from: Robert Wheeler <mb92729@gmail.com>
reply-to: distprofiling@outlook.com
date: Aug 23, 2023, 1:03 PM
subject: Re: Official Notification
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation
Address: 2111 W. Roosevelt Road
Chicago, IL 60608, USA
Contact Us
Phone
+1 (312) 585 5575
Special Agent:
Robert W. "Wes" Wheeler Jr.
Your Attention Please
The Federal Bureau of Investigation (FBI) Chicago Office through our
Intelligence Team Network has discovered a legal delivery transaction
that DHL Courier Company" contacted you recently on the Approved Legal
Funds that was issued to you through a Bank ATM Card.
However, we the FBI Chicago, in conjunction with the Strategic
Information and Operations Center (SIOC) have investigated through our
monitoring network noting that your transaction with the DHL Company
is officially permitted, and you have the lawful right to receive the
ATM Card Payment that valued sum of US$5,500,000,000.00 (Five million
Five Hundred Thousand united states dollars) funds.
Also because of numerous scam going on around the globe, we have
contacted Dr, Tim Robertson from DHL Company to provide us with their
shipping procedures to deliver your funds without any unforeseen
delay, and have received their shipping options in which will be
convenient for you to pay for quick delivery of your ATM CARD with
original backup documents from the paying bank.
Service Type | Delivery Duration | Charges/Fees
_________________________________
Premium Express (24-hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
________________________
Special Express (2-Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
________________________
Economy Express (3-Days)
Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
________________________
You are hereby required to choose from the above your delivery option
and fill bellow form with your valid information.
Beneficiary's Mailing Information:
__________________________________
Receiver's Name:
Home Address:
Home Phone
Cell PHONE:
Identification ID:
Notice: Only valid residential/Office and postal address are certified
for this delivery transaction
__________________________________
We just received this notice and are here to protect you from any
unforeseen delay and supervise delivery of your ATM Card (payment
instrument) through DHL Courier Company.
Looking forward to receiving your positive response.
Truly your in service,
Robert W. "Wes" Wheeler Jr.
Special Agent in Charge of the Chicago Field Office
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Robert W "Wes" Wheeler Jr - FBI - distprofiling@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Robert W "Wes" Wheeler Jr - FBI - distprofiling@outlook.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.