Steven M D’Antuono - FBI - fbi-1908@hotmail.com
Posted: 14 January 2022
from: Steven M. D’Antuono <annajagne1@gmail.com>
reply-to: fbi-1908@hotmail.com
date: Jan 13, 2022, 3:02 AM
subject: SCAM VICTIMS SETTLEMENT & COMPENSATION SCHEME
mailed-by: gmail.com
FBI Washington Field Office
Federal Government Office
Washington, D.C., United States
Address: 601 4th St NW, Washington, DC 20535, United States
SCAM VICTIMS SETTLEMENT & COMPENSATION SCHEME
Hello. I hope you receive this email in a good state of mind and health. I’m Steven D’Antuono, assistant director in charge of the FBI’s Washington, D.C. Field Office. This message is to inform you that the International Monetary Fund (IMF), the World Bank Groups (WBG), the African Union (AU), the United Nations (UN) Office are compensating all the recent scams victims and your email address was found in the scam victims list as one of their victims . Following a meeting held by the United Nations (UN), the World Bank President in calibration with the Executive Board of the IMF together with the United States Department of the Treasury, as a result of our investigations it was agreed that the sum of (USD $1,500,000.00) will be paid to you from the funds set aside by the World Bank Groups (WBG) and the US Department of the Treasury to compensate all the scam victims.
The compensation scheme is open to people who wired money to scammers via Worldwide through Western Union, MoneyGram, Bank Wire Transfer, RIA Money Transfer etc, since January 1, 2004 to December 20th, 2021. The deadline for lodging these claims is February 30th, 2022.
This transaction is being supervised by the United State FBI. Your USD$1,500,000.00 scam victims compensation payment file has been processed as instructed by the World Bank President in calibration with the Executive Board of Directors IMF together with the United Nation Office (UN) and forwarded directly to the Chief Executive Officer (CEO) Board of Director, Dime Community Bank New York for its immediate payment to you via Dime Community online e-banking payment system.
Kindly contact Kevin O'Connor, Chief Executive Officer of Dime Community Bank, using below information to claim your scam victim award settlement inheritance fund $1.5 Million USD:
Contact Person: Kevin O'Connor, Chief Executive Officer Dime Community Bank
Email: ko3594842@gmail.com
Direct Tel: +1 (646) 502-4117
NB: This transaction is being monitored by the US Federal Bureau of Investigation law enforcement agency.
This is my contact email: fbi-1908@hotmail.com. Feel free to write to me if you have any questions or need any further information.
Yours faithfully,
Steven M. D’Antuono
FBI Assistant Director, FBI Washington Field Office.
reply-to: fbi-1908@hotmail.com
date: Jan 13, 2022, 3:02 AM
subject: SCAM VICTIMS SETTLEMENT & COMPENSATION SCHEME
mailed-by: gmail.com
FBI Washington Field Office
Federal Government Office
Washington, D.C., United States
Address: 601 4th St NW, Washington, DC 20535, United States
SCAM VICTIMS SETTLEMENT & COMPENSATION SCHEME
Hello. I hope you receive this email in a good state of mind and health. I’m Steven D’Antuono, assistant director in charge of the FBI’s Washington, D.C. Field Office. This message is to inform you that the International Monetary Fund (IMF), the World Bank Groups (WBG), the African Union (AU), the United Nations (UN) Office are compensating all the recent scams victims and your email address was found in the scam victims list as one of their victims . Following a meeting held by the United Nations (UN), the World Bank President in calibration with the Executive Board of the IMF together with the United States Department of the Treasury, as a result of our investigations it was agreed that the sum of (USD $1,500,000.00) will be paid to you from the funds set aside by the World Bank Groups (WBG) and the US Department of the Treasury to compensate all the scam victims.
The compensation scheme is open to people who wired money to scammers via Worldwide through Western Union, MoneyGram, Bank Wire Transfer, RIA Money Transfer etc, since January 1, 2004 to December 20th, 2021. The deadline for lodging these claims is February 30th, 2022.
This transaction is being supervised by the United State FBI. Your USD$1,500,000.00 scam victims compensation payment file has been processed as instructed by the World Bank President in calibration with the Executive Board of Directors IMF together with the United Nation Office (UN) and forwarded directly to the Chief Executive Officer (CEO) Board of Director, Dime Community Bank New York for its immediate payment to you via Dime Community online e-banking payment system.
Kindly contact Kevin O'Connor, Chief Executive Officer of Dime Community Bank, using below information to claim your scam victim award settlement inheritance fund $1.5 Million USD:
Contact Person: Kevin O'Connor, Chief Executive Officer Dime Community Bank
Email: ko3594842@gmail.com
Direct Tel: +1 (646) 502-4117
NB: This transaction is being monitored by the US Federal Bureau of Investigation law enforcement agency.
This is my contact email: fbi-1908@hotmail.com. Feel free to write to me if you have any questions or need any further information.
Yours faithfully,
Steven M. D’Antuono
FBI Assistant Director, FBI Washington Field Office.