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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven M D’Antuono - FBI - fbi-1908@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.
Steven M D’Antuono - FBI - fbi-1908@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.
Steven M D’Antuono - FBI - kevinoconnor0077@aol.com
from: Steven M. D’Antuono <nightranger341@gmail.com>
reply-to: kevinoconnor0077@aol.com
date: Jan 24, 2022, 10:12 AM
subject: urgently Reply
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
Greetings dear Respectful Sir/Madam.
Hope this email gets to you in a good state of mind and health. Please permit me to introduce myself as we have not come in contact with each other before. I’m Steven D’Antuono, assistant director in charge of the FBI’s Washington Field Office. This message is to officially inform you that the International Monetary Fund (IMF), World Bank Groups (WBG), African Union (AU), 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 the meeting held by the United Nations (UN), the World Bank President together with the IMF Board of Director and the United States Department of the Treasury, it was agreed that the sum of (USD $ 1,500,000.00) 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 Worldwide through Western Union, Money Gram, Bank Wire Transfer, RIA Money Transfer ETC. between January 1, 2004 to December 20th, 2022, The deadline for lodging these claims is January 31st, 2022. Your scam victims settlement compensation payment file USD$1,500,000.00 has been processed as instructed by the World Bank President and the US Department of the Treasury and forwarded directly to the Chief Executive Officer (CEO) Board of Director, Dime Community Bank New York Mr Kevin O'Connor, for its immediate payment to you via Dime Community online e-Banking payment system.
Therefore you are urgently advised to quickly contact Kevin O'Connor, Chief Executive Officer of Dime Community Bank with below contact information to claim your scam victim award settlement inheritance fund amounting USD $1,500,000.00.
Contact Person: Kevin O'Connor
CEO Dime Community Bank
Email: kevinoconnor0077@aol.com
Email; kevinoconnor0077@gmail.com
Direct Phone #: +1(646)502-4117
NB: This transaction is being monitored by the US Federal Bureau of Investigation law enforcement agency. Feel free to write to me if you have any questions or need any further information.
DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!
Yours faithfully,
Steven M. D’Antuono
FBI Assistant Director
FBI Washington Field Office
reply-to: kevinoconnor0077@aol.com
date: Jan 24, 2022, 10:12 AM
subject: urgently Reply
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
Greetings dear Respectful Sir/Madam.
Hope this email gets to you in a good state of mind and health. Please permit me to introduce myself as we have not come in contact with each other before. I’m Steven D’Antuono, assistant director in charge of the FBI’s Washington Field Office. This message is to officially inform you that the International Monetary Fund (IMF), World Bank Groups (WBG), African Union (AU), 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 the meeting held by the United Nations (UN), the World Bank President together with the IMF Board of Director and the United States Department of the Treasury, it was agreed that the sum of (USD $ 1,500,000.00) 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 Worldwide through Western Union, Money Gram, Bank Wire Transfer, RIA Money Transfer ETC. between January 1, 2004 to December 20th, 2022, The deadline for lodging these claims is January 31st, 2022. Your scam victims settlement compensation payment file USD$1,500,000.00 has been processed as instructed by the World Bank President and the US Department of the Treasury and forwarded directly to the Chief Executive Officer (CEO) Board of Director, Dime Community Bank New York Mr Kevin O'Connor, for its immediate payment to you via Dime Community online e-Banking payment system.
Therefore you are urgently advised to quickly contact Kevin O'Connor, Chief Executive Officer of Dime Community Bank with below contact information to claim your scam victim award settlement inheritance fund amounting USD $1,500,000.00.
Contact Person: Kevin O'Connor
CEO Dime Community Bank
Email: kevinoconnor0077@aol.com
Email; kevinoconnor0077@gmail.com
Direct Phone #: +1(646)502-4117
NB: This transaction is being monitored by the US Federal Bureau of Investigation law enforcement agency. Feel free to write to me if you have any questions or need any further information.
DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!
Yours faithfully,
Steven M. D’Antuono
FBI Assistant Director
FBI Washington Field Office
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.