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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.

godwinemefielle@centralbanknig-gov.org

Unread postby Big Al » Thu Apr 18, 2019 10:33 pm

Attention Beneficiary:

Your response is well understood and i am not suprse to hear this because i know that the amount is very too small for a bank wire transfer unless you can locate any Wells Fargo Bank around you and go deposit the money directly into the account. There is no other bank account that i can give to you by the way, However, i want you to go buy money order in the amount of $200 and go to post office mail it to the payment receiver. Below here is the address and name you should make out the money order payment to.

Name is: Hong V.
Address is: Las Vegas NV 89130.
Amount to send now is: $200 because receiver will pay charges to send it here.

That is all the information above that you need to use buy the money order in the amount of $200 and send by post mail to the payment receiver and after you mail it out, i want you to give me tracking numbers to give the receiver to use and be tracking it to know when it will arrive.

Sincerely yours
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Office Telephone: +2348 13855 7931
Direct Telephone: +23480 6094 5694
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fw357891@gmail.com

Unread postby Wayne » Fri Jan 01, 2021 6:14 am

About your fund, read and reply urgently

fw357891@gmail.com <fw357891@gmail.com>
To:

Thu, 31 Dec 2020 at 12:41

Google Forms
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


TO WHOM IT MAY CONCERN

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment fund due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Mr. Christopher Asher Wray, FBI Director. a highly placed official of the Federal Bureau of Investigation Washington, D.C. I know my contacting you will be of a great surprise to you' but it's all good, there is nothing to worry about. I have been officially assigned to take responsibility of your funds remittance to you without any further delay. It may interest you to know that reports have reached my office by so many correspondences on the uneasy way which people like you are been treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I have volunteered to handle your payment case personally.

All Governmental and Non-Governmental authorities, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back off from your transaction and YOU have been advised NOT to respond to them anymore since the FBI is now directly in charge of your payment. You are hereby advised NOT to remit further payment to them anymore with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source following my directives. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail message immediately after reading it and i shall give you further details on how your funds will be released to you. Also kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and legal action and wait for feedback. When you reply back to this message, MR. CHRISTOPHER A. WRAY will take over start communicating with you from his official email.

Yours Faithfully
Jerry Baker
For MR. CHRISTOPHER A. WRAY
U.S.A FBI DIRECTOR
PHONE: 202-996-0001 Call or Text message in case i'm at the middle something else and so unable to take your call when you called.
Untitled form
Goodness
FILL OUT FORM
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michael_ferreira65@outlook.com

Unread postby Wayne » Mon Jul 19, 2021 4:59 pm

Important information concerning your impending fund transfer

Michael Ferreira <michael_ferreira65@outlook.com>

Mon, 19 Jul at 16:19

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


FOR YOUR URGENT ATTENTION; We've been looking for you and I believe we've found you now by this email message. Anyways, this is to officially inform you that the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL Authority and the FBI AUTHORITY ANTI-TERRORIST AND MONETARY CRIMES DIVISION have INTERCEPTED your fund transfer in the sum of US$10.5 million that was transferring to you from a foreign bank as your long overdue contract/inheritance payment. The reason why we INTERCEPTED the fund transfer was because we suspected crimes of money laundering and terrorist funding and your fund transfer did not have all the required international fund transfer legal documents that are required for such a fund transfer. We have INTERCEPTED your fund transfer in the sum of US$10.5 million because your fund transfer did not have this very important document' namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This document is very mandatory to be issued by the FBI Authority to any beneficiary for receiving any international fund transfers.


The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the most reason why you have not received your fund all these times you have been trying and ending up in jeopardy. You must understand that it is part of our job in accordance with Federal and International Money Laundering (Prohibition) Act, 2011 to trace and track down all illegal funds' transfers from any part of the world and encourage the beneficiary to do the right thing by procuring this DIPLOMATIC CERTIFICATE before the fund would be allow to be transferred to the beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to certify with the World Security bodies that the fund you're receiving have been thoroughly investigated and confirmed legitimate, clean and most importantly, it is for legitimate use.


We have evidence information from our preliminary investigation that the fund is your long overdue contract/inheritance payment and it is now a must that you comply with the FBI Authority procure this important DIPLOMATIC CERTIFICATE in question (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This is the only remaining document you must procure from the FBI Authority before your fund will be allow to be release to you as a legitimate clean fund. Meanwhile, be informed that your fund is presently lodged with (Federal Reserve Bank) in Government Federal Reserve account as we're waiting for your cooperation to procure this DIPLOMATIC CERTIFICATE in question before final release transfer of your fund would be made to you. We want you to respond quickly to this message immediately after reading it to enable the FBI CHIEF, Honorable Christopher Asher Wray, give you more details on how to proceed procure the DIPLOMATIC CERTIFICATE.

