from: United States Federal Reserve <shushu@plum.plala.or.jp>
reply-to: thugge.centralgovernor@hotmail.com
date: Dec 18, 2025, 5:47 PM
subject: PAYMENT US$85 MILLION FOR YOU
mailed-by: gmail.com
signed-by: plala.or.jp
Recipient Email ID.
Happy Holidays in Advance.
The United States Federal Reserve has re-signed an agreement with the European System of Central Banks (ESCB) and the World Bank Group to notify you and all recipients of the Fraud Victims Fund in the America, Asia, and Europe that you will receive a total compensation payment of $US85Million for your Christmas gift only through Capital Bank, N.A. via a secure bank-to-bank wire transfer. Your name is among those who will receive the compensation payment request in 2025 as a free Christmas gift.
Capital Bank, N.A. (CBNA) is a Maryland-licensed commercial bank, a subsidiary of Capital Bancorp (NASDAQ: CBNK), serving the D.C. metropolitan area with commercial/consumer banking and operating nationwide credit brands such as Capital Bank Home Loans mortgages and OpenSky Secured Visa credit cards. They focus on personalized services, digital banking, and offer commercial loans, personal banking, and a unique approach to credit cards through OpenSky to help people achieve their financial goals.
That’s why we’ve spent a lot of time reviewing to see if your compensation payment is approved and deposited with Capital Bank, N.A. United States in your name.
A member of the Board of Directors of the United Nations Compensation Commission and the Attorney General of the United States are already working to ensure that your payment is properly transfer to your personal account in your country. I hope you will be patient with us as the delay in payment was not our fault, but your failure to respond to the bank’s requests in a timely manner.
The EU Payments Union recommends that the Federal Reserve System of the United States inform you again that you should contact the CEO of Capital Bank, Mr. Edward Barry, with the details below and provide him with the exact bank details to which you would like your compensation payment to be transferred, within 24 hours, to avoid further cancellation of payment files due to the long time delay.
Contact Person: Mr. Edward Barry
CEO Capital Bank, N.A
Phone: +1-786-618-1021 Fax: 301-4688-8848
CEO Private Email: chengs25@hotmail.com
CEO WhatsApp Number: +1-504-201-1990
Bank Address: 2275 Research Blvd. Suite 600 Rockville, Maryland 20850 United States
For prompt payment, please be sure to send your bank details to Capital Bank CEO, Mr. Edward Barry, WhatAPP Number: +1-504-201-1990 or email him at chengs25@hotmail.com
The Federal Reserve has determined that your funds compensation transaction will be expedited and we have signed a secure wire transfer system with Capital Bank, N.A. Your funds can be transferred to you within 24 hours after you contact Mr. Edward Barry with your personal banking details along with the transfer fees for the total payment, as this is what is required for the smooth and immediate completion of the transfer of your trust fund as per the signature.
We therefore appreciate your support and assure you that if you comply with all legal obligations regarding this transfer, you will not regret it. The banking services will be at the level you are used to, as all legal documentation is complete and we are 100% assured that Capital Bank, N.A. United States is not involved in fraudulent activities.
To avoid double visit capital Bank website for more information at https://capitalbankmd.com/
ALERT: We have recently received reports of fraudulent callers posing as Capital Bank employees. Please be cautious of unsolicited emails, texts, or calls requesting personal information, and never share your login credentials. Visit our Fraud Protection Center for more information.
Please note that if you are not interested in receiving the compensation payment money, kindly discard these messages and stand the chance of losing full payment after 15 December 2025.
Thank you for your attention and cooperation.
SIGNATURE
Kash Patel
Director General
Federal Bureau of Investigation (.gov)
Washington, D.C. Office 935 Pennsylvania Ave.
NW Washington, District of Columbia 20535.
Phone: (202) 324-3000
https://www.fbi.gov
APPROVED BY PAM BONDI
Attorney General of the United States
950 Pennsylvania Avenue,
NW Washington, DC 20530-0001 USA
https://www.justice.gov/contact-us
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kash Patel - FBI - thugge.centralgovernor@hotmail.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.
