Recovery scams, Pt. 4 (Fake EFCC Nigeria, Fake FBI etc.)
- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Christopher A. Wray - fbi.dddd@gmail.com
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT
ATTENTION; PLEASE,
This is the information reaching my desk From the Office of the President of Nigeria? That you are DEAD and therefore your fund will be used for another beneficiary that is still alive. I just got information that you are dead from the CORONAVIRUS.
But i don't know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person., that is why i decided to send you this mail then if i did not get any response from you i will give them the go ahead order to remove your name on the loaded ATM CARD with $10.5musd. without wasting time i advise you to get back to me if you are alive or not. Thanks.
Faithfully Yours
CHRISTOPHER A WRAY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT
ATTENTION; PLEASE,
This is the information reaching my desk From the Office of the President of Nigeria? That you are DEAD and therefore your fund will be used for another beneficiary that is still alive. I just got information that you are dead from the CORONAVIRUS.
But i don't know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person., that is why i decided to send you this mail then if i did not get any response from you i will give them the go ahead order to remove your name on the loaded ATM CARD with $10.5musd. without wasting time i advise you to get back to me if you are alive or not. Thanks.
Faithfully Yours
CHRISTOPHER A WRAY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Donna Gwen - fbi_supervisoryelaine@mail2agent.com
U.S Department Of Justice.
FEDERAL BUREAU of INVESTIGATION
Open - Closes : 10:00 PM (GMT-4).
Greetings,
We bring you good tidings.
[1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on November 14, 2022. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the 2020-2021-2022 wealth recovered from crack down on Corruptions, Crimes and Cyber Theft coupled with the Covid funds, should be shared as Indemnification payment to some individuals.
[2]. Thus, you will be interested to know that your E-mail Address was shortlisted to be awarded the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou, Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier checks and a consignment box to their victims, during the arrest, a group of Email Addresses of defrauded victims was found. Therefore, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees.
[3]. After the Indemnification Agreement, the Donors/Benefactors discussed the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through Trust wallet Bitcoin. Hence, we’re delighted to inform you that arrangements have been concluded to effect your payment as soon as possible, in our bid to transparency. So your Trust Wallet Bitcoin is ready.
[4]. Therefore, you’re to contact FBI Supervisory Special Agent Mrs. ELAINE C. SMITH, with her official contact details below, to guide and walk you through the process of receiving your (i) QR Token/Authentication Private Key for CLAIM of your Trust Wallet Funds worth sum of (950,000.00 USD), this is as a result of Trust Wallet Policy (ii) Your IMF Fund Reconciliation Order which needs the signature from the President's Office, a certified attorney (Attorney fee required) and Elaine C. Smith will cover on behalf of the FBI (no fee required). Those are the particulars you must acquire to grant in order to get paid. Once you have procured these documents, There's no need for any U.S Supreme Court of Justice Affidavit as everything has been covered in the Reconciliation Order, you will then proceed to provide your BTC wallet for the transfer of your Bitcoins.
ELAINE C. SMITH, Supervisory Special Agent.
FBI - Department of Justice.
————————————————
fbi_supervisoryelaine@mail2agent.com
Text Only : +1(214) 795-5034
The below required datas should be provided to the SPECIAL AGENT for procuring your QR Token/Authentication and the IMF Fund Reconciliation Order, which is already set to be issued to you;
(i). FULL NAME:
(ii). HOME ADDRESS:
(iii). FAX & PHONE NUMBER:
(iv). AGE/GENDER/NATIONALITY:
(v). ATTACH ANY GOVERNMENT ID CARD:
(vi) ATTORNEY FEE: $550 US
[5]. Upon provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Supervisory Special Agent Mrs Elaine C. Smith, within a few working hours. With all due respect, I hope you understand the content of this letter, and how you've benefited from the Sufficient Indemnification payment, paid & awarded by the United Nations (UN) Secretary General Mr. António Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.
[6]. Adhere with the instructions herein, and receive your Bitcoins in your wallet or paid into your account. This is an International Financial Transaction with NO risk involved, and this transaction is 100% executed on a legitimate platform that protects you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.
Sincerely In Your Service;
FBI - SUPERIOR Ms. Donna Gwen.
Office: 1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC UNITED STATES.
ww.FBI.gov
IMPORTANT NOTICE: Any unauthorised use, publishing, editing, treatment, reproduction, displaying, transmitting, photocopying, dissemination, or any other type of unauthorised use of this confidential Email is illegal, and such shall be subject to criminal offence (infringement, violation) responsibility, as well as civil legal protection, because it contains the INA D.D. copyright protected by provisions of the Copyright Law and related rights. This message and its attachments are believed to be without any virus or any other defect (fault) that may cause damage to the computer system in which they have been received and opened. The recipient waives any responsibility for any type of damage or data loss that may occur due to using this Email.
