from: Hon Mr. Paul M. Abbate Deputy Director Federal Bureau of Investigation <hwok1805@gmail.com>
date: Sep 19, 2025, 5:20 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
FBI Headquarters| Federal Bureau of Investigation
935 Pennsylvania Ave. NW Washington, D.C., 20535.
Good Day!
I am Hon Mr. Paul M. Abbate, the Deputy Director Federal Bureau of Investigation. Here is my FBI Working ID.
This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidated, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matters regarding local and international transactions from African, Europe, Asia etc have been released and a total funds of $17,800.000(Seventeen Million Eight Hundred United States Dollars) is in your name according to the gathered files.
You don't have to pass through any difficulties to receive your fund, The management of this Federal Bureau of Investigation do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment through ATM Card and have register the ATM Parcel with the United States Postal Service.
However, it is our pleasure to inform you that your ATM Card Number:5173350508919722 has been approved and upgraded in your favor. Your pin number is: 2025. You are advised that a maximum withdrawal value of USD10, 000.00 is permitted daily.
They demanded the sum of $50 postal charge fee, We advise you to send the $50 United States Postal charge fee through Apple Card by immediately you receive this message. As soon as you pay the $50 postal charge fee, The UPS OFFICER in your city will receive the ATM parcel first, drive down to your house and deliver the Envelope to you home 's Address first thing tomorrow Morning.
Please kindly be informed that the Post Office in your city will receive the Envelope On Your Behalf and drive down to your residential address tomorrow Morning without wasting any more time.
I Wish You Good Luck
Respectfully yours,
Hon Mr. Paul M. Abbate
Deputy Director Federal Bureau of Investigation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Abbate - FBI - www.bia.bj@live.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.
Paul Abbate - FBI - hwok1805@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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Paul Abbate - FBI - ok6860395@gmail.com
from: Mr.Paul M. Abbate. <ok6860395@gmail.com>
date: Dec 7, 2025, 1:39 PM
subject: GOOD NEWS ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Welcome To U.S.Federal Bureau of Investigation (FBI) 935 Pennsylvania Avenue, NW. Washington.
DC 20535. United States
of America.
Good Day
From the desk of Mr.Paul M. Abbate. The Deputy Director FBI also in charge of monitoring all foreign transactions Europe Asia, Africa and the United States.
Here is My working ID Card.
However, I am writing to inform you that I traveled to London on Wednesday with other Security Agencies and upon my arrival in London after a series of meetings with the Prime Minister of the United Kingdom
I am in charge of monitoring all foreign transactions In Africa Europe And Asia and United State However, I am writing to inform you that I have traveled to London, on Wednesday with other Security Agencies and upon my arrival in London after a series of meetings with Prime Minister of the United Kingdom Honorable Mr.Keir Starmer.
When I arrived at the Prime Minister United Kingdom and went through all cases of unpaid funds, I found your payment file lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny,
To my greatest surpriseI discovered your abandoned unpaid funds from the United Kingdom Foreign Affair Office domiciliary account.
Meanwhile, I was made to understand that the Foreign Affair Office of the United Kingdom have tried to reach you, but no way and they have made several attempts to contact Mr.Marco Rubio United States Secretary of State but to no avail.
We had called your money valued £12.5million pounds back here in the United States to handle all the unpaid foreign payment to respective owners like which has been under the United Kingdom Foreign Affaircustody for over many years.
We have made a proffer a solution that will make it easier for all the Beneficiaries to easily receive their unpaid without any delay.
I am officially informing you that we have deposited the £12.5million pounds to Citibank to arrange payment through online banking transfer.
Because most wise people prefer using methods of online bank transfer as the best and reliable means of transferring funds to make it any easier for you. We have made a solid agreement with Mrs.Jane Fraser CEO of Citigroup
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of £12.5million pounds to Citibank in which you would be able to withdraw any amount of money daily from the online account.