Yours faithfully Agent Michael Ferreira, information clerk for HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001 Call or send Text message directly to HONORABLE. CHRISTOPHER A. WRAY, while he takes it up from there and communicates directly with you via his official email. Otherwise, to facilitate the process, it will be best you call or send text message to him on (202)-996-0001
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mrthomashaley88@outlook.com

Unread postby Wayne » Sat Jul 24, 2021 12:09 am

Important information concerning your impending fund transfer

Thomas Haley <mrthomashaley88@outlook.com>

Fri, 23 Jul at 16:12

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


FOR YOUR URGENT ATTENTION; We've been looking for you and I believe we've found you now by this email message. Anyways, this is to officially inform you that the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL Authority and the FBI AUTHORITY ANTI-TERRORIST AND MONETARY CRIMES DIVISION have INTERCEPTED your fund transfer in the sum of US$10.5 million that was transferring to you from a foreign bank as your long overdue contract/inheritance payment. The reason why we INTERCEPTED the fund transfer was because we suspected crimes of money laundering and terrorist funding and your fund transfer did not have all the required international fund transfer legal documents that are required for such a fund transfer. We have INTERCEPTED your fund transfer in the sum of US$10.5 million because your fund transfer did not have this very important document' namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This document is very mandatory to be issued by the FBI Authority to any beneficiary for receiving any international fund transfers.


The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the most reason why you have not received your fund all these times you have been trying and ending up in jeopardy. You must understand that it is part of our job in accordance with Federal and International Money Laundering (Prohibition) Act, 2011 to trace and track down all illegal funds' transfers from any part of the world and encourage the beneficiary to do the right thing by procuring this DIPLOMATIC CERTIFICATE before the fund would be allow to be transferred to the beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to certify with the World Security bodies that the fund you're receiving have been thoroughly investigated and confirmed legitimate, clean and most importantly, it is for legitimate use.


We have evidence information from our preliminary investigation that the fund is your long overdue contract/inheritance payment and it is now a must that you comply with the FBI Authority procure this important DIPLOMATIC CERTIFICATE in question (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This is the only remaining document you must procure from the FBI Authority before your fund will be allow to be release to you as a legitimate clean fund. Meanwhile, be informed that your fund is presently lodged with (Federal Reserve Bank) in Government Federal Reserve account as we're waiting for your cooperation to procure this DIPLOMATIC CERTIFICATE in question before final release transfer of your fund would be made to you. We want you to respond quickly to this message immediately after reading it to enable the FBI CHIEF, Honorable Christopher Asher Wray, take over, give you more details on how to proceed procure the DIPLOMATIC CERTIFICATE.

Yours faithfully Agent Thomas Haley, information clerk for HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001 Call or send Text message directly to HONORABLE. CHRISTOPHER A. WRAY, while he takes it up from there and communicates directly with you via his official email. Otherwise, to facilitate the process, it will be best you call or send text message to him on (202)-996-0001
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rodneyrinney1960@gmail.com

Unread postby Wayne » Wed Oct 27, 2021 8:00 pm

Important information concerning your impending fund transfer

RODNEY RINNEY <rodneyrinney1960@gmail.com>
Reply-To: fbi_washingtondc0001@citromail.hu

Bcc:

Tue, 26 Oct at 15:16

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


Dear sir,

This is an email fax letter coming to you from FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) This is to officially inform you that the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL Authority and the FBI AUTHORITY have INTERCEPTED your fund transfer in the sum of US$10.5 Million that was transferring to you from a foreign bank as a contract/inheritance payment. The reason why we INTERCEPTED the fund transfer was because we suspected crimes of money laundering and terrorist funding and your fund transfer did not have all the required international fund transfer legal documents that are required for such a fund transfer. We have INTERCEPTED your fund transfer because your fund transfer did not have this very important document' namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This document is very mandatory to be issued by the joint financial security agencies to any beneficiary for receiving any fund transfers.


The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the most reason why you have not received your fund all these times you have been trying and ending up in jeopardy. You must understand that it is part of our job in accordance with Federal and International Money Laundering (Prohibition) Act, 2011 to trace and track down all illegal funds' transfers from any part of the world and encourage the beneficiary to do the right thing by procuring this DIPLOMATIC CERTIFICATE before the fund would be allow to be transferred to the beneficiary. The important need of this DIPLOMATIC CERTIFICATE is to certify with the World Security bodies that the funds you're receiving have been thoroughly investigated and confirmed legitimate, clean and most importantly, it is for legitimate use.