FEDERAL BUREAU of INVESTIGATION
Open - Closes : 10:00 PM (GMT-4).
Greetings,
We bring you good tidings.
[1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on November 14, 2022. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the 2020-2021-2022 wealth recovered from crack down on Corruptions, Crimes and Cyber Theft coupled with the Covid funds, should be shared as Indemnification payment to some individuals.
[2]. Thus, you will be interested to know that your E-mail Address was shortlisted to be awarded the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou, Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier checks and a consignment box to their victims, during the arrest, a group of Email Addresses of defrauded victims was found. Therefore, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees.
[3]. After the Indemnification Agreement, the Donors/Benefactors discussed the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through Trust wallet Bitcoin. Hence, we’re delighted to inform you that arrangements have been concluded to effect your payment as soon as possible, in our bid to transparency. So your Trust Wallet Bitcoin is ready.
[4]. Therefore, you’re to contact FBI Supervisory Special Agent Mrs. ELAINE C. SMITH, with her official contact details below, to guide and walk you through the process of receiving your (i) QR Token/Authentication Private Key for CLAIM of your Trust Wallet Funds worth sum of (950,000.00 USD), this is as a result of Trust Wallet Policy (ii) Your IMF Fund Reconciliation Order which needs the signature from the President's Office, a certified attorney (Attorney fee required) and Elaine C. Smith will cover on behalf of the FBI (no fee required). Those are the particulars you must acquire to grant in order to get paid. Once you have procured these documents, There's no need for any U.S Supreme Court of Justice Affidavit as everything has been covered in the Reconciliation Order, you will then proceed to provide your BTC wallet for the transfer of your Bitcoins.
ELAINE C. SMITH, Supervisory Special Agent.
FBI - Department of Justice.
————————————————
fbi_supervisoryelaine@mail2agent.com
Text Only : +1(214) 795-5034
The below required datas should be provided to the SPECIAL AGENT for procuring your QR Token/Authentication and the IMF Fund Reconciliation Order, which is already set to be issued to you;
(i). FULL NAME:
(ii). HOME ADDRESS:
(iii). FAX & PHONE NUMBER:
(iv). AGE/GENDER/NATIONALITY:
(v). ATTACH ANY GOVERNMENT ID CARD:
(vi) ATTORNEY FEE: $550 US
[5]. Upon provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Supervisory Special Agent Mrs Elaine C. Smith, within a few working hours. With all due respect, I hope you understand the content of this letter, and how you've benefited from the Sufficient Indemnification payment, paid & awarded by the United Nations (UN) Secretary General Mr. António Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.
[6]. Adhere with the instructions herein, and receive your Bitcoins in your wallet or paid into your account. This is an International Financial Transaction with NO risk involved, and this transaction is 100% executed on a legitimate platform that protects you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.
Sincerely In Your Service;
FBI - SUPERIOR Ms. Donna Gwen.
Office: 1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC UNITED STATES.
ww.FBI.gov
IMPORTANT NOTICE: Any unauthorised use, publishing, editing, treatment, reproduction, displaying, transmitting, photocopying, dissemination, or any other type of unauthorised use of this confidential Email is illegal, and such shall be subject to criminal offence (infringement, violation) responsibility, as well as civil legal protection, because it contains the INA D.D. copyright protected by provisions of the Copyright Law and related rights. This message and its attachments are believed to be without any virus or any other defect (fault) that may cause damage to the computer system in which they have been received and opened. The recipient waives any responsibility for any type of damage or data loss that may occur due to using this Email.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- Bix
- Moderator/Sponsor
- Posts: 62143
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
Jerome Powell, davidamala633@gmail.com & infobanking4@gmail.com
Jerome Powell <davidamala633@gmail.com> wrote:
1850 K St NW, Washington, DC 20006, United States ,
This is good news your compensation fund is ready for you to receive, President Board of Governors Federal Reserve System Jerome Powell this is the 3rd time federal reserve bank management is sending you this notification letter regarding your fund under JP Morgan Chase bank
custody
This is good news, the sum of US$900,000,00 was approved in your name on 28 January 2022 for compensation as a scam victim,
The total amount US$900,000,00 is a compensation fund from IMF international Monetary Fund done by United Nation and to African Union and European union and UK and USA scam victim and note you will be receiving the sum of$900,000,00 in any option you prefer is easy and
fast for you to receive the total US$900.000.00
Your urgent reply is needed for more information and it will help us affect the release of your fund without any more delay and remember you have 48 hours to claim this total US$900,000,00. and fail to claim the fund after 72 hours JP Morgan Chase will move the total amount
US$900,000,00 to federal reserve system is the central banking system of the United States of America,
Available opens to release the total $900,000,00,
1, Bank to bank wire transfer,
2, Opening online banking account on your name,
3, register and open bitcoin wallet address on your name
4, ATM master card
You member each option has rate charge to pay before the total amount release,
Yours Sincerely,
Federal Reserve President
Mr. Jerome Powell ,
1850 K St NW, Washington, DC 20006, United States ,
