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edwardgrady@tutanota.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

edwardgrady@tutanota.com

Unread postby firefly » Wed Dec 07, 2022 10:30 pm

Recovery scam.

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you
previously was legal.Recently the fund has been legally approved to be
paid via UBA Bank Plc.

So, we, the federal bureau of investigation (FBI) NEW YORK, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA Bank Plc.legal.

You have the legitimate right to complete your transaction to claim
your fund US$1,5,000,000.00 (one million five hundred thousand united
states dollars)

Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the FedEx Courier Service
Company in BENIN
REPUBLIC.for them to give us their procedures on how to sent this
money to you without any further complain or delay. We just got an
information from the UBA
Bank of Benin Republic and they have loaded your US$1,5,000,000.00 in
ATM CARD and submit to the FedEx courier service company for immediate
delivery to your
doorstep.

You are required to choose one option, which you will be able to pay
and also ask them to give you the information you can send the
delivering fee and also
convenient for you, for quick delivery of your parcel containing your
ATM CARD and other two original back up documents. Service Type,
Delivery, Duration
Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $100
Insurance $59
Vat $0.00
TOTAL $159

DHL Courier (2 Days)
Mailing $90
Insurance $20
Vat $0.00
TOTAL $110

UPS Express (3Days)
Mailing $90.00
Insurance$3.00
Vat (0%)0.
TOTAL $93.00

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming
your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer.
That is the
instruction given to us.

So take note. We request that you reconfirm your mailing address to
ensure conformity with our record for immediate dispatch of your
parcel to you. Only
valid residential, Office address and postal address are certified OK.
We are here to protect you from any problem till you receive
your package.You can as
well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name, Federal Express Courier Service
Directors Name:Edward Grady
email..edwardgrady@tutanota.com

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


Header:

Reply-To: edwardgrady@tutanota.com
From: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI <mrshawngrady@gmail.com>
Date: Wed, 7 Dec 2022 13:13:56 +0300
Message-ID: <CAA3if0kGKKHz-zxkd+aPWbFCt4q=uD03cyESQRJLZ7+rB8pNEg@mail.gmail.com>
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: edwardgrady@tutanota.com

Unread postby firefly » Mon Jan 09, 2023 5:58 pm

Recovery scam / identity theft.

Your Urgent Attention is needed in regarding of your Compensation Fund
Worth of $4.5 Million
Dollars

As a Chairman director of this organization FAMILY BANK (FLORIDA
CITY)I am Mr. Edward Grady ,
during my official research, I found a file document of a fund worth
$4.5million USD in your name.
But to my surprise, someone was here claiming to be your
representative so i ask you, Did you
authorize Mrs. Annette Batman of Kemuning Ray Street
NO.8,Tomang.Jakarta,Indonesia to pay the
pending wire transfer charges and claim your WORLD BANK/IMF assisted
scam victim compensation
funds of $4.5million USD?

She is here with us now, with the sum of $100 usd for the pending wire
transfer charges, you are
alerted to reply urgent so that if she is not from you we will have
her by FBI but do reconfirm to
this bank as a matter of urgency if this woman is from you or not so
that the federal government
will not be held responsible for paying into wrong account thank you.

You are to come back to us with your.
NUMBER:::
HOME ADDRESS:::
FULL NAME::
A COPY OF ID::


YOU ARE ALERTED TO REPLY SO URGENT NOW !

Tel:..: +1 469 551 3946

Your Sincerely And Best Regards,
Mr.Edward Grady


Header:

Reply-To: edwardgrady@tutanota.com
From: FAMILY BANK <awishnana7@gmail.com>
Date: Wed, 4 Jan 2023 12:16:06 +0300
Message-ID: <CANtLShzxveyWHQxg8aNvNHVhXvO6m_HJTamPvqfTfTyVTAoKxA@mail.gmail.com>
Subject: Your Urgent Attention is needed
To: undisclosed-recipients:;

+14695513946
Number billable as geographic number
Country or destination United States
City or exchange location Bardwell, TX
Original network provider* Level 3 Communications, Llc - Tx
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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