from: drbenchris2017@gmail.com
reply-to: drbenchris2017@gmail.com
date: Nov 24, 2020, 11:38 PM
subject: FBI OFFICE
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5.8 million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Christopher Wray,Director of the Federal Bureau of Investigation (FBI).
I will clearly inform you that after the meeting we had with the FBI director Mr. Christopher Wray, we have agreed to release your fund worth ($5.8 million) via Global Automatic Teller Machine debit master Card. Meanwhile all you have to do is to pay file renewal payment fee of $100 to enable us reopen your payment files for immediate release of your over due payment.
However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Once we receive this payment, we will proceed the delivery without delay.
Contact Person: Mr. Larry Wilson
Make sure you contact on (fbioffice32@aol.com)
Thank you.
Mr. Larry Wilson
FBI Representative
Fax: +1 425 336 7732
Email: fbioffice32@aol.com
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Larry Wilson - FBI - drbenchris2017@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.
-
Screen Grab
- Scam Wrecker
- Posts: 2183
- Joined: 27 Jan 2020
Larry Wilson - FBI - drbenchris2017@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 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. Contact us here if you had interactions with a scammer and need support.
-
Screen Grab
- Scam Wrecker
- Posts: 2183
- Joined: 27 Jan 2020
Larry Wilson - FBI - fbioffice32@aol.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Dr BEN CHRIS <drbenchris2017@gmail.com>
reply-to: fbioffice32@aol.com
date: Dec 7, 2020, 10:49 PM
subject: FBI OFFICE
mailed-by: gmail.com
from: Dr BEN CHRIS <drbenchris2017@gmail.com>
reply-to: fbioffice32@aol.com
date: Dec 7, 2020, 10:49 PM
subject: FBI OFFICE
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Larry Wilson - FBI - dkstehlik980@gmail.com
from: Larry Wilson <dkstehlik980@gmail.com>
reply-to: dkstehlik980@gmail.com
date: Mar 15, 2023, 3:30 AM
subject: ATTENTION!!!
mailed-by: gmail.com
Attention
In a recent meeting held with the new FBI Director concerning debt
reconciliation, this is to inform you that we have agreed to release your
fund worth ($22.8Million) which will come via Global Automatic Teller
Machine debit master Card as instructed from our headquarter by Christopher
Wray, Director of the Federal Bureau of Investigation (FBI). However, the
below information is needed as to enable the profiling of your ATM card and
its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you
are to forward the above requested details:
Contact Person: Mr. Larry Wilson
Email: dkstehlik980@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr.Larry Wilson
FBI Representative
reply-to: dkstehlik980@gmail.com
date: Mar 15, 2023, 3:30 AM
subject: ATTENTION!!!
mailed-by: gmail.com
Attention
In a recent meeting held with the new FBI Director concerning debt
reconciliation, this is to inform you that we have agreed to release your
fund worth ($22.8Million) which will come via Global Automatic Teller
Machine debit master Card as instructed from our headquarter by Christopher
Wray, Director of the Federal Bureau of Investigation (FBI). However, the
below information is needed as to enable the profiling of your ATM card and
its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you
are to forward the above requested details:
Contact Person: Mr. Larry Wilson
Email: dkstehlik980@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr.Larry Wilson
FBI Representative
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Larry Wilson - FBI - dkstehlik980@gmail.com
from: Larry Wilson <dkstehlik980@gmail.com>
reply-to: dkstehlik980@gmail.com
date: May 8, 2023, 5:31 PM
subject: Re: ATTENTION!!!
mailed-by: gmail.com
Bear it in mind that you are dealing with dignitaries,you must be cautious and careful while using words.This is no way close to scam rather the system became slow lately because of the pandemic. I totally understand all your plights and immensely feel your pain.You have to stop being too emotional,depressed and broken about the claims of your fund and be ready to take bold steps just like Jeff Bezos and many others,who once were in your situation in scam victims.
It's quite unfortunate that the fraudulent transactional mischief makers have thrown the legitimacy of this reputable organisation to jeopardy.This I strongly believe that with the help of other Agencies, we definitely will win, this organisation is here to help you with %50 assistance and you don’t have to be thinking negatively about this deal Because I'm trying to make sure you received this fund of yours and I want you to give me the benefit of doubt Because there's no way you will be cheated in this organisation, Never.
I am dissatisfied with the lack of loyalty from you towards this cause and I entice you to stop being indifferent to me.Your attitude lately, I will say is unprofessional and callous.A person of my caliber should be treated with utmost respect.
I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this transaction arrangement. My identity and personality is verifiable which you already know, I also want you to know that as far as I'm concerned in this scheme and you will never be cheated in this organisation, Never, which I'm fully committed and entitled to serve you the Best.
reply-to: dkstehlik980@gmail.com
date: May 8, 2023, 5:31 PM
subject: Re: ATTENTION!!!
mailed-by: gmail.com
Bear it in mind that you are dealing with dignitaries,you must be cautious and careful while using words.This is no way close to scam rather the system became slow lately because of the pandemic. I totally understand all your plights and immensely feel your pain.You have to stop being too emotional,depressed and broken about the claims of your fund and be ready to take bold steps just like Jeff Bezos and many others,who once were in your situation in scam victims.
It's quite unfortunate that the fraudulent transactional mischief makers have thrown the legitimacy of this reputable organisation to jeopardy.This I strongly believe that with the help of other Agencies, we definitely will win, this organisation is here to help you with %50 assistance and you don’t have to be thinking negatively about this deal Because I'm trying to make sure you received this fund of yours and I want you to give me the benefit of doubt Because there's no way you will be cheated in this organisation, Never.
I am dissatisfied with the lack of loyalty from you towards this cause and I entice you to stop being indifferent to me.Your attitude lately, I will say is unprofessional and callous.A person of my caliber should be treated with utmost respect.
I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this transaction arrangement. My identity and personality is verifiable which you already know, I also want you to know that as far as I'm concerned in this scheme and you will never be cheated in this organisation, Never, which I'm fully committed and entitled to serve you the Best.
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 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. Contact us here if you had interactions with a scammer and need support.