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bs8181129@gmail.com

Unread postby firefly » Thu Jan 18, 2024 6:53 pm

Recovery scam.

DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, USA

FBI OFFICIAL NOTICE:
ATTENTION!!!

This is to bring to your notice that during our checking exercise
about 3 hours ago, we intercepted Angelo Courier delivery Agent with a
parcel contains Approval Documents with Certified Cashier Check issued
by U.S. Bank - San Angelo, Texas Valued US$20,800,000.00 on transit to
your house, which your name and address was written on the Cashier
Check parcel as the beneficiary/Receiver of the parcel.

Contrary to Article 102, sections 56, subsection of the 1995 Drug and
allied matters act, schedule guiding against Drug and money laundering
and Article 17,subsection 28 of 2005 Anti-Terrorist Act, guiding
against all terrorists' activities after 9/11 Terrorist Attacks,11
September 2001.

We wish to remind you of the consequences of such Huge Amount without
complying fully with the provisions of the Drug Law / Anti-Terrorists
regulations and provisions of Drug / Monetary charter which stipulated
that an amount of such magnitude must carry a "Certified
Drug/Anti-Terrorists Clearance"
which will duly Guarantee and cover
your$20,800,000.00 in Certified Cashier Check as being legitimately
acquired devoid of Terrorist/Drug or money laundering.

Such Huge Amount in your Certified Cashier Check valued $20,800,000.00
need a Certified Drug/Anti-Terrorists Clearance to authorize us
release the parcel to the assigned delivery agent for her to complete
her delivery to you.

It's also the Certified Drug/Anti-Terrorists Clearance for your
$20,800,000.00 will authorize you to cash your Cashier Check without
you having any issue with the Financial Crimes Enforcement Network
(FinCEN)

By virtue of power conferred on this office and in our capacity as
sole Agency responsible for issuing the Drug/Anti Terrorists Clearance
Certificate for such amount, we therefore wish to clarify the U.S.
Bank - San Angelo, Texas that the beneficiary of the said
$20,800,000.00 in Casher Check must be advised to seek appropriate
Drug Clearance for the amount, failing which the US$20,800,000.00 in
your Cashier Check parcel will be seized and impounded as a laundered
or Terrorists/Drug Money.

The Cashier Check parcel is under custody, and it will remain in our
custody until the beneficiary is through with the above acts.

You are hereby advised to apply for Certified Drug/Anti-Terrorists
Clearance
for your $20,800,000.00 in Cashier Check parcel through this
office, unless you want your Cashier Check parcel to remain in our
custody, and will be charged for laundering.

We anticipate your co-operation and regret any inconvenience this
might cause you. The Release of your Cashier Check parcel will be
approved to be carried out when you being the Legal Beneficiary of the
$20,800,000.00 get as through with the Drug/Anti Terrorists Clearance
acts Thanks.

Yours In Service
Christopher Asher Wray
Director of the Federal Bureau of Investigation.


Header:

Return-Path: <bs8181129@gmail.com>
From: ben samuel <bs8181129@gmail.com>
Date: Thu, 18 Jan 2024 01:21:26 -0800
Message-ID: <CAMfm0kyr8wRMOCCzEC5+QZuZwBJRFCjmfedKQgW5+S5v0i13sg@mail.gmail.com>
Subject: FBI OFFICIAL NOTICE: ATTENTION!!!
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.
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firefly
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