from: Mr. James Page <mr.rcruz2020@gmail.com>
reply-to: federalbureau5@hotmail.com
date: Jan 4, 2022, 8:40 PM
subject: DEAR RECEIVER
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Dear Receiver,
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction. The FBI has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in the order to process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enter into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enter into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK
procedure.
Citibank which is now in charge of your Payment has agreed to give the
Beneficiaries the option of receiving their Funds at once, in two or
three installments. This will help any beneficiaries to pay part of
the fee and receive part of their Funds with which such beneficiary
can upset the remaining fee and receive his/her complete Funds. To
break this down:
1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee that will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00)
Your full name.........
Home address:.........
Telephone.............
I'd card
However, Feel free to inform us how much you can raise should you
cannot afford any of the abovementioned installments so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the FBI
can do for you and you are advised to take advantage of this
opportunity.
NOTE: Do not be shy to indicate the amount you have in hands (no
proper amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
James Page
Federal Bureau of Investigation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Page - FBI - federalbureau5@hotmail.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.
James Page - FBI - federalbureau5@hotmail.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.
James Page - FBI - mrjamespagejr@gmail.com
from: Mr James Page Jr <williamken444@gmail.com>
reply-to: mrjamespagejr@gmail.com
date: Sep 8, 2023, 5:03 PM
subject: Greeting To You Dear Beneficiary,
mailed-by: gmail.com
Greeting To You Dear Beneficiary,
How are you and your family, Hope all
is well with you all over there, However my name is James Page Fbi
Special Agent In Charge of
Foreign and local Remittance Telegraphic Dept New-York,
I am writing to infor you to contact Mr Thomas May, he is a manager
in one of the bank of America new York branch contact him through
stated info so that he will tell you needed info to submit to their
bank for immediate bank to bank online payment of $7.800,000,00 Usd to
your private account, Please do contact him right now along with email
and phone number stated below,
(Email: (mrjamespagejr@gmail.com)
You are free to contact me back with this email ( )
immediately you contact him so that i will follow up everything and
make sure your fund transferred to your account,
Thank you and God bless
Mr James Page Jr
Special Agent Fbi New-York
reply-to: mrjamespagejr@gmail.com
date: Sep 8, 2023, 5:03 PM
subject: Greeting To You Dear Beneficiary,
mailed-by: gmail.com
Greeting To You Dear Beneficiary,
How are you and your family, Hope all
is well with you all over there, However my name is James Page Fbi
Special Agent In Charge of
Foreign and local Remittance Telegraphic Dept New-York,
I am writing to infor you to contact Mr Thomas May, he is a manager
in one of the bank of America new York branch contact him through
stated info so that he will tell you needed info to submit to their
bank for immediate bank to bank online payment of $7.800,000,00 Usd to
your private account, Please do contact him right now along with email
and phone number stated below,
(Email: (mrjamespagejr@gmail.com)
You are free to contact me back with this email ( )
immediately you contact him so that i will follow up everything and
make sure your fund transferred to your account,
Thank you and God bless
Mr James Page Jr
Special Agent Fbi New-York
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.