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  1. #1
    Join Date
    Nov 2010
    Posts
    1,148

    Default Reply now

    FEDERAL BUREAU OF INVESTIGATION
    (FBI) Department Of Justice.
    WASHINGTON DC

    ATTENTION: admin,

    [1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the ‪2017-2018-2019 wealth's recovered from crack down on Corruptions, Crimes and Cyber Theft. Should be shared as Indemnification payment to some individuals.

    [2]. Thus, you will be interested to know that your E-mail Address have won you the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier check and consignment box to their victims, during the arrest group of Email Addresses of defrauded victims was found. Thereof, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees. After the Indemnification Agreement, the Donors/Benefactors discussed on the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through HSBC Bank Draft. Hence, we’re delighted to inform you that arrangements have been concluded to effect your payment as soon as possible, in our bid to transparency. So your HSBC Certified Bank Draft is ready.

    [3]. Therefore, you’re to contact FBI Special Agent Mr. MARK RUBEN, with his official contact details below, to guide and walk you through the process of receiving your (i) AFFIDAVIT for CLAIM certificate and your (ii) HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD). Those are the two particulars you must take to your bank, in order to get paid. The Certified Bank Draft is signed for an instant payment to you, at any of your Financial Institute (Bank). Hence, Special Agent Mr. Mark, will guide you to get your Bank Draft and Affidavit for Claim from a our Associate Justice at U.S Supreme Court of Justice.

    Mark Ruben, FBI Special Agent.
    ----------------------------------------
    rubenmark288@yahoo.com
    officialremittancedept00@outlook.com
    Fax : ‪(412) 346-6675

    The below required datas should be provided to the SPECIAL AGENT for procuring your AFFIDAVIT and the HSBC Certified Bank Draft, which is already set to be issued to you;

    FULL NAMES:
    HOME ADDRESS:
    FAX & PHONE NUMBER:
    AGE/GENDER/NATIONALITY:

    [4] Once provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Special Agent Mr MARK RUBEN, within few working hours. With all due respect, hope you understand the content of this letter, and how you've benefit from the Sufficient Indemnification payment, paid & awarded by the he United Nations (UN) Secretary General Mr. António Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.

    [5]. Adhere with the instructions herein, and collect your HSBC Certified Bank Draft to get it cash out or paid into your account. This an International Financial Transaction with NO risk involve, and this transaction is 100% executed on a legitimate platform that protect you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.
    Regards,
    Ms. Donna Gwen.
    Senior Superior Officer,
    U.S. Department of Justice
    ‪1500 PENNSYLVANIA AVE.,
    ‪NW WASHINGTON DC.
    www.FBI.gov

    =================================

    Received: from lzyx.top ([160.0.252.15]); Mon, 20 Jan 2020 19:50:31 -0700
    Reply-To: Unofficialunit006@hotmail.com
    From: Ms.Donna Gwen <666888@lzyx.top>
    Subject: REPLY NOW
    Date: 21 Jan 2020 03:50:33 +0100
    Return-Path: <666888@lzyx.top>
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #2
    Join Date
    Nov 2010
    Posts
    1,148

    Default Central Intelligence Agency - Case #83215674

    Click image for larger version. 

Name:	eqay53Y8.png 
Views:	2 
Size:	77.7 KB 
ID:	267

    Case #83215674

    Distribution and storage of pornographic electronic materials involving underage children.

    My name is Ann Rose and I am a technical collection officer working for Central Intelligence Agency.

    It has come to my attention that your personal details including your email address are listed in case #83215674.

    The following details are listed in the document's attachment:


    • Your personal details,
    • Home address,
    • Work address,
    • List of relatives and their contact information.


    Case #83215674 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries.

    The data which could be used to acquire your personal information:


    • Your ISP web browsing history,
    • DNS queries history and connection logs,
    • Deep web .onion browsing and/or connection sharing,
    • Online chat-room logs,
    • Social media activity log.


    The first arrests are scheduled for April 8, 2019.

    Why am I contacting you ?

    I read the documentation and I know you are a wealthy person who may be concerned about reputation.

    I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition.

    Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address:

    3K5yLNm6ctTEJMv5g2tgCLdNVQsF9ZyM7c

    You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files).

    Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you.

    Please do not contact me. I will contact you and confirm only when I see the valid transfer.