This is good news your compensation fund is ready for you to receive, President Board of Governors Federal Reserve System Jerome Powell this is the 3rd time federal reserve bank management is sending you this notification letter regarding your fund under JP Morgan Chase bank
custody
This is good news, the sum of US$900,000,00 was approved in your name on 28 January 2022 for compensation as a scam victim,
The total amount US$900,000,00 is a compensation fund from IMF international Monetary Fund done by United Nation and to African Union and European union and UK and USA scam victim and note you will be receiving the sum of$900,000,00 in any option you prefer is easy and
fast for you to receive the total US$900.000.00
Your urgent reply is needed for more information and it will help us affect the release of your fund without any more delay and remember you have 48 hours to claim this total US$900,000,00. and fail to claim the fund after 72 hours JP Morgan Chase will move the total amount
US$900,000,00 to federal reserve system is the central banking system of the United States of America,
Available opens to release the total $900,000,00,
1, Bank to bank wire transfer,
2, Opening online banking account on your name,
3, register and open bitcoin wallet address on your name
4, ATM master card
You member each option has rate charge to pay before the total amount release,
Yours Sincerely,
Federal Reserve President
Mr. Jerome Powell ,
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David A. Sapenaro - sapenarodavid94@gmail.com
WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.
Attention: Beneficiary of $28.85Million USD,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;
JANET YELLEN (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)
And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.
You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
Whatever this message contains is for you alone DO NOT share or forward this email to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds have been verified and waiting for accreditation and transfer to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally monitor the payment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been confirmed but some of the legal documents are outdated and needs to be updated for you to be able to receive your funds, you are required to reply to this email at your earliest convenience with your details as listed below for us to guide you on how to update the expired documents.
(Full Names)
(Date of birth)
(Occupation)
(Address)
(Telephone Number)
(A Copy of Your ID)
Thanks for your time as we expect to hear back from you.
Sent by
David A. Sapenaro
FBI Cyber Security
Scam Investigation Team.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
..... IP shows Google
From: Scam Investigation Team <sapenarodavid94@gmail.com>
Date: Sat, 21 Jan 2023 09:00:53 -0600
To: undisclosed-recipients
Attention: Beneficiary of $28.85Million USD,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;
JANET YELLEN (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)
And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C
We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.
You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.
Whatever this message contains is for you alone DO NOT share or forward this email to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds have been verified and waiting for accreditation and transfer to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfill all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally monitor the payment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been confirmed but some of the legal documents are outdated and needs to be updated for you to be able to receive your funds, you are required to reply to this email at your earliest convenience with your details as listed below for us to guide you on how to update the expired documents.
(Full Names)
(Date of birth)
(Occupation)
(Address)
(Telephone Number)
(A Copy of Your ID)
Thanks for your time as we expect to hear back from you.
Sent by
David A. Sapenaro
FBI Cyber Security
Scam Investigation Team.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
..... IP shows Google
From: Scam Investigation Team <sapenarodavid94@gmail.com>
Date: Sat, 21 Jan 2023 09:00:53 -0600
To: undisclosed-recipients
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jennifer L. Moore - jennifermoore89002@gmail.com
ATTN: Sir/Madam
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds (US$5,000,000:00) through a back-door channel. We
actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.
The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of US$5,000,000:00 dollars outside the shores of the
USA. In respect to the money laundering decree of the United States,
such amounts of money cannot be moved in cash outside the United
States because such an attempt is a criminal offense and is punishable
under the money laundering act of 1982 of the United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of US$5,000,000:00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds (US$5,000,000:00) through a back-door channel. We
actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.
The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of US$5,000,000:00 dollars outside the shores of the
USA. In respect to the money laundering decree of the United States,
such amounts of money cannot be moved in cash outside the United
States because such an attempt is a criminal offense and is punishable
under the money laundering act of 1982 of the United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of US$5,000,000:00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Paul M. Abbate - paul.m.abbate@daum.net
Dear Sir/Madam,
This is to notify you that, after a meeting with the delegate of the payment committee here in the United States, it has been officially approved that your payment sum of US$5,610,000 be remitted to you through bank transfer.
