from: FEDERAL BUREAU OF INVESTIGATION FBI <mrs.josphenhills0777@gmail.com>
reply-to: fbi.funds.value00001@outlook.com
date: Oct 1, 2020, 11:52 AM
subject: Re: ATTENTION (verification)
mailed-by: gmail.com
The Acting FBI Director is Andrew G. McCabe.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/
Re: ATTENTION (verification)
We the Federal Bureau of investigation (FBI) through our intelligence
monitoring network has discovered that the transaction you did
previously was legal.Recently the fund has been legally approved to be
paid via Central Bank Nigeria PLC.
So, we the Federal Bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN), financial department
has authorized you to contact the pay master for the release of your
fund.We are aware of scam that is going on internet ,We the Federal
Bureau of investigation decided to contact the FedEx Courier Service
Company in Lagos,Nigeria for them to give us their procedures on how
to sent this money to you without any further complain or delay. We
got an information from the Central Bank(CBN) and they have pay your
$10.5 million united state dollars) through Bank to Bank Transfer
direct to your bank account for immediate transfer to you.
You are required to choose one option, which you will be able to pay
and also convenient for you for quick delivery of your parcel
containing your fund and other ORIGINAL APPROVAL BACK UP DOCUMENT.
Looking forward to hear from you as soon as you receive this message.
1,YOUR FULL NAME:
2) PHONE, FAX
3) COMPANY NAME, POSITION
4) PROFESSIONS, AGE AND MARITAL STATUS.
5) WORKING D/INT/\'L PASSPORT.
Best Regards,
The Acting FBI Director is Andrew G. McCabe???????
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
contact Email address is: fbi.funds.value00001@outlook.com
Disclaimer and Confidentiality Notice: This email and any files
transmitted with it are confidential and contain privileged and or
copyright information. If you are not the intended recipient or
received the email in error you must not copy, distribute or use this
email or the information contained in it for any purpose other than to
notify the sender immediately, and delete this e-mail from your
system. The sender shall not be liable for the improper or incomplete
transmission of the information contained in this communication, nor
for any delay in its receipt or damage to your system. The sender does
not guarantee that this material is free from viruses or any other
defects although due care has been taken to minimize the risk.
Best Regards,
The Acting FBI Director is Andrew G. McCabe???????
Federal Bureau of Investigation(FBI)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew G McCabe - FBI - fbi.funds.value00001@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
Andrew G McCabe - FBI - fbi.funds.value00001@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Andrew G McCabe - FBI - officepayment148@aol.com
from: FBI Director Andrew McCabe <starb3046@gmail.com>
reply-to: officepayment148@aol.com
date: Jan 24, 2021, 6:50 AM
subject: Fraud Department Agent Garry Walker and Andrew McCabe
mailed-by: gmail.com
Fraud Department Agent Garry Walker and Andrew McCabe
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Attention: Dear,
Am writing to make you understand that this is FBI Director Andrew
McCabe representing the office of the FBI Director and our fraud
department in which i head has been informed about your refusal to
comply with the directives from the FBI and we are going ahead with
the arrest by today and tomorrow.
We monitored your contact with this co-men through our global tracking
device that detect all the incoming and outgoing e-mails and tele
phone calls globally from all the countries of the world, We have
your e-mail address under our monitoring device set-up any more
e-mails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Germany,Canada ,London and United States Of
America, We make sure that the laws are followed to the core and this
is why the Benin Government which its citizen carried out the
fraudulent activities with your information's which you sent to them
have to compensate you with the amount as regards the FBI Laws of
Sub-Section 05/17 Of the United Nations Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.
The German man knows that you are the person because he was duped with
your identity and this fraudulent activities was carried out by the
same people who you have been forwarding your information's/details to
all this while with the pretense of dealing with the right offices in
Africa and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin Republic at the sum of $56.00 Usd. This
certificate will enable you to get access to the compensation funds of
$15.5Million Usd which was offered to you by the Benin Republic
Government and don't forget that you need to get the document within
2days from now as you already know the deadline given to you to secure
the document.
