Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Scammer - officef712@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Scammer - officef712@gmail.com

Post by Jokerr »

from: FROM FBI <khadhamfar@gmail.com>
reply-to: officef712@gmail.com
date: Oct 23, 2023, 5:47 AM
subject: complement
mailed-by: gmail.com

Compliment of the Season
HOW are you doing today this is FBI special agent from FBI headquarter
Washington DC , during our investigation work we find out that you
have a funds that stop on the way
and return back to bank of America , and you have lost a lot to
scammers, all I need from you now is to sincerely tell me what happen
and the year it happen,
you have the sum of $6.5 million here right now, I will conclude
everything if I received a tangible reason from you thank you
contact information , please remember to reconfirm your information ,
we might surprise you
Email: [officef712@gmail.com] i will be waiting
for your responds so that all this can be finalized
information to send
NAME: ==================
COUNTRY======
state========
ADDRESS: ===============
OCCUPATION========
AGE========
MOBILE NO of your text message.:=============
NAME OF YOUR NEAREST AIRPORT:====
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.

Return to “Government & Law Enforcement Related Scams”