Kash Patel - FBI - office8477485@gmail.com
from: Mrs. Jane Fraser. <kashpatel6192@gmail.com>
reply-to: office8477485@gmail.com
date: Dec 22, 2025, 12:36 AM
subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR KASH PATEL OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
mailed-by: gmail.com
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 New York.
So, 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 your transaction with Bank of America is legal You have the legitimate right to complete your transaction to claim your fund of $12.8000,00 us dollars) (Seventeen million Five Hundred Thousand united states dollars
Because of so much scam going on across the globe, the federal bureau of investigation decided to contact the Courier Companies here in order 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 Citibank . They have credited your of $12.8000,00 us dollars in ATM CARD and are ready 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
------------------------------ ------------------------------ ---------------
DHL Express (72hrs Delivery)
Mailing $50.00 00.00
Insurance $35.00
Vat 20.00
TOTAL $105.00
(Hundred and five US Dollars Only).
.............................. .............................. ..........
Ups Express (3 Days)
Mailing $65.00
Insurance 37.00
Vat $23.00
TOTAL $125.00
Hundred and twenty five US Dollars Only).
.............................. .............................. ................
FedEx Express (3Days)
Mailing $89.00
Insurance$33.00
Vat (5%) $28.00
TOTAL $150.00
(Hundred and Fifty US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated below. Please note that the deadline for claiming your fund is exactly 3 days after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is 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
Below is the bank contact details. Contact them today and choose any of the delivery companies you can afford their cost fee and ask them how to send it so they can register your fund for delivery.
Email office8477485@gmail.com
Directors Name: Mrs. Jane Fraser.
Looking forward to hear from you as soon as you receive this message
Best Regards,
KASH PATEL
Federal Bureau of Investigation
reply-to: office8477485@gmail.com
date: Dec 22, 2025, 12:36 AM
subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR KASH PATEL OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
mailed-by: gmail.com
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 New York.
So, 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 your transaction with Bank of America is legal You have the legitimate right to complete your transaction to claim your fund of $12.8000,00 us dollars) (Seventeen million Five Hundred Thousand united states dollars
Because of so much scam going on across the globe, the federal bureau of investigation decided to contact the Courier Companies here in order 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 Citibank . They have credited your of $12.8000,00 us dollars in ATM CARD and are ready 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
------------------------------ ------------------------------ ---------------
DHL Express (72hrs Delivery)
Mailing $50.00 00.00
Insurance $35.00
Vat 20.00
TOTAL $105.00
(Hundred and five US Dollars Only).
.............................. .............................. ..........
Ups Express (3 Days)
Mailing $65.00
Insurance 37.00
Vat $23.00
TOTAL $125.00
Hundred and twenty five US Dollars Only).
.............................. .............................. ................
FedEx Express (3Days)
Mailing $89.00
Insurance$33.00
Vat (5%) $28.00
TOTAL $150.00
(Hundred and Fifty US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated below. Please note that the deadline for claiming your fund is exactly 3 days after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is 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
Below is the bank contact details. Contact them today and choose any of the delivery companies you can afford their cost fee and ask them how to send it so they can register your fund for delivery.
Email office8477485@gmail.com
Directors Name: Mrs. Jane Fraser.
Looking forward to hear from you as soon as you receive this message
Best Regards,
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Kash Patel - FBI - chengs25@hotmail.com
from: Federal Bureau of Investigation <mattian@amber.plala.or.jp>
reply-to: chengs25@hotmail.com
date: Dec 27, 2025, 11:00 AM
subject: PAYMENT US$85 MILLION FOR YOU
mailed-by: gmail.com
signed-by: plala.or.jp
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
REF: FBI BENEFICIARY PAYMENT NOTICE!!!
Phone: (202) 324-3000
Website: www.fbi.gov
Date: 12/23/2025
Dear Beneficiary Email ID.