If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you. You will have to forward your bank
account details to us where you want this $15.5Million Usd to be
transferred into as soon as you secure the CLEARANCE FORM.
The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and Yours and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, You will have to send the fees to the High Court of Justice
over there in Benin Republic within 2days from now so that our local
agent can be able to apply our modalities with the High Court of
Justice to issue the CLEARANCE FORM to you.
Send the fees of $56.00 through Western Union Money Transfer with the
name of the account officer in High Court of Justice. use the $56,and buy I
tunes Card and send me the pics of the I tunes Card of $56, dollars
scratch the I tunes Card and send me the pics Am waiting for
Receivers Name: Paul John Janus
Country: 3066 N Kerlin Ave.Delphi, Indiana 46923
Amount: $56.00 Usd.
MTCN......:
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.
Then,when all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $15.5Million Usd will
be transferred into your bank account immediately.
To avoid the riot of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice Benin Republic so that your name will be cleared off the
fraudulent list in Benin Republic and we also argued with the Benin
Republic Government about your compensations and that was the reason
why you were compensated with the sum of $15,500,000.00 Usd.
Thanks as I wait for your response
Respectively
FBI Director Andrew McCabe
FBI SPECIAL INVESTIGATION AGENT
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original.
reply-to: officepayment148@aol.com
date: Jan 24, 2021, 6:50 AM
subject: Fraud Department Agent Garry Walker and Andrew McCabe
mailed-by: gmail.com
Fraud Department Agent Garry Walker and Andrew McCabe
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Attention: Dear,
Am writing to make you understand that this is FBI Director Andrew
McCabe representing the office of the FBI Director and our fraud
department in which i head has been informed about your refusal to
comply with the directives from the FBI and we are going ahead with
the arrest by today and tomorrow.
We monitored your contact with this co-men through our global tracking
device that detect all the incoming and outgoing e-mails and tele
phone calls globally from all the countries of the world, We have
your e-mail address under our monitoring device set-up any more
e-mails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Germany,Canada ,London and United States Of
America, We make sure that the laws are followed to the core and this
is why the Benin Government which its citizen carried out the
fraudulent activities with your information's which you sent to them
have to compensate you with the amount as regards the FBI Laws of
Sub-Section 05/17 Of the United Nations Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.
The German man knows that you are the person because he was duped with
your identity and this fraudulent activities was carried out by the
same people who you have been forwarding your information's/details to
all this while with the pretense of dealing with the right offices in
Africa and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin Republic at the sum of $56.00 Usd. This
certificate will enable you to get access to the compensation funds of
$15.5Million Usd which was offered to you by the Benin Republic
Government and don't forget that you need to get the document within
2days from now as you already know the deadline given to you to secure
the document.
If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you. You will have to forward your bank
account details to us where you want this $15.5Million Usd to be
transferred into as soon as you secure the CLEARANCE FORM.
The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and Yours and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, You will have to send the fees to the High Court of Justice
over there in Benin Republic within 2days from now so that our local
agent can be able to apply our modalities with the High Court of
Justice to issue the CLEARANCE FORM to you.
Send the fees of $56.00 through Western Union Money Transfer with the
name of the account officer in High Court of Justice. use the $56,and buy I
tunes Card and send me the pics of the I tunes Card of $56, dollars
scratch the I tunes Card and send me the pics Am waiting for
Receivers Name: Paul John Janus
Country: 3066 N Kerlin Ave.Delphi, Indiana 46923
Amount: $56.00 Usd.
MTCN......:
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.
Then,when all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $15.5Million Usd will
be transferred into your bank account immediately.
To avoid the riot of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice Benin Republic so that your name will be cleared off the
fraudulent list in Benin Republic and we also argued with the Benin
Republic Government about your compensations and that was the reason
why you were compensated with the sum of $15,500,000.00 Usd.
