from: Mr. Scott Bessent <44894@taweethapisek.ac.th>
reply-to: fbi@fbi922.wecom.work
date: Nov 6, 2025, 11:16 AM
subject: WITHHELD $95 MILLION VERIFICATION AND DOCUMENTATION REQUIRED
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com
FEDERAL BUREAU OF INVESTIGATION (F.B.I.)
Criminal, Cyber, Response, and Services Branch
Washington D.C., United States of America
WITHHELD $95 MILLION VERIFICATION AND DOCUMENTATION REQUIRED
This correspondence serves as an official notification from the Federal Bureau of Investigation (F.B.I.), a Federal Agency of the United States Government. Our Financial Crime and Cyber Division has been monitoring ongoing transactions involving your name in connection with a total sum of Ninety-Five Million United States Dollars (US$95,000,000.00) currently withheld in a U.S. financial institution pending verification and clearance.
As a matter of national financial security and compliance with international anti-money laundering regulations, the F.B.I. is obligated to ensure that all transactions of this nature are duly documented and cleared under the Financial and Allied Matters Decree 5 (as amended, Subsection C-6 of 2003). Our investigation reveals that your file lacks the required administrative and clearance documentation validating the source of the funds. Consequently, the payment remains on hold pending compliance.
The aforementioned funds are recorded under your name as an inheritance disbursed from the United Nations, the European Union, and the African Development Bank. However, prior to final adjudication and crediting, the F.B.I. requires submission of the official Monetary Transaction Release Certificate to confirm the legitimacy of the transfer.
To obtain this clearance and resolve the administrative hold, you are required to remit a statutory Administrative Compliance Fee of Eighty Five United States Dollars (US$85). Upon confirmation, the Monetary Transaction Release Certificate will be issued immediately, and your payment will be processed and credited to your designated account.
Be advised that this process must be completed within forty-eight (48) hours of receipt of this notification. Failure to comply within the stipulated period will result in the initiation of formal investigative action under the Financial Crimes and Enforcement Act, as well as the possible forfeiture of the said funds in accordance with federal law.
To proceed, contact this office directly via the address provided below to receive instructions for the remittance and documentation process.
Email: fbi@fbi922.wecom.work
Please note: All communications concerning this transaction must be conducted exclusively through this office to avoid duplication or fraudulent correspondence. Any engagement with unauthorized entities will constitute a violation of federal investigative protocol and may result in immediate legal action.
The F.B.I. remains committed to protecting the interests of the United States and its citizens by upholding the law, preventing financial crimes, and ensuring transparency in all financial operations.
Faithfully yours,
Kash Patel
Director (Financial Crime & Cyber Division)
Federal Bureau of Investigation (F.B.I.)
Washington, D.C., U.S.A.
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Kash Patel - FBI - fbi@fbi922.wecom.work
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Kash Patel - FBI - officefilepayment694@gmail.com
from: DIRECTOR KASH PATEL <25165@kham.ac.th>
reply-to: officefilepayment694@gmail.com
date: Nov 7, 2025, 10:01 AM
subject: THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US.
signed-by: kham-ac-th.20230601.gappssmtp.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
WARRANT NO; USA/BATCH97494/TZX14/WASHINGTON DC
FBI. INSET. WASHINGTON
FBI OFFICIAL NOTICE!!!FINAL WARNING
ATTENTION!
THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? WE HAVE WARNED YOU SEVERAL TIMES AND YOU HAVE IGNORED OUR E-MAIL.IF YOU FAIL TO RESPOND BACK TO US, THEN WE WOULD BE FORCED TO CONTACT OTHER SECURITY AGENCIES AND HAVE YOUR NAME BLACKLISTED.
WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING TO SUSPEND YOU UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS, YOUR IDENTIFICATION WHICH WE HAVE IN OUR DATABASE HAS BEEN SENT TO ALL THE CRIME AGENCIES FOR THEM TO INSERT YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTER AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.
THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WERE INSTRUCTED IN THE E-MAIL BELOW.
THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN A MANDATE. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THESE DIRECTIVES TO AVOID YOU BEING ARRESTED.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES/INSTRUCTIONS, AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND BELIEVE (BUT HAVE NO PROOF) THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCED IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE ECONOMIC AND FINANCIAL CRIMES COMMISSION AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $70.00 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERY POSSIBLE TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN BENIN REPUBLIC WHEN HE HAD AN DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL LOTTERY FUNDS WHICH IS VALUED AT MILLIONS OF DOLLARS WITH PROOFS.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL (1) DAY OR TWO DAY FROM NOW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL EMAIL WITHOUT GETTING A RESPONSE FROM YOU, BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
YOU ARE ADVISED TO SEND THE $70.00 THROUGH GIFT CARD STEAM WALLET CARD OR APPLE ITUNES CARD OR BITCOIN WALLET OR USDT-TRC20 AND FORWARD THE COPY OF THE CARD TO ME.
MAKE SURE THAT YOU DIDN'T HESITATE IN SENDING THE FEE SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS TO BE COMPLETE WHICH WAS SUPPOSED TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIME AGENCIES HAVE BEEN CONTACTED IN THIS REGARD AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THESE INSTRUCTIONS.
YOU ARE GIVEN A GRACE TO MAKE THE PAYMENT FOR THE DOCUMENT AFTER WHICH YOUR FAILURE TO DO THAT WILL ATTRACT A MAXIMUM ARREST AND FINALLY YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM, MONEY LAUNDERING AND DRUG TRAFFICKING CHARGES, SO BE WARNED NOT TO TRY ANYTHING FUNNY BECAUSE YOU ARE BEEN WATCHED.
EMAIL:: (InfoDepartmentOffice@iname.com)
FBI DIRECTOR KASH PATEL
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,NW
WASHINGTON,DC 20535
Welcome once more to FBI www.fbi.gov -See more at
reply-to: officefilepayment694@gmail.com
date: Nov 7, 2025, 10:01 AM
subject: THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US.
signed-by: kham-ac-th.20230601.gappssmtp.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
WARRANT NO; USA/BATCH97494/TZX14/WASHINGTON DC
FBI. INSET. WASHINGTON
FBI OFFICIAL NOTICE!!!FINAL WARNING
ATTENTION!
THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? WE HAVE WARNED YOU SEVERAL TIMES AND YOU HAVE IGNORED OUR E-MAIL.IF YOU FAIL TO RESPOND BACK TO US, THEN WE WOULD BE FORCED TO CONTACT OTHER SECURITY AGENCIES AND HAVE YOUR NAME BLACKLISTED.
WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING TO SUSPEND YOU UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS, YOUR IDENTIFICATION WHICH WE HAVE IN OUR DATABASE HAS BEEN SENT TO ALL THE CRIME AGENCIES FOR THEM TO INSERT YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTER AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.
THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WERE INSTRUCTED IN THE E-MAIL BELOW.
THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN A MANDATE. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THESE DIRECTIVES TO AVOID YOU BEING ARRESTED.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES/INSTRUCTIONS, AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND BELIEVE (BUT HAVE NO PROOF) THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCED IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE ECONOMIC AND FINANCIAL CRIMES COMMISSION AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $70.00 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERY POSSIBLE TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN BENIN REPUBLIC WHEN HE HAD AN DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL LOTTERY FUNDS WHICH IS VALUED AT MILLIONS OF DOLLARS WITH PROOFS.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL (1) DAY OR TWO DAY FROM NOW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL EMAIL WITHOUT GETTING A RESPONSE FROM YOU, BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
YOU ARE ADVISED TO SEND THE $70.00 THROUGH GIFT CARD STEAM WALLET CARD OR APPLE ITUNES CARD OR BITCOIN WALLET OR USDT-TRC20 AND FORWARD THE COPY OF THE CARD TO ME.
MAKE SURE THAT YOU DIDN'T HESITATE IN SENDING THE FEE SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS TO BE COMPLETE WHICH WAS SUPPOSED TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIME AGENCIES HAVE BEEN CONTACTED IN THIS REGARD AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THESE INSTRUCTIONS.
YOU ARE GIVEN A GRACE TO MAKE THE PAYMENT FOR THE DOCUMENT AFTER WHICH YOUR FAILURE TO DO THAT WILL ATTRACT A MAXIMUM ARREST AND FINALLY YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM, MONEY LAUNDERING AND DRUG TRAFFICKING CHARGES, SO BE WARNED NOT TO TRY ANYTHING FUNNY BECAUSE YOU ARE BEEN WATCHED.
