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Scammers impersonating Amy Hess (CCRS)

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Scammers impersonating Amy Hess (CCRS)

Unread postby firefly » Tue Aug 20, 2019 5:52 pm

Recovery scam - email received:

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

Dear "BENEFICIARY"

Greetings to you from the Federal Bureau of Investigation (FBI)
Monetary Crime Investigation Department. We are delighted to notify
you that we have noticed through our Intelligence Monetary Monitoring
Network (IMMN) that your APPROVED compensation funds have not reach
you, due to bad and corrupt officers. So far, we have been able to
arrest the officers involved and they are now under investigation. It
may interest you to know that this Compensation Funds has been awarded
to you and few selected Individuals from different part of the world,
by the United Nations Financial Economic and Social Council. You are
been compensated because your email address was on the list of scammed
victims which we discovered from our recent arrest of some scammers,
integrated with the fact that you have an adequate citizenship record
with your government.


This mail is to enlighten and update you about the approval for the
complete release and payment of your Compensation Fund to you by the
FBI reliable genuine source. I am Executive Assistant Director AMY
HESS, a vastly and highly placed FBI Officer. At our recent meeting
held with the United Nations Financial Economic and Social Council, I
was assigned to take responsibility of (20) lucky beneficiaries
compensation Fund Remittance/Payment to them without stress or delay.
So it is a pleasure to let you know that you are lucky to be among the
list of individuals whose Compensation funds have been approved for
payment under the stipulated guidelines of the United Nations
Financial Economic and Social Council. We believe this Funds will be
of a great help to redeem you from all the difficulties of life.

We are also delighted to apprise you that the total sum of
US$2,500,000.00 (Two Million Five Hundred Thousand United State
Dollars) have been approved for payment to you. This amount has been
verified and processed by the Funds Remittance Unit (F.R.U) in your
name and its now ready to be released/paid to you. BUT FOR YOUR
NOTICE: Each beneficiary funds has been deposited into different fix
account with the Bank Of America (BOA). In respect to this progress
(i) an ATM DEBIT MASTER CARD has been issued in your favor and it is
capable of withdrawing out the maximum sum of US$10,000 on a daily
basis from your $2,500,000.00 US Dollar. Notwithstanding,(ii) the
money can also be TRANSFERRED into your distinctive bank account or
(iii) via CERTIFIED BANK DRAFT,(iv) the compensation payment can also
be delivered to you in a LOCKED SECURITY SUITCASE CONSIGNMENT BOX.
This are the four available method whereby we can easily remit your
Compensation Payment of (US$2.5M) to you anywhere in the world.

Endeavor to read carefully and understand, so that we can arrange and
submit your final paper works, in order to facilitate the immediate
release/payment to you. Beware that the Insurance, Anti-Money
Laundering fee and other governmental tax on your funds has been taken
care off by the United Nation Financial Economy and Social Council. So
all we need now is your personal information and details to proceed
with the payout of your compensation funds to you, and also to
complete the registration of your REMITTANCE CHOICE.

You are to pay the sum of $150 US Dollar required to complete the
documentation process, for the release of your COMPENSATION FUND.
Kindly provide the requested details below.

* Full Name:
* Address:
* Home/Mobile Phone:
* Occupation:
* Age:

The above details is required to ensure the complete documentation of
your file. So if you are seriously interested to claim and collect
your legitimate compensation funds, which is almost overdue, then
contact your active FBI correspondent & directing Special Agent
Officer with his official confidential contact details below. You are
advised to adhere and comply with the simple directives from his
office on how your Compensation Funds of US$2.5M can be delivered or
transferred to you in peace, without stress or any governmental
obstructions.

Stephen Laycock.
Special Agent in charge (SAC)
FBI.
Email: KofiLanzoneHull@representative.com

Congratulations towards your effort in making this transaction a
success. If you have received this official e-mail letter in your
SPAM/BULK folder, that is because of the email maintenance
restrictions implemented by the Internet Service Provider (ISP). The
(FBI) urge you to treat this genuinely and you are to keep this
transaction strictly confidential, untill you are in full possession
of your compensation fund. This is to ensure your saftey, and to avoid
disqualification or termination of your claim process.