Merry Christmas Holiday with your families,
Federal Bureau of Investigation (global intelligence, cyber division) United States of America sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
The Federal Bureau of Investigation Cyber security here to inform you that we have been able to trap down some of the scam artists which have been terrorizing the general public in the name of helping our individuals to get their benefited fund or to indulge into business with them with the aim of defrauding the innocent peoples worldwide.
Upon the course of our investigations, we found some documents bearing your name and your email address in the computer hard disk of the scammers. Having reported this matter to the Federal Reserve System of the United States and World Bank president (Jim Yong Kim), who instructed that the assets confiscated from the scammers should be shared to those that their email addresses was found in the possession of the scam artists as refund of loosed money in the form of christmas gift money which your email address are among. You are therefore to be compensating with the sum of Eighty Five Million United States Dollars through the help of Mr. Edward Barry, the CEO and President of Capital Bank N.A United States of America.
The Federal Bureau of Investigation has determined that your fund compensation transfer will be expedited and we have signed a secure wire transfer system with Capital Bank, N.A. Your payment of US$85 Million can be transferred to you within 48 hours after you contact Mr. Edward Barry with your personal banking details along with the transfer fee US$380.00 for the total fund transfer, as this is what is required for the smooth and immediate completion of the transfer of your trust fund to any bank account you provide to Capital Bank CEO, Mr. Edward Barry.
Also, we arrested some men who claimed to be bank officials, Contract managers, Barristers and Lottery Agents from London who has been sending you bogus letters and SMS via your telephone numbers and email indicating that you have won a donation/lottery which does not exist, claiming to release fund to you via ATM CARD, proposing business which does not exist and those using the HSBC Bank, bank in USA , First Commercial Bank London, Financial Intelligence Center, FBI to scam the general public.
Below is the link of the arrested fraudsters for your perusal.
https://ec.usembassy.gov/19-arrested-in-four-countries-related-to-visa-fraud-racketeering-money-laundering-and-related-charges/
or
https://www.interpol.int/en/News-and-Events/News/2025/574-arrests-and-USD-3-million-recovered-in-coordinated-cybercrime-operation-across-Africa
Prior to this agreement, the Federal Bureau of Investigation (global intelligence, cyber division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the compensation fund of US$85 Million was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the Capital Bank CEO, Mr. Edward Barry to claim your USD$85 Million payment without further delay with his contact information listed below.
Contact Person: Mr. Edward Barry
CEO Capital Bank, N.A Maryland 20850 United States
Phone: +1-786-618-1021 Fax: 301-4688-8848
CEO Private Email: chengs25@hotmail.com
CEO WhatsApp Number: +1-504-201-1990
For prompt payment, please be sure to send your bank details to Capital Bank CEO, Mr. Edward Barry WhatAPP Number: +1-504-201-1990 or email him at chengs25@hotmail.com and ask him to whom you will send fund transfer fees US$100 Gift Card only to enable Capital Bank Remittance Section transfer your compensation fund of US$85 Million to your bank account you will povide to them immedately.
The Federal Bureau of Investigation (FBI, Global Intelligence Division ) of the United States America guarantees the full receipt of your payment. We have optimized all processes for transferring your payment to your personal bank account to ensure 100% risk and compliance with anti-money laundering regulations. Your protection is our duty. (This is being done at the direction of the U.S. government to ensure that all debts owed to you are settled. )
We also strongly advise you to cease all communication with these fraudsters and forward any correspondence/offers you receive from internet Email or phone message to our email address greendotservice2025@outlook.com for proper verification if the fund is real or fake fraud news.
Yours Sincerely,
Kash Patel
Director General
Federal Bureau of Investigation (SIGN)
Address: Washington, D.C. Office, 935 Pennsylvania Ave. NW, Washington, D.C. 20535
Phone: (202) 324-3000
https://www.fbi.gov
reply-to: chengs25@hotmail.com
date: Dec 27, 2025, 11:00 AM
subject: PAYMENT US$85 MILLION FOR YOU
mailed-by: gmail.com
signed-by: plala.or.jp
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
REF: FBI BENEFICIARY PAYMENT NOTICE!!!
