from: Littie John <blessing1am2016@gmail.com>
reply-to: littie3am2020@gmail.com
date: Nov 8, 2021, 3:30 PM
subject: Congratulations to you for successfully recovering your fund from swindlers.
mailed-by: gmail.com
Financial Crimes Enforcement Network
(FinCEN)
1500 Pennsylvania Avenue,
N.W. Washington, D.C. 20220
Congratulations to you for successfully recovering your fund from swindlers.
We received a Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund pending in Some Banks in the United States. after our real-time and
pain-staking investigation we find out that your name was used to
transfer and deposit the Sum of $36,000,000.00 into a Settlement Bank In
United States
We are contacting you because your name and email address was used to
deposit the fund with the bank so We have already informed the bank that
the real beneficiary of the fund will be in touch after our
investigation, please advise that you contact the bank and request for
all the documents and information of the account so that the bank will
set-up an online account and start remitting your accumulated interest
of the fund since the fund was transferred to the bank as investment
fund through an undisclosed broker
We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open
communications
Kind Regards
Dr Tony Raymond
smithtony1am@gmail.com
Secretary to Director, Ken Blanco
Financial Crimes Enforcement Network
Washington, D.C.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Tony Raymond - FinCEN - littie3am2020@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.
Dr Tony Raymond - FinCEN - littie3am2020@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.
Dr Tony Raymond - FinCEN - sharon10am202011@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: little John <sharon10am202011@gmail.com>
date: Nov 8, 2021, 4:28 PM
subject: Congratulations to you for successfully recovering your fund from swindlers.
mailed-by: gmail.com
from: little John <sharon10am202011@gmail.com>
date: Nov 8, 2021, 4:28 PM
subject: Congratulations to you for successfully recovering your fund from swindlers.
mailed-by: 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.