from: Crime fraud Investigation <crimefraudinvestigation@gmail.com>
date: Dec 30, 2025, 12:39 PM
subject: FinCEN Compensation,
mailed-by: gmail.com
Be informed that the internet fraudsters who defrauded you have been arrested and charged to court, last Friday was the final judgement, The court has ordered the African government to pay you compensation and damages for all the money you lose to those fraudsters, in which the crimes are committed by Africans.
This is to notify you that The Supreme Court of America has ordered the African government to pay you compensation and damages, The sum of 1.6 million dollars has been approved to you in order to compensate you for all the money you lose to those internet fraudsters in Africa.
I will be waiting for your response for your compensation funds of 1.6 million dollars to hand over to you.
Thank you,
Mrs. Andrea Gacki
Financial Crimes Enforcement Network (FinCEN),
Director.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrea Gacki - Financial Crimes Enforcement Network (FinCEN) - crimefraudinvestigation@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.
Andrea Gacki - Financial Crimes Enforcement Network (FinCEN) - crimefraudinvestigation@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.
Andrea Gacki - Financial Crimes Enforcement Network (FinCEN) - inffincen@emailn.eu
from: Andrea Gacki <gardemannr@t-online.de> via gmail.com
reply-to: inffincen@emailn.eu
date: Jan 11, 2026, 6:19 PM
subject: YOUR PENDING PAYMENT FUND RELEASED
mailed-by: gmail.com
Financial Crimes Enforcement Network (FinCEN)
P.O. Box 39
Vienna, Virginia, 22183
Date: January 11, 2026
Greetings,
We hope this letter finds you well. We are writing to inform you that your pending transaction, which was intercepted for investigation by The Financial Crimes Enforcement Network (FinCEN), has been thoroughly reviewed and approved for release.
After a comprehensive investigation, we have determined that the sum of Ten Million Five Hundred Thousand USD (USD10,500,000.00) is legitimate and can be released to you. In order to facilitate a successful and transparent transaction, we have approved the payment through the Online Banking Payment option. This will allow you to access your funds from your current location.
To proceed with the release of your payment, we kindly request that you reconfirm your personal details for the issuance of a payment release approval certificate. This validation is necessary to ensure the secure transfer of funds to your account.
Please provide the below following information for verification purposes and send it to our email address. Email: info@ust-fincen.com
- Full Name:
- Address:
- Contact Number:
- A Scan Copy of any government Issued ID:
Once we have received and verified your information, we will issue the payment release approval certificate and provide you with further instructions on how to access your funds through the Online Banking Payment option.
We appreciate your cooperation in this matter and look forward to assisting you with the release of your funds.
Thank you for your attention to this matter.
Sincerely,
Andrea Gacki
Director Financial Crimes Enforcement Network (FinCEN)
reply-to: inffincen@emailn.eu
date: Jan 11, 2026, 6:19 PM
subject: YOUR PENDING PAYMENT FUND RELEASED
mailed-by: gmail.com
Financial Crimes Enforcement Network (FinCEN)
P.O. Box 39
Vienna, Virginia, 22183
Date: January 11, 2026
Greetings,
We hope this letter finds you well. We are writing to inform you that your pending transaction, which was intercepted for investigation by The Financial Crimes Enforcement Network (FinCEN), has been thoroughly reviewed and approved for release.
After a comprehensive investigation, we have determined that the sum of Ten Million Five Hundred Thousand USD (USD10,500,000.00) is legitimate and can be released to you. In order to facilitate a successful and transparent transaction, we have approved the payment through the Online Banking Payment option. This will allow you to access your funds from your current location.
To proceed with the release of your payment, we kindly request that you reconfirm your personal details for the issuance of a payment release approval certificate. This validation is necessary to ensure the secure transfer of funds to your account.
Please provide the below following information for verification purposes and send it to our email address. Email: info@ust-fincen.com
- Full Name:
- Address:
- Contact Number:
- A Scan Copy of any government Issued ID:
Once we have received and verified your information, we will issue the payment release approval certificate and provide you with further instructions on how to access your funds through the Online Banking Payment option.
We appreciate your cooperation in this matter and look forward to assisting you with the release of your funds.
Thank you for your attention to this matter.
Sincerely,
Andrea Gacki
Director Financial Crimes Enforcement Network (FinCEN)
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Andrea Gacki - Financial Crimes Enforcement Network (FinCEN) - gackiandrea9@gmail.com
from: Andrea Gacki <gackiandrea9@gmail.com>
date: Mar 4, 2026, 9:54 AM
subject: Hello
mailed-by: gmail.com
This message is very important and should be regarded as such.
This is official notice to you that your fund worth of $4,500,000 which was supposed to be transferred to you since, had been intercepted. I know that you have been waiting for the arrival of the fund into your account.
Unfortunately it was intercepted due to wrong information which was presented by your representative Mr. Frank Cole II. And the same man came again and tried to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your FUND, So did you sign any Deed of Assignment in favor of (Mr. Frank Cole II.)? Thereby making him the original current beneficiary.
In view of this development, if you are still alive I requested you confirm to us that you are alive and also furnish us with your full Information such as,
Full name:
Country:
City:
Address:
Occupation:
Tell phone:
Copy of ID card
Meanwhile, be assured that upon receipt of the above information the processing bank will make your payment through your best option of payment you may request.
Your quickest reply is highly needed today if you are still alive.
Yours in Service,
Andrea Gacki
Director, Financial Crimes Enforcement Network (FinCEN)
date: Mar 4, 2026, 9:54 AM
subject: Hello
mailed-by: gmail.com
This message is very important and should be regarded as such.
This is official notice to you that your fund worth of $4,500,000 which was supposed to be transferred to you since, had been intercepted. I know that you have been waiting for the arrival of the fund into your account.
Unfortunately it was intercepted due to wrong information which was presented by your representative Mr. Frank Cole II. And the same man came again and tried to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your FUND, So did you sign any Deed of Assignment in favor of (Mr. Frank Cole II.)? Thereby making him the original current beneficiary.
In view of this development, if you are still alive I requested you confirm to us that you are alive and also furnish us with your full Information such as,
Full name:
Country:
City:
Address:
Occupation:
Tell phone:
Copy of ID card
Meanwhile, be assured that upon receipt of the above information the processing bank will make your payment through your best option of payment you may request.
Your quickest reply is highly needed today if you are still alive.
Yours in Service,
Andrea Gacki
Director, Financial Crimes Enforcement Network (FinCEN)
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.