Phone: (202) 324-3000
Website: www.fbi.gov
Date: 12/23/2025
Dear Beneficiary Email ID.
Merry Christmas Holiday with your families,
Federal Bureau of Investigation (global intelligence, cyber division) United States of America sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
The Federal Bureau of Investigation Cyber security here to inform you that we have been able to trap down some of the scam artists which have been terrorizing the general public in the name of helping our individuals to get their benefited fund or to indulge into business with them with the aim of defrauding the innocent peoples worldwide.
Upon the course of our investigations, we found some documents bearing your name and your email address in the computer hard disk of the scammers. Having reported this matter to the Federal Reserve System of the United States and World Bank president (Jim Yong Kim), who instructed that the assets confiscated from the scammers should be shared to those that their email addresses was found in the possession of the scam artists as refund of loosed money in the form of christmas gift money which your email address are among. You are therefore to be compensating with the sum of Eighty Five Million United States Dollars through the help of Mr. Edward Barry, the CEO and President of Capital Bank N.A United States of America.
The Federal Bureau of Investigation has determined that your fund compensation transfer will be expedited and we have signed a secure wire transfer system with Capital Bank, N.A. Your payment of US$85 Million can be transferred to you within 48 hours after you contact Mr. Edward Barry with your personal banking details along with the transfer fee US$380.00 for the total fund transfer, as this is what is required for the smooth and immediate completion of the transfer of your trust fund to any bank account you provide to Capital Bank CEO, Mr. Edward Barry.
Also, we arrested some men who claimed to be bank officials, Contract managers, Barristers and Lottery Agents from London who has been sending you bogus letters and SMS via your telephone numbers and email indicating that you have won a donation/lottery which does not exist, claiming to release fund to you via ATM CARD, proposing business which does not exist and those using the HSBC Bank, bank in USA , First Commercial Bank London, Financial Intelligence Center, FBI to scam the general public.
Below is the link of the arrested fraudsters for your perusal.
https://ec.usembassy.gov/19-arrested-in-four-countries-related-to-visa-fraud-racketeering-money-laundering-and-related-charges/
or
https://www.interpol.int/en/News-and-Events/News/2025/574-arrests-and-USD-3-million-recovered-in-coordinated-cybercrime-operation-across-Africa
Prior to this agreement, the Federal Bureau of Investigation (global intelligence, cyber division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the compensation fund of US$85 Million was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the Capital Bank CEO, Mr. Edward Barry to claim your USD$85 Million payment without further delay with his contact information listed below.
Contact Person: Mr. Edward Barry
CEO Capital Bank, N.A Maryland 20850 United States
Phone: +1-786-618-1021 Fax: 301-4688-8848
CEO Private Email: chengs25@hotmail.com
CEO WhatsApp Number: +1-504-201-1990
For prompt payment, please be sure to send your bank details to Capital Bank CEO, Mr. Edward Barry WhatAPP Number: +1-504-201-1990 or email him at chengs25@hotmail.com and ask him to whom you will send fund transfer fees US$100 Gift Card only to enable Capital Bank Remittance Section transfer your compensation fund of US$85 Million to your bank account you will povide to them immedately.
The Federal Bureau of Investigation (FBI, Global Intelligence Division ) of the United States America guarantees the full receipt of your payment. We have optimized all processes for transferring your payment to your personal bank account to ensure 100% risk and compliance with anti-money laundering regulations. Your protection is our duty. (This is being done at the direction of the U.S. government to ensure that all debts owed to you are settled. )
We also strongly advise you to cease all communication with these fraudsters and forward any correspondence/offers you receive from internet Email or phone message to our email address greendotservice2025@outlook.com for proper verification if the fund is real or fake fraud news.
