from: officefileusarb4 <jamesrobert4127@gmail.com>
reply-to: officefileusarb4@gmail.com
date: Aug 10, 2023, 7:38 AM
subject: COMPENSATION
mailed-by: gmail.com
Dear Ravinder,
This is to bring to your notice that the Federal Bureau of
Investigation ( FBI ) in affiliation with the Office of USA Department
of Justice and Foreign Assets Control ("OFAC") has been authorized in
their Sanction Programs to compensate 1,000 scam victims who has being
a victim of internet scam.The US Department of the Justice has decided
to pay you $20,000,000.00 USD ( TWENTY MILLION United States Dollars )
each in order to restore this CoronaVirus pandemic sickness outbreak
global economy World hardship and Crises.We arrested some of Nigeria
fraudsters In Dubai United Arab Emirate His Name is Ramoni Igbalode
Popular known as (HUSIPUPI ) and his gang and we recovered so much
millions of united state dollars from them click the link below to
view the news or copy and paste the link
( https://www.bbc.com/news/world-africa-53309873 )
Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US Federal Bureau of Investigation is
already on trace of the other criminals,these information should
remain confidential till they are all apprehended,other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration.
Now i want you to contact Sir Robin the payment Officer in
United State Federal Reserve Bank Oakland California United state, his
e-mail address is (officefileusarb4@gmail.com
Usadepartmentofjustice36@yahoo.com ) I told him to send a certified bank check
of (US$20,000,000.00), Twenty Million United State Dollars, which we
prepared for you and kept for your compensation We told them to Make
a check Draft of $20,000,000.00 united state dollars in your name ,
So now the united state Federal Reserve Bank has your Check Draft of
$20,000,000.00 USD US dollars and you can withdraw 20,000,000.00
million united state In any Bank in the united state because this is
check draft
Note: Below is the required information you will send to Sir Robin
(1) Your full names:
(2) Your house address:
(3) Your Cell telephone number:
(4) Your Home telephone number:
(5) Your identification e.g. Drivers license
(6) Nearest Address
(7) your Occupation
Please let me know immediately you receive your check Draft ,
remember that we had forwarded instruction to Sir Robin on your
behalf to receive your Check Draft but you have to reconfirm your
information again to avoid any mistake. So do not hesitate to contact
him and he will send the amount to you without any delay. And please
do not forget to inform me as soon as you received this check
Yours faithfully
Erica Morris
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Erica Morris - officefileusarb4@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Erica Morris - officefileusarb4@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.