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eliasadam@usafbi.33mail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

eliasadam@usafbi.33mail.com

Unread postby firefly » Sun Jan 15, 2023 3:48 am

Recovery scam.

Attn: Funds Beneficiary
Ref: FBI/BOA/3852/483-23
Approved Compensation: US$350,123.00

We have received a Stop Order from the International Police Department/Interpol and Federal Bureau of Investigation/FBI against a Swift Transfer instruction scheduled in your favor authorized by World Bank/IMF for Compensatory payment originating from Covid-19 Economic Hardship Amelioration.

Presently, we do not know the reason behind the Stop Order, so we were instructed to direct you to the below agent for resolution so we can proceed to complete the transfer to you.

Mr. E. Adams
Special Agent, Financial Crime Department.
Email address: eliasadam@usafbi.33mail.com

You should cite the above Reference Number when contacting Mr. Adams, and also revert to our office with your updated details below:

Full name
Address
Tel. number/WhatsApp
Occupation
Nationality
Age
Gender

Thanks
Mr. Damir Mosch
Vice President of International Banking
Bank Of America/BOA


Header:

Return-Path: <damirmosch40@gmail.com>
Reply-To: damirmosch40@gmail.com
From: Bank Of America <damirmosch40@gmail.com>
Date: Thu, 12 Jan 2023 16:18:11 +0100
Message-ID: <CAK=0KrJjy=MPFPCbDUxjfCBaG8hqAHAJ7DxNV5B+sqPz-j3adg@mail.gmail.com>
Subject: Re: Stop Order Reference #FBI/BOA/3852/483-23
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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specialagentadam@usafbi.33mail.com Via Outlook

Unread postby Big Al » Thu Jan 19, 2023 8:24 pm

Did you receive our earlier message below?

Why haven't you contacted the accredited agency, through Mr. Lewis Johnson, for assistance to prepare the Covid19 Impact Assessment report which will enable our office lift the Stop Order placed on your Compensatory Payment.

If any problem let us know immediately

Regards
Mr. E. Adams
FBI/Interpol Task Force




============ Forwarded message ============
From: Special Agent Elias Adams <eliasadam@usafbi.33mail.com>
To:
Cc: "lewisjohnsonconsult33"<lewisjohnsonconsult33@yahoo.com>
Date: Tue, 17 Jan 2023 14:50:55 +0000
Subject: Re: Stop Order Reference #FBI/BOA/3852/483-23
============ Forwarded message ============

Ref: FBI/BOA/3852/483-23
Approved Compensation: US$350,123.00

We hereby acknowledged your mail, with respect to the Temporary Stop Order placed by our office on the Covid-19 Compensatory Payment authorized by the World Bank/IMF to selected citizens across the globe.

Your file was assigned to our affiliate sister agency, International Police Department/Interpol.

Presently, our office is vetting the beneficiary background and the merit for the selection, which must be based on the effect suffered by the beneficiary during the covid19 pandemic. The effects must be either health, death of a relative or financial etc

There are some listed agencies accredited by our office to assist beneficiaries in formulating a comprehensive report to satisfy the criteria laid down by World Bank/IMF and our office.

You should contact Mr. Lewis Johnson, through the below information:


Lewis Johnson
Lewis Johnson Consult
Email: lewisjohnsonconsult33@yahoo.com



Kindly, expedite contact and cooperation with Mr. Lewis for expeditious resolution so the compensatory payment be proceed immediately.

Yours truly


Mr. E. Adams
Special Agent, Interpol/FBI Joint Task Force
London UK
Telephone/Whatsapp #: +447520645090


Header:

Return-Path: <speliasadam@outlook.com>
Received: from NAM12-BN8-obe.outbound.protection.outlook.com (mail-bn8nam12olkn2082.outbound.protection.outlook.com. [40.92.21.82])
Received: from BY5PR13MB3873.namprd13.prod.outlook.com ([fe80::ab47:5856:4d22:b50f]) by BY5PR13MB3873.namprd13.prod.outlook.com ([fe80::ab47:5856:4d22:b50f%4]) with mapi id 15.20.6002.013; Wed, 18 Jan 2023 21:31:16 +0000
From: Special Agent <specialagentadam@usafbi.33mail.com>
CC: lewisjohnsonconsult33 <lewisjohnsonconsult33@yahoo.com>
Subject: Have you contacted Mr. Lewis Johnson?/
#FBI/BOA/3852/483-23
Sender: Special Agent <speliasadam@outlook.com>
Date: Wed, 18 Jan 2023 21:31:16 +0000
Message-ID: <BY5PR13MB38735061E3E28C8AC1A8A11AA4C79@BY5PR13MB3873.namprd13.prod.outlook.com>
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lewisjohnsonconsult33@yahoo.com

Unread postby Big Al » Mon Jan 23, 2023 9:04 pm

Dear sir,

Our Covid19 Impact Assessment Compensatory File has been forwarded to our office by FBI/Interpol Task Force.

We are Consultant Firm, engaged by the FBI/Interpol to assist Covid19 Impact Assessment Beneficiary, which we noticed you have been privileged to be selected.

Our report are focused on the followings:

Personal Health Impact.

1) Are you directly infected as a patient of Covid19 virus?
2) Are you presently discharged?
3) Have you been vaccinated ?

Financial Impact

1) What is the costs of your treatment?
2) How many days, weeks, or months you were admitted?
3) Have you resumed duty at your job, or personal business?
4) Who paid for your costs of treatment?
5) Did you loose your apartment due to failure to pay mortgage?
6) Any other financial lost you have been subjected due to Covid19 Impact?

