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Jay Grossman - FBI - irvingblackman3@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Jay Grossman - FBI - irvingblackman3@gmail.com

Post by Beezwax »

from: Mr. Jay Grossman <transferamount64@gmail.com>
reply-to: irvingblackman3@gmail.com
date: Dec 29, 2021, 11:07 AM
subject: ATTENTION YOUR IMMENSE BENEFITS!!!
mailed-by: gmail.com

FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J.
EDGAR HOOVER BUILDING,WASHINGTON.DC
INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT
RECONCILIATION DEPT. FROM THE DESK OF

ATTENTION YOUR IMMENSE BENEFITS!!!

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE
PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM
OF$1.500,000 00, US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR
CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT
FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND
OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE
THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF$1.500,000 00,
US DOLLARS CANCELED.

We have been watching every single transaction you made since last
year until and you have to know that we are also working to make sure
your funds which are suppose to be delivered to you and also bear in
mind that what ever you emailing us will be forward to the court .Also
we are hereby to notified by the federal bureau of investigation of
Republic Du Benin of the insult you imposed on them by failing to
comply by their requirements. Your full residential address has been
forwarded to us for your immediate arrest to face your charge but I
deemed it fit to give you one more chance to save yourself from this
mess

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO IMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED
THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN
OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE
RELEASED TO YOU TODAY.

PLEASE I WILL NOT LIKE TO WASTE YOUR VALUABLE TIME OR MINE IF YOU KNOW
THAT YOU ARE NOT WILLING TO COMPLY WITH THE FEE WITHIN THREE DAYS YOU
RECEIVE THIS EMAIL PLEASE DO NOT BOTHER RESPONDING TO THIS EMAIL.YOU
HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH
THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO
COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST
YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE
SUM OF $50 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVETHE FEEPAID SO
THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO
ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $1.500,000
00, US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE
YOU TO PAY THE $50 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY
GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND

We have been told that you have failed to dance by the rule of the FBI
which will warrant 1 years jail sentence. Now I john Francis Pius the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment You have to try as much as you
can and make this payment so that your funds will be delivered
immediately to your destination. You have to stop every transaction
you are communicating with other organization to avoid delay on the
processing of your funds. Note that you??if you fail to stick with my
advice or any delay will lead to us coming directly to your
homeaddress at any time,so try and dance by the rule and get back to
me with good understanding ASAP. YOU ARE ALSO EXPECTED TO FOLLOW THIS
ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX
TO THE DIPLOMAT AGENT.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM
OFUS$1.500,000 00, AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS
THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED
OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID
HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM
THE OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN
MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION.
SEND THE $50.00 US DOLLARS THROUGH RIA OR WORLD REMIT OR ITUNES GIFT
CARD OR STEAM CARD OR GOOGLE GIFT CARD $50USD AND SEND US THE COPY OF
THE CARD.

RECEIVERS NAME: UGOCHI ELIZY
COUNTRY: PORTO-NOVO, BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $50.USD
M.T.C.N NUMBER:
TEXT QUESTION: WHEN
TEXT ANSWER: NOW

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.FOR MORE INFORMATION YOU WILL NEVER
EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR
PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND
TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE
REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY
WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.
INTERNATIONAL MONETARY FUND (IMF)

Special Agent in Charge;
Mr. Jay Grossman
E-mail;(irvingblackman3@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.

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