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spam COLLECTION SENT VIA EMAILFEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
24/10/2017

THIS IS THE FINAL WARNING!!!!!!

This is the final warning to you that you are going receive from me, do you get that? I hope you understand how many times this message has been sent to you. Continue reading “ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C” »

email spam
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT Contract/Inheritance Funds” »

GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT US$10,500,000 FBI

datePosted on 16:11, July 23rd, 2017 by emailfrauds

email spam

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

Dear Beneficiary

We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT US$10,500,000 FBI” »

email spam

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Andrew G. McCabe from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country. Continue reading “FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ANDREW .G. McCABE yuoxyuu@dob.texas.gov” »

spam COLLECTION SENT VIA EMAILUnited Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/11/2016/5/9/82.
Congratulations Beneficiary, We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice. Continue reading “World Bank have agreed to compensate them with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only” »

spam COLLECTION SENT VIA EMAILANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. Continue reading “ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DC” »

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