f_investigation76@yahoo.com

[firefly]

Recovery scam.

Important Info Regarding Your FUNDS

Hello, to ensure full access to your delivery of your rightful
belonging and gain full access, you must confirm. Your details or your
the package will remain pending until you reconfirm your required
information.

FULL NAME:
ADDRESS:
PHONE NUMBER:
E-MAIL:

Trust that your concern is important to us & we will review it on
priority, assuring you best of our services.

It's a stated part of our longstanding mission: "to provide leadership
and criminal justice services to federal, state, municipal and
international agencies and partners.

Thank you.

Await to hear back from you soonest.

Yours in Service
Christopher A. Wray
The FBI Assistant Director
www. fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118

Header:

Return-Path: <gidadomuhammad565@gmail.com>
Reply-To: f_investigation76@yahoo.com
From: "www. fbi.gov" <gidadomuhammad565@gmail.com>
Date: Tue, 29 Mar 2022 05:55:16 -0400
Message-ID: <CAGDj+4svFxFx5MFudcqTynYisg_5mgwmE8-vDsEG_y+aAycVQA@mail.gmail.com>
Subject: YOUR URGENT RESPONSE
To: undisclosed-recipients:;

+17243970118
Number billable as geographic number
Country or destination United States
City or exchange location Marion Center, PA
Original network provider* Verizon Pennsylvania, Inc.

[Big Al]

ATTN:

To Whom It May Concern

With all due respect Sir/Madam,

Good day!
How are you doing? I noticed over our investigations last week that your funds are still unheld. Meanwhile, I would like you to confirm to me if your address is still valid because I have been sending you email without response from you. So, I can give you full details on how we're going to conclude the transaction here.

CONFIRM IF YOUR INFORMATION IS STILL VALID

Phone number:
E-Mail:

I will be glad to hear from you soon.

Thank you

Yours in Service
Christopher A. Wray
The FBI Director
/www.fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118

Header:

Return-Path: <f_investigation76@yahoo.com>
Received: from sonic322-10.consmr.mail.ne1.yahoo.com (sonic322-10.consmr.mail.ne1.yahoo.com. [66.163.189.33])
Date: Wed, 17 Apr 2024 09:46:45 +0000 (UTC)
From: "www..fbi.gov " <f_investigation76@yahoo.com>
Reply-To: f_investigation76@yahoo.com
Message-ID: <1683099194.160906.1713347205286@mail.yahoo.com>
Subject: ATTN:

Phone: +17243970118
Number billable as geographic number
Country or destination United States
City or exchange location Marion Center, PA
Original network provider* Verizon Pennsylvania, Inc.

[Big Al]

ATTN:

To Whom It May Concern

Thank you for reaching out to this office, I am addressing you with the purpose of letting you know that your email was received in regards with your delivery. Your ATM CARD has been registered for delivery with the FedEx Courier service. Also, you have to understand the simple procedures to ship your parcel to your designated address.

Meanwhile, we don't want to start explaining to you further about our investigation concerning your past mistakes, we discovered that the money that you have been sending to the fraudulent agency would likely take you to the court for money laundering but the fact is that we want you to receive your funds and recover all that you have lost. With that you are allowed to send $200 as it is for you to receive your funds within a few hours.

This officially informs you that the activation of your atm card has been done and the PIN already has been generated which will be sent to you with the Atm card through the FedEx delivery person. For security reasons the PIN can't be sent to you though mail. But what you have to understand is that the delivery fee, immunity charges and non inspection fee including the stamp duty fee cost $200 which is very relevant because without this been paid your package cannot be delivered to you which means it has to remain pending. Please, since today has been the last time you would be wasting your hard earned money for nothing, also stop dealing with anyone because this office is already in charge of your funds.

Once again, you have to know that the charges cannot be deducted from your atm card because of the insurance policy covering your ATM. I would like you to have it in mind that as soon as you can pay this cost $620 your ATM card is guaranteed to be delivered to your residential address.

INFORMATION:
The limit PER day is USD$20,000
Expire date 16/4/2029 which has been programmed within your atm card.
Atm Cards should be used at any Atm machine nationwide.

As soon as your payment has been confirmed the required documents shall be obtained and sent to you also your delivery comment immediately and the tracking number shall be provided to you to enable you monitor your package to your home address.

Nothing will stop your delivery of your ATM, you don't have to be worried about, because your package is secure, all you need to do to get the $200 cards before Friday. As I said, as soon as the delivery man gets to the nearest airport he will call you for more direct information on how to meet you. Again, all the required documents are sealed with your ATM Card which would be handed over to you from the delivery person on arrival.

Lastly, the delivery man would arrive first to the nearest airport before proceeding to your home. I advised you to try to get the $200 paid today or hopefully before Friday.

As we move forward, I believe that you have purchased the $200 iTunes gift card and send it here.

I look forward to hearing from you soon.

Thank you

Yours in Service
Christopher A. Wray
The FBI Director
/www.fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118

[Big Al]

ATTN:

To Whom It May Concern

Welcome...This is confirmation that your mail has been received, you have to obey also follow the simple instruction to get this done.

Nothing will stop your delivery of your ATM, you don't have to be worried about, because your package is secure, all you need to do to get the $200 iTunes gift cards before Friday. As I said, as soon as the delivery man gets to the nearest airport he will call you for more direct information on how to meet you.
As we move forward, you are required to send the card here and send $200,

I look forward to hearing from you soon.

Thank you

Yours in Service
Christopher A. Wray
The FBI Director
/www.fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118

[Big Al]

ATTN:

To Whom It May Concern

After careful inspection of the account details below, I have confirmed that the account details are correct and fit for transactional purposes. As soon as your payment is confirmed your ATM are guaranteed to be delivered to you without any further delay. I write to acknowledge your email, kindly use the bank account information for the payment of $200 and send your copy of your payment receipt for record purposes.

Bank account details ($200)

Here’s the bank account information you need to transfer the $200.

Payment details ($200)

Name:P. W.
Bank name:Chase Bank
Account number: 502228XXXX
Routing number:071000014
Swift code: CHASUS33
Bank address: Chase Bank, 5687 S Archer Ave, Chicago, IL 60638, United States

Please, do not hesitate to attach your copy of your payment receipt. and the tracking number shall be provided to you to enable you monitor your package to your home address.

Thank you

Yours in Service
Christopher A. Wray
The FBI Director
/www.fbi.gov.
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118