from: Mr. Shawn Henry <carlchris82@yahoo.com>
reply-to: shawnhenry99@aol.com
date: Sep 14, 2020, 10:37 AM
subject: Important Notice From American FBI to you!
mailed-by: yahoo.com
Important Notice From American FBI to you!
It has been brought to the knowledge of the Federal Bureau of Investigation in the United States of America that some Internet scammers have been extorting several thousands of Dollars from you. We also got an information that some notorious scammers have been deceiving you with the name of Mr. Chuck Feeney, Mr. Warren Buffett, Mr. Bill Gross and other philanthropists say that the amount ranging from $1.5 Million United States Dollars to $2.5 Million dollars was donated to you which made you to have sent some thousands of dollars to different receivers both here in the United States and other countries of the world.
We are hereby informing you that they wanted internet scammers from Africa. They claimed to be working with different Banks both in and outside the United States of America which are all lies. They have taken undue advantages of you several times. They have asked you to be sending multiple thousands of money orders to different people at different locations and addresses here in the United States. You have sent postal money orders and bank checks for the scammer to different receivers here in the States which are all victims of scam like you. They kept on coming up with one excuse to another thereby making them to scam more and more money from you.
They have made you even borrow lots of money in order to pay for the endless fees that they were asking for. Please be advised that they are only scamming you and all the money that you sent to them is a waste because you can never get it back without our efforts. They are not even in the United States rather they are having you send those money to other innocent victims that they are also scamming. Those people that you were asked to send money to are all victims of scam like you. They are carrying out the same scam on them which they all end up sending those money to her in Africa. They are nothing but impostors who only specialize in defrauding innocent people of their hard earned money.
So kindly stop any further communications with them to avoid being scammed more and more. We have been able to arrest some of the scammers who happened to be Africans living in the United States whose jobs are only to scam innocent Americans and none Americans their hard earned money.
Last week Wednesday, We arrested one Mrs. Karen Backus who went to the Bank of America in New York to lay a false claim of your $7.5 Million United States Dollars. The arrest was made following an intelligent report that we got from the bank official who knew very well that you never authorized anyone to come to their bank to claim your fund that is with them.
We are also making frantic efforts to arrest all these criminals who are only interested in defrauding others of their hard earned money. You are advised to please get back to me as soon as you receive this email so that I can provide you with the contact information of the Bank of America Representative that will be effecting the transfer of the $7.5 Million dollars to you.
We will appreciate your response to this email.
Best regards,
Mr. Shawn Henry
For the Federal Office of Investigation in the United States
( In charge of Cyber Crime)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shawn Henry - FBI - shawnhenry99@aol.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.
Shawn Henry - FBI - shawnhenry99@aol.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.