EMAIL:: (InfoDepartmentOffice@iname.com)
FBI DIRECTOR KASH PATEL
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,NW
WASHINGTON,DC 20535
Welcome once more to FBI www.fbi.gov -See more at
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Kash Patel - FBI - internetcrimecomplaintc2000@gmail.com
from: 74107249@wkksp.ac.th
reply-to: internetcrimecomplaintc2000@gmail.com
to: Recipients <74107249@wkksp.ac.th>
date: Nov 10, 2025, 10:46 AM
subject: AW:Ihre Antragsreferenznummer lautet:(IC3)-068872/WYV2025.
mailed-by: gmail.com
signed-by: wkksp-ac-th.20230601.gappssmtp.com
Internet Crime Complaint Center (IC3)/FBI
Adresse: 9. und 10. Straße im Nordwesten von Washington, D.C.
Wir freuen uns, Ihnen mitteilen zu können, dass Sie für eine finanzielle Unterstützung durch das Internet Crime Complaints Center (IC3) in die engere Auswahl gekommen sind. Dieses Projekt arbeitet mit den Vereinten Nationen und dem Büro der Weltbankgruppe in Genf, Schweiz, zusammen. Die Initiative wird gemeinsam von der Weltbankgruppe und UNICEF durchgeführt. Basierend auf einer kürzlich durchgeführten globalen Evaluierung mithilfe unseres integrierten Zufallsauswahlsystems wurde Ihre E-Mail-Adresse unter 50 von 1000 aktiven Adressen weltweit ausgewählt. Daher wurden Sie für einen Zuschuss zur globalen Entwicklung und finanziellen Unterstützung in Höhe von 900.000,00 Euro ausgewählt. Diese Mittel sind bewilligt, um laufende Bemühungen zur Förderung sozialer Wirkung, zur Stärkung der wirtschaftlichen Widerstandsfähigkeit und zur Wiederherstellung von Hoffnung in Gemeinschaften weltweit im Jahr 2025 zu unterstützen.
Ihre Antragsreferenznummer lautet: (IC3)-068872/WYV2025.
Um die Auszahlung zu veranlassen, bitten wir Sie, uns die folgenden Informationen zur Überprüfung und Zahlungsabwicklung zukommen zu lassen:
Ihr vollständiger Name:
Ihre Wohnanschrift:
Ihre Telefonnummer:
Land:
Beruf:
Bitte beachten Sie, dass für dieses Programm weder ein Ticketkauf noch eine vorherige Bewerbung erforderlich ist. Es handelt sich um eine kostenlose Initiative, die ausgewählten Empfängern weltweit zugutekommt.
Mit freundlichen Grüßen.
Kash Patel
Federal Bureau of Investigation
reply-to: internetcrimecomplaintc2000@gmail.com
to: Recipients <74107249@wkksp.ac.th>
date: Nov 10, 2025, 10:46 AM
subject: AW:Ihre Antragsreferenznummer lautet:(IC3)-068872/WYV2025.
mailed-by: gmail.com
signed-by: wkksp-ac-th.20230601.gappssmtp.com
Internet Crime Complaint Center (IC3)/FBI
Adresse: 9. und 10. Straße im Nordwesten von Washington, D.C.
Wir freuen uns, Ihnen mitteilen zu können, dass Sie für eine finanzielle Unterstützung durch das Internet Crime Complaints Center (IC3) in die engere Auswahl gekommen sind. Dieses Projekt arbeitet mit den Vereinten Nationen und dem Büro der Weltbankgruppe in Genf, Schweiz, zusammen. Die Initiative wird gemeinsam von der Weltbankgruppe und UNICEF durchgeführt. Basierend auf einer kürzlich durchgeführten globalen Evaluierung mithilfe unseres integrierten Zufallsauswahlsystems wurde Ihre E-Mail-Adresse unter 50 von 1000 aktiven Adressen weltweit ausgewählt. Daher wurden Sie für einen Zuschuss zur globalen Entwicklung und finanziellen Unterstützung in Höhe von 900.000,00 Euro ausgewählt. Diese Mittel sind bewilligt, um laufende Bemühungen zur Förderung sozialer Wirkung, zur Stärkung der wirtschaftlichen Widerstandsfähigkeit und zur Wiederherstellung von Hoffnung in Gemeinschaften weltweit im Jahr 2025 zu unterstützen.
