from: U.S.FBIINVESTIGACTION0@fastservice.com via mail.com
date: May 25, 2020, 2:46 PM
subject: Re:
mailed-by: gmail.com
I am Miss Elizabeth Keen,This is to inform you officially that after our investigations, Federal Bureau of Investigation (FBI),Along with Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS) Central Intelligence Agency (CIA) and other Security Agencies You are welcome to International FBI Police Force Investigating USA. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law Mission statement of the International Anti-Corruption Academy, We cover All USA Cities This is official notice to you that we have been mandated by His Excellency to monitor and follow up your payment of One Million Two Hundred Thousand United State Dollars $1.2Million We came to understand through our investigation team that you have been trying to claim your funds for a couple of year now and you are yet not to receive your funds due to corruptions in world It was based on this that His Excellency Mr. President of IMF mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief' s local and international level.
The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a Mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fighting corruption. It will allow law enforcement professional sand other to learn from the world’s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of $1.2Million USD which is now in custody the Interpol Police Force Unity office to enable us proceed with process of your fund Transfer to you through BANK TO BANK International Transfer We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where relations do not exist between particular Countries. Action is taken within 48hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets.
NOTE:PLEASE WE SHALL HELP EACH OTHER FOR THINGS TO WORK OUT HERE IN USA IS EASY TO TRANSFER MONEY WITHOUT ANY ESCUSE Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($590) please take note of that. As soon as the above mentioned $590 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated and we are going to make an agreement if fail foward all my contact to any nearest USA Embasasy to your country.
Thanks
Miss.Elizabeth Keen
Federal Bureau of Investigation (FBI)
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Elizabeth Keen - FBI - U.S.FBIINVESTIGACTION0@fastservice.com
NOTICE: The Emails Below Are All Scams.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Elizabeth Keen - FBI - U.S.FBIINVESTIGACTION0@fastservice.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.