from: Mr. Kirk L. Lee. <chrismagnus428@gmail.com>
reply-to: ceom62953@gmail.com
date: Sep 19, 2023, 6:20 PM
subject: ATTN: Sir/Madam.
mailed-by: gmail.com
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Kevin Vorndran Deputy Assistant Director (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Intelligence Division (FBI) after we apprehended a money laundering suspect Mr. Ashwaghosh Jaipal Singh.
The mentioned suspect Mr. Ashwaghosh Jaipal Singh, was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of the USA. In respect to the money laundering decree of the United States, such amounts of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalized law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the authorized paying bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of the authorized paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by the authorized paying bank.
Officially Sealed.
Mr. Kevin Vorndran
Deputy Assistant Director (FBI)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin Vorndran - FBI - ceom62953@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.
Kevin Vorndran - FBI - ceom62953@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.
Kevin Vorndran - FBI - vorndranmrkevin238@gmail.com
from: Mr. Kevin Vorndran <eng.sammy02@gmail.com>
reply-to: vorndranmrkevin238@gmail.com
date: Sep 30, 2023, 9:39 PM
subject: Greeting to you sir,
mailed-by: gmail.com
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Kevin Vorndran Deputy
Assistant Director (FBI). This Official Memorandum is to inform you
that we discovered that some officials who work under the United
States government have attempted to divert your Funds through a
back-door channel. We actually discovered this today, through our
Secret Agents under the Disciplinary Unit of the Intelligence Division
(FBI) after we apprehended a money laundering suspect Mr. Mansour
Ahmadi.
The mentioned suspect Mr. Mansour Ahmadi, was apprehended at the
Dulles International Airport early this morning, as he attempted to
carry the enormous cash sum of $10,500,000.00 dollars outside the
shores of the USA. In respect to the money laundering decree of the
United States, such amounts of money cannot be moved in cash outside
the United States because such an attempt is a criminal offense and is
punishable under the money laundering act of 1982 of the United States
of America. This decree is a globalized law applicable in most
developed countries in order to check-mate terrorism and money
laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution.
Presently, this said Funds are under the custody of the Guaranty Bank
& Trust N.A and I can assure you that your Funds will be released to
you without a hitch provided that you are sincere to us in this
matter. Also, we require your positive cooperation at every level
because we are closely monitoring this very transaction in order to
avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of $10,500,000.00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).details below and
return same to me as well contact me strictly on my Private email
address (vorndranmrkevin238@gmail.com)
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the Guaranty Bank & Trust N.A being the
authorized paying bank.
Officially Sealed.
Mr. Kevin Vorndran
Deputy Assistant Director (FBI)
reply-to: vorndranmrkevin238@gmail.com
date: Sep 30, 2023, 9:39 PM
subject: Greeting to you sir,
mailed-by: gmail.com
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Kevin Vorndran Deputy
Assistant Director (FBI). This Official Memorandum is to inform you
that we discovered that some officials who work under the United
States government have attempted to divert your Funds through a
back-door channel. We actually discovered this today, through our
Secret Agents under the Disciplinary Unit of the Intelligence Division
(FBI) after we apprehended a money laundering suspect Mr. Mansour
Ahmadi.
The mentioned suspect Mr. Mansour Ahmadi, was apprehended at the
Dulles International Airport early this morning, as he attempted to
carry the enormous cash sum of $10,500,000.00 dollars outside the
shores of the USA. In respect to the money laundering decree of the
United States, such amounts of money cannot be moved in cash outside
the United States because such an attempt is a criminal offense and is
punishable under the money laundering act of 1982 of the United States
of America. This decree is a globalized law applicable in most
developed countries in order to check-mate terrorism and money
laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution.
Presently, this said Funds are under the custody of the Guaranty Bank
& Trust N.A and I can assure you that your Funds will be released to
you without a hitch provided that you are sincere to us in this
matter. Also, we require your positive cooperation at every level
because we are closely monitoring this very transaction in order to
avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of $10,500,000.00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).details below and
return same to me as well contact me strictly on my Private email
address (vorndranmrkevin238@gmail.com)
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the Guaranty Bank & Trust N.A being the
authorized paying bank.
Officially Sealed.
Mr. Kevin Vorndran
Deputy Assistant Director (FBI)
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.