from: FEDERAL BUREAU OF INVESTIGATION <test@inetsim.org>
reply-to: federalbureauinvestigation861@gmail.com
date: Jan 18, 2020, 9:57 PM
subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001
Greeting From FBI Headquarters Washington DC 20535-0001
FINAL WARNING
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the CLEARANCE FORM payment details below,We would also send a letter and this WARRANT OF ARREST that has been signed against you to the company that you are working to suspend you and have your name blacklist until we are through with our investigations.
Your Identification which we have in our database has been sent to all the Crime Agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE CLEARANCE FORM and FUND ORIGIN from High Court as you where instructed in the e-mail below.
This is the Federal Bureau of Investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a enough mandate. As stated earlier to have the CERTIFICATE CLEARANCE FORM and FUND ORIGIN without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director Mr Christopher Wray. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.
I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the Economic and Financial Crimes Commission of Nigeria West Africa and they directed me to a private ECOWAS Attorney who could help you get the process done and he stated that he will endorse the CERTIFICATE CLEARANCE FORM and FUND ORIGIN at the sum of $255.00usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because FBI Director Mr Christopher Wray has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in West Africa when he had an deal with you about the transfer of some illegal funds which is valued at 5Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till (4) day from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Western Union Or Money Gram transfer with the below details.
Here the Attorney Info
Receivers Name::::SARAH ORTON
Country: ;;;;BENIN REPUBLIC
State/City:;;;; COTONOU
Code::::::00229
MTCN Numbers....
Senders address...
Note/ all the US Crimes Agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a 4 days grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in World Criminal Court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
Yours in service,
Mr.Robert Davis
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Email (federalbureauinvestigation861@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Davis - FBI - federalbureauinvestigation861@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.
Robert Davis - FBI - federalbureauinvestigation861@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Robert Davis - FBI - georgechambers2011@gmail.com
from: Umechambers george <georgechambers2011@gmail.com>
date: Nov 30, 2020, 10:41 AM
subject: Re:
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2020
Attention: Sir/Madam
TRANSACTION FOR MUTUAL BENEFIT.
My Name is Barrister George Umeh Williams (DFDRP) I know you must be surprised at this development but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.
After thorough investigation on contract/inheritance/winning payment file as directed by The Past President of Nigeria, I discovered that it would take a long process for contract payment to be released due to some irregularities detected in your files.
During our investigation, we found out that a lot has been spent so much money in trying to get one document or the other for the release of the contract payment, which did not even reflect in the file, but I have an offer, which will at least help your financial standing until you receive your contract payment. This offer is an amount from the federal government diplomatic compensation program. It is a total sum of US$6,500,000.00 (Six Million and Five Hundred Thousand United States Dollars Only), which will be shared between you and I in the ratio of 50%-50%.
This amount is not from your contract sum or has anything related to your contract/ inheritance sum, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the fight for him in the office as president a token of appreciation. I am offering you this because I have seen that your contract fund will not be released on time until all the anomalies are rectified.
For your information, this is a diplomatic transaction so there will be no bureaucracy / misfortune in this transaction. Please note that this is strictly confidential and if you are willing to do this business with me, you are advised to contact me immediately on the below telephone numbers furnishing me with your bank account also be informed that this transaction will take us just 72 hrs to accomplish.
My cell number is +234-806-268-2450
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDRP)
Email.umechambers@googlemail.com
date: Nov 30, 2020, 10:41 AM
subject: Re:
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2020
Attention: Sir/Madam
TRANSACTION FOR MUTUAL BENEFIT.
My Name is Barrister George Umeh Williams (DFDRP) I know you must be surprised at this development but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.
After thorough investigation on contract/inheritance/winning payment file as directed by The Past President of Nigeria, I discovered that it would take a long process for contract payment to be released due to some irregularities detected in your files.
During our investigation, we found out that a lot has been spent so much money in trying to get one document or the other for the release of the contract payment, which did not even reflect in the file, but I have an offer, which will at least help your financial standing until you receive your contract payment. This offer is an amount from the federal government diplomatic compensation program. It is a total sum of US$6,500,000.00 (Six Million and Five Hundred Thousand United States Dollars Only), which will be shared between you and I in the ratio of 50%-50%.
This amount is not from your contract sum or has anything related to your contract/ inheritance sum, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the fight for him in the office as president a token of appreciation. I am offering you this because I have seen that your contract fund will not be released on time until all the anomalies are rectified.
For your information, this is a diplomatic transaction so there will be no bureaucracy / misfortune in this transaction. Please note that this is strictly confidential and if you are willing to do this business with me, you are advised to contact me immediately on the below telephone numbers furnishing me with your bank account also be informed that this transaction will take us just 72 hrs to accomplish.
My cell number is +234-806-268-2450
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDRP)
Email.umechambers@googlemail.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.