Ihre Antragsreferenznummer lautet: (IC3)-068872/WYV2025.
Um die Auszahlung zu veranlassen, bitten wir Sie, uns die folgenden Informationen zur Überprüfung und Zahlungsabwicklung zukommen zu lassen:
Ihr vollständiger Name:
Ihre Wohnanschrift:
Ihre Telefonnummer:
Land:
Beruf:
Bitte beachten Sie, dass für dieses Programm weder ein Ticketkauf noch eine vorherige Bewerbung erforderlich ist. Es handelt sich um eine kostenlose Initiative, die ausgewählten Empfängern weltweit zugutekommt.
Mit freundlichen Grüßen.
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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Kash Patel - FBI - hwo056337@gmail.com
from: Mr.Kash Patel: <hwo056337@gmail.com>
date: Nov 12, 2025, 6:47 AM
subject: GET BACK TO ME ASAP, YOUR ATM CARD $36.5 MILLION US DOLLARS.
mailed-by: gmail.com
Federal Bureau of Investigation Headquarters
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
Attn: TO You,
I am Mr.Kash Patel: Director Federal bureau of investigation (FBI) who was recently nominated by Mr. Donald Trump 45th and 47th U.S. President and confirmed by the Senate for a term of no more than 10 years.
I was sworn in on February 21, 2025. Please find the attached here is my working ID Card,
My tenure represents peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. We are presently moving funds from different countries based on the security Intel exposing links of terrorism sponsorship.
We believe you received the previous message we sent to you, prior to your dealings with the Federal Reserve Bank concerning your funds valued at $35.6 million dollars United States dollars. The funds coming directly from World Bank Assistance Program on Poverty Alleviation and and your email was among the list to receive the funds to settle you financial needs.,
We have duly screened through this project as stipulated on our protocols of operation and have finally confirmed that your compensation payment is 100% genuine which you have the lawful right to claim your fund without any further delay.
This is to let you to bring to your notice that we have just been informed through secrete source that Mr.Jerome Powell, Chairman of the Federal Reserve Bank are making arrangement to have your compensation fund wired into the Bank account of Mrs. Lisa Frederick, the lady that contacted them, earlier and presented some documents and passport for evidence that you left all your title on the care of Mrs. Doris Smith as your next of kin to take care of your children.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all levels as well as your correspondence, until you have received your ATM Package accordingly.
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 $200.00 fee shipping fee might be too much for you to pay so to further make things easier for you, we have discussed with Mr.Jerome Powell, Chairman of the Federal Reserve Bank pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 .00 for now after which the Diplomatic Agent deliver your ATM Package you can then pay the remaining balance of $100 .00
All we want you to do right now is to send half of the $100 .00 through Apple Card or Steam Wallet Card without any delay.
All we want you to do right now is to send half of the $100 .00 through Apple Card or Steam Wallet Card so we can forward it to the Federal Reserve Bank to enable diplomats to make the delivery to your home address tomorrow morning.
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.Jerome Powell, Chairman of the Federal Reserve Bank that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Lisa Frederick who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
Yours in service,
Mr.Kash Patel:
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
date: Nov 12, 2025, 6:47 AM
subject: GET BACK TO ME ASAP, YOUR ATM CARD $36.5 MILLION US DOLLARS.
mailed-by: gmail.com
Federal Bureau of Investigation Headquarters
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
Attn: TO You,
I am Mr.Kash Patel: Director Federal bureau of investigation (FBI) who was recently nominated by Mr. Donald Trump 45th and 47th U.S. President and confirmed by the Senate for a term of no more than 10 years.
I was sworn in on February 21, 2025. Please find the attached here is my working ID Card,
My tenure represents peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. We are presently moving funds from different countries based on the security Intel exposing links of terrorism sponsorship.
