from: FBI DIRECTOR <prabhakarbhattarai@yahoo.com>
reply-to: Fbiheadquarters@workmail.com
date: Jul 20, 2020, 11:29 AM
subject: Attention from Federal Bureau of Investigation, Washington DC.
mailed-by: yahoo.com
Attention from Federal Bureau of Investigation, Washington DC.
Am Mr. John Smith from Federal Bureau of Investigation. The FBI Associate Deputy Director.
Through our cyber monitoring system, the FBI noticed that you have been dealing with some illegal officials and Africa scam activists saying to deliver or send you some huge amount of money through Fake bank transfer and they have been lebeled scam and wanted by the US security agencies.
All your dealing, texts and calls have been monitored and recorded for further Investigation. Note : You have violated the US and International cyber security Law ofArticle 099, subsection 55. You can be charged for Scam Sponsorship and Money Laundering. As warned by the World Security Agencies on 4/8/2014, in CNN security news, report any illegal /scam letters to your nearest local police department for security purposes.
According to the bad records in your name, you have been sending money through MoneyGram store and Western Union Store to Africa country. City and Name will not be disclosed for further Investigation and arrest to be made.
You are here by labeled in black in the Washington DC security department office.
Your address and Location is correctly shown and every of your dealings outside and inside the States on Monetary transactions is being monitored. We need your assistance to make further /more arrest.
Respond for more info on this issue.
Yours Sincerely,
Mr. John Smith.
FBI Associate Deputy Director, Washington DC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Smith - FBI - Fbiheadquarters@workmail.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.
John Smith - FBI - Fbiheadquarters@workmail.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.