We have all evidence from our preliminary investigation that the fund is coming to you as your long overdue contract/inheritance payment and it is now a must that you comply with the FBI Authority to procure this important (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) in question. This is the only remaining document you must procure from the FBI Authority before your fund will be allowed to be released to you as a legitimate clean fund. Meanwhile, be informed that your fund is presently lodged with (Federal Reserve Bank) in Government Federal Reserve account pending your cooperation to procure this DIPLOMATIC CERTIFICATE in question before final release transfer of your fund would be made to you. Your urgent response is highly anticipated immediately after you have read this massage to enable the FBI CHIEF, Honorable Christopher Asher Wray, take over from his official email and give you more details on how to proceed procure the DIPLOMATIC CERTIFICATE and release of your fund to you.

Yours faithfully Special Agent RODNEY RINNEY, information clerk for HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send a text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001, while he takes it up from there and communicates directly with you via his official email.
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robj0976@gmail.com

Unread postby Wayne » Tue Nov 02, 2021 8:12 pm

Important information concerning your impending fund transfer

RODNEY RINNEY <robj0976@gmail.com>
Reply-To: fbi_washingtondc0001@citromail.hu

Bcc:

Tue, 2 Nov at 10:39

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


Dear sir,

This is an email fax letter coming to you from FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) This is to officially inform you that the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL Authority and the FBI AUTHORITY have INTERCEPTED your fund transfer in the sum of US$10.5 Million that was transferring to you from a foreign bank as a contract/inheritance payment. The reason why we INTERCEPTED the fund transfer was because we suspected crimes of money laundering and terrorist funding and your fund transfer did not have all the required international fund transfer legal documents that are required for such a fund transfer. We have INTERCEPTED your fund transfer because your fund transfer did not have this very important document' namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This document is very mandatory to be issued by the joint financial security agencies to any beneficiary for receiving any fund transfers.


The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the most reason why you have not received your fund all these times you have been trying and ending up in jeopardy. You must understand that it is part of our job in accordance with Federal and International Money Laundering (Prohibition) Act, 2011 to trace and track down all illegal funds' transfers from any part of the world and encourage the beneficiary to do the right thing by procuring this DIPLOMATIC CERTIFICATE before the fund would be allow to be transferred to the beneficiary. The important need of this DIPLOMATIC CERTIFICATE is to certify with the World Security bodies that the funds you're receiving have been thoroughly investigated and confirmed legitimate, clean and most importantly, it is for legitimate use.


We have all evidence from our preliminary investigation that the fund is coming to you as your long overdue contract/inheritance payment and it is now a must that you comply with the FBI Authority to procure this important (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) in question. This is the only remaining document you must procure from the FBI Authority before your fund will be allowed to be released to you as a legitimate clean fund. Meanwhile, be informed that your fund is presently lodged with (Federal Reserve Bank) in Government Federal Reserve account pending your cooperation to procure this DIPLOMATIC CERTIFICATE in question before final release transfer of your fund would be made to you. Your urgent response is highly anticipated immediately after you have read this massage to enable the FBI CHIEF, Honorable Christopher Asher Wray, take over from his official email and give you more details on how to proceed procure the DIPLOMATIC CERTIFICATE and release of your fund to you.

Yours faithfully Special Agent RODNEY RINNEY, information clerk for HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send a text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001, while he takes it up from there and communicates directly with you via his official email.

Phone: +12029960001
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc
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fbi_washingtondccode001@citromail.hu

Unread postby Big Al » Sun Nov 06, 2022 5:01 pm

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


Dear sir,

FROM THE U.S. DEPARTMENT OF JUSTICE: This email fax letter is to officially inform you that your CONTRACT/INHERITANCE COMPENSATION FUND in the sum of US$10.5 million have been approved to be released to you. We had every evidence that the fund is yours and was coming to you before we intercepted it. And there is no problem for you to claim your fund now provided you will comply with our payment conditions.

This fund was intercepted and seized by the FBI Authority for alledged illegal procedure of fund transfer, such as money laundry and terrorist financing but after our thorough investigation about the fund, it has been proven that the fund is legitimate. Therefore, your fund has been approved and gazetted for immediate payment to you for your long overdue compensation funds that have not been paid to you. The fund valued at US$10.5 Million is presently with the U.S. Federal Reserve Bank under the watch of the FBI Authority to authorize final payment transfer to you.

