from: FBI AGENT SPECIAL <specialagentfredjones11223@gmail.com>
date: Aug 28, 2020, 4:32 PM
subject: To. Beneficiary.
mailed-by: gmail.com
To. Beneficiary.
I am Special Agent FRED JONES and am here in London as an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that have transaction in europe and other west African countries. we were alerted by this when a fund transfer of usd $5.5 million hit the below account of a monitored fraudstar NR SYED KHAJA NASEERUDDIN KHIZAR Bank Name and Address:ALLIANCE&LEICESTER PLCBank Account No. :45784586 Swift Code/Routing Number 090132 Account Name:MR SKN KHIZAR
Please be informed that during my investigation I got to find out that part of the sum of $2.5million and some accrued interest that has been assigned in your name(Beneficiary) where been diverted to the above account, and this fraudsters are still busy swindling you without any hope of receiving your fund.
This is to inform you that your full funds will be released to you by a recommended FBI approved and monitored bank in uk or any other part of the world, through whatever means you may prefer after due verification and investigations.until then you have to keep a sealed lips to enable us achieve our mandate.
We have to inform you that we have already made some arrest in respect of this issue and more of those involved are been monitored and hunted.I have a very limited time to stay in Europe here, so I advise you urgently respond to this message if you need this help to come to you or you will be forever remain a victim .
I shall expect your response as soon as you receive this email. Please Note do not inform any of the people that collected money from you and are still handling your transaction before now about this new development, to avoid jeopardizing our efforts and investigation.
On the receipt of your response i shall forward you with my fbi identification card and other details for you to know whom you are dealing with.
Best Regard,
FRED JONES
FEDERAL BUREAU INVESTIGATION EUROPEAN DIVISION
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Fred Jones - FBI - specialagentfredjones11223@gmail.com
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GhanaGeria
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Fred Jones - FBI - specialagentfredjones11223@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.