From: FEDERAL BUREAU OF INVESTIGATION <agup7414@gmail.com>
Reply-To: emoscone1@gmail.com
Date: 12 Sep 2021, 13:22
Subject: ATTENTION
My name is Mr. Eddie Moscone,
from Federal Bureau of Investigation (FBI),
This is to inform you about the fake transaction that you have been
doing with some scammers and also spoiling the name of the director of
the FBI. Because of this very funds that's in our office since, that
we couldn't released until we hear from you that you are interested to
receive it and you are also done with those scammers.
We the FBI and FBI director has observe the none legit transaction
that you have been spending your money on and your time also. And we
have decided to get you and everyone of you arrested for the dirty
business you have been doing with those scammers which I told you
earlier to quit and block them as well for none of them has anything
to give you as your fund as well.
Right now the director of the FBI has given you the last chance for
you to block and stop communicating with those scammers contacting you
immediately after you read this message because your phone number is
on tracking whenever you are sending money to scammers. We also
requested those numbers that contacted you to verify and get more
scammers arrested.
Right now the only challenges or penalties you need to do to regain
your fund back to your self is to get back to me with your full
information.
Full Name:...................................
Address:......................................
Phone No:...................................
ID card :........................................
Once your full information is verified everything will be settled
immediately and also successfully. we will send you an agent who will
deliver your fund to you immediately without delay okay
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eddie Moscone - FBI - emoscone1@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.
Eddie Moscone - FBI - emoscone1@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.
Eddie Moscone - FBI - emoscone1@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Eddie Moscone <emoscone1@gmail.com>
date: Sep 14, 2021, 10:17 AM
subject: Re:
mailed-by: gmail.com
U get that kind money while hunger Dey kill your papa for village mumu, u just an nonentity bro, u don’t have anything like manner, u see ur fellow hustle instead of backing him up u Dey talk rubbish, I never know why Igbo guys hate to see their fellow ni**a doing well,
Oga go sit down Edi,
If u get shi shi u no suppose get time to write all this, so if you are not busy stop disturbing me okay, I’m not an jobless id**t like you, see this mumu him mama na olosho Dey make mouth for me, swear say u know ur papa Edi, abeg go find ur papa when u see him you can come back and text me u hear, werey
from: Eddie Moscone <emoscone1@gmail.com>
date: Sep 14, 2021, 10:17 AM
subject: Re:
mailed-by: gmail.com
U get that kind money while hunger Dey kill your papa for village mumu, u just an nonentity bro, u don’t have anything like manner, u see ur fellow hustle instead of backing him up u Dey talk rubbish, I never know why Igbo guys hate to see their fellow ni**a doing well,
Oga go sit down Edi,
If u get shi shi u no suppose get time to write all this, so if you are not busy stop disturbing me okay, I’m not an jobless id**t like you, see this mumu him mama na olosho Dey make mouth for me, swear say u know ur papa Edi, abeg go find ur papa when u see him you can come back and text me u hear, werey
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.