from: fed investigation bureau <dfdgovorg@live.com>
date: Jul 29, 2021, 2:54 PM
subject: Attention:
mailed-by: gmail.com
signed-by: live.com
Anti-Terrorist and Monetary Crimes Division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/2021.
Attention:
Just to inform you that a metalic box was intercepted by our agents in the airport, we later discovered that this box was abandoned by some diplomatic agents who couldn't pay the tagging fee at the airport, but we also discovered they have the delivery documents genuinely registered in your name.
Now on scanning the sealed metalic box with some diplomatic tag on it we discovered it contained about USD8.5 million, now since our investigation has shown the metalic box was genuinely registered we are contacting you to either come in person or arrange for the tagging payment so that we can arrange for another reputable delivery company to handle the final delivery to your home.
We will give you all the maximum required cooperation as the documentation here has shown that everything here is legitimate, so let us know, as I personally will give you all the required cooperation to finally have your consignment delivered saftely to your home.
ON BEHALF OF THE
Former FBI Director.
YOUR SINCERELY
MATT JORDAN.
TEL:+1 206-569-5761
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matt Jordan - FBI - dfdgovorg@live.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Matt Jordan - FBI - dfdgovorg@live.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.