From: F.B.I.(Federal Bureau of Investigation ) <officialsfile01@gmail.com>
Sent: June 22, 2021 4:04 PM
Subject: Attn:
From : the Department of Justice
Federal Bureau of Investigation (FBI)
Law enforcement agency
United States/African Branch.
Attn:
You may be surprise to receive this wonderful email today but this is to inform you that we have been working towards the eradication of fraudsters and scam Artists mainly in Africa and the world at large with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and United States Presidency.
We have been able to track down some scam artist in various parts of African countries, American, Asian and European that was the main reason I'm appointed to be in charge of the Africa Branch to stop the fraudulent activities in Africa where the major scams originated from, Furthermore the captured fraudsters are all in the FBI custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, we the Federal Bureau of Investigation (FBI) were able to recovered some much funds from these scam artists in banks and financial Houses, and have ordered the funds recovered to be distributed to the victims listed around the World as a recovery compensation which shall also help you as palliative relief towards this COVID hardship Hardship Era. This notice has been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, which shows that you have been scammed, victimized or must have encountered them in one way or the other, and we said sorry.
You are hereby being compensated with the sum of $200,000.00 US Dollars (Two Hundred Thousand United State Dollars).
Since your email address was found among the victims scam files, which entitled you to receive this compensation funds along with others, We have arranged your payment to be paid easily through an ATM DEBIT CARD, Your file records together with the funds documents has been forwarded to the appointed Paying Bank Called (UBA BANK) to handle your compensation payment of $200,000.00 because the recovered funds was approved to the bank.
However, you are advised to contact the paying bank ADMIN directly to receive your payment immediately within the next 24 hours.
Bank Name : UNITED BANK FOR AFRIQUE
Email Addresses 1 : admin@ub-afrique.com
Email Addresses 2 : info@ub-afrique.com
Contact the paying bank now using the emails above and receive your compensation without long protocol.
Sorry for all the inconveniences you might have passed through them.
And Congratulations for your recovery.
Yours sincerely
Jeffrey Sallet (Associate Deputy Director of the Federal Bureau of Investigation)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Sallet - FBI - officialsfile01@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.
Jeffrey Sallet - FBI - officialsfile01@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.
Jeffrey Sallet - FBI - officialsfile01@gmail.com
ub-afrique.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.