Yours Sincerely,
Kash Patel
Director General
Federal Bureau of Investigation (SIGN)
Address: Washington, D.C. Office, 935 Pennsylvania Ave. NW, Washington, D.C. 20535
Phone: (202) 324-3000
https://www.fbi.gov
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Kash Patel - FBI - elonmuskdonation39@gmail.com
from: United States Federal Reserve <mattian@amber.plala.or.jp>
reply-to: elonmuskdonation39@gmail.com
date: Dec 27, 2025, 11:28 AM
subject: PAYMENT US$85 MILLION FOR YOU
mailed-by: gmail.com
signed-by: plala.or.jp
For prompt payment, please be sure to send your bank details to Capital Bank CEO, Mr. Edward Barry WhatAPP Number: +1-504-201-1990 or email him at chengs25@hotmail.com and ask him to whom you will send fund transfer fees US$100 Gift Card only to enable Capital Bank Remittance Section transfer your compensation fund of US$85 Million to your bank account you will provide to them immediately.
The Federal Bureau of Investigation (FBI, Global Intelligence Division ) of the United States America guarantees the full receipt of your payment. We have optimized all processes for transferring your payment to your personal bank account to ensure 100% risk and compliance with anti-money laundering regulations. Your protection is our duty. (This is being done at the direction of the U.S. government to ensure that all debts owed to you are settled. )
We also strongly advise you to cease all communication with these fraudsters and forward any correspondence/offers you receive from internet Email or phone message to our email address greendotservice2025@outlook.com for proper verification if the fund is real or fake fraud news.
Yours Sincerely,
Kash Patel
Director General
Federal Bureau of Investigation (SIGN)
Address: Washington, D.C. Office, 935 Pennsylvania Ave. NW, Washington, D.C. 20535
Phone: (202) 324-3000
https://www.fbi.gov
reply-to: elonmuskdonation39@gmail.com
date: Dec 27, 2025, 11:28 AM
subject: PAYMENT US$85 MILLION FOR YOU
mailed-by: gmail.com
signed-by: plala.or.jp
For prompt payment, please be sure to send your bank details to Capital Bank CEO, Mr. Edward Barry WhatAPP Number: +1-504-201-1990 or email him at chengs25@hotmail.com and ask him to whom you will send fund transfer fees US$100 Gift Card only to enable Capital Bank Remittance Section transfer your compensation fund of US$85 Million to your bank account you will provide to them immediately.
The Federal Bureau of Investigation (FBI, Global Intelligence Division ) of the United States America guarantees the full receipt of your payment. We have optimized all processes for transferring your payment to your personal bank account to ensure 100% risk and compliance with anti-money laundering regulations. Your protection is our duty. (This is being done at the direction of the U.S. government to ensure that all debts owed to you are settled. )
We also strongly advise you to cease all communication with these fraudsters and forward any correspondence/offers you receive from internet Email or phone message to our email address greendotservice2025@outlook.com for proper verification if the fund is real or fake fraud news.
Yours Sincerely,
Kash Patel
Director General
Federal Bureau of Investigation (SIGN)
Address: Washington, D.C. Office, 935 Pennsylvania Ave. NW, Washington, D.C. 20535
Phone: (202) 324-3000
https://www.fbi.gov
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 - elonmuskdonation39@gmail.com
from: United States Federal Reserve <mattian@amber.plala.or.jp>
reply-to: elonmuskdonation39@gmail.com
date: Dec 27, 2025, 4:05 PM
subject: PAYMENT US$85 MILLION FOR YOU
mailed-by: amber.plala.or.jp
signed-by: plala.or.jp
Recipient Email ID.
Happy Holidays in Advance.
The United States Federal Reserve has re-signed an agreement with the European
System of Central Banks (ESCB) and the World Bank Group to notify you and all
recipients of the Fraud Victims Fund in the America, uk, Asia, and Europe that
you will receive a total compensation payment of $US85Million for your Christmas
gift only through Capital Bank, N.A. via a secure bank-to-bank wire transfer.
