from: Andrew Grant <dennischristopher72@gmail.com>
reply-to: AndrewScott_grant@outlook.com
date: Mar 29, 2021, 6:58 AM
subject: ATTN: Sir/Madam
mailed-by: gmail.com
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
Hartsfield Jackson International Airport Atlanta, Georgia.
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 at the Hartsfield Jackson International Airport early this morning, as he attempted to carry the enormous cash sum of $2,500,000.00 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 Hartsfield Jackson airport authorities 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 Hartsfield Jackson airport authorities 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 $2,500,000.00 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 authorities Diplomat will be delivering your Official Sealed Funds to you.
Mr. Andrew Scott.
Special Agent in Charge of the Intelligence Division (FBI)
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Andrew Scott - FBI - AndrewScott_grant@outlook.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.
Andrew Scott - FBI - AndrewScott_grant@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.
Andrew Scott - FBI - AndrewScott_grant@outlook.com
from: Andrew Scott <AndrewScott_grant@outlook.com>
date: May 4, 2021, 4:58 PM
subject: We anticipate your urgent response.
mailed-by: gmail.com
signed-by: outlook.com
I am Mr. Andrew Scott Grant, Cyber Wiretap And Funds Recovery Department in Houston William P. Hobby international Airport Texas. During our investigation, the first weeks of the Corona virus (Covid-19) outbreak, we discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Texas, and when scanned it revealed an undisclosed sum of money in 2 metal trunk boxes in your name weighing approximately 110kg each. (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)approximately. The 2 metal trunk boxes worth $2.5 million dollars,
We the Cyber Wiretap And Funds Recovery Department write to know if you authorized any Mr John Walter, to claim your consignment Boxes?
Best Regards
Mr. Andrew Scott Grant
Head Officer-in-Charge
date: May 4, 2021, 4:58 PM
subject: We anticipate your urgent response.
mailed-by: gmail.com
signed-by: outlook.com
I am Mr. Andrew Scott Grant, Cyber Wiretap And Funds Recovery Department in Houston William P. Hobby international Airport Texas. During our investigation, the first weeks of the Corona virus (Covid-19) outbreak, we discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Texas, and when scanned it revealed an undisclosed sum of money in 2 metal trunk boxes in your name weighing approximately 110kg each. (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)approximately. The 2 metal trunk boxes worth $2.5 million dollars,
We the Cyber Wiretap And Funds Recovery Department write to know if you authorized any Mr John Walter, to claim your consignment Boxes?
Best Regards
Mr. Andrew Scott Grant
Head Officer-in-Charge
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Andrew Scott - FBI - AndrewScott_grant@outlook.com
from: Andrew Scott <AndrewScott_grant@outlook.com>
date: 9 Aug 2021, 18:22
subject: Andrew Scott
mailed-by: outlook.com
Hello, I am Andrew Scott, I have been instructed to release your consignment containing the sum of $2.5M In ATM Card in the consignment box and classified Documents by U.S. Customs and Border Protection seized that have been in our facility for 3 months.
you are expected to reconfirm your receiving contact information for processing of your consignment, before an appointment of your delivery date will be commencing to you
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport
Call or text me on +1 (559) 354-0888
We anticipate your urgent response.
Andrew Scott
Head Officer-in-Charge
date: 9 Aug 2021, 18:22
subject: Andrew Scott
mailed-by: outlook.com
Hello, I am Andrew Scott, I have been instructed to release your consignment containing the sum of $2.5M In ATM Card in the consignment box and classified Documents by U.S. Customs and Border Protection seized that have been in our facility for 3 months.
you are expected to reconfirm your receiving contact information for processing of your consignment, before an appointment of your delivery date will be commencing to you
1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport
Call or text me on +1 (559) 354-0888
We anticipate your urgent response.
Andrew Scott
Head Officer-in-Charge
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.