also be asking the IRS to launch an investigation on money laundering if you do not follow our instructions.

You are required to reply within 72 hours at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrest, interrogation and,/or you being prosecuted in the Court of Law for tax evasion and/or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institutions for security reasons.

Yours in service,

Paul M. Abbate
Deputy Director
Federal Bureau of Investigation.

From: paul.m.abbate@investigating.net
Date: 22 July 2021, 4:19
Subject:

Federal Bureau of Investigation
Field Intelligence
Groups J. Edgar Hoover Building
935 Pennsylvania Ave NW,
Washington, DC 20535, USA

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone, or face to face
conversation, it's due to the urgency and importance of the security
information of our citizens, I am deputy director of the Federal Bureau of
Investigation Paul M. Abbate, We intercepted and seized a sealed envelope
at the John F Kennedy International Airport, New York, NY 11430 coming from
a foreign, we scanned the sealed envelope's content and found it contained
a part payment of $410,000 United States Dollar value certified payment
bond. Also, the sealed envelope had documents with your name on them as the
receiver of the package. After questioning the diplomat who accompanied the
sealed envelope into the United States, we learned that he was supposed to
deliver this sealed envelope to your residence as an inheritance / winning
prize payment due / owed to you.

The envelope paperwork lacks the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL
DELIVERY PERMIT CLEARANCE CERTIFICATE form, we confiscated it and release
the Diplomat. The sealed envelope according to section 229 subsection 31 of
the International Commerce Regulators Code Enforcement Guidelines, lacks
PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE and since the content is valued financial material of such
amount from the joint team of the Federal Bureau Of Investigation and
Homeland Security, you're to reply for direction on how to procure the
envelope and be relieved of the charge of tax evasion which is punishable
by law under section 12 subsection 441 of the tax code. We will also be
asking the IRS to launch an investigation on money laundering if you do not
follow our instructions.

You are required to reply within 72 hours at that point I will walk you
through the process of clearing and claiming the money. Failure to comply
may lead to your arrest, interrogation and,/or you being prosecuted in the
Court of Law for tax evasion and/or money laundering, also you are
instructed to desist from further contact with any bank(s) or person(s) in
the United States or the United Kingdom or any part of the world regarding
your Fund because your payment has been confiscated by the Federal Bureau
of Investigation here in the United States.

Yours in Service,
Paul M. Abbate
Deputy Director of the FBI

from: FBI <serrydenis@gmail.com>
reply-to: fbi.ifbi@outlook.com
date: Jan 3, 2022, 11:13 AM
subject: Urgent Attention:
mailed-by: gmail.com

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Urgent Attention:

I am Paul M. Abbate,the united states official agent of FBI.I received emails and calls from Ministry Of Finance, in regards to the amount of funds being pending to be delivered to you from the bank, according to the bank a Debit card has issued out on your name and ready to mail to you. The Authorities has given us power to investigate why you choose to abandon the fund including the new brand debit card issued by the bank.You’re advised to call me at +1 507 926-3128, or text messages you can send me WhatApps message at: +1 507 926-3128,Since the Federal Bureau of Investigation has been involved in this transaction, you are to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America and other countries around the globe.

The proper guidelines for you to recover the right of transaction is for you to provide the official Fund ownership certificate so that your funds will be legally processed and recorded and accounted for and then finally released to you.The charge to it is $150, On the other hand the FBI have come to rescue you from the banks in regards of demanding fee after fee on your transaction, with the little power on us we were able to get your ATM card from the bank. Your bank debit card valued sum of 6,500,000 USD.

This amount of $6.5 million allegedly belonged to you, you are the beneficiary of the said fund. You inherited a fund from the IMF through their program. When you were supposed to receive this fund, you did not, they failed because you went the wrong way.

You're expected to get this ATM debit card under 24 hours if not your fund will be confiscated and you will face the law according to the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that you are to contact me by this number +1 507 926-3128 immediately if you really want your fund debit card to be mailed to you, contact him once you receive this message or visit Washington, DC and get it in person. text him at +1 507 926-3128 or send whatsapps message .Treat as urgent.

Thanks
Paul M. Abbate
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

from: Paul Abbate <paabbat1034vcavd@optushome.com.au> via optusnet.com.au
reply-to: paabbat1034@unicorntoday.com
to: Recipients <paabbat1034vcavd@optushome.com.au>
date: Sep 4, 2023, 7:05 AM
subject: Your Funds
mailed-by: optusnet.com.au

Hi, Did you receive my previous email that I sent you about your funds,
the sum of $10.5M which you authorization Mr.Camil Zettl to receive on your behalf?

Respond to enable us know what to do.

Mr. Paul Abbate
Director Fund Recovery Team