    Regards,
    Ann Rose

    Technical Collection Officer
    Directorate of Science and Technology
    Central Intelligence Agency

    =================================

    Received: from ([127.0.0.1]); Sun, 17 Mar 2019 11:59:25 -0700
    Received: from [127.0.0.1] (mx.hubs.cia-gov.tk [127.0.0.1])
    by mx.hubs.cia-gov.tk (Postfix) with ESMTP id 44MpWv53xyz2chm; Sun, 17 Mar 2019 18:59:23 +0000 (UTC)
    Date: Sun, 17 Mar 2019 18:59:22 +0000
    From: "Ann Rose" <annrose@hubs.cia-gov.tk>
    Reply-To: <annrose@hubs.cia-gov.tk>
    Message-ID: <5c8e990aebd05@hubs.cia-gov.tk>
    Return-Path: <annrose@hubs.cia-gov.tk>

  4. #3
    Join Date
    Nov 2010
    Posts
    1,148

    Default FBI Scam: director@mail.cvtc.gov.tw

    Federal Bureau of Investigation (FBI)
    J. Edgar Hoover Building
    Building in Washington, D.C.,
    United States of America
    PHONE: +1(562-302-1161)

    Attention "Beneficiary"

    This is to inform you that Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This meeting ended 3 days ago. It is obvious that you have not received your fund, which is to the tune of $5,500,000.00 US Dollar [Five Million Five Hundred Thousand U.S Dollar] due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria, his Excellency Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have received their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two methods of payment which is by Cheque or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. Also with the ATM

    card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, even if you do not have a bank account.

    Cheque: To be deposited in your bank for it to be cleared within three working days.
    Your payment will be sent to you via any of your preferred option and delivered to you by FedEx Post Services. You are only

    required to pay $1,200 U.S Dollar, for the security keeping fee and the express delivery charges of your Cheque or ATM Smart Card. Furthermore, anyone asking you for some kind of money above the usual fee is definitely a fraudster and you are advised

    to stop every communication with such individuals.

    To successfully claim your compensation fund, we have sited offices in Europe and West Africa, Asia and across the global to handle the payment process. You are to specify either of the two offices convenient for you.

    PAYMENT OFFICES
    • HALIFAX BANK PLC OR AUSSIE BANK [UNITED KINGDOM].
    • ZENITH BANK PLC/UBA [WEST AFRICA].

    Specify either of the above payment offices, that is convenient for you, with your preffered method of payment. In order to expediate your claim process, forward all the required details, using below contact information.

    Contact Person: Mr Frank Keith
    [Department of Justice]
    Tel: +1 [708]-669-4449
    Email: frankkeith78@hotmail.com

    Please provide below details, for re-confirmation.

    Your Full Name:
    Your Address:
    Home/Cell Phone:
    Preferred Payment Method (ATM/Cashier Cheque)

    Upon receipt of the above stated informations, you will be referred to either of the payment offices, you specified.
    Yours Sincerely,
    Mrs. Jackie Thompson
    [Compensation Department]
    WASHINGTON, D.C. 20535.

  5. #4
    Join Date
    Nov 2010
    Posts
    1,148

    Default FBI director@mail.cvtc.gov.tw

    ANTI-TERRORIST AND MONITORY 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
    Email:fbiinvestigation03@cpll.cn
    Date; 13/06/2013.
    Attn:Beneficiary,
    DIPLOMATIC IMMUNITY SEAL OF TRANSFER
    We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
    The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate.
    You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
    We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ’willed ’ from BENIN REPUBLIC precisely.
    With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.
    Note that with the information’s we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic.
    You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
    FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
    You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.
    For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>to terminate your involvement with any people or individual contacting you regarding this present transaction.
    The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.
    The very heart of FBI operations lies in our investigations–which serve, as our mission states, ’to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
    We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions.
    You don’t have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
    Contact Person: Dr. MARTINS MAURICE
    Email : imfbeninrepublic1014@live.com
    Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
    Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $86.00 Dollars only for the issuing of the document right away and your $5 million will be release to you That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
    You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
    NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
    WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
    Yours Faithfully
    Robert S.Mueller 111
    FBI Director
    CC: Canadian Police Association
    CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
    CC: Asia Pacific Group on Money Laundering (APG)
    CC: Egmont Group
    CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
    CC: European Bank for Reconstruction and Development (EBRD)
    CC: Financial Action Task Force (FATF)
    CC: International Monetary Fund (IMF)
    CC: International Organization of Securities Commissions (IOSCO)
    CC: International Banking Security Association (IBSA)
    CC: International Air Transport Association (IATA)
    CC: Institut de Formation Interbancaire (INSIG)
    CC: World Customs Organization (WCO)
    CC: Inter-American Development Bank (IADB)
    CC: Offshore Group of Banking Supervisors (OGBS)
    CC: WORLD CENTRAL BANK (SW)
    CC: NIGERIA POLICE FORCE (NPF)
    CC: NORTH YORKSHIRE POLICE (UK)
    CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

