from: Mr. Michael Mosier <hldn@fibertel.com.ar>
reply-to: "Mr. Michael Mosier" <1stfincen.usgov@gmail.com>
date: Apr 20, 2021, 6:28 PM
subject: Your Fund Has Been Approved For Your Payment Through Bitcoin.
mailed-by: fibertel.com.ar
Good Day,
We wish to bring to your notice that we have verified and legalized your Currency Remission in the amount of $15,000,000.00 (Fifteen Million United States Dollars). This is indeed a legitimate claim which you are entitled to and will be receiving from this office under the Financial Laws of the United States and in Collaboration with the Federal Reserve Bank/Federal Reserve System.
Bitcoin Calculator below:
1 United States Dollar ($1) equals 0.00001591 Bitcoin. 15,000,000.00 United States Dollar ($15,000,000.00) equals 238.67017169 Bitcoin. You will hereby be receiving 238.67017169 Bitcoin in your Wallet.
Contact back asap for more information on how to claim your fund into Bitcoin
I await your response.
Yours Sincerely,
Mr. Michael Mosier
The New Acting Director Financial Crimes Enforcement Network (FinCEN).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Mosier - FinCEN - 1stfincen.usgov@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.
Michael Mosier - FinCEN - 1stfincen.usgov@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Michael Mosier - FinCEN - director@taskforceoffice.com
from: Financial Crimes Enforcement Network | U.S. Department of the Treasury <director@taskforceoffce.com>
reply-to: director@taskforceoffice.com
date: Apr 29, 2021, 8:49 PM
subject: HERE IS THE BMO HARRIS BANK N.A ISSUED CHECK
Financial Crimes Enforcement Network (FinCEN)
2070 Chain Bridge RdVienna,
VA 22182, USA
FUND GAZZETTE
Thank you for your response mail, contents well noted. Like I promised you that this payment will be completed within 24 hrs, the good news is that the total of $1,300,000.00 USD has been cleared and all documents issued and this is the reason the BMO Harris Bank N.A accepted to make the payment via the attached check. I need you to send me your full details where you want the check delivered to;
1. Name
2. Residential address
3. Telephone Number
4. Scanned ID card
The check will be registered and dispatched to your address after my assistant obtains Court Release Order from the COURT to protect this check and your fund. Respond to this letter ASAP.
Michael Mosier
Acting Director
reply-to: director@taskforceoffice.com
date: Apr 29, 2021, 8:49 PM
subject: HERE IS THE BMO HARRIS BANK N.A ISSUED CHECK
Financial Crimes Enforcement Network (FinCEN)
2070 Chain Bridge RdVienna,
VA 22182, USA
FUND GAZZETTE
Thank you for your response mail, contents well noted. Like I promised you that this payment will be completed within 24 hrs, the good news is that the total of $1,300,000.00 USD has been cleared and all documents issued and this is the reason the BMO Harris Bank N.A accepted to make the payment via the attached check. I need you to send me your full details where you want the check delivered to;
1. Name
2. Residential address
3. Telephone Number
4. Scanned ID card
The check will be registered and dispatched to your address after my assistant obtains Court Release Order from the COURT to protect this check and your fund. Respond to this letter ASAP.
Michael Mosier
Acting Director
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Michael Mosier - FinCEN - 1stfincen.usgov@gmail.com
taskforceoffice.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Michael Mosier - FinCEN - 1stfincen.usgov@gmail.com
from: Financial Crimes Enforcement Network /U.S. Department of the Treasury <mm@fincengov>
reply-to: admin@taskforceoffice.com
date: Apr 29, 2021, 12:08 PM
subject: BMO Harris Bank N.A
Financial Crimes Enforcement Network (FinCEN)
2070 Chain Bridge RdVienna,
VA 22182, USA
FUND GAZZETTE
A total of $1,300,000.00 USD has been cleared for transfer to you via BMO Harris Bank N.A within 24 hours. I await your response to this letter.
Michael Mosier
Acting Director
reply-to: admin@taskforceoffice.com
date: Apr 29, 2021, 12:08 PM
subject: BMO Harris Bank N.A
Financial Crimes Enforcement Network (FinCEN)
2070 Chain Bridge RdVienna,
VA 22182, USA
FUND GAZZETTE
A total of $1,300,000.00 USD has been cleared for transfer to you via BMO Harris Bank N.A within 24 hours. I await your response to this letter.
Michael Mosier
Acting Director
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
Michael Mosier - FinCEN - officemail.mbs2@gmail.com
from: Financial Crimes Enforcement Network / U.S Department of the Treasury <mm@fincengov>
reply-to: officemail.mbs2@gmail.com
date: Apr 30, 2021, 7:06 AM
subject: Official letter from: Financial Crimes Enforcement Network
Financial Crimes Enforcement Network (FinCEN)
2070 Chain Bridge RdVienna,
VA 22182, USA
Did you receive my response letter alongside a copy of your check from BMO Harris Bank N.A USA? You are directed to respond to immediately so I can make arrangement for the delivery as I mentioned after Insurance is completed. Thanks.
Michael Mosier
Acting Director
reply-to: officemail.mbs2@gmail.com
date: Apr 30, 2021, 7:06 AM
subject: Official letter from: Financial Crimes Enforcement Network
Financial Crimes Enforcement Network (FinCEN)
2070 Chain Bridge RdVienna,
VA 22182, USA
Did you receive my response letter alongside a copy of your check from BMO Harris Bank N.A USA? You are directed to respond to immediately so I can make arrangement for the delivery as I mentioned after Insurance is completed. Thanks.
Michael Mosier
Acting Director
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.