NOTE: All funds have been moved to the FBI over here in Washington D.C
and that is why we are contacting you directly from here. So if you
have been contacting anyone or office about your fund and it is not
coming through, then you must put a FULL STOP to such
communication/transaction. But if you are not contacting anyone then
quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this
information to all lucky beneficiaries, whosoever compensation funds
that will be found in the Compensation Award Financial Database
waiting without claims after the submission of every payment awareness
e-mailed letter, such funds shall be confiscated and forfeited back to
the United Nations account within (120) working hours. This office and
your correspondent special agent will be looking forward to hear from
you. As soon as you receive this message, kindly write back with the
required details and your preferred option of payment. Upon receipt of
your details and payment option, you will be provided with payment
details in order to remit the $150 US Dollar required for the complete
documentation of claim process.

Yours Reliable & Trustworthy.
Executive Assistant Director: AMY HESS
Of The:
Cyber Crime & Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.


Header:

Return-Path: <mrsaliceabraham0@gmail.com>
Reply-To: KofiLanzoneHull@representative.com
From: Kofi Lanzone Hull <mrsaliceabraham0@gmail.com>
Date: Wed, 14 Aug 2019 07:26:27
Message-ID: <CABeoOmX4nMOFEJK-NLOcrrOyqT+mHyMjvc7vCvMN365hDVLe3A@mail.gmail.com>
Subject: Dear "BENEFICIARY"
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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Posts: 71081
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ccrsfbibranch@zoho.com

Unread postby Wayne » Fri Aug 30, 2019 7:07 pm

Re: Ms. Amy Hess

CCRS BRANCH WASHINGTON DC USA <ms.ceelapointe@gmail.com>
Bcc:

30 Aug at 01:02

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

Re: SCAM VICTIMS/OVERDUE PAYMENT BENEFICIARIES COMPENSATION FUNDS FOR 2019

The Federal Bureau of Investigation (FBI) as you may have known operates more than 156 field offices in major cities throughout USA and its overseas allies and that many of those offices are further subdivided into smaller resident agencies which have jurisdiction over specific areas especially crime-related ones. Those resident agencies are considered to be part of the primary field offices of the FBI Headquarters, located in Washington D.C, USA.

Consequently, The FBI has purposely created an email account to contact relevant victims and beneficiaries personally for more information on their funds and possible compensations.

Our mission is to help protect individuals, communities and businesses from the most dangerous threats facing the world today: domestic and international terrorism, spies on US and allied nations, cyber crimes, corrupt government officials, mobsterism, violent gangsterism, child molestation and serial killing.

We therefore contact you in respect of the resolution concerning the compensation payment of $11,450,000.00 (Eleven Million, Four hundred and fifty thousand Dollars) which was recently endorsed by the International Monetary Fund (IMF) and signatory nations to compensate scammed victims and beneficiaries of delayed payments with significant proofs of such claims.

However, you can elect to forgo your fund but note that one of our primary duties is to secure and protect people from impostors/impersonators. For further instructions, queries or clarifications, please contact us as soon as possible with the following information thus;

Email: ccrsfbibranch@zoho.com

We equally advise that you follow up procedures as may be required from you in order to enhance the payment process with respect to the release of your compensation fund to you as already instructed.

Ms. Amy Hess
Executive Assistant Director
Criminal Cyber Response & Services Branch
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
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ccrsfbibranch@aol.com

Unread postby Wayne » Mon Sep 02, 2019 2:32 pm

Re: Ms. Amy Hess

CCRS BRANCH WASHINGTON DC USA <dennisjay.webb@gmail.com>
Reply-To: ccrsfbibranch@aol.com
Bcc:

2 Sep at 11:18

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Re: SCAM VICTIMS/OVERDUE PAYMENT BENEFICIARIES COMPENSATION FUNDS FOR 2019

The Federal Bureau of Investigation (FBI) as you may have known operates more than 156 field offices in major cities throughout USA and its overseas allies and that many of those offices are further subdivided into smaller resident agencies which have jurisdiction over specific areas especially crime-related ones. Those resident agencies are considered to be part of the primary field offices of the FBI Headquarters, located in Washington D.C, USA.

Consequently, The FBI has purposely created an email account to contact relevant victims and beneficiaries personally for more information on their funds and possible compensations.

Our mission is to help protect individuals, communities and businesses from the most dangerous threats facing the world today: domestic and international terrorism, spies on US and allied nations, cyber crimes, corrupt government officials, mobsterism, violent gangsterism, child molestation and serial killing.

We therefore contact you in respect of the resolution concerning the compensation payment of $11,450,000.00 (Eleven Million, Four hundred and fifty thousand Dollars) which was recently endorsed by the International Monetary Fund (IMF) and signatory nations to compensate scammed victims and beneficiaries of delayed payments with significant proofs of such claims.