You will have an account set up in your favor at the bank, which you will access through the bank's online platform. You will then be able to transfer funds from your bank account to any of your designated bank accounts.
Kindly get back to me so that this favorable development can be processed in your favor.
Best regards,
Paul M. Abbate
FBI Deputy Director
This is to notify you that, after a meeting with the delegate of the payment committee here in the United States, it has been officially approved that your payment sum of US$5,610,000 be remitted to you through bank transfer.
You will have an account set up in your favor at the bank, which you will access through the bank's online platform. You will then be able to transfer funds from your bank account to any of your designated bank accounts.
Kindly get back to me so that this favorable development can be processed in your favor.
Best regards,
Paul M. Abbate
FBI Deputy Director
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Emmanuel Adegboyega Aremo - efcc-reportunit@wss-id.org
ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C)
Internet Advance Fee Fraud/Fraud Alert Department
Our Ref: EFCC/NG/FG/2022
Motto: No Body Is Above The Law
Attention Sir/Madam,
Re: Details of Our Investigation
Officially, this is to inform you that after our thorough Investigations assessment report on your payment transaction records over the years, your funds release documentations is now certified by the Federal Intelligence of the Economic Financial Crime Commission {E.F.C.C} of the West African Region in conjunction with the Department of the Homeland Security {D.H.S} of United States of America, National Security Agency {N.S.A}, United Nations Debit Reconciliation Committee {UN}, Asian Monetary Regulatory Agency and the International Monetary Fund {I.M.F} because the Audit reports given to us show that some Criminals and Financial Fraudsters have been manipulating their ways to divert this fund into a dubious bank officials account.
Note: the above Governing bodies have agreed with the Nigerian Government to release to you US$2,777.250.00 out of the amount owed to you through IMF bailout funding. Reasons; the Nigerian Government gave was, over loaded debits on the Government due to Economic and Financial crises, so we urged you to accept that in good faith for a good start. Your payment file has been forwarded for conclusive documents ratification for immediate release of this payment which includes accrued interest that has been long overdue for transfer into your Bank Account.
We the Federal Intelligence of the Economic Financial Crime Commission {E.F.C.C} advice you to stop henceforth, any communication whatsoever with anybody or office and follow our directives and Instructions to enable the release and transfer of this fund into your Bank Account within five (5) Bank working days or a Certified Bank Draft could be issue to you through First National Bank, South Africa
You are advice to forward your identification details to the International Payment Verification Coordinator; Contact Person: Rev. Brown Okon, Contact Email: revbrownokon19@hotmail.com, Contact Number: +27 738 182 077.
Mr. Emmanuel Adegboyega Aremo.
For: Federal Intelligence Bureau
Economic and Financial Crime Commission
Cc; United Nation (UN)
Cc; World Bank Group
Cc; International Monetary Funds (I.M.F)
Internet Advance Fee Fraud/Fraud Alert Department
Our Ref: EFCC/NG/FG/2022
Motto: No Body Is Above The Law
Attention Sir/Madam,
Re: Details of Our Investigation
Officially, this is to inform you that after our thorough Investigations assessment report on your payment transaction records over the years, your funds release documentations is now certified by the Federal Intelligence of the Economic Financial Crime Commission {E.F.C.C} of the West African Region in conjunction with the Department of the Homeland Security {D.H.S} of United States of America, National Security Agency {N.S.A}, United Nations Debit Reconciliation Committee {UN}, Asian Monetary Regulatory Agency and the International Monetary Fund {I.M.F} because the Audit reports given to us show that some Criminals and Financial Fraudsters have been manipulating their ways to divert this fund into a dubious bank officials account.
Note: the above Governing bodies have agreed with the Nigerian Government to release to you US$2,777.250.00 out of the amount owed to you through IMF bailout funding. Reasons; the Nigerian Government gave was, over loaded debits on the Government due to Economic and Financial crises, so we urged you to accept that in good faith for a good start. Your payment file has been forwarded for conclusive documents ratification for immediate release of this payment which includes accrued interest that has been long overdue for transfer into your Bank Account.
We the Federal Intelligence of the Economic Financial Crime Commission {E.F.C.C} advice you to stop henceforth, any communication whatsoever with anybody or office and follow our directives and Instructions to enable the release and transfer of this fund into your Bank Account within five (5) Bank working days or a Certified Bank Draft could be issue to you through First National Bank, South Africa
You are advice to forward your identification details to the International Payment Verification Coordinator; Contact Person: Rev. Brown Okon, Contact Email: revbrownokon19@hotmail.com, Contact Number: +27 738 182 077.
