Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

organization23555@gmail.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.

organization23555@gmail.com

Unread postby Big Al » Fri Jan 17, 2020 10:46 pm

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in New York, USA, wishes
to let you know that your fund totaling the amount of $1.5 million is long
over due, every precept regarding your funds has been concluded. You will be
receiving your funds from this office any moment from now. We shall keep
document report of every transaction done here in the USA. Investigations
gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving
numerous emails from several offices requesting you to claim your funds. In
some cases, you tried a lot but still the transfer or delivery was not
completed due to one reason or the other. The fact is that you are stuck
between the chains which make it impossible for you to differentiate the real
office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.We learn that the only real
office that has ever contacted you in respect to your funds is Federal Reserve
Bank of New York. It was brought to our notice that the Chairperson of the
Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your
funds transferred into your account or delivered to you in form of an ATM Visa
Card but couldn't complete the process due to some fall-out on your ends as you
couldn't meet up with the fee demand for the transfer, so they gave up on you.

In a more proper and legalized manner, the Fund Reconciliation Department and
the Federal Reserve Bank solicited us to allow your fund to be written as a
Cashier's Check or Credited as an ATM Visa Card and have it shipped to your
home address through USPS Priority Mail Express. This option is considered to
be the best, easiest and the most efficient way to have you get your long
awaited United Nations approved funds.For the purpose to avoiding double
payment on your end, we had an agreement with the IMF and the Federal Reserve
Bank to document every charge necessary until your funds worth $1.5 million
get to you.

The analytical group of the two offices mentioned above estimated an accurate
sum of US$96.00 as the Fund Release Order Certificate. So it was constituted
and officially submitted to the Court of Justice that “the only” charge you
will ever pay before your package leaves our office here in USA is US$96.00
which is the fee for your Procurement File to be signed and sent to us here in
the USA after which you’ll never spend a dime again. We are renowned and
reputable USA Agency and we don't like undocumented processes. This is why it
has to be written down on paper that you will never pay any other money. The
US$96.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the
Federal Reserve Bank, Janet Louise Yellen will send his PERSONAL ASSISTANCE to
africa who will have the Power of Attorney to stand in and sign on your behalf
and bring along with her your Procurement File to us here to enable us post
your loaded ATM Card/Check to your mailing address without any hitch.
You are required to make the administrative payment of $96.00 for the FUND
RELEASED ORDER CERTIFICATE through Ria money transfer or money gram though our
issuing officer at the bank to enable us make the delivery to your designate
home address.

If you have be block to send through Money Gram or Ria Money Transfer,
Just use the $96.00 and Buy iTunes Card and send to us with the
copy attached, ok


Receivers' Name; FRANCIS CHEDOM
Country; NIGERIA
City; IKEJA
State: LAGOS
Amount; $96.00
Reference number

Therefore, the days of you being subjected to paying fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby
making it impossible for most innocent USA citizens and the likes to claim what
rightfully belongs to them. Thank God that your fund is here in New York, USA.
We have decided to follow the USA constitutions so as to ensure that your money
is in your hands this week. Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting the Fund Release Order
Certificate is calculated to be $96.00 You are advised to kindly reply this
email with the below details enclosed to help ensure safe mailing of your ATM
Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as
you adhere to the above given instructions.

I am expecting the $96.00 payment information western union or money
Gram or iTunes
Card so we can proceed immediately.A total of $96.00 with iTunes Card
and attached copy
of the iTunes Card to us,ok

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. john peter,


Header:

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Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.gq1.yahoo.com with HTTP;
Date: Thu, 16 Jan 2020
From: "Mr. John Peter" <abuchi.nnamekwe@yahoo.com>
Reply-To: organization23555@gmail.com
Subject: FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)
"Look for the lies."
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Posts: 84948
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abuchi.nnamekwe@yahoo.com

Unread postby Big Al » Mon Feb 10, 2020 10:43 pm

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER
A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE
DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation
(FBI) through our intelligence-monitoring network has
discovered that the transaction that the bank contacted you
previously was legal. Recently the fund has been legally
approved to be paid via UBA BANK.