However, you can elect to forgo your fund but note that one of our primary duties is to secure and protect people from impostors/impersonators. For further instructions, queries or clarifications, please contact us as soon as possible with the following information thus;

Email: ccrsfbibranch@aol.com

We equally advise that you follow up procedures as may be required from you in order to enhance the payment process with respect to the release of your compensation fund to you as already instructed.

Ms. Amy Hess
Executive Assistant Director
Criminal Cyber Response & Services Branch
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

of3548247@gmail.com

Unread postby firefly » Tue Jan 18, 2022 8:00 pm

Hello I'm Ms Amy Hess the FBI Special Agent, I want to confirm from
you the reason why you decided to abandon your outstanding fund the
sum of US$2,500,000.00? This Funds is a compensation from the IMF due
your uncompleted transactions, your total funds is $2.500,000.00 US
Dollars only, as a Federal Commission we are here to protect your
interest and the interest of all citizens of the United States, your
funds are intact and will get to you without any problem.

Yours faithfully,
FBI Special Agent Amy Hess


Header:

Return-Path: <banklacaixacommercial@gmail.com>
Reply-To: of3548247@gmail.com
From: FBI <banklacaixacommercial@gmail.com>
Date: Tue, 18 Jan 2022 13:21:53 +0100
Message-ID: <CAG5QoLLiTVeS3PEdnpRnxnPKxENJtagyKqybJ2impo29ysjhqQ@mail.gmail.com>
Subject: FBI Special Agent Amy Hess
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers impersonating Amy Hess (CCRS)

Unread postby Wayne » Tue Mar 21, 2023 6:56 pm

Scammer's email address.: mrsaliceabraham0@gmail.com

Content of the email.: The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C., United State

We monitored your contact with this co-men through our global tracking
device that detect all the incoming and outgoing e-mails and telephone
calls globally from all the countries of the world, We have your
e-mail address under our monitoring device set-up any more e-mails to
the fraudsters from you will be automatically detected. Our concern in
this issue is for your name to be cleared from the scammers list which
has already been submitted to all the crimes agencies in Kenya ,Benin,
Germany, Canada ,London and United States Of America, We make sure
that the laws are followed to the core and this is why the USA
Government which its citizen carried out the fraudulent activities
with your information's which you sent to them have to compensate you
with the amount as regards the FBI Laws of Sub-Section 05/16 Of the
United Nations Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and good person and by
this regards we decided to persuade the West Africa Government with
the help of USA Government to compensate you for the scam victim and
evil deeds that was carried out with your name. The German man knows
that you are the person because he was duped with your identity and
this fraudulent activities was carried out by the same people who you
have been forwarding your information's/details to all this while with
the pretense of dealing with the right offices in United States and
other countries of the world.

You will have to get the CLEARANCE FORM from the office of the Supreme
Court of the United States the sum of $100 Usd. This certificate will
enable you to get access to the compensation funds of $55,500,000.00
USD, which was offered to you by the USA Government and don't forget
that you need to get the document within 2 days from now as you
already know the deadline given to you to secure the document and if
not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed
because of your association with criminals in the internet and don't
forget our warnings to you. The German business man who was duped with
your identity has reported this case to the world court and it will
involve the Government of both countries which are Germany and Yours
and that is the reason why you must get this document immediately so
as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, You will have to send the fees $100 usd to the Supreme Court
of the United States within 2 days from now so that our local agent
can be able to apply our modalities with the Court of Justice to issue
the CLEARANCE FORM to you and you will receiving your Compensation
Fund $55.5Million USDd as Scam Victim you are as we confirmed in files
through our investigation and again reconfirm your home address for
the delivery of your Cash delivery Fund $55.5Million USD to your home
address immediately you send the $100usd to obtain the CLEARANCE FORM
from the office of Supreme Court of the United States.

And you have to go right now to buy $100usd iTune card or steam wallet
card or Apple gift card and send the copy here now. Then, when all
this requirements are in place, the Certificate will be issued to you
and then the compensation funds of $55,500,000.00 Usd will be deliver
to your home address within 24hours ok. To avoid the wrath of the law
on you and your entire family, we have been pleased to allow you
secure the document from the High Court of Justice so that your name
will be cleared off the fraudulent list in USA and we also argued
with the USA Government.

Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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