StopScamFraud

from: Crime fraud Investigation <crimefraudinvestigation@gmail.com>
date: Dec 30, 2025, 12:39 PM
subject: FinCEN Compensation,
mailed-by: gmail.com

Be informed that the internet fraudsters who defrauded you have been arrested and charged to court, last Friday was the final judgement, The court has ordered the African government to pay you compensation and damages for all the money you lose to those fraudsters, in which the crimes are committed by Africans.

This is to notify you that The Supreme Court of America has ordered the African government to pay you compensation and damages, The sum of 1.6 million dollars has been approved to you in order to compensate you for all the money you lose to those internet fraudsters in Africa.

I will be waiting for your response for your compensation funds of 1.6 million dollars to hand over to you.

Thank you,
Mrs. Andrea Gacki
Financial Crimes Enforcement Network (FinCEN),
Director.

from: Andrea Gacki <gardemannr@t-online.de> via gmail.com
reply-to: inffincen@emailn.eu
date: Jan 11, 2026, 6:19 PM
subject: YOUR PENDING PAYMENT FUND RELEASED
mailed-by: gmail.com

Financial Crimes Enforcement Network (FinCEN)
P.O. Box 39
Vienna, Virginia, 22183

Date: January 11, 2026

Greetings,

We hope this letter finds you well. We are writing to inform you that your pending transaction, which was intercepted for investigation by The Financial Crimes Enforcement Network (FinCEN), has been thoroughly reviewed and approved for release.

After a comprehensive investigation, we have determined that the sum of Ten Million Five Hundred Thousand USD (USD10,500,000.00) is legitimate and can be released to you. In order to facilitate a successful and transparent transaction, we have approved the payment through the Online Banking Payment option. This will allow you to access your funds from your current location.

To proceed with the release of your payment, we kindly request that you reconfirm your personal details for the issuance of a payment release approval certificate. This validation is necessary to ensure the secure transfer of funds to your account.

Please provide the below following information for verification purposes and send it to our email address. Email: info@ust-fincen.com

- Full Name:

- Address:

- Contact Number:

- A Scan Copy of any government Issued ID:

Once we have received and verified your information, we will issue the payment release approval certificate and provide you with further instructions on how to access your funds through the Online Banking Payment option.

We appreciate your cooperation in this matter and look forward to assisting you with the release of your funds.

Thank you for your attention to this matter.

Sincerely,

Andrea Gacki

Director Financial Crimes Enforcement Network (FinCEN)

from: Andrea Gacki <gackiandrea9@gmail.com>
date: Mar 4, 2026, 9:54 AM
subject: Hello
mailed-by: gmail.com

This message is very important and should be regarded as such.

This is official notice to you that your fund worth of $4,500,000 which was supposed to be transferred to you since, had been intercepted. I know that you have been waiting for the arrival of the fund into your account.

Unfortunately it was intercepted due to wrong information which was presented by your representative Mr. Frank Cole II. And the same man came again and tried to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your FUND, So did you sign any Deed of Assignment in favor of (Mr. Frank Cole II.)? Thereby making him the original current beneficiary.

In view of this development, if you are still alive I requested you confirm to us that you are alive and also furnish us with your full Information such as,

Full name:
Country:
City:
Address:
Occupation:
Tell phone:
Copy of ID card

Meanwhile, be assured that upon receipt of the above information the processing bank will make your payment through your best option of payment you may request.

Your quickest reply is highly needed today if you are still alive.

Yours in Service,

Andrea Gacki

Director, Financial Crimes Enforcement Network (FinCEN)