Mr. Emmanuel Adegboyega Aremo.
For: Federal Intelligence Bureau
Economic and Financial Crime Commission
Cc; United Nation (UN)
Cc; World Bank Group
Cc; International Monetary Funds (I.M.F)
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
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- Joined: Fri Nov 16, 2007 10:06 am
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Owen James - owenjames4official@gmail.com
Attention Dear Beneficiary,
In a recent meeting held with the FBI Director Christopher A. Wray
concerning debt reconciliation, the new U.S president Joe Biden has
given an order to release all the outstanding overdue contract
payments, winning prizes, compensation funds etc. which the Trump
administration refused to pay to their respective beneficiaries over
the past 4 years. Following the records on my desk, it was revealed
this morning that you are among the beneficiaries that have not
received their fund due to the strict policies of the past
administration.
Meanwhile the total amount that will be released to you is ($10.5
Million Dollars) which will come via Global Automatic Teller Machine
Debit Master Card as instructed by the FBI headquarters. However, the
below information is needed as to enable the profiling of your ATM
Card and its delivery to you:
Your full name:
Address:
Occupation:
Your Sex:
Phone number:
Your Country of origin:
Your Age:
Underneath is the contact information of whom you are to forward the
above requested information. Contact Mr. Owen James, on his email
address as follows (owenjames4official@gmail.com)
Good Luck
In a recent meeting held with the FBI Director Christopher A. Wray
concerning debt reconciliation, the new U.S president Joe Biden has
given an order to release all the outstanding overdue contract
payments, winning prizes, compensation funds etc. which the Trump
administration refused to pay to their respective beneficiaries over
the past 4 years. Following the records on my desk, it was revealed
this morning that you are among the beneficiaries that have not
received their fund due to the strict policies of the past
administration.
Meanwhile the total amount that will be released to you is ($10.5
Million Dollars) which will come via Global Automatic Teller Machine
Debit Master Card as instructed by the FBI headquarters. However, the
below information is needed as to enable the profiling of your ATM
Card and its delivery to you:
Your full name:
Address:
Occupation:
Your Sex:
Phone number:
Your Country of origin:
Your Age:
Underneath is the contact information of whom you are to forward the
above requested information. Contact Mr. Owen James, on his email
address as follows (owenjames4official@gmail.com)
Good Luck
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
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+++ The FAQ / FAQ in deutsch +++
- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Jennifer L. Moore - jennifermoore89002@gmail.com
ATTN: Sir/Madam
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds (US$5,000,000:00) through a back-door channel. We
actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.
The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of US$5,000,000:00 dollars outside the shores of the
USA. In respect to the money laundering decree of the United States,
such amounts of money cannot be moved in cash outside the United
States because such an attempt is a criminal offense and is punishable
under the money laundering act of 1982 of the United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of US$5,000,000:00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds (US$5,000,000:00) through a back-door channel. We
actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.
The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of US$5,000,000:00 dollars outside the shores of the
USA. In respect to the money laundering decree of the United States,
such amounts of money cannot be moved in cash outside the United
States because such an attempt is a criminal offense and is punishable
under the money laundering act of 1982 of the United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of US$5,000,000:00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
James B. Comey - garryharr2013@gmail.com
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Security Interception of Unsolicited
Business Transaction.
I am James B. Comey, Jr, the new FBI director who was recently
nominated by President Barack Obama to replace the previous director
due to internal logical protocols guiding international and local
transactions, my tenure represent peace, equity and justice and rule
of law shall prevail, my duty is to ensure global maximum security and
to protect fundamental human rights. FBI has increased their
priorities because of the recent terrorist global threat; find below
the interception information’s of the sum $17.5 million dollars United
States dollars manifested in your name as the beneficiary, we have
every evidence to prosecute this case, we are presently movement of
ATM CARD from different countries based on the security Intel exposing
links of terrorism sponsorship.
1, FBI global security wire tape has confirmed that the sum of
$17.5 million dollars have been severally attempted to be release in
your name through different methods like Automated card payment system
method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire
Transfer method , every attempts by your partners to move this ATM
CARD according to your instructions have been futile and frustrated by
the FBI global security hard disc which is been control by world bank
international security server , the amount in your name have been
abandoned under government security vault which is against
international law of money laundry, terrorism and trafficking, i met
your file at the security strong room with every other transactions
relevant documents without the other three compulsory documents
mentioned in this message.