  6. #5
    Join Date
    Nov 2010
    Posts
    1,148

    Default Fraud prevention / final payment notice

    FROM THE DESK OF MR IBRAHIM MAGU
    EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE
    FEDERAL BUREAU OF INVESTIGATION(F.B.I)
    N0. 15A AWOLOWO ROAD, IKOYI
    LAGOS-NIGERIA.WEST-AFRICA.

    Dear Sir / Madam,

    FRAUD PREVENTION / FINAL PAYMENT NOTICE

    Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

    I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam.
    All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below.

    I most say that all we are doing is for your own good and for your payment to get to you with no problems.

    CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
    EMAILunitedbankforafricaplc2018@gmail.com)

    furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

    Your Name
    Your Mailing address (Not P.o Box Please)
    Your Direct Mobile Number
    Occupation:
    Age:

    Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you.

    Regards

    Mr. Ibrahim Magu
    EFCC Executive Chairman

  7. #6
    Join Date
    Oct 2018
    Posts
    173

    Default Counter-terrorism Division and Cyber Crime Division

    Federal Bureau of Investigation (FBI)
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

    Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc.

    Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here to witness the processing of your payment in our Custody. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice.

    They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

    Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic; be rest assured that this arrangement will be guided.

    N/B: You are urgently requested to provide me with the following information

    Full Name:
    Address:
    Telephone Number:
    Occupation:
    Passport or National Identity Copy:

    Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

    I await your urgent response.

    Yours Sincerely,

    Special Agent David Scott.
    Email: agent.david_scott@yahoo.com
    FEDERAL BUREAU OF INVESTIGATION (FBI)

    ==========================

    Received: from mail.sap.me ([37.139.27.32]); Fri, 19 Jun 2020 22:16:14 -0700
    Received: from User (unknown [172.82.128.197]) by mail.sap.me (Postfix) with ESMTPA id 6B7CE3405A9; Sat, 20 Jun 2020 05:13:17 +0000 (UTC)
    Reply-To: <agent.davidscott@aol.com>
    From: "FBI"<test123456@sap.me>
    Subject: Counter-terrorism Division and Cyber Crime Division
    Date: Fri, 19 Jun 2020 22:16:16 -0700
    Return-Path: <test123456@sap.me>
    Last edited by petersm; 06-22-2020 at 08:37 AM.

  8. #7
    Join Date
    Oct 2018
    Posts
    173

    Default Federal bureau of investigation


    Federal Bureau of Investigation (FBI)
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    Dear Beneficiary,
    PLEASE READ CAREFULLY!
    Through our Internet Monitory Unit, we found out that you are among one of the individuals and organizations that are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance fund.
    We have gathered all information about your fund and we found out that the reason why you have not yet receive your fund is because the past Governmental Officials held it to themselves due to some individuals tries to take advantage of your fund and they claims that they are your representative.
    A meeting was held with the secretary general of the United Nations Organization in other to push the federal government of Nigeria to clear all the foreign debt owen to you and some other individuals who have not received their Lottery/Gambling, Contract and Inheritance funds! This meeting ended 3 days ago and we are happy to inform you that a mandate has been successfully passed down to the current president of Nigeria his Excellency President Buhari, to clear all that foreign debts owed to you and other individuals and organizations.
    Now each of you will receive the total sum of 26 million USD, because everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI!
    How would you like to receive your own 26 million USD? We have two method of payment, which is by ATM CARD or by CASHIER CHEQUE.
    ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it Even if you do not have a bank account.
    CASHIER CHEQUE: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, because today we signed a contract with the DHL Express to take charge of the delivery, which should expire in 2 weeks time.
    To effect on the release of your payment, contact with our correspondent officer in Africa, his name is: Barrister. Lord Reuben, his contact information is as stated below.
    Name: Anderson Brown
    Email: anderson.brown009@gmail.com