Thanks as I wait for your response
Respectively
FBI Director Andrew McCabe
FBI SPECIAL INVESTIGATION AGENT
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original.
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.
Andrew G McCabe - FBI - sweetdove1019@gmail.com
from: Federal Bureau of Investigation FBI <johnsonssooba@gmail.com>
reply-to: sweetdove1019@gmail.com
date: Jun 4, 2021, 1:14 PM
subject: ONLY if you are involved
mailed-by: gmail.com
FBI Headquarters in Washington, D.C.
Greetings,
This is the Federal Bureau of Investigation of the United States of America.
We discovered that you have been scammed severally, As regards to
this we are trying to fight against it as the government also
compensate any individual that encountered such and needs support.
But first (ONLY) if you are, we need your help also to apprehend
those involved in such act. Do provide some of the information below
* Have you been scammed before?
* What suppose and How much was involved?
* What amount did you loss in the process?
* Please provide some of the details of who is involved for Investigation
* Have you any proof?
Provide the following answers with your Full Name, Resident address
and phone number and be patient till you hear from us after our
verification and investigation is completed.
Thank you.
Federal Bureau of Investigation
Section Chief, Record/information
Dissemination Section.
Deputy Director · Andrew McCabe
reply-to: sweetdove1019@gmail.com
date: Jun 4, 2021, 1:14 PM
subject: ONLY if you are involved
mailed-by: gmail.com
FBI Headquarters in Washington, D.C.
Greetings,
This is the Federal Bureau of Investigation of the United States of America.
We discovered that you have been scammed severally, As regards to
this we are trying to fight against it as the government also
compensate any individual that encountered such and needs support.
But first (ONLY) if you are, we need your help also to apprehend
those involved in such act. Do provide some of the information below
* Have you been scammed before?
* What suppose and How much was involved?
* What amount did you loss in the process?
* Please provide some of the details of who is involved for Investigation
* Have you any proof?
Provide the following answers with your Full Name, Resident address
and phone number and be patient till you hear from us after our
verification and investigation is completed.
Thank you.
Federal Bureau of Investigation
Section Chief, Record/information
Dissemination Section.
Deputy Director · Andrew McCabe
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.
Andrew G McCabe - FBI - fbiusa868@yahoo.com
from: FBI USA <fbiusa868@yahoo.com>
date: Jun 23, 2021, 1:17 PM
subject: Fw: FBI
mailed-by: yahoo.com
Attention please,
Finally kindly adhere to this instruction immediately to enable us conclude this issue with you once and for all because we have ratified every arrangement to release this fund to you through the agencies concern over the monetary issue, and we look forward to have this issue concluded with you within the time limit given to you and failure to adhere to this instruction will warrant the immediate seizure of this fund and getting you arrested.
Thanks
IN GOD WE TRUST.
Andrew G mccabe
FBI Director
date: Jun 23, 2021, 1:17 PM
subject: Fw: FBI
mailed-by: yahoo.com
Attention please,
Finally kindly adhere to this instruction immediately to enable us conclude this issue with you once and for all because we have ratified every arrangement to release this fund to you through the agencies concern over the monetary issue, and we look forward to have this issue concluded with you within the time limit given to you and failure to adhere to this instruction will warrant the immediate seizure of this fund and getting you arrested.
Thanks
IN GOD WE TRUST.
Andrew G mccabe
FBI Director
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Andrew G McCabe - FBI - fbiusa868@yahoo.com
from: FBI USA <fbiusa868@yahoo.com>
date: Jul 5, 2021, 11:04 AM
subject: FBI
mailed-by: gmail.com
signed-by: yahoo.com
Attention please,
I write to inform you that FBI director have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.
Faithfully YoursA
AndrewG McCabe
date: Jul 5, 2021, 11:04 AM
subject: FBI
mailed-by: gmail.com
signed-by: yahoo.com
Attention please,
I write to inform you that FBI director have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.
Faithfully YoursA
AndrewG McCabe
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.