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Kash Patel - FBI - fbi.KashPatel@outlook.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.
Kash Patel - FBI - fbikashpatell@gmail.com
from: FBI Kash Patel <fbichriistopherwray@gmail.com>
reply-to: fbikashpatell@gmail.com
date: Sep 19, 2025, 5:54 PM
subject: FBI SEEKING TO WIRETAP INTERNET
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR KASH PATEL
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M Kash Patel EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Bank Of America BANK meanwhile we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the BOA USA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on here in United State of America, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Washington.for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the BANK OF AMERICA and they have loaded your US$40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Looking forward to hear from you as soon as you receive this message
Best Regards,
FBI DIRECTOR/KASH PATEL
Federal Bureau of Investigation
reply-to: fbikashpatell@gmail.com
date: Sep 19, 2025, 5:54 PM
subject: FBI SEEKING TO WIRETAP INTERNET
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR KASH PATEL
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M Kash Patel EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Bank Of America BANK meanwhile we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the BOA USA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on here in United State of America, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Washington.for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the BANK OF AMERICA and they have loaded your US$40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Looking forward to hear from you as soon as you receive this message
Best Regards,
FBI DIRECTOR/KASH PATEL
Federal Bureau of Investigation
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.
Kash Patel - FBI - banko8938@gmail.com
from: Hon. Mr. Kash Patel the Director of Federal Bureau of Investigation <banko8938@gmail.com>
date: Sep 22, 2025, 7:15 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY FOR IMMEDIATE RECEIVED YOUR FUNDS.
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION.
Address 601 4th Street NW Washington, DC 20535.
Message From New FBI HON Kash Patel
Good Day Honorable Beneficiary·
I am Hon. Mr. Kash Patel the Director of Federal Bureau of Investigation, I was Born on 25 February 1980 (Age 45 Years), Garden City, New York, United States.
Previous office: Chief of Staff to the United States Secretary of Defense (2020–2021) Attached here is my FBI id card.
I am delighted to inform you We the Federal bureau of investigation (FBI) are sending you this previous message to you, prior to your dealings with the Bank of America regards to your Compensation Funds from World Bank Group worth of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars which was endorsed in your favor.
Your Name and email was discovered as next on the list of the outstanding Compensation Funds who have not yet received their payments from the paying bank. we have just been informed through secrete source that the Mr. Brian Moynihan CEO of Bank of America are making arrangement to have your Compensation Funds wired into the Bank account of Mrs. Jennifer Frederick, the lady that contacted them, earlier and presented some documentations that you entered into an agreement with her, to help you in receiving your fund stated that you are receiving in treatment hospital.
According to the Mr. Brian Moynihan, the CEO of Bank of America said that you ignore their messages to send the $250 transfer charge. I want to personally assure you once again that you will have every course to smile and be happy.
We are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the $250 transfer charge fee might be too much for you to pay so to further make things easier for you, we have discussed with Mr. Brian Moynihan CEO of Bank of America pleading on your behalf for them to give you the grace of sending $100 only. after they transfer the US$30,500,000.00 into your bank account you can then pay the remaining balance of $150
All we want you to do right now is to send the $100 through Apple Card so we can forward it to the Mr. Brian Moynihan, CEO of Bank of America to enable them to wire the US$30,500,000.00 into your personal bank account without any delay.
We discussed with them to enable them to route your fund to you with immediate effect. This is a lifetime opportunity and we will advise you to take advantage of it, before it will become too late to do so .Also be informed that we came to an agreement with Mr. Brian Moynihan CEO of Bank of America that you will be sending the $100 today or latest before the end of tomorrow.
Please we will advise that you send the fee right away through Apple Card because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jennifer Frederick, who is ready working with them to transfer the funds directly to her account., You are however lucky that Federal Bureau of Investigation detected their evil plans
Therefore what we need from you now is to send the $100 through Apple Card and provide the bank account of your choice which you want them to transfer your funds so they can expedite action for the accreditation of your funds into your account immediately.
Below is the information needed for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, they could load the US$30,500,000.00 in ATM Card and ship to your address which will permit you a daily withdrawal limit of US$10.000 or write a draft check which can be deposited in any bank and send to you.
This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
Yours in service,
Hon.Mr. Kash Patel
image.png
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
date: Sep 22, 2025, 7:15 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY FOR IMMEDIATE RECEIVED YOUR FUNDS.
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION.
Address 601 4th Street NW Washington, DC 20535.