    You are advised to contact him with the following information's so that he can attend to your payment release file immediately and process for the payment without any delay.
    Your full Name:
    Your Delivery Address:
    Home/Cell Phone:
    Your Preferred Payment Method (ATM CARD/ CASHIER CHEQUE)
    Yours sincerely,
    JAMES B. COMEY
    DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    Phone Number: +1 (206) 259-9214
    Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are only advice to be in contact with Barrister. Lord reuben, who is the rightful person to deal with in regards to your fund. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

  9. #8
    Join Date
    Nov 2010
    Posts
    1,148

    Default Court order restitution for scam victims

    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, DC 20535 USA

    Dear Beneficiary,

    After proper and several investigations and research on Western Union and Money Gram database, We found your email linked to several transactions with Western

    Union/MoneyGram . After a brief investigation,We confirmed that you have truly been swindled by those unscrupulous persons by sending money to them through Western

    Union/Money Gram in the course of getting a nonexisting fund .

    On this regards a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, On a successful note of our investigations, It was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for all scam victims.

    This case would be handled and supervised by a (Special service agent). We have submitted your email to him, He would be waiting for your email contact , To guide you

    through on receiving your compensations fund . Below you'll find his email contact .

    Contact Person: Henry Waters
    Email: waterlightsun@gmail.com

    Yours sincerely,
    Christopher A. Wray
    FBI: Internet Relations officer .

    ============================

    Received: from bbktextiles.com ([220.135.200.211]) by home with MailEnable ESMTP; Sat, 12 Sep 2020 12:42:05 -0700
    Received: from User (unknown [210.64.189.126]) (Authenticated sender: service) by bbktextiles.com (Postfix) with ESMTPA id 22DA792E7B9; Sat, 12 Sep 2020 13:29:45 +0800 (CST)
    Reply-To: <jbarnabas41@gmail.com>
    From: "Admin"<service@bbktextiles.com>
    Subject: COURT ORDER RESTITUTION FOR SCAM VICTIMS
    Date: Sat, 12 Sep 2020 12:58:03 +0800
    X-MailScanner: Found to be clean
    X-MailScanner-From: service@bbktextiles.com
    X-Spam-Status: No
    Message-ID: <A8DB2DB072C9499FAD16E96994997281.MAI@home>
    Return-Path: <service@bbktextiles.com>

  10. #9
    Join Date
    Nov 2010
    Posts
    1,148

    Default FBI Scam: FEDERAL BUREAU OF INVESTIGATION

    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

    We the High Commission received a report of fraudulent acts against you and in a meeting held with the Government and the world high commissions against fraudulent activities by Citizens, Your are among those scammed, as listed by the Financial Intelligent Unit (NFIU). A re-compensation has been issued out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) and has already been in distribution to you as a Victim.

    Your ATM CARD was among those that was reported undelivered as we wish to advise you to follow the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage. NFIU further told us that the use of the Couriers was abolished due to interception activities noticed in the above mentioned courier services in which the Financial Intelligent Unit have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

    We advise that you do the needful to make sure they dispatch your recompense on time. You are assured of the safety of your ATM CARD availability,also be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration have a scam deal with you immediately to check if the delivery date suits you.

    You have to stop all contact with any other company emailing you online concerning Money, and make sure you forward to them all thier email and mobile numbers and you will contact Mr. David Beardsley for your ATM DEBIT CARD through his email: (americadeliverycomapny1600@gmail.com) Let us know immediately you receive it there.

    Yours truly,

    MR CHRISTOPHER A WRAY
    DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

  11. #10
    Join Date
    Nov 2010
    Posts
    1,148

    Default FBI Scam: COURT ORDER RESTITUTION, SCAM VICTIM

    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, DC 20535 USA

    Dear Beneficiary,

    After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

    In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

    This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

    Contact Person: Thando Mckenzie
    Email: mckenthando@gmail.com

    Yours sincerely,
    Christopher A. Wray
    FBI: Internet Relations
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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