We believe you received the previous message we sent to you, prior to your dealings with the Federal Reserve Bank concerning your funds valued at $35.6 million dollars United States dollars. The funds coming directly from World Bank Assistance Program on Poverty Alleviation and and your email was among the list to receive the funds to settle you financial needs.,
We have duly screened through this project as stipulated on our protocols of operation and have finally confirmed that your compensation payment is 100% genuine which you have the lawful right to claim your fund without any further delay.
This is to let you to bring to your notice that we have just been informed through secrete source that Mr.Jerome Powell, Chairman of the Federal Reserve Bank are making arrangement to have your compensation fund wired into the Bank account of Mrs. Lisa Frederick, the lady that contacted them, earlier and presented some documents and passport for evidence that you left all your title on the care of Mrs. Doris Smith as your next of kin to take care of your children.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all levels as well as your correspondence, until you have received your ATM Package accordingly.
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 $200.00 fee shipping fee might be too much for you to pay so to further make things easier for you, we have discussed with Mr.Jerome Powell, Chairman of the Federal Reserve Bank pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 .00 for now after which the Diplomatic Agent deliver your ATM Package you can then pay the remaining balance of $100 .00
All we want you to do right now is to send half of the $100 .00 through Apple Card or Steam Wallet Card without any delay.
All we want you to do right now is to send half of the $100 .00 through Apple Card or Steam Wallet Card so we can forward it to the Federal Reserve Bank to enable diplomats to make the delivery to your home address tomorrow morning.
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.Jerome Powell, Chairman of the Federal Reserve Bank that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Lisa Frederick who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
Yours in service,
Mr.Kash Patel:
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.
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Kash Patel - FBI - fbiofinvestigation00741@gmail.com
from: FBI <wu68296@gmail.com>
reply-to: fbiofinvestigation00741@gmail.com
date: Nov 13, 2025, 4:14 AM
subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention,
This is the final warning you will receive from me. This notice has been sent to you on many occasions/ several times but you ignored it.
I have warned you so many times and you decided to ignore my emails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudster and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I,KASHYAP PRAMOD PATEL, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this email if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directive to avoid you from blaming yourself at last when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and bank accounts will be confiscated too.
However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I contacted an Attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $25 USD only and I believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, and then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in some countries when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.
We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.
Meanwhile, I pleaded on your behalf so that this agency could give you till 16/11/2025 so that you can get this process done. Bear it in mind that this is the only way that I can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it has befallen on you.
Note: As you can see below, all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions. You have been given a grace till 16/11/2025 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
You can pay the one time required $25 usd by Apple card and get back to me immediately today to get this matter resolved, and once you get the $25 usd by Apple card then send me the card copy to faster everything for you to receive your compensation fund.
Do not hesitate to make the payment today so that we will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $5,500,000.00 only which is supposed to have been transferred to your bank account.
Contact Email ( fbiofinvestigation00741@gmail.com
THANKS FOR YOUR COOPERATION.
FBI DIRECTOR KASHYAP PRAMOD PATEL,
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON.
reply-to: fbiofinvestigation00741@gmail.com
date: Nov 13, 2025, 4:14 AM
subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention,
This is the final warning you will receive from me. This notice has been sent to you on many occasions/ several times but you ignored it.
I have warned you so many times and you decided to ignore my emails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudster and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I,KASHYAP PRAMOD PATEL, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this email if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directive to avoid you from blaming yourself at last when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and bank accounts will be confiscated too.
However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I contacted an Attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $25 USD only and I believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, and then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in some countries when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.
We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.
Meanwhile, I pleaded on your behalf so that this agency could give you till 16/11/2025 so that you can get this process done. Bear it in mind that this is the only way that I can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it has befallen on you.
Note: As you can see below, all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions. You have been given a grace till 16/11/2025 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
You can pay the one time required $25 usd by Apple card and get back to me immediately today to get this matter resolved, and once you get the $25 usd by Apple card then send me the card copy to faster everything for you to receive your compensation fund.
Do not hesitate to make the payment today so that we will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $5,500,000.00 only which is supposed to have been transferred to your bank account.
Contact Email ( fbiofinvestigation00741@gmail.com
THANKS FOR YOUR COOPERATION.
FBI DIRECTOR KASHYAP PRAMOD PATEL,
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON.
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.