from: MR. Roland John <fbioffice078@gmail.com>
reply-to: mr.roland.martins.deliveryman@gmail.com
date: Feb 26, 2020, 5:43 AM
subject: Phone: +1-719-999-0735
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$25,million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt. This method is the
best option to receive this funds since it's a huge amount of money
and since every attempt to transfer it through Bank to Bank wire and
Western Union, Money gram, cash delivery all failed in the past.
Note: There won't be any unforeseen fees , therefore you will need to
contact the MR. Roland John that helped us in re-claiming the funds
back before converting it on ATM Visa Card, his contact info listed as
follow:
MR. Roland John
Phone: +1-719-999-0735
Ensure to send your current address where you want the Card to be
delivered to, and remember to indicate the card Registration code of
ATM-00384 to him when making contact with him, also choose the courier
service you would like to deliver the package and endeavor to inform
us once you have received the ATM Card OK.
Send your info to him on the text.
NAME.....
ADDRESS....
MOBILE NO....
YOUR ID CARD....
MR. Roland John
Phone: +1-719-999-0735
Sincerely yours,
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Roland John - FBI - mr.roland.martins.deliveryman@gmail.com
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Roland John - FBI - mr.roland.martins.deliveryman@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.