StopScamFraud

from: FACEBOOK ONLINE PROMO <promofacebookonline46@gmail.com>
date: Jun 26, 2020, 6:42 AM
subject: Re:
mailed-by: gmail.com

Facebook/Instagram promotion.

Hello Dear Congratulations to you.

My name is Victoria Smith from the Facebook headquarters based in the USA, I am a Facebook/Instagram Online Coordinator.....Nice meeting you. I was assigned to contact you by the CEO of Facebook/Instagram , Mr Mark Zuckerberg. I am here to address you about your Facebook/Instagram promotion winning .

Before I proceed I want to ask, have you heard anything about the ongoing promotion to encourage the usage of Facebook?

We are sorry for the late announcement of your winnings , it was due to multiple verification conducted by the FBI to ascertain the safety of all prizes won, and also the covid-19 set back played it part. I am pleased to inform you of the result of the just concluded annual final draws held on the 16th of February 2020 by Facebook/Instagram group in cash promotion to encourage the usage of Facebook/Instagram round the globe.

The promotion going on is to show a sign of appreciation to our valuable Facebook/Instagram users using Facebook/Instagram to their family and loved ones and making Facebook/Instagram their number one choice. Your profile was selected among the Twenty five(25)lucky random winners.

I am delighted to inform you that your name was luckily selected among the twenty five lucky winners who won the sum of One million, nine hundred thousand United States Dollars($1.900,000:00)

I want you to know that you have nothing to be worried or be skeptical about concerning your winning because you have been legitimately scrutinized and cross-checked in tandem with The SCMR law also in conjunction and aid from the Facebook/Instagram Committee .

Hence the reason I am here as your Claim Agent to guide you on how to receive your winning prize.

Thank you for your cooperation and understanding

I am Victoria Smith

NOTE: YOU ARE ADVISED TO KEEP THIS VITAL INFORMATION PRIVATE AND CONFIDENTIAL. DO NOT INVOLVE ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS.
IT IS AGAINST THE LAW AND POLICY GUIDING THIS WINNING THEREFORE, YOU ARE ADVICE TO ADHERE TO OUR POLICY TO AVOID THE CANCELLATION OF YOUR WINNINGS OR PAYING TO A WRONG BENEFICIARY.

from: FACEBOOK ONLINE PROMO <promofacebookonline46@gmail.com>
date: Jul 18, 2020, 10:17 AM
subject: Facebook/ Instagram Promotion.
mailed-by: gmail.com

Facebook/ Instagram Promotion.

Hi

This is to inform you that the check of your winning $1,5 million is on transit to your address.
Here is tracking number using USPS > 9510 8131 1457 0185 4423 82

Note that you will have to pay a custom mobilisation fee in order to have your winnings funds clear at the customs office.

The total custom mobilisation fee is $600 dollars only, Please pay as soon as possible to avoid delay or inconveniences. We assure you that your winnings will get to your doorstep.

Kindly Regards
Victoria Martin
Facebook Winning Director

from: FACEBOOK ONLINE PROMO <promofacebookonline46@gmail.com>
date: Nov 4, 2020, 6:01 AM
subject: Attention
mailed-by: gmail.com

Hi Dear,

It has come to our notice that your Federal Reserve Bank Account is currently suspended due to various cyber-attacks and unusual login activities with different IP addresses on your account as of Tuesday November 3rd by 10.40 am.

You are advised to acquire a crypto account without delay to secure your fund. It is pertinent that you note that this particular account with the Federal Reserve Bank contains the $6.7 million dollars articulated as your Facebook promotion wining and UN benefits payment for 2017.
To avoid the total loss of your Funds as well as to assist us contain the incessant Phishing and malicious attempt at obtaining your funds, kindly contact the Treasury Department( IRS) for extensive details

Thank you
Mr. Charles Rettig

from: FACEBOOK ONLINE PROMO <promofacebookonline46@gmail.com>
date: Nov 9, 2020, 2:05 PM
subject: Attention
mailed-by: gmail.com

Congratulations!

Please be aware you're running out of time..

On Behalf of the Screening Committee of Facebook and Instagram Promotion , we wish to formally inform you that you have successfully passed the E-mail Screening and Match Verification Test conducted for the online winner in accordance with the Terms and Conditions of the Facebook and Instagram Promotion n . In respect of the verification conducted, you have been cleared for payment by the International Monetary Fund(IMF) as well as the Internal Revenue Service(IRS) departments, and your winnings have been duly signed and approved for release to you by the legal attorney to the Shiv Nadar Foundation. During the process of disbursing your grant, our primary concern is your honesty, sincerity and transparency in the production of the required documents as well as your commitment to the cause "Giving While Living" as it remains the core objective of the just concluded Fundraiser.

We have issued a letter of authorization to the finance firm (Investment Bank of NY) coupled with approval documents from the International Monetary Fund(IMF) as well as the Internal Revenue Service(IRS), regarding your status as the beneficiary to receive the total of $1,000,000.00 USD donated at the just concluded fundraiser, Project "Giving While Living" articulated as Grant by Facebook Committee . As a result of the preparation to launch another project, I will be sparsely available as my attention will be thoroughly sorted out for, but do not desist from sending me messages with your enquiries as I will most definitely get your feedback.

Contact the Finance firm (Investment Bank of NY) immediately via e-mail as they have been issued the authorization to attend to you. They will be expecting to hear from you so that they can prepare a Channel for your funds to be transferred to you. Endeavour to follow the steps laid out to assist complete disbursement of your funds . Contact the bank with this information "My Deposit File No: Reference: RBI-678-45011-IN" for easy trace of your file, and also note that you “MUST” have an account with Investment Bank of NY before your grant will be transferred to you in your name and only then can you transfer to anywhere you want in the world.

Following the instructions from the bank directly will ensure you receive your grant in full within 3 working days from the day of contact.

Bank Name: Investment Bank of New York
Manager: Alberto Wood, Bank Admin (FED)
Email: support@investmentbny.com
Tel: +1 9147877779

PLEASE NOTE THAT: The agreement/contract signed for the online transfer of the funds states that the beneficiary authorized to receive the funds will only receive it through an Investment Bank of NY online account that MUST be owned by the beneficiary, you should therefore note that your contact with the Investment Bank of NY will require the creation of a new private account in your name where all the information accredited to the funds will be given to you as well as access to your funds to transfer to any bank of your choice.

Thank you for your cooperation and congratulations once again.

Yours faithfully,
Anthony Ann.
Manager, Corporate Communication

investmentbny.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.