2, our security Intel have confirmed your email address on the
payment manifest booklet, I have clinically crosschecked the manifest
and discovered that several business transactions have been linked to
your email address, you have consented by either sending money to them
or aid the transactions by providing your information’s for the
movement of the ATM CARD through several means, your email address is
on the hard disc.
Security Order: the amount registered in your name is $17.5
million dollars which you have to secure the below documents to enable
our appointed agents to release your ATM CARD according to
international government protocols or I will submit your file for
legal prosecution if you refuse to pay the official fee of $85 dollars
through the Homeland Security. Use the below information’s to contact
Homeland Security for payment instructions to secure the below three
government documents for immediate release of your intercepted ATM
CARD according to FBI security description stop further transactions
you have at the moment if you don’t want to be embarrassed, i am
absolutely in charge of this issue so don’t be fool by the people
contacting you at the moment, proceed to contact Homeland Security as
directed alright .
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to ask them to provide you with
information how we wish to use in receiving their security keeping fee
of 85 United States Dollars for their immediate action.Please my dear
if you know that you will not pay them the $85 dollars please do not
contact them please i need some one that will help me.
A, International Fund Release Clearance Permit Certificate, 2, Fund
Authorization Legal Certificate, 3, International Fund Confirmation
Order Certificate.
Contact Officer Mr JEFF UDA
Email address: jeffuba3@gmail.com
WhatsApp MR JEFF UDA +234 8137539982 TO SEND YOU THE RECEIVER’S NAME:
Finally, you have to contact him once you receive this message to
secure the above mentioned certificates if you don’t want legal
prosecution at the international court of justice, this message
supercedes every other FBI message you have received in the past with
this registered serial number TSGFB/09-PL.3R45.
Regards,
WARNING: Failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length
in tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON
AS YOU OBTAIN IT.
James B. Comey, Jr (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Security Interception of Unsolicited
Business Transaction.
I am James B. Comey, Jr, the new FBI director who was recently
nominated by President Barack Obama to replace the previous director
due to internal logical protocols guiding international and local
transactions, my tenure represent peace, equity and justice and rule
of law shall prevail, my duty is to ensure global maximum security and
to protect fundamental human rights. FBI has increased their
priorities because of the recent terrorist global threat; find below
the interception information’s of the sum $17.5 million dollars United
States dollars manifested in your name as the beneficiary, we have
every evidence to prosecute this case, we are presently movement of
ATM CARD from different countries based on the security Intel exposing
links of terrorism sponsorship.
1, FBI global security wire tape has confirmed that the sum of
$17.5 million dollars have been severally attempted to be release in
your name through different methods like Automated card payment system
method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire
Transfer method , every attempts by your partners to move this ATM
CARD according to your instructions have been futile and frustrated by
the FBI global security hard disc which is been control by world bank
international security server , the amount in your name have been
abandoned under government security vault which is against
international law of money laundry, terrorism and trafficking, i met
your file at the security strong room with every other transactions
relevant documents without the other three compulsory documents
mentioned in this message.
2, our security Intel have confirmed your email address on the
payment manifest booklet, I have clinically crosschecked the manifest
and discovered that several business transactions have been linked to
your email address, you have consented by either sending money to them
or aid the transactions by providing your information’s for the
movement of the ATM CARD through several means, your email address is
on the hard disc.
Security Order: the amount registered in your name is $17.5
million dollars which you have to secure the below documents to enable
our appointed agents to release your ATM CARD according to
international government protocols or I will submit your file for
legal prosecution if you refuse to pay the official fee of $85 dollars
through the Homeland Security. Use the below information’s to contact
Homeland Security for payment instructions to secure the below three
government documents for immediate release of your intercepted ATM
CARD according to FBI security description stop further transactions
you have at the moment if you don’t want to be embarrassed, i am
absolutely in charge of this issue so don’t be fool by the people
contacting you at the moment, proceed to contact Homeland Security as
directed alright .
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to ask them to provide you with
information how we wish to use in receiving their security keeping fee
of 85 United States Dollars for their immediate action.Please my dear
if you know that you will not pay them the $85 dollars please do not
contact them please i need some one that will help me.
A, International Fund Release Clearance Permit Certificate, 2, Fund
Authorization Legal Certificate, 3, International Fund Confirmation
Order Certificate.
Contact Officer Mr JEFF UDA
Email address: jeffuba3@gmail.com
WhatsApp MR JEFF UDA +234 8137539982 TO SEND YOU THE RECEIVER’S NAME:
Finally, you have to contact him once you receive this message to
secure the above mentioned certificates if you don’t want legal
prosecution at the international court of justice, this message
supercedes every other FBI message you have received in the past with
this registered serial number TSGFB/09-PL.3R45.
