StopScamFraud

from: Fbi Director U. S. Department <adegomodupe22@gmail.com>
reply-to: fbiheadquartersofficial@gmail.com
date: Aug 11, 2023, 11:33 PM
subject: LETTER FROM BANKUNITED ONLINE DEPARTMENT
mailed-by: gmail.com

Congratulations!!

Your payment has been approved and endorsed by the United Nation
Organization authorities,

Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund from
IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau
Investigation (FBI) and Homeland Security Director, Alejandro Mayorkas,
Adjutant General and Director State Military Department ,Washington
Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our
Financial Institution to use high Performance in Banking System set up
BankUnited’s Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been
instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will enable
you to check and make electronics wire transfer out to any part of the
world of your choice.

We are going to have this account open on your name as soon as you reply to
this important e-mail and give you your new open account information’s for
your record.

Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is your
Part payment of the full amount credited to you.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice
communication

Looking forward for your next letter

Thank you for your patient.

Regards

Albert Farr
TEL: 423-621-2938

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL
BANK ACCOUNT UNDER YOUR NAME

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Fbi Director U. S. Department <egbeekuase@gmail.com>
reply-to: arlindaarlpzko55704@gmail.com
date: Aug 11, 2023, 11:24 PM
subject: LETTER FROM BANKUNITED ONLINE DEPARTMENT
mailed-by: gmail.com