We need your urgent response to this message immediately after reading it. In your response, reconfirm your information to us as listed below, we need the below information for verification and clarity. We want to be sure that we are unto you the rightful beneficiary of the fund that we have in our payment list because we has been receiving so many fictitious messages from some impostors claiming to be you, some says you are dead, your attorney made them your next of kin to claim your fund as well as your family member.


1) We need your full names:............
2) Your current residence address :...........
3) Your contact telephone number:.............
4) Your driver's license or any other government issued ID:....

After you reply with your above requesting information, further details on how to transfer the fund to you will be given to you by FBI Special Agent William F. Sweeney Jr, who is assigned to handle the payment transfer. Your urgent response is highly anticipated for immediate action to send your fund to you. Give a call or send a text message to (315)-570-3005.

Cordially yours in service

FBI Agent John Rob
Under Honorable Christopher Wray
FBI Director United States Of America (USA)


Header:

Received: from 10.217.151.74
Return-Path: <robj0976@gmail.com>
X-Originating-Ip: [209.85.215.182]
Reply-To: fbi_washingtondccode001@citromail.hu
From: John Rob <robj0976@gmail.com>
Date: Sun, 6 Nov 2022 16:48:07 +0100
Message-ID: <CAMwB_-KzaU2rjax_YY7usua0ydd0H8eOcGUbVSCuF2kSYO853g@mail.gmail.com>
Subject: Your fund is approved to release to you
"Look for the lies."
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Re: fbi_washingtondccode001@citromail.hu

Unread postby firefly » Sun Nov 06, 2022 6:28 pm

Same scam message received again from:

Return-Path: <jamesschofield46@gmail.com>
Reply-To: fbi_washingtondccode001@citromail.hu
From: jamess chofield <jamesschofield46@gmail.com>
Date: Sun, 6 Nov 2022 16:52:00 +0100
Message-ID: <CAMoVP6vquU=HLxX7-w6dgaOw1k-zEbzDnXrvWcRpY4UfX8RsFQ@mail.gmail.com>
Subject: Your fund is approved to release to you
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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fbi_washingtondccode001@citromail.hu

Unread postby Big Al » Mon Feb 20, 2023 9:01 pm

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


FOR YOUR URGENT ATTENTION;

I am FBI Special Agent Buck Jimeno, I am directed to contact you by Honorable Mr. Christopher Asher Wray, FBI Director to through this email fax letter to officially inform you that your CONTRACT/INHERITANCE COMPENSATION FUND in the sum of US$10.5 million that was reported and intercepted by the FBI Authority some times ago for alleged illegal fund transfer procedure have been approved to be released to you. We had every evidence that the fund is yours and was coming to you before the FBI dictated it and intercepted it. However, there is no problem for you to claim your fund now provided you will comply with our payment conditions.

Your fund valued at US$10.5 Million is presently with the U.S. Federal Reserve Bank under the watch of the FBI Authority to authorize final payment transfer to you the rightful beneficiary, which is why I am contacting you. Therefore, you are officially advised to stop all communications with whosoever that you are dealing with that is promising you that he will release your fund to you. There is no other bank or government agency whatsoever that has any power to release your fund to you except the FBI Authority under the leadership of HONORABLE CHRISTOPHER A. WRAY, FBI DIRECTOR. Which now means that the FBI Authority is now in charge of your fund.

Based on the above and for record keeping, you are kindly advised to quickly reply back to this message with your information as listed below to enable Honorable Mr. Christopher Asher Wray, FBI Director to verify your name in the payment file, confirm who you are and of course proceed with the bank releasing your fund to you without any hitch.

1) We need your full names:............
2) Your current residence address :...........
3) Your contact telephone number:.............
4) Copy of your driver's license ID or any other government issued ID:....

Your urgent response is highly anticipated for immediate action to release your fund to you.

Yours faithfully in service Special Agent Buck Jimeno, on behalf of HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send a text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001


Header:

Received: from 127.0.0.1
Return-Path: <bukolaj21@gmail.com>
X-Originating-Ip: [209.85.128.50]
Reply-To: fbi_washingtondccode001@citromail.hu
From: Buck Jimeno <bukolaj21@gmail.com>
Date: Mon, 20 Feb 2023 16:36:19 +0100
Message-ID: <CAFBj32q2P2sJdA9cLO6tLnTZMD+SosD9NxKiW69txCdq1RzD7Q@mail.gmail.com>
Subject: Good news about your fund transfer
To: undisclosed-recipients:;


Phone: +12029960001
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc
"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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