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Williams Wood - United States Of American Office File - officefiles@usa.com

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FBWYOU
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Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Williams Wood - United States Of American Office File - officefiles@usa.com

Post by FBWYOU »

from: Office Files <officefiles@usa.com> via mail.com
date: May 28, 2020, 6:02 PM
subject: Hello
mailed-by: gmail.com

UNITED STATES OF AMERICAN OFFICE FILE
FBI Headquarters, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001. USA

Hello

This Is Office File Missouri Attorney General Files Lawsuit Against The Package City In Washington D.C

Consignment is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Custom Clearance Certificate (CCC) Which should be issue to you from the paying country of the said funds, you are to contact the Internal Revenue Service (IRS) to be obtained,the issuing of the document right away and your $11.3 million will be release to you That is the only way the Internal Revenue Service (IRS)

You have to contact the Delivery Agent Mr. Williams Wood, for the necessary documentation from IRS Department. The necessary documentation cost $5,000 USD.

“Governmental transparency is a key tenet of democracy,” Hawley said in a release. “Missouri’s Sunshine Law exists so that Missourians can know that their government is working for them. My office has made fighting for transparency a priority.

UNITED STATES OF AMERICAN OFFICE FILE
FBI Headquarters, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001. USA
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.

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FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Williams Wood - United States Of American Office File - williamswood@deliveryman.com

Post by FBWYOU »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Williams Wood <williamswood@deliveryman.com> via mail.com
date: May 28, 2020, 6:01 PM
subject: That's the full email from (United States Government official Office File)
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 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.

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