from: Mr.John <acard5079@gmail.com>
reply-to: of7863997@gmail.com
date: Mar 13, 2020, 7:01 PM
subject: FBI- Criminal Justice Information Services Division
mailed-by: gmail.com
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA
I NEED YOUR URGENT REPLY
I'm contacting you by your email however, I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. John
Bell, United States New Appointed FBI Fraud Investigator, I work hand
in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID). I specialize in Background
Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS
OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice
that you have been receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in
communication with any of them on issue of funds however, you're
hereby advise to stop every communication right now because those
people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out
few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you
have every right to claim this funds as you're been confirmed to be
the right beneficiary of the said amount $10.5 Million USD
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been increased
to $10.5 Million USD approved for payment by Office of the Presidency
here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
people whom you have sent money in the course of getting one fund or
the other which is not real and for this reason, I have decided to
help you get your funds directly from the Republique Du Benin with the
help of US Federal Bureau of Investigation (FBI) here in NC United
States because your Legitimate funds remains unpaid. The only thing
delaying this unpaid fund from getting to you is because there is a
fee we need you to pay. You need to obtain your Paper Work which will
cost you $25US Dollars. Send us ITUNES CARD, AMAZON CARD,STEAM WALLET
CARD, SEPHORA CARD, GOOGLE PLAY CARD, EBAY CARD OR NIKE CARD And the
payment is cleared, we
will deliver your fund to your home address without any delay.its only
$25.00 no more again.quickly
I want to know if you're interested in receiving your unpaid
legitimate funds value $10.5 Million USD however, I will only be of
help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $10.5 Million USD, I advise that
you get back to me immediately. All I need is your cooperation and
understanding.
Please urgently contact me back on my email by clicking your Reply.
Thanks
Your Faithful
Mr John Bell
FBI Special Agent
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Bell - FBI - of7863997@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Bell - FBI - of7863997@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Bell - FBI - fbiheadoffice675@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FBI Special Agent <officefile26777@gmail.com>
reply-to: fbiheadoffice675@gmail.com
date: May 13, 2021, 3:44 PM
subject: Good News
from: FBI Special Agent <officefile26777@gmail.com>
reply-to: fbiheadoffice675@gmail.com
date: May 13, 2021, 3:44 PM
subject: Good News
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.