fbiauditors20010@gmail.com

[Wayne]

Attention; (YOUR APPROVED FUND PAYMENT)!!!!

fbialert <jonesesther042@gmail.com>
Reply-To: fbiauditors20010@gmail.com

Bcc:

Sat, 6 Nov at 20:59

Federal Bureau of Investigation,
FOREIGN AFFAIR COMMISION UNIT.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Attention-,

Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial Matters following series of complainants and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This committee on fact-finding on foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices.

I wish to inform you that we will process you’re Contract, Inheritance and Winning Fund to avoid falling in wrong hand again; your payment will be processed and released to you through Approved Payment Channels as soon as you respond to this notification. From the records I have in my file, you have been cleared to receive the sum of $2million us dollars (Two Million United State Dollars only), and you are required to pay an advance fee of $250.00USD for court processing and administration charges for your fund payment authorization order to enable the paying Bank have access to the fund to transfer to you, as soon as you get back to me I will give you details to send the money.

So indicate the option you consider most convenient to receive your fund payment.

1} PAYMENT BY ATM CARD:
2} PAYMENT BY BANK DRAFT:
3}PAYMENT BY DIRECT WIRE TRANSFER:

With any of the above options you choose we guarantee the receipt of your fund to be successfully delivered to you within two days as long as you comply with my directive.

To effect the release of your fund valued at $2million us dollars you are advised to reconfirm the below details for further process.

1. Full Name:......................
2.Contact Address:......................
3.Phone:......................
4.Fax Number (if Any)......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................


Upon receipt of the above information we will proceed to get your payment done.

Yours sincerely,
MR.WILBUR GREGORY
FEDERAL BUREAU OF INVESTIGATION
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: this email contains confidential mail and can only be read by the address email.

[firefly]

Recovery scam.

Federal Bureau of Investigation,
FOREIGN AFFAIR COMMISION UNIT.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Attention-,

In conclusion with the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial Matters following series of complain and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries and scamming of innocent citizens, the FBI in collaboration with other security agencies in the world has swing into action to get some of this suspect arrested, within the past one year, over 2,210 suspect has been arrested, investigation and prosecution is still on at the International court of justice Hugue (ICJ) Netherlands and over $1.4billion USD have been recovered so far and paid into the US treasury Reserve account which has been approved to share it among scam victims.

From the records I have in my file, you have been cleared to receive the sum of $5million US Dollars (Five Million United State Dollars only), and you are required to pay an advance fee of $1,550.00USD for court administration and processing of fund payment authorization COURT ORDER to enable you have access to the fund, as soon as you get back to me I will give you details to send the money.

So indicate the option you consider most convenient to receive your fund payment.

1} PAYMENT BY ATM CARD:
2} PAYMENT BY BANK DRAFT:
3}PAYMENT BY DIRECT WIRE TRANSFER:

With any of the above options you choose we guarantee the receipt of your fund to be successfully delivered to you within two days as long as you comply with my directive.

To effect the release of your fund valued at $5million us dollars you are advised to reconfirm the below details for further process.

1. Full Name:......................
2.Contact Address:......................
3.Phone:......................
4.Fax Number (if Any)......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................

Upon receipt of the above information we will proceed to get your payment done.

Yours sincerely,

MR.WILBUL GREGORY
FEDERAL BUREAU OF INVESTIGATION
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: this email contains confidential mail and can only be read by the address email.

Header:

Return-Path: <davidbasil2010@gmail.com>
Reply-To: fbiauditors20010@gmail.com
From: FBI Alert <davidbasil2010@gmail.com>
Date: Fri, 12 Aug 2022 03:17:17 +0100
Message-ID: <CAE75mtYrwPMZBoK8WVOdH7ku1-VHY1qs-x+EX-CAGaL62Qr2DQ@mail.gmail.com>
Subject: Attention; (YOUR APPROVED FUND PAYMENT)!!!!
To: undisclosed-recipients:;

[firefly]

Reply received:

Federal Bureau of Investigation,
FOREIGN AFFAIR COMMISION UNIT.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Attention-xxx

My friend, I received your mail and I understand what you have said, we will like to advise you that you need to send your fund address and any form of identification, national identity card, or drivers license or international passport, any of this is Ok, these details will be submitted to the attorney representative who will now give account details where you will send the fees so that he can proceed to the court and obtain your payment Order which he will further submit to the Bank to pay you.
Thanks and waiting to hear from you.

Thanks, I await your urgent response.

Yours sincerely,

MR.WILBUR GREGORY
FEDERAL BUREAU OF INVESTIGATION

J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: this email contains confidential mail and can only be read by the address email.

[firefly]

Reply received:

Federal Bureau of Investigation,
FOREIGN AFFAIR COMMISION UNIT.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Attention-xxx

My friend, I received your mail, Ok, you are required to reconfirm the address you are expected to receive the ATM card, because the attorney representative should be in the court with it, send it immediately so that I can send you payment instructions to send the court administration charge.
Everything can be finalized today if you Comply accordingly.

Thanks, I await your urgent response.

Yours sincerely,

MR.WILBUR GREGORY
FEDERAL BUREAU OF INVESTIGATION

J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: this email contains confidential mail and can only be read by the address email.

[firefly]

Reply received:

Federal Bureau of Investigation,
FOREIGN AFFAIR COMMISION UNIT.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Attention-xxx

My friend, I received your mail, below is the representing attorney account details where you are expected to send the court administration charge $1,550.00USD.
as soon as you send the money send me the transfer slip confirmation so that everything will be finalized and you will be updated with your fund payment as you requested.

Chase Bank
Account Name: M. A. LLC
Routing Number: 111000614
Acct Number: 71061xxxx
Swift code: CHASUS33
Bank Address: 6701 S Texas Houston TX 77083

The attorney also accept bitcoin payment.
below is also the attorney bitcoin wallet address, you can make the payment to it or the above account details.

bc1q4cysqdtz79yugend9mv67wr33vc2dhw6mn5avp

Thanks, I await your urgent response.

Yours sincerely,

MR.WILBUR GREGORY
FEDERAL BUREAU OF INVESTIGATION

J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: this email contains confidential mail and can only be read by the address email.

Header:

Return-Path: <fbiauditors20010@gmail.com>
From: fbi willbur <fbiauditors20010@gmail.com>
Date: Tue, 16 Aug 2022 16:54:24 +0100
Message-ID: <CACQH+eHcq-P=ZGpUokSQYZPeGTbVhJDAmPdvhYjVvXgFBE4tWA@mail.gmail.com>
Subject: APPROVED FUND PAYMENT very important