Message From New FBI HON Kash Patel
Good Day Honorable Beneficiary·
I am Hon. Mr. Kash Patel the Director of Federal Bureau of Investigation, I was Born on 25 February 1980 (Age 45 Years), Garden City, New York, United States.
Previous office: Chief of Staff to the United States Secretary of Defense (2020–2021) Attached here is my FBI id card.
I am delighted to inform you We the Federal bureau of investigation (FBI) are sending you this previous message to you, prior to your dealings with the Bank of America regards to your Compensation Funds from World Bank Group worth of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars which was endorsed in your favor.
Your Name and email was discovered as next on the list of the outstanding Compensation Funds who have not yet received their payments from the paying bank. we have just been informed through secrete source that the Mr. Brian Moynihan CEO of Bank of America are making arrangement to have your Compensation Funds wired into the Bank account of Mrs. Jennifer Frederick, the lady that contacted them, earlier and presented some documentations that you entered into an agreement with her, to help you in receiving your fund stated that you are receiving in treatment hospital.
According to the Mr. Brian Moynihan, the CEO of Bank of America said that you ignore their messages to send the $250 transfer charge. I want to personally assure you once again that you will have every course to smile and be happy.
We are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the $250 transfer charge fee might be too much for you to pay so to further make things easier for you, we have discussed with Mr. Brian Moynihan CEO of Bank of America pleading on your behalf for them to give you the grace of sending $100 only. after they transfer the US$30,500,000.00 into your bank account you can then pay the remaining balance of $150
All we want you to do right now is to send the $100 through Apple Card so we can forward it to the Mr. Brian Moynihan, CEO of Bank of America to enable them to wire the US$30,500,000.00 into your personal bank account without any delay.
We discussed with them to enable them to route your fund to you with immediate effect. This is a lifetime opportunity and we will advise you to take advantage of it, before it will become too late to do so .Also be informed that we came to an agreement with Mr. Brian Moynihan CEO of Bank of America that you will be sending the $100 today or latest before the end of tomorrow.
Please we will advise that you send the fee right away through Apple Card because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jennifer Frederick, who is ready working with them to transfer the funds directly to her account., You are however lucky that Federal Bureau of Investigation detected their evil plans
Therefore what we need from you now is to send the $100 through Apple Card and provide the bank account of your choice which you want them to transfer your funds so they can expedite action for the accreditation of your funds into your account immediately.
Below is the information needed for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, they could load the US$30,500,000.00 in ATM Card and ship to your address which will permit you a daily withdrawal limit of US$10.000 or write a draft check which can be deposited in any bank and send to you.
This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
Yours in service,
Hon.Mr. Kash Patel
image.png
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
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.
Kash Patel - FBI - chairfbikashpatel@gmail.com
from: Mr. Kash Patel <fedreservebnk.ny01@gmail.com>
reply-to: chairfbikashpatel@gmail.com
date: Sep 30, 2025, 9:01 PM
subject: STOP BEING FOOLISH
mailed-by: gmail.com
Are you still unable to complete your transaction with Mr. Timothy Gribben and Ms. Jane Fraser? What is the issue? Have you given up on them?
If you do not trust those two anymore, you should redirect your investment immediately to Mr. Frank Bisignano and Mr. Ira D. Robbins. It is widely known and confirmed by credible government sources that Mr. Robbins and Mr. Bisignano are the top professionals currently closing deals. Do not waste any more time or money elsewhere. Prioritize sending your funds and fees to Mr. Ira D. Robbins to recover your money with Valley National Bank, and to Mr. Frank Bisignano to claim your entitlement with the Social Security Administration.
I have already arrested numerous impostors and individuals attempting to divert your funds. If you send a fee to scammers you will be blocked and red flagged from operating a bank account anywhere in the world and your funds at the bank will be confiscated.
Stop wasting time and send your fees exclusively to those I have authorized.
Mr. Kash Patel
FBI Director
reply-to: chairfbikashpatel@gmail.com
date: Sep 30, 2025, 9:01 PM
subject: STOP BEING FOOLISH
mailed-by: gmail.com
Are you still unable to complete your transaction with Mr. Timothy Gribben and Ms. Jane Fraser? What is the issue? Have you given up on them?
If you do not trust those two anymore, you should redirect your investment immediately to Mr. Frank Bisignano and Mr. Ira D. Robbins. It is widely known and confirmed by credible government sources that Mr. Robbins and Mr. Bisignano are the top professionals currently closing deals. Do not waste any more time or money elsewhere. Prioritize sending your funds and fees to Mr. Ira D. Robbins to recover your money with Valley National Bank, and to Mr. Frank Bisignano to claim your entitlement with the Social Security Administration.
