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On Thu, Aug 31, 2017 at 5:15 pm, spam@fbi.gov < fbiinvestigationunitld43@gmail.com > wrote:
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On Mon, Sep 4, 2017 at 9:35 am, spam@fbi.gov
< fbiinvestigationunitld43@gmail.com > wrote:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Washington Field Office 601 4th Street NW Washington, DC
20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money
laundry,Trafficking, Bank Fraud And Scam. Security Interception of
Unsolicited Business Transaction.
Attention:
We
have received your email and the contents of your message well noted.
The reason why we contacted you for the claim of funds is because we
have received several reports that you have been scammed so many times,
that was the main reason why we contacted you to stop you from dealing
with anybody else So that we can release your funds to you once you pay
the requested fee of $375 usd which is required for the process of
releasing your funds to you according to the options of transfer which
you required. And the options are listed below.
1) BANK TO BANK TRANSFER
2) ONLINE BANKING
3) VALID DEBIT ATM CARD.
THESE
ARE THE 3 OPTIONS OFFER FOR YOUR FUND CLAIM. YOU SHOULD MAKE EFFORTS TO
CLAIM YOUR FUNDS WITHOUT FURTHER DELAY AND WE ADVICE THAT YOU COMMENCE
BY SENDING THE REQUESTED FEE REQUIRED WHICH IS: $375 TO ENABLE THE
PROCESS BEGIN FOR YOU TO
RECEIVE YOUR FUNDS IMMEDIATELY WITHIN 48 HOURS.
HERE IS THE MONEY GRAM INFORMATION TO SEND THE $375 USD .
RECEIVERS NAME. . . . . . ANDREW CARNEGIE
LOCATION STATE. . . . . . STATEN ISLAND, NEW YORK 10305
CITY. . . . . . . . . . . NEW YORK.
The Amount: $375
The Senders Name:
Reference Number:
THIS
OFFICE IS WAITING FOR YOUR URGENT RESPONSE WITH THE MONEY GRAM REF NO.
AS SOON AS YOU HAVE SENT OUT THE PAYMENT TO THIS INFORMATION STATED ON
THIS E-MAIL, THEN GET BACK TO ME ASP WITH THE MONEY GRAM DETAILS.
Do confirm the receipt of this message as quickly as possible.
Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |