from: Agent Larry Eden (FBI) <support@prajjwalthapa.com>
reply-to: wbank3898@gmail.com
date: Aug 8, 2021, 6:39 PM
subject: NOTICE OF ONGOING INVESTIGATION
mailed-by: prajjwalthapa.com
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: wbank389@naver.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Larry Eden,we were sent by the Director of Federal Bureau of Investigation (FBI) CHRISTOPHER WRAY, we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $25.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters and scammers who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
Your $25.5million USD is already programmed in an ATM VISA CARD and your withdrawal pin is (1985),keep it safe and secure because with this pin you can pay all your bills,buy properties,withdraw or transfer all your funds into any account of your choice in your country without any delay or stress.
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary inform In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
Please Reply me on my E-Mail Address: wbank389@naver.com
My Regards,
Agent Larry Eden (FBI)
Cyber Crime Division
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Larry Eden - FBI - wbank3898@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Larry Eden - FBI - wbank3898@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.
Larry Eden - FBI - eden_larry45@yahoo.com
from: Larry Eden <eden_larry45@yahoo.com>
date: Jan 24, 2022, 3:16 AM
subject: I AM AGENT LARRY EDEN
mailed-by: yahoo.com
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-mail:fbi_govt2@usa.com
NOTICE OF ONGOING INVESTIGATION
My Dear .
Thanks for your response, our reason of coming down from United States to Africa is to make sure we get all the fraudsters arrested which we have arrested some of them and before the end of next week I believe we will recover every overdue inheritance/lottery/Compensation funds that belong to you and other citizens that have not been able to receive their funds because of the high fee demanded by the fraudsters.
So kindly stop every communication with any other email or phone call you receive until we complete the investigations we have at hand, I want you to keep everything confidential to avoid those scammers noticing that we are in their country for investigation until we get all of them arrested.
I have already recover $25.5 Million United State Dollars which we requested that you forward your delivery address so that we can register it to DHL or UPS Or Fedex Delivery company for them to have it delivered to you without any delay as we have instructed the banks and offices where United State and other country funds was deposited to issue ATM CARD for them so that we can register it for delivery to their addresses.
please I want you to reconfirm your bellow information to avoid delivery of your ATM VISA CARD to a wrong person or wrong address Like DHL Delivery Company did last time on Mr Lumir Perutka fund in Czech Republic, please once you reconfirm your current address for Accurate delivery your ATM VISA CARD Will be delivered to your doorstep under 24 hours from now.
Full Name:
Address:
Country:
State:
Zip code:
Cell Phone:
Once we confirm this details we will register your ATM VISA CARD with the delivery company and notify you with the tracking number so that you will be monitoring the delivery, if you receive any other email or phone call apart from us make sure you forward them to me so that I can confirm if they are legit or not.
Please Reply me on my E-Mail Address
Respond to me on:::fbi_govt2@usa.com
Respond to me on:::larryeden020@gmail.com
Respond to me on:::edenlarry020@gmail.com
We are here to save and serve you better.
My Regards.
Agent Larry Eden(FBI)
Phone number +1 (205)Text Message only
Cyber Crime Division
date: Jan 24, 2022, 3:16 AM
subject: I AM AGENT LARRY EDEN
mailed-by: yahoo.com
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-mail:fbi_govt2@usa.com
NOTICE OF ONGOING INVESTIGATION
My Dear .
Thanks for your response, our reason of coming down from United States to Africa is to make sure we get all the fraudsters arrested which we have arrested some of them and before the end of next week I believe we will recover every overdue inheritance/lottery/Compensation funds that belong to you and other citizens that have not been able to receive their funds because of the high fee demanded by the fraudsters.
So kindly stop every communication with any other email or phone call you receive until we complete the investigations we have at hand, I want you to keep everything confidential to avoid those scammers noticing that we are in their country for investigation until we get all of them arrested.
I have already recover $25.5 Million United State Dollars which we requested that you forward your delivery address so that we can register it to DHL or UPS Or Fedex Delivery company for them to have it delivered to you without any delay as we have instructed the banks and offices where United State and other country funds was deposited to issue ATM CARD for them so that we can register it for delivery to their addresses.
please I want you to reconfirm your bellow information to avoid delivery of your ATM VISA CARD to a wrong person or wrong address Like DHL Delivery Company did last time on Mr Lumir Perutka fund in Czech Republic, please once you reconfirm your current address for Accurate delivery your ATM VISA CARD Will be delivered to your doorstep under 24 hours from now.
Full Name:
Address:
Country:
State:
Zip code:
Cell Phone:
Once we confirm this details we will register your ATM VISA CARD with the delivery company and notify you with the tracking number so that you will be monitoring the delivery, if you receive any other email or phone call apart from us make sure you forward them to me so that I can confirm if they are legit or not.
Please Reply me on my E-Mail Address
Respond to me on:::fbi_govt2@usa.com
Respond to me on:::larryeden020@gmail.com
Respond to me on:::edenlarry020@gmail.com
We are here to save and serve you better.
My Regards.
Agent Larry Eden(FBI)
Phone number +1 (205)Text Message only
Cyber Crime Division
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
Larry Eden - FBI - larryeden88@gmail.com
from: Mr.Mark Rubben <bob00@plum.plala.or.jp>
reply-to: larryeden88@gmail.com
date: Feb 2, 2026, 10:32 PM
subject: YOUR COMPENSATION FUND PROGRAMMED IN ATM CARD IS 100% READY
mailed-by: plum.plala.or.jp
signed-by: plala.or.jp
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi_govt2@usa.com
NOTICE OF ONGOING COMPENSATION
Attention,Dear Beneficiary
Respond to me on::: larryeden020@gmail.com
Respond to me on::: larryeden74@gmail.com
Your compensation fund $50million USD programmed in ATM MASTER CARD is still ready for delivery to you in your home address,Provide your Receiver's information to enable me Register it with DHL Delivery company or Ups or FeDex Delivery company for accurate Delivery.
Your ATM MASTER CARD withdrawal pin is (1985),keep it safe and secure because with this pin you can pay all your bills,buy properties,withdraw or transfer all your funds into any account of your choice in your country without any delay or stress.
Your daily withdrawal Limit is $22,000 USD.
My Regards.
Agent Larry Eden
reply-to: larryeden88@gmail.com
date: Feb 2, 2026, 10:32 PM
subject: YOUR COMPENSATION FUND PROGRAMMED IN ATM CARD IS 100% READY
mailed-by: plum.plala.or.jp
signed-by: plala.or.jp
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi_govt2@usa.com
NOTICE OF ONGOING COMPENSATION
Attention,Dear Beneficiary
Respond to me on::: larryeden020@gmail.com
Respond to me on::: larryeden74@gmail.com
Your compensation fund $50million USD programmed in ATM MASTER CARD is still ready for delivery to you in your home address,Provide your Receiver's information to enable me Register it with DHL Delivery company or Ups or FeDex Delivery company for accurate Delivery.
Your ATM MASTER CARD withdrawal pin is (1985),keep it safe and secure because with this pin you can pay all your bills,buy properties,withdraw or transfer all your funds into any account of your choice in your country without any delay or stress.
Your daily withdrawal Limit is $22,000 USD.
My Regards.
Agent Larry Eden
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.