I have already arrested numerous impostors and individuals attempting to divert your funds. If you send a fee to scammers you will be blocked and red flagged from operating a bank account anywhere in the world and your funds at the bank will be confiscated.
Stop wasting time and send your fees exclusively to those I have authorized.
Mr. Kash Patel
FBI Director
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.
Kash Patel - FBI - onlineresourcesworld@outlook.com
from: FBI <imfauthorization29@gmail.com>
reply-to: onlineresourcesworld@outlook.com
date: Oct 1, 2025, 7:53 AM
subject: Federal Bureau of Investigation
mailed-by: gmail.com
935 Pennsylvania Avenue NW
Washington, D.C. 20535-0001
Attention From FBI Department
This is Kash Patel, Director of the Federal Bureau of Investigation, How are you doing today? I want to inform you that your total sum of US$80,000,000.00 that currently at the World Bank of Group will cancel if you do not comply with the fees now, I am advising you to comply with the required charged fee now and receive your total funds immediately. you have to contact Ajay Banga now together with the needed fees, send to him a VIA Gift card or Bitcoin wallet as soon as you can, but make sure you send the fee today to avoid cancellation of your total funds. The FBI Department reduces your fees to US$100.00 so that your funds will not be canceled, but you must comply with the fee of US$100.00 so that you will receive your funds with immediate effect. contact Ajay Banga now to below information:
Contact Person: Ajay Banga
Contact Email: onlineresourcesworld@outlook.com
Zangi: 68-4227-7283
Good Luck.
Regards,
Kash Patel
Director of the Federal Bureau of Investigation
reply-to: onlineresourcesworld@outlook.com
date: Oct 1, 2025, 7:53 AM
subject: Federal Bureau of Investigation
mailed-by: gmail.com
935 Pennsylvania Avenue NW
Washington, D.C. 20535-0001
Attention From FBI Department
This is Kash Patel, Director of the Federal Bureau of Investigation, How are you doing today? I want to inform you that your total sum of US$80,000,000.00 that currently at the World Bank of Group will cancel if you do not comply with the fees now, I am advising you to comply with the required charged fee now and receive your total funds immediately. you have to contact Ajay Banga now together with the needed fees, send to him a VIA Gift card or Bitcoin wallet as soon as you can, but make sure you send the fee today to avoid cancellation of your total funds. The FBI Department reduces your fees to US$100.00 so that your funds will not be canceled, but you must comply with the fee of US$100.00 so that you will receive your funds with immediate effect. contact Ajay Banga now to below information:
Contact Person: Ajay Banga
Contact Email: onlineresourcesworld@outlook.com
Zangi: 68-4227-7283
Good Luck.
Regards,
Kash Patel
Director of the Federal Bureau of Investigation
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.
Kash Patel - FBI - dfbe897@gmail.com
from: Mr. Kash Patel. Director of the Federal Bureau of Investigation. <dfbe897@gmail.com>
date: Oct 7, 2025, 3:00 PM
subject: MY DEAR CONGRATULATIONS" YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com
The FBI Experience - FBI Headquarters Entrance.png
Federal Bureau of Investigation Headquarters
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
Founded: 26 July 1908, United States
Founder: Charles Joseph Bonaparte
ATTN: My Beneficiary
From the desk of Mr. Kash Patel. the ninth Director of the Federal Bureau of Investigation. I was appointed by the U.S. president and confirmed by the Senate to serve a term of up to 10 years.
I was sworn in on September 16, 2025. Please find attached, a copy of my FBI identity working ID. We are here to inform you that the Federal Bureau of Investigation and BRITISH HIGH COMMISSION has verified and discovered that your payment has been unnecessarily delayed by some of those corrupt banks Natwest Bank of London, Central Bank of Nigeria and Bank of America.
We found out that these top Bank officials are using your money to trade at the International Market buying stocks and making interest while delaying to transfer your value of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars into your personal bank account
We certainly see that you have fulfilled all the necessary obligations that will enable them to transfer your funds to you, but yet your US$30,500,000.00 was not transferred to you due to one flimsy excuse or the other just to seize your funds.
You are however lucky that the Federal Bureau of Investigation detected their evil plans and therefore called for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
We have made every arrangement with the paying bank Federal Reserve Bank to make sure that you receive your US$30,500,000.00 without any further delay.