Regards,
WARNING: Failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length
in tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON
AS YOU OBTAIN IT.
James B. Comey, Jr (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
------------------------------------------------------------------------------------------------------
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- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Christopher Wray - rethbonermonersa@gmail.com
Attention :-,
My name is Christopher Wray. FBI Director. You are lucky to be in the
list after google search to be compensated with Ten Million Dollars.
$10,000,000.
Best Regards,
Christopher Wray
FBI Director.
My name is Christopher Wray. FBI Director. You are lucky to be in the
list after google search to be compensated with Ten Million Dollars.
$10,000,000.
Best Regards,
Christopher Wray
FBI Director.
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
David Been - davidbeen44@aol.com
I want to inform you that your ATM CARD file was brought
to my office Today for me to cancel your funds because the
Director of the Transfer bank here in US said that I should divert your ATM CARD
to the Government Treasuryaccount just because you can not pay for the fee of
your ATM CARD which is $65.00 USD only before you start receiving your funds,
in his words, he said that you abandon your ATM CARD for some time now without
hearing from you, but my spirit did not allow me to cancel your funds
because I know the value and the important of what you are about to lose,
so i want you to use this opportunity to receive your ATM CARD Of the
$2.5million USD;
Thank you and God bless you. send this fee through bitcoin,iTunes, steam wallet,
Apple card ,Google play card OF $65.00 as soon as possible today
below the wallet address to send this $65usd only ok,
I told the Director of the united bank to wait
until I heard from you today and I will know the reason you rejected
such amount of $2.5Million Thousand United States
Dollars ($2.5Million) which I know it can be able to change
your life for good just because of $65.00 USD only
Mr.David Been
davidbeen44@aol.com
to my office Today for me to cancel your funds because the
Director of the Transfer bank here in US said that I should divert your ATM CARD
to the Government Treasuryaccount just because you can not pay for the fee of
your ATM CARD which is $65.00 USD only before you start receiving your funds,
in his words, he said that you abandon your ATM CARD for some time now without
hearing from you, but my spirit did not allow me to cancel your funds
because I know the value and the important of what you are about to lose,
so i want you to use this opportunity to receive your ATM CARD Of the
$2.5million USD;
Thank you and God bless you. send this fee through bitcoin,iTunes, steam wallet,
Apple card ,Google play card OF $65.00 as soon as possible today
below the wallet address to send this $65usd only ok,
I told the Director of the united bank to wait
until I heard from you today and I will know the reason you rejected
such amount of $2.5Million Thousand United States
Dollars ($2.5Million) which I know it can be able to change
your life for good just because of $65.00 USD only
Mr.David Been
davidbeen44@aol.com
------------------------------------------------------------------------------------------------------
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- IceFM
- Moderator
- Posts: 99759
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Kate Elizabeth Heinzelman - cfo887326@gmail.com
Central Intelligence Agency (CIA)
Langley, McLean, Virginia, United States
Website: w.cia.gov
Attention, please!
I am compelled to write to you after the board meeting held on March 15th, 2023. Be informed that because some beneficiaries take instructions regarding their overdue inheritance payments for granted, the UN Secretary-General has decided that government policies must prevail. To this effect, the UN/WB Debt Reconciliation and Compensation Commission has entered into an agreement with the following financial monitoring agencies as instructed by the UN Secretary-General:
a) INTERNATIONAL MONITORY FUND (IMF)
b) FEDERAL BUREAU INVESTIGATION (FBI)
c) INLAND REVENUE SERVICE (IRS)
d) WORLD BANK ASSISTED PROGRAMMED
e) EUROPEAN FINANCIAL MONITORY AGENCY
Once approved payments are not treated and received by the rightful beneficiary, such transactions should be terminated with immediate effect.
In this regard, we advise that you kindly help us to get this done as requested so that you will never be contacted for this fund release anymore and also that the US Government and CIA will know that you have informed the UN, WB, and CIA of your decision.
Please declare accordingly as stated below and return to this office immediately.
==================================================================
DECLARATION ON PAYMENT CANCELLATION.
==================================================================
I......... [your names] of......... [your address and country] ................ I solemnly and willingly declare that the transaction in my name valued at $10,500,000 that originated from me should be canceled. I would never want to have any involvement that will require me to pay to receive the funds as I see it as a scam, and I never wish to do anything with it since I don't have the money to pay for any fee or charge that is now seen as a scam.
Please, let the UN/AU/American government take the funds and erase my name from anything related to this fund release because I would never be interested in receiving the funds anymore.
I made this declaration in good faith and I will never have any regret in the future coming back for this fund even in the law court. Any further claims from me to have this fund should be taken to national and international security for false claims against me.