So, we, the federal bureau ofinvestigation (FBI) Washington, DC,
in conjunction with theUnited Nations (UN) financial department have investigated
through our monitoring network noting that your transaction
with the UBA BANK OF AFRICA. legal. You have the legitimate
right to complete your transaction to claim your fund
US$17.5,000,000.00 (Seventeen million Five Hundred Thousand
united states dollars)

Because of so much scam going on in
Federal Republic of Nigeria We the federal bureau of
investigation decided to contact the UPS Courier Company in
Nigeria Republic. for them to give us their procedures on
how to sent this money to you without any further complain
or delay. We just got an information from the UBA BANK
Nigeria and they have loaded your US$17. 5,000,000.00 in ATM
CARD and submit to the UPS courier company for immediate
delivery to your doorstep.

You are required to choose one option,
which you will be able to pay and also convenient for you,
for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.

Service Type | Delivery Duration |
Charges/Fees
------------------------------
------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $220.00
$220(Two Hundred and Twenty US Dollars
Only).
..............................
.............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

..............................
.............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars
Only).

..............................
.............................. ........
You are hereby required to advise us,
on your parcel delivery option by filling in the required
form stated below. Please note that the deadline for
claiming your fund is exactly one week after the receipt of
this email. After this period, your fund will be returned
back to the ordering customer. That is the instruction given
to us.So take note. We request that you reconfirm your
mailing address to ensure conformity with our record for
immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified
OK.

DELIVERY DESTINATION INFORMATION:
------------------------------
------------------------------ -
Receiver's Name
:............................. .................
Address:......................
.............................. ...........
Tel/:.........................
.............................. ...............
Delivery Information/ Parcel
Description

------------------------------
------------------------------ ---------------
Delivery Terms: ..............
.......International Delivery
Condition Of
Delivery..............Priority Delivery
Consignment Note No: ........... MI
49866-2110
Color of Parcel: .....................
Brown.
Total Weight:
..........................36.2 kg
Total Net Weight:
...................1.7 kg
------------------------------
------------------------------ ----------

Here are the receivers details where to
send the fee you might have chosen via either western union
or money gram in Benin today

Receiver Surname.....: NWAKAEZE
Receiver Other Name.....: Chimezie Kenneth
Country:.....: Federal Republic of Nigeria
City:........: Ikeja
State........: Lagos
Question:....: In God
Answer:......: We Trust

We are here to protect you from any
problem till you receive your package .You can as well get
in touch with the DHL delivery company assigned to deliver
this financial package to your doorstep.


Looking forward to hear from you as
soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation


Header:
Return-Path: <abuchi.nnamekwe@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.gq1.yahoo.com with HTTP;
Date: Mon, 10 Feb 2020
From: CHRISTOPHER A WRAY <abuchi.nnamekwe@yahoo.com>
Reply-To: fbiinvestigation269@gmail.com
Subject: YOUR PAYMENT DELIVERY ALERT
"Look for the lies."
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Posts: 84948
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organization23555@gmail.com

Unread postby Big Al » Wed Feb 03, 2021 11:59 pm

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in New York, USA, wishes
to let you know that your fund totaling the amount of $10.5 million is long
over due, every precept regarding your funds has been concluded. You will be
receiving your funds from this office any moment from now. We shall keep
document report of every transaction done here in the USA. Investigations
gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving
numerous emails from several offices requesting you to claim your funds. In
some cases, you tried a lot but still the transfer or delivery was not
completed due to one reason or the other. The fact is that you are stuck
between the chains which make it impossible for you to differentiate the real
office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.We learn that the only real
office that has ever contacted you in respect to your funds is Federal Reserve
Bank of New York. It was brought to our notice that the Chairperson of the
Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your
funds transferred into your account or delivered to you in form of an ATM Visa
Card but couldn't complete the process due to some fall-out on your ends as you
couldn't meet up with the fee demand for the transfer, so they gave up on you.