Below are the online bank account details: Welcome! To - Citibankt Online Pl c Secure Account Page
APPROVED FOR FINAL TRANSFER
Created Open Account
Balance £12.5million pounds
Sort Code. 00167381181-43372 1020-03-8733
Swift Code PNBPUS93
Account Number 1010167857
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ONLINE BANK ACCOUNT,PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF....
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been approved by the federal high court and this code will be issued to you at the sum of $50 Usd. The bank has also directed that the payment should be sent through Apple Card or Steam Wallet card by immediately you receive this message today.
As soon as they obtain the Code you will immediately receive it alongside with the Citibank online banking website login to start making a wire transfer into your personal bank account without any delay.
Also be informed that we came to an agreement with Citibank that you will be sending the $50 Us through Apple Card or Steam Wallet Card today latest by tomorrow Morning.
Just go ahead and buy an Apple card or a steam wallet card, scratch the card scan and send me the copy here.
date: Dec 7, 2025, 1:39 PM
subject: GOOD NEWS ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Welcome To U.S.Federal Bureau of Investigation (FBI) 935 Pennsylvania Avenue, NW. Washington.
DC 20535. United States
of America.
Good Day
From the desk of Mr.Paul M. Abbate. The Deputy Director FBI also in charge of monitoring all foreign transactions Europe Asia, Africa and the United States.
Here is My working ID Card.
However, I am writing to inform you that I traveled to London on Wednesday with other Security Agencies and upon my arrival in London after a series of meetings with the Prime Minister of the United Kingdom
I am in charge of monitoring all foreign transactions In Africa Europe And Asia and United State However, I am writing to inform you that I have traveled to London, on Wednesday with other Security Agencies and upon my arrival in London after a series of meetings with Prime Minister of the United Kingdom Honorable Mr.Keir Starmer.
When I arrived at the Prime Minister United Kingdom and went through all cases of unpaid funds, I found your payment file lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny,
To my greatest surpriseI discovered your abandoned unpaid funds from the United Kingdom Foreign Affair Office domiciliary account.
Meanwhile, I was made to understand that the Foreign Affair Office of the United Kingdom have tried to reach you, but no way and they have made several attempts to contact Mr.Marco Rubio United States Secretary of State but to no avail.
We had called your money valued £12.5million pounds back here in the United States to handle all the unpaid foreign payment to respective owners like which has been under the United Kingdom Foreign Affaircustody for over many years.
We have made a proffer a solution that will make it easier for all the Beneficiaries to easily receive their unpaid without any delay.
I am officially informing you that we have deposited the £12.5million pounds to Citibank to arrange payment through online banking transfer.
Because most wise people prefer using methods of online bank transfer as the best and reliable means of transferring funds to make it any easier for you. We have made a solid agreement with Mrs.Jane Fraser CEO of Citigroup
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of £12.5million pounds to Citibank in which you would be able to withdraw any amount of money daily from the online account.
Below are the online bank account details: Welcome! To - Citibankt Online Pl c Secure Account Page
APPROVED FOR FINAL TRANSFER
Created Open Account
Balance £12.5million pounds
Sort Code. 00167381181-43372 1020-03-8733
Swift Code PNBPUS93
Account Number 1010167857
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERRED INTO YOUR ONLINE BANK ACCOUNT,PLEASE THE FUND WILL BE TRANSFERRED HALF IN HALF AS DIRECTED BY THE IMF....
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT ...
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been approved by the federal high court and this code will be issued to you at the sum of $50 Usd. The bank has also directed that the payment should be sent through Apple Card or Steam Wallet card by immediately you receive this message today.
As soon as they obtain the Code you will immediately receive it alongside with the Citibank online banking website login to start making a wire transfer into your personal bank account without any delay.
Also be informed that we came to an agreement with Citibank that you will be sending the $50 Us through Apple Card or Steam Wallet Card today latest by tomorrow Morning.
Just go ahead and buy an Apple card or a steam wallet card, scratch the card scan and send me the copy here.
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.