Your name is among those who will receive the compensation payment request in
2025 as a free Christmas gift.
Capital Bank, N.A. (CBNA) is a Maryland-licensed commercial bank, a subsidiary
of Capital Bancorp (NASDAQ: CBNK), serving the D.C. metropolitan area with
commercial/consumer banking and operating nationwide credit brands such as
Capital Bank Home Loans mortgages and OpenSky Secured Visa credit cards. They
focus on personalized services, digital banking, and offer commercial loans,
personal banking, and a unique approach to credit cards through OpenSky to help
people achieve their financial goals.
That’s why we’ve spent a lot of time reviewing to see if your compensation
payment is approved and deposited with Capital Bank, N.A. United States in your
name.
A member of the Board of Directors of the United Nations Compensation Commission
and the Attorney General of the United States Mrs. Pam Bondi are already working
to ensure that your payment is properly transfer to your personal account in
your country. I hope you will be patient with us as the delay in payment was not
our fault, but your failure to respond to the bank’s requests in a timely
manner.
The EU Payments Union recommends that the Federal Reserve System of the United
States inform you again that you should contact the CEO of Capital Bank, Mr.
Edward Barry, with the details below and provide him with the exact bank details
to which you would like your compensation payment to be transferred, within 48
hours, to avoid further cancellation of payment files due to the long time delay
again.
Contact Person: Mr. Edward Barry
CEO Capital Bank, N.A
Phone: +1-786-618-1021 Fax: 301-4688-8848
CEO Private Email: edwardbarry2025@outlook.com
CEO WhatsApp Number: +1-504-201-1990
Bank Address: 2275 Research Blvd. Suite 600 Rockville, Maryland 20850 United
States
For prompt payment, please be sure to send your bank details to Capital Bank
CEO, Mr. Edward Barry, WhatAPP Number: +1-504-201-1990 or email him at
edwardbarry2025@outlook.com
The Federal Reserve System of the United States has determined that your funds
compensation transaction will be expedited and we have signed a secure wire
transfer system with Capital Bank, N.A. Your funds can be transferred to you
within 48 hours after you contact Mr. Edward Barry with your personal banking
details along with the transfer fees for the total payment, as this is what is
required for the smooth and immediate completion of the transfer of your trust
fund as per the signature.
We therefore appreciate your support and assure you that if you comply with all
legal obligations regarding this transfer, you will not regret it. The banking
services will be at the level you are used to, as all legal documentation is
complete and we are 100% assured that Capital Bank, N.A United States is not
involved in fraudulent activities.
To avoid double visit capital Bank website for more information at
https://capitalbankmd.com/
ALERT: We have recently received reports of fraudulent callers posing as Capital
Bank employees. Please be cautious of unsolicited emails, texts, or calls
requesting personal information, and never share your login credentials. Visit
our Fraud Protection Center for more information.
Please note that if you are not interested in receiving the compensation payment
money, kindly discard these messages and stand the chance of losing full payment
after 2nd January 2026.
Thank you for your attention and cooperation.
Best Regards
Jerome Powell
Chair of the Board of Governors
Federal Reserve System of the United States
https://www.federalreserve.gov/
SIGNATURE
Kash Patel
Director General
Federal Bureau of Investigation (.gov)
Washington, D.C. Office 935 Pennsylvania Ave.
NW Washington, District of Columbia 20535.
Phone: (202) 324-3000
https://www.fbi.gov
APPROVED BY PAM BONDI
Attorney General of the United States
950 Pennsylvania Avenue,
NW Washington, DC 20530-0001 USA
https://www.justice.gov/contact-us
reply-to: elonmuskdonation39@gmail.com
date: Dec 27, 2025, 4:05 PM
subject: PAYMENT US$85 MILLION FOR YOU
mailed-by: amber.plala.or.jp
signed-by: plala.or.jp
Recipient Email ID.
Happy Holidays in Advance.