In a more proper and legalized manner, the Fund Reconciliation Department and
the Federal Reserve Bank solicited us to allow your fund to be written as a
Cashier's Check or Credited as an ATM Visa Card and have it shipped to your
home address through USPS Priority Mail Express. This option is considered to
be the best, easiest and the most efficient way to have you get your long
awaited United Nations approved funds.For the purpose to avoiding double
payment on your end, we had an agreement with the IMF and the Federal Reserve
Bank to document every charge necessary until your funds worth $10.5 million
get to you.

The analytical group of the two offices mentioned above estimated an accurate
sum of US$150.00 as the Fund Release Order Certificate. So it was constituted
and officially submitted to the Court of Justice that “the only” charge you
will ever pay before your package leaves our office here in USA is US$150.00
which is the fee for your Procurement File to be signed and sent to us here in
the USA after which you’ll never spend a dime again. We are renowned and
reputable USA Agency and we don't like undocumented processes. This is why it
has to be written down on paper that you will never pay any other money. The
$150.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the
Federal Reserve Bank, Janet Louise Yellen will send his PERSONAL ASSISTANCE to
africa who will have the Power of Attorney to stand in and sign on your behalf
and bring along with her your Procurement File to us here to enable us post
your loaded ATM Card/Check to your mailing address without any hitch.
You are required to make the administrative payment of $150.00 for the FUND
RELEASED ORDER CERTIFICATE through Ria money transfer or money gram though our
issuing officer at the bank to enable us make the delivery to your designate
home address.

If you have be block to send through Money Gram or Ria Money Transfer,
Just use the $150.00 or Buy iTunes Card and send to us with the
copy attached, ok


Receivers' Name; ALEX MACHI
Country; NIGERIA
City; IKEJA
State: LAGOS
Address: 21 Ribadu Rd, Ikoyi, Lagos
Amount; $150.00
Reference number

Therefore, the days of you being subjected to paying fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby
making it impossible for most innocent USA citizens and the likes to claim what
rightfully belongs to them. Thank God that your fund is here in New York, USA.
We have decided to follow the USA constitutions so as to ensure that your money
is in your hands this week. Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting the Fund Release Order
Certificate is calculated to be $150.00 You are advised to kindly reply this
email with the below details enclosed to help ensure safe mailing of your ATM
Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as
you adhere to the above given instructions.

I am expecting the $150.00 payment information western union or money
Gram or iTunes
Card so we can proceed immediately.A total of $150.00 with iTunes Card
and attached copy
of the iTunes Card to us,ok

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. john peter,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: fbiinvestigation269@gmail.com

Unread postby firefly » Tue Jan 04, 2022 7:03 pm

Recovery scam.

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington, DC, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$17.5,000,000.00 (Seventeen million Five Hundred Thousand united
states dollars)

Because of so much scam going on in the Federal Republic of Nigeria, the
federal bureau of investigation decided to contact the UPS Courier
Company in Nigeria Republic. for them to give us their procedures on
how to send this money to you without any further complaint or delay.
We just got information from the UBA BANK Nigeria and they have
loaded your US$17. 5,000,000.00 in ATM CARD and submit to the UPS
courier company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $220.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option
by filling in the required form stated below. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be returned back to
the ordering customer. That is the instruction given to us.So take
note. We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

Here are the receivers details where to send the fee you might have
chosen via either western union or money gram in Nigeria today

Receiver Name:.....: CHRISTOPHER EKENE ONYIBOR
Country:.......... .......Federal Republic of Nigeria
City:..................... .Ikeja
State......................Lagos State
Question:.............. In God
Answer:................ We Trust

We are here to protect you from any problem till you receive your
package.

