from: Michael Mosier <onlinefundst@gmail.com>
reply-to: michaelmosier02@gmail.com
date: Jul 26, 2021, 6:23 AM
subject: INDICATE IF YOU ARE ALIVE
mailed-by: gmail.com
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
MR.JAMES KELLER,HE CALLED US YESTERDAY INFORMING ME THAT YOU ARE DEAD
AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011
S 7TH ST. WATERTOWN, WI 53094, USA,BECAUSE HE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO
CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO
MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND
I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS
I SENT TO YOU READING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE
TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE
THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO
YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL
LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE
FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM
KNOW THE COST,I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE
OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIM'S ARE ADVICE TO SEND
YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE
BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE APPROVAL CERTIFICATE
FEE OF YOUR FUND,WHICH THE IF IT IS TRUE THAT YOU ARE STILL ALIVE
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL
CEREMONY OF YOUR BURIAL
Coffin being taken out of the cathedral
Pavarotti's coffin
REPORTED BY MR. JAMES KELLER
KINDLY FILL THE INFORMATION BELOW IF YOU ARE STILL ALIVE FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1 Your full name...........
2 current delivery address..............
3 cell phone number............whatsApp number..........
4 ID,,,,,
5 Indicate how best you may want to receive your fund.............
YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO CALL ME AS SOON
AS YOU RECEIVE THIS MAIL
REGARDS.
Michael Mosier
Acting Director of the Treasury Department's 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 - michaelmosier02@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.
Michael Mosier - FinCEN - michaelmosier27@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Michael Mosier <michaelmosier27@yahoo.com>
date: Oct 11, 2021, 6:07 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
from: Michael Mosier <michaelmosier27@yahoo.com>
date: Oct 11, 2021, 6:07 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.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.
Michael Mosier - FinCEN - michaeljhsu747@gmail.com
from: JOHNSON SMITH <johnsonsmithgo7@gmail.com>
reply-to: michaeljhsu747@gmail.com
date: Oct 27, 2021, 3:40 PM
subject: OFFICIAL PAYMENT NOTIFICATION
mailed-by: gmail.com
We wish to bring to notice that we have verified and legalized your Currency Remission in the amount of Eight Million United States Dollars Only ($8,000,000.00). 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.
This fund is proceeds of your unwilling participation in matters related to Online Romance and Financial Crimes, Evaluation of your email address and the influx of Fraudulent Emails you are receiving on a day to day basis. The US Government has had certain successes in the recovery of losses in hard earned income by it's citizens to fraudulent activities and has
decided to give back in it's own little way to fortunate individuals such as yourself.
In line with the G8 Nations Summit and World Order Control of Currency Translation, we are prohibited from translating/transferring/wiring such amounts of money across International Lines. We are only allowed
to make this payment available to you via "Cryptocurrency" (Bitcoin). This is a more efficient way to make this available to you. It has been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.
Once a response of understanding is received from you, we shall notify you on the suitable means to secure a Bitcoin Personal Wallet to receive the said funds. You are also informed to do some personal research on Cryptocurrency and Bitcoin to enable you have a clearer understanding of the importance of getting this remission done in due time.
I await your response.
Best Regards
Mr. Michael Mosier
The New Acting Director Financial Crimes Enforcement Network (FinCEN).
|
reply-to: michaeljhsu747@gmail.com
date: Oct 27, 2021, 3:40 PM
subject: OFFICIAL PAYMENT NOTIFICATION
mailed-by: gmail.com
We wish to bring to notice that we have verified and legalized your Currency Remission in the amount of Eight Million United States Dollars Only ($8,000,000.00). 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.
This fund is proceeds of your unwilling participation in matters related to Online Romance and Financial Crimes, Evaluation of your email address and the influx of Fraudulent Emails you are receiving on a day to day basis. The US Government has had certain successes in the recovery of losses in hard earned income by it's citizens to fraudulent activities and has
decided to give back in it's own little way to fortunate individuals such as yourself.
In line with the G8 Nations Summit and World Order Control of Currency Translation, we are prohibited from translating/transferring/wiring such amounts of money across International Lines. We are only allowed
to make this payment available to you via "Cryptocurrency" (Bitcoin). This is a more efficient way to make this available to you. It has been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.
Once a response of understanding is received from you, we shall notify you on the suitable means to secure a Bitcoin Personal Wallet to receive the said funds. You are also informed to do some personal research on Cryptocurrency and Bitcoin to enable you have a clearer understanding of the importance of getting this remission done in due time.
I await your response.
Best Regards
Mr. Michael Mosier
The New Acting Director Financial Crimes Enforcement Network (FinCEN).
|
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.