from: FBI <banklacaixacommercial@gmail.com>
reply-to: of3548247@gmail.com
date: Jan 18, 2022, 7:19 AM
subject: FBI Special Agent Amy Hess
mailed-by: gmail.com
Hello I'm Ms Amy Hess the FBI Special Agent, I want to confirm from
you the reason why you decided to abandon your outstanding fund the
sum of US$2,500,000.00? This Funds is a compensation from the IMF due
your uncompleted transactions, your total funds is $2.500,000.00 US
Dollars only, as a Federal Commission we are here to protect your
interest and the interest of all citizens of the United States, your
funds are intact and will get to you without any problem.
Yours faithfully,
FBI Special Agent Amy Hess
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Amy Hess - FBI - of3548247@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.
Amy Hess - FBI - of3548247@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.
Amy Hess - FBI - of3548247@gmail.com
from: FBI Special Agent Amy Hess <of3548247@gmail.com>
date: Jan 24, 2022, 4:52 AM
subject: Re:
mailed-by: gmail.com
(F.B.I) Federal Bureau Of Investigation
Law enforcement agency
Anti-Terrorist and Monetary Crimes Division,
FBI Headquarters: 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
.....................................................................................
Greetings
We sincerely apologize for sending this sensitive information via email instead of a certified mail phone call or a face to face conversation, we will also send to you a certified email later, but it is due to the urgency and importance of the security information needed, to checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United states, the U.S government with the help of the Federal Bureau of investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3), alongside the CIA signed an agreement with the U.K Police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries.
This is to intimate you with very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. It may interest you to know that reports have reached my office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africans, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in USA.
Henceforth your transaction will be handled by HSBC Bank Plc UK, your total funds is $2.500,000.00 US Dollars, and this latest development is to ensure the safety to make sure you receive your funds at once.
Reconfirm the below information to enable us to process your transfer to avoid any wrong transfer
Bank Name:
Bank Account Name:
Bank account number:
Routing number
Swift code:
Bank Address:
Your home Address:
Your Cellphone number:
Yours faithfully,
FBI Special Agent Amy Hess
The Executive assistant director of the Criminal
Cyber, Response and Services Branch
FBI Headquarters: 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
date: Jan 24, 2022, 4:52 AM
subject: Re:
mailed-by: gmail.com
(F.B.I) Federal Bureau Of Investigation
Law enforcement agency
Anti-Terrorist and Monetary Crimes Division,
FBI Headquarters: 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
.....................................................................................
Greetings
We sincerely apologize for sending this sensitive information via email instead of a certified mail phone call or a face to face conversation, we will also send to you a certified email later, but it is due to the urgency and importance of the security information needed, to checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United states, the U.S government with the help of the Federal Bureau of investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3), alongside the CIA signed an agreement with the U.K Police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries.
This is to intimate you with very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. It may interest you to know that reports have reached my office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africans, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in USA.
Henceforth your transaction will be handled by HSBC Bank Plc UK, your total funds is $2.500,000.00 US Dollars, and this latest development is to ensure the safety to make sure you receive your funds at once.
Reconfirm the below information to enable us to process your transfer to avoid any wrong transfer
Bank Name:
Bank Account Name:
Bank account number:
Routing number
Swift code:
Bank Address:
Your home Address:
Your Cellphone number:
Yours faithfully,
FBI Special Agent Amy Hess
The Executive assistant director of the Criminal
Cyber, Response and Services Branch
FBI Headquarters: 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
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.