The United States Federal Reserve has re-signed an agreement with the European
System of Central Banks (ESCB) and the World Bank Group to notify you and all
recipients of the Fraud Victims Fund in the America, uk, Asia, and Europe that
you will receive a total compensation payment of $US85Million for your Christmas
gift only through Capital Bank, N.A. via a secure bank-to-bank wire transfer.
Your name is among those who will receive the compensation payment request in
2025 as a free Christmas gift.
Capital Bank, N.A. (CBNA) is a Maryland-licensed commercial bank, a subsidiary
of Capital Bancorp (NASDAQ: CBNK), serving the D.C. metropolitan area with
commercial/consumer banking and operating nationwide credit brands such as
Capital Bank Home Loans mortgages and OpenSky Secured Visa credit cards. They
focus on personalized services, digital banking, and offer commercial loans,
personal banking, and a unique approach to credit cards through OpenSky to help
people achieve their financial goals.
That’s why we’ve spent a lot of time reviewing to see if your compensation
payment is approved and deposited with Capital Bank, N.A. United States in your
name.
A member of the Board of Directors of the United Nations Compensation Commission
and the Attorney General of the United States Mrs. Pam Bondi are already working
to ensure that your payment is properly transfer to your personal account in
your country. I hope you will be patient with us as the delay in payment was not
our fault, but your failure to respond to the bank’s requests in a timely
manner.
The EU Payments Union recommends that the Federal Reserve System of the United
States inform you again that you should contact the CEO of Capital Bank, Mr.
Edward Barry, with the details below and provide him with the exact bank details
to which you would like your compensation payment to be transferred, within 48
hours, to avoid further cancellation of payment files due to the long time delay
again.
Contact Person: Mr. Edward Barry
CEO Capital Bank, N.A
Phone: +1-786-618-1021 Fax: 301-4688-8848
CEO Private Email: edwardbarry2025@outlook.com
CEO WhatsApp Number: +1-504-201-1990
Bank Address: 2275 Research Blvd. Suite 600 Rockville, Maryland 20850 United
States
For prompt payment, please be sure to send your bank details to Capital Bank
CEO, Mr. Edward Barry, WhatAPP Number: +1-504-201-1990 or email him at
edwardbarry2025@outlook.com
The Federal Reserve System of the United States has determined that your funds
compensation transaction will be expedited and we have signed a secure wire
transfer system with Capital Bank, N.A. Your funds can be transferred to you
within 48 hours after you contact Mr. Edward Barry with your personal banking
details along with the transfer fees for the total payment, as this is what is
required for the smooth and immediate completion of the transfer of your trust
fund as per the signature.
We therefore appreciate your support and assure you that if you comply with all
legal obligations regarding this transfer, you will not regret it. The banking
services will be at the level you are used to, as all legal documentation is
complete and we are 100% assured that Capital Bank, N.A United States is not
involved in fraudulent activities.
To avoid double visit capital Bank website for more information at
https://capitalbankmd.com/
ALERT: We have recently received reports of fraudulent callers posing as Capital
Bank employees. Please be cautious of unsolicited emails, texts, or calls
requesting personal information, and never share your login credentials. Visit
our Fraud Protection Center for more information.
Please note that if you are not interested in receiving the compensation payment
money, kindly discard these messages and stand the chance of losing full payment
after 2nd January 2026.
Thank you for your attention and cooperation.
Best Regards
Jerome Powell
Chair of the Board of Governors
Federal Reserve System of the United States
https://www.federalreserve.gov/
SIGNATURE
Kash Patel
Director General
Federal Bureau of Investigation (.gov)
Washington, D.C. Office 935 Pennsylvania Ave.
NW Washington, District of Columbia 20535.
Phone: (202) 324-3000
https://www.fbi.gov
APPROVED BY PAM BONDI
Attorney General of the United States
950 Pennsylvania Avenue,
NW Washington, DC 20530-0001 USA
https://www.justice.gov/contact-us
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.