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation


Header:

Return-Path: <mitrobert686@gmail.com>
Reply-To: fbiinvestigation269@gmail.com
From: "www.fbi.gov" <mitrobert686@gmail.com>
Date: Mon, 3 Jan 2022 22:34:46 +0000
Message-ID: <CANPCkfHOmH3isKCj_Kayrp2kMnL2OBMBihWS-WB7ba-CAbg0tg@mail.gmail.com>
Subject: Dear beneficiary
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fbiinvestigation269@gmail.com

Unread postby Big Al » Tue Jan 04, 2022 8:15 pm

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
Federal Bureau of Investigation
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

A Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $22.5million due to past corrupt Government Officials
who almost held the funds to themselves for their selfish reason and
some individuals who have taken advantage of your funds all in an
attempt to swindle your fundS which has led to so many losses from
your end and unnecessary delay in the receipt of your funds.

The United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the President of Turkey Excellency
Recep Tayyip Erdogan to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and Now how would you like to receive your payment?
Because we have two methods of payment which is by Bank Cashier Cheque
or by Atm Card?

ATM CARD: We will be issuing you a customer pin number which you will
use to withdraw up to $10,000 per day from any ATM machine that has
the Master Card Logo on it and the card has to be renewed in 6 years
time which is 2027. 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 will 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 options and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of August 2021 you will only need to
pay $380 instead of $520 saving you $140 so if you

Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudster and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $380.00 nothing more Nothing less And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Turkish,
The United Nation and also the FBI and including taxes, custom paper
and clearance duty so all you will ever need to pay is $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $520 to $380 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $22.5million you are advised to
contact our correspondent in Turkey the delivery officer

You are advised to contact her with the information’s as stated below:

Miss.Azra Adem.
With the information below,
Email: fexpress581@hot-shot.com
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM CARD / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.
Yours sincerely,

Mr. Christopher Wray

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
WHATSAPP NUMBER: (858) 381-0238


Phone: +18583810238
Number billable as geographic number
Country or destination United States
City or exchange location Rancho Santa Fe, CA
Original network provider* Teleport Communications America, Llc - Ca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

FBI strange email

Unread postby basleep » Sat Feb 05, 2022 5:56 am

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington, DC, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$17.5,000,000.00 (Seventeen million Five Hundred Thousand united
states dollars)

Because of so much scam going on in Federal Republic of Nigeria We the
federal bureau of investigation decided to contact the UPS Courier
Company in Nigeria Republic. for them to give us their procedures on
how to sent this money to you without any further complain or delay.
We just got an information from the UBA BANK Nigeria and they have
loaded your US$17. 5,000,000.00 in ATM CARD and submit to the UPS
courier company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $220.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advise us, on your parcel delivery option
by filling in the required form stated below. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be returned back to
the ordering customer. That is the instruction given to us.So take
note. We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

Here are the receivers details where to send the fee you might have
chosen via either western union or money gram in Nigeria today

Receiver Name:.....: CHRISTOPHER EKENE ONYIBOR
Country:.......... .......Federal Republic of Nigeria
City:..................... .Ikeja
State......................Lagos State
Question:.............. In God
Answer:................ We Trust

We are here to protect you from any problem till you receive your
package.

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
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basleep
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Re: FBI strange email

Unread postby firefly » Sat Feb 05, 2022 6:02 am

Thank you for sharing.

This is a recovery scam.

Can you also post the email address used to send the email you received and the one you need to reply to?
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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Header:

Unread postby basleep » Sat Feb 05, 2022 6:04 am

From: http://www.fbi.gov <organization2355@gmail.com>
Answer to: fbiinvestigation269@gmail.com
Date: January 22nd, 2022, 11:28
Subject: ATTENTION: BENEFICIARY

:oops:
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basleep
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Unread postby basleep » Sat Feb 05, 2022 6:05 am

Of course, thank you for the time and attention
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Re: FBI strange email

Unread postby firefly » Sat Feb 05, 2022 6:06 am

Sharing is caring so feel free to do it again if you receive scam emails.

We will merge the posts in the topic where the same email address is already reported.
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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