With Thanks,
{Your name and signature}
======================================================================
Thanks for your immediate compliance with this notification.
Regards,
Kate Elizabeth Heinzelman
General Counsel,
The Central Intelligence Agency.
Langley, McLean, Virginia, United States
Website: w.cia.gov
Attention, please!
I am compelled to write to you after the board meeting held on March 15th, 2023. Be informed that because some beneficiaries take instructions regarding their overdue inheritance payments for granted, the UN Secretary-General has decided that government policies must prevail. To this effect, the UN/WB Debt Reconciliation and Compensation Commission has entered into an agreement with the following financial monitoring agencies as instructed by the UN Secretary-General:
a) INTERNATIONAL MONITORY FUND (IMF)
b) FEDERAL BUREAU INVESTIGATION (FBI)
c) INLAND REVENUE SERVICE (IRS)
d) WORLD BANK ASSISTED PROGRAMMED
e) EUROPEAN FINANCIAL MONITORY AGENCY
Once approved payments are not treated and received by the rightful beneficiary, such transactions should be terminated with immediate effect.
In this regard, we advise that you kindly help us to get this done as requested so that you will never be contacted for this fund release anymore and also that the US Government and CIA will know that you have informed the UN, WB, and CIA of your decision.
Please declare accordingly as stated below and return to this office immediately.
==================================================================
DECLARATION ON PAYMENT CANCELLATION.
==================================================================
I......... [your names] of......... [your address and country] ................ I solemnly and willingly declare that the transaction in my name valued at $10,500,000 that originated from me should be canceled. I would never want to have any involvement that will require me to pay to receive the funds as I see it as a scam, and I never wish to do anything with it since I don't have the money to pay for any fee or charge that is now seen as a scam.
Please, let the UN/AU/American government take the funds and erase my name from anything related to this fund release because I would never be interested in receiving the funds anymore.
I made this declaration in good faith and I will never have any regret in the future coming back for this fund even in the law court. Any further claims from me to have this fund should be taken to national and international security for false claims against me.
With Thanks,
{Your name and signature}
======================================================================
Thanks for your immediate compliance with this notification.
Regards,
Kate Elizabeth Heinzelman
General Counsel,
The Central Intelligence Agency.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
- Bix
- Moderator/Sponsor
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- Joined: Wed Dec 15, 2010 9:36 am
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Evan McKinndry, +1 (317) 827‑8632
facebook.com/profile.php?id=100082884403908
Evan McKinndry
Works at Student
Went to Detroit Institute Of Technology At Cody
Lives in Detroit, Michigan
From Detroit, Michigan
Hey
I know a lot of people get scammed everyday and sincerely some people wants back their lost funds and they are scared because of one or two experiences but am making an offer they won’t be any upfront fee until clarity have been made.
I am a licensed hacker who’s into various hacking techniques and I also recover lost fund via bank transfer or cryptocurrency
Message me on WhatsApp
+1 (317) 827‑8632
or text me on Instagram, click the link

Evan McKinndry
Works at Student
Went to Detroit Institute Of Technology At Cody
Lives in Detroit, Michigan
From Detroit, Michigan
Hey
I know a lot of people get scammed everyday and sincerely some people wants back their lost funds and they are scared because of one or two experiences but am making an offer they won’t be any upfront fee until clarity have been made.
I am a licensed hacker who’s into various hacking techniques and I also recover lost fund via bank transfer or cryptocurrency
Message me on WhatsApp
+1 (317) 827‑8632
or text me on Instagram, click the link

Alaye … A code phrase that African scammers use to find out if you are also a scammer.
- Bix
- Moderator/Sponsor
- Posts: 62143
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
Agent Jacob Roma, Telegram: @jacobroma_agent
Beware with kind of people you meet for help most are scammer's send a direct massage request to the trusted scam unter using this
Instagram: https:/ /instagram.com/jacob_roma_agent?igshid=NTdlMDg3MTY= (Page not available)
Telegram: https:/ /t.me/jacobroma_agent
He can help you track them and get you refunded....
Do you have any of he's or her email address or confidential information
telegram
Agent Jacob Roma
@jacobroma_agent
Recovery of all lost funds
Instagram: https:/ /instagram.com/jacob_roma_agent?igshid=NTdlMDg3MTY= (Page not available)
Telegram: https:/ /t.me/jacobroma_agent
He can help you track them and get you refunded....
Do you have any of he's or her email address or confidential information
telegram
Agent Jacob Roma
@jacobroma_agent
Recovery of all lost funds
Alaye … A code phrase that African scammers use to find out if you are also a scammer.