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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Albert Farr - Bank United - fbiheadquartersofficial@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Albert Farr - Bank United - fbiheadquartersofficial@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.
Albert Farr - Bank United - arlindaarlpzko55704@gmail.com
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
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
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.