Those are the payment options. You can choose the one you can afford below and they will proceed with your request immediately. we don't have the legal right to deduct the delivery or transfer charges from your \US$30,500,000.00, due to the insurance security law.
So you have to choose how you want your funds to be delivered to you from the two options.
1. ONLINE BANKING :
The Federal Reserve Bank will open an online bank account in your name and deposit your funds in your online account then send you the username and password then you can Login and click Money Transfer and then fill your account number where to transfer your total funds of $30.5 Million USD to complete your transfer online to any bank of your choice. The cost of opening an online bank account in your name is $150.
2. ATM CARD DELIVERY: I will credit your total funds into an ATM card and my Agent will deliver your ATM CARD to your home address, this will take 24hours for your ATM CARD to get to you depending on the distance. The cost of delivery charge is $100.
(3) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $250.
(4) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 2 working days to be delivered to your house. This will cost $320.
The above mentioned options are the medium which you can use to receive your funds safely.) Therefore, you should send your full Name and telephone number/your correct address.
Also the Federal Bureau of Investigation are hereby to protect your interest and you are given the legal rights to receive your fund without any hindrance or delay.
The above money should be sent in iTunes Gift card/ steam wallet card / Razer Gold card or eBay card, You have to be rest assured that you have reached your success and final destination of getting your funds.
Good luck as you act as instructed by this Federal Bureau of Investigation. God bless you and your family.
Remain blessed and enjoy your funds.
Thanks,
Mr. Kash Patel.
Director of the Federal Bureau of Investigation Headquarters Washington, DC
date: Oct 7, 2025, 3:00 PM
subject: MY DEAR CONGRATULATIONS" YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com
The FBI Experience - FBI Headquarters Entrance.png
Federal Bureau of Investigation Headquarters
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
Founded: 26 July 1908, United States
Founder: Charles Joseph Bonaparte
ATTN: My Beneficiary
From the desk of Mr. Kash Patel. the ninth Director of the Federal Bureau of Investigation. I was appointed by the U.S. president and confirmed by the Senate to serve a term of up to 10 years.
I was sworn in on September 16, 2025. Please find attached, a copy of my FBI identity working ID. We are here to inform you that the Federal Bureau of Investigation and BRITISH HIGH COMMISSION has verified and discovered that your payment has been unnecessarily delayed by some of those corrupt banks Natwest Bank of London, Central Bank of Nigeria and Bank of America.
We found out that these top Bank officials are using your money to trade at the International Market buying stocks and making interest while delaying to transfer your value of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars into your personal bank account
We certainly see that you have fulfilled all the necessary obligations that will enable them to transfer your funds to you, but yet your US$30,500,000.00 was not transferred to you due to one flimsy excuse or the other just to seize your funds.
You are however lucky that the Federal Bureau of Investigation detected their evil plans and therefore called for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
We have made every arrangement with the paying bank Federal Reserve Bank to make sure that you receive your US$30,500,000.00 without any further delay.
Those are the payment options. You can choose the one you can afford below and they will proceed with your request immediately. we don't have the legal right to deduct the delivery or transfer charges from your \US$30,500,000.00, due to the insurance security law.
So you have to choose how you want your funds to be delivered to you from the two options.
1. ONLINE BANKING :
The Federal Reserve Bank will open an online bank account in your name and deposit your funds in your online account then send you the username and password then you can Login and click Money Transfer and then fill your account number where to transfer your total funds of $30.5 Million USD to complete your transfer online to any bank of your choice. The cost of opening an online bank account in your name is $150.
2. ATM CARD DELIVERY: I will credit your total funds into an ATM card and my Agent will deliver your ATM CARD to your home address, this will take 24hours for your ATM CARD to get to you depending on the distance. The cost of delivery charge is $100.
(3) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $250.
(4) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 2 working days to be delivered to your house. This will cost $320.
The above mentioned options are the medium which you can use to receive your funds safely.) Therefore, you should send your full Name and telephone number/your correct address.
Also the Federal Bureau of Investigation are hereby to protect your interest and you are given the legal rights to receive your fund without any hindrance or delay.
The above money should be sent in iTunes Gift card/ steam wallet card / Razer Gold card or eBay card, You have to be rest assured that you have reached your success and final destination of getting your funds.
Good luck as you act as instructed by this Federal Bureau of Investigation. God bless you and your family.
Remain blessed and enjoy your funds.
Thanks,
Mr. Kash Patel.
Director of the Federal Bureau of Investigation Headquarters Washington, DC
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.