The above are few of the background of our assessment, and if you have other Negative Impact we didn't list above, please, provide to us, so we will prepare a Comprehensive Report to the FBI/Interpol, which will facilitate your Approval for Compensatory payment.

Administrative costs:

We are a non-profit Organization, however, our administrative needs to be kept operational by token provided by people like you in any amount within your financial power ($800 to $1200)


Personal information

Full name
Address
Tel. number
Occupation
Age
Gender
Nationality


Thanks and we look forward to your response with the information requested above.

n/b: In event you need our help in providing answers to the questionnaires, let me know. Our staffs will provide answers that will satisfy and meet the requirements of FBI/Interpol.

Regards
Mr. Lewis Johnson
Johnson Consult
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speliasadam@outlook.com

Unread postby Big Al » Fri Jan 27, 2023 8:26 pm

Dear

Thanks for informing us of your non-receipt of our earlier message.

Furthermore, you are directed to contact the Consultant Firm, which will assist you to prepare a comprehensive Impact Assessment Report.


Lewis Johnson
Lewis Johnson Consult
Email: lewisjohnsonconsult33@yahoo.com

Thanks
Special Agent, Mr. E. Adams


Did you receive our earlier message below?

Why haven't you contacted the accredited agency, Mr. Lewis Johnson, (email: lewisjohnsonconsult33@yahoo.com) for assistance to prepare the Covid19 Impact Assessment report which will enable our office to lift the Stop Order placed on your Compensatory Payment?

If any problem let us know immediately

Regards
Mr. E. Adams
FBI/Interpol Task Force
"Look for the lies."
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lewisjohnsonconsult33@yahoo.com

Unread postby Big Al » Tue Jan 31, 2023 8:17 pm

Dear sir,

Our Covid19 Impact Assessment Compensatory File has been forwarded to our office by FBI/Interpol Task Force.

We are Consultant Firm, engaged by the FBI/Interpol to assist Covid19 Impact Assessment Beneficiary, which we noticed you have been privileged to be selected.

Our report are focused on the followings:

Personal Health Impact.

1) Are you directly infected as a patient of Covid19 virus?
2) Are you presently discharged?
3) Have you been vaccinated ?

Financial Impact

1) What is the costs of your treatment?
2) How many days, weeks, or months you were admitted?
3) Have you resumed duty at your job, or personal business?
4) Who paid for your costs of treatment?
5) Did you loose your apartment due to failure to pay mortgage?
6) Any other financial lost you have been subjected due to Covid19 Impact?

The above are few of the background of our assessment, and if you have other Negative Impact we didn't list above, please, provide to us, so we will prepare a Comprehensive Report to the FBI/Interpol, which will facilitate your Approval for Compensatory payment.

Administrative costs:

We are a non-profit Organization, however, our administrative needs to be kept operational by token provided by people like you in any amount within your financial power ($800 to $1200)


Personal information

Full name
Address
Tel. number
Occupation
Age
Gender
Nationality


Thanks and we look forward to your response with the information requested above.

n/b: In event you need our help in providing answers to the questionnaires, let me know. Our staffs will provide answers that will satisfy and meet the requirements of FBI/Interpol.

Regards
Mr. Lewis Johnson
Johnson Consult
"Look for the lies."
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Unread postby Big Al » Wed Feb 01, 2023 8:32 pm

Dear

The compensatory payment was a random selection by World Bank/IMF, and is not necessarily targeted to people who suffered serious medical impact as patients, but for anybody who were affected by economic impact. It is quite obvious that it affected the entire world economically.

Therefore, irrespective of having a mild medical affect on you, it does not deprived you Right to the Compensatory payment since you have been chosen in the raffle draw

Provide the answers to the questionnaires as it affects you, and send to my office. l will prepare the Impact Assessment and submit to the FBI/Interpol Task Force.

Also, assist our work with the little financial help ($800 to $1200) to cover costs of our work.

Regards
Lewis Johnson
"Look for the lies."
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Unread postby Big Al » Thu Feb 02, 2023 8:18 pm

We are a non-profit organization and therefore, we are only expecting Compensatory Recipient to provide only the cost in obtaining a Court Affidavit and Notarization of our Impact Assessment Report, The total costs are within $800 to $1200.

You can decide what is within your financial power to provide, and let us know if you can remit by Bitcoins or Bank account.

Thanks
Lewis Johnson
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specialagentadam@usafbi.33mail.com

Unread postby Big Al » Thu Feb 02, 2023 8:19 pm

Dear

Thanks for informing us of your non-receipt of our earlier message.

Furthermore, you are directed to contact the Consultant Firm, which will assist you to prepare a comprehensive Impact Assessment Report.


Lewis Johnson
Lewis Johnson Consult
Email: lewisjohnsonconsult33@yahoo.com

Thanks
Special Agent, Mr. E. Adams
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Unread postby Big Al » Fri Feb 03, 2023 8:21 pm

Thanks for your response

You can direct the $1000 to any of our two nominated receiver's bank account below:

USA
Huntington National Bank
Address: 407 East. Main Street Niles, Michigan zip code 49120
Account Name: D. G.
Account Number: 0269100XXXX
Routing Number: 044000024
Swift Code: HUNTUS33

London, UK.
NATWEST Bank
Sorting Code: 60-09-35
Account number: 7761XXXX
Account name: MR W. A. W.
IBAN: GB92NWBK60093577XXXXXX

Please, ensure you send us the transfer slip by scan.

Regards
Mr. Lewis Johnson


Please, how soon will you able to remit the $1k?
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Unread postby Big Al » Sat Feb 04, 2023 10:42 pm

Noted

But remember to send me the scanned copy of the transfer slip
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