From: Detective Jeffrey Harris <murphyramos81@gmail.com>
Reply-To: <agentcarlosarmando@aol.com>
Date: 17 August 2021, 4:19
Subject:
FBI- Criminal Justice Information Services Division
Federal Government Office
Address:935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
FBI- Director Hon. Christopher Ashley W
My office Phone:(717) 537 0354, contact me if you need any explanation
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Kindly read the message below
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Detective
Jeffrey Harris United States New Appointed FBI fraud Investigator, I
work hand in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID). I'm specialize in Background
Investigations on funds which include and I notice
that you have being receiving numerous emails from people who claims
to have funds coming to you but I advise that if you're still in
communication with any of them on issue of funds however, you're
hereby advise to stop every communication right now because those
people has being investigated and confirmed to be a Frauds. I wish to
announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was
conducted. For your information, it was truly that you have 100%
Legitimate unpaid transaction and you have every right to claim this
funds as you're been confirmed to be the right Beneficiary of the said
amount ($1.1 Million US Dollars, One Million One Hundred Thousands
United State Dollars). We have signed Diplomatic agent from DHL
delivery company Diplomat Carlos Armando to carry out your consignment
box delivery to your residential address. Contact him through a phone
call or text to reconfirm your full name, home address and phone to
him to avoid wrong delivery as he is ready to make your delivery. His
Phone number to contact (509) 732 3210, Email address
(agentcarlosarmando@aol.com)
Fill out the below information
Full name
Home address
Phone number
Next of Kin
Airport address
Best regards
Detective
Jeffrey Harris
The FBI Agent
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Harris - FBI - agentcarlosarmando@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.
Jeffrey Harris - FBI - agentcarlosarmando@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.