fbiinvestigation39@aol.com

[firefly]

Recovery scam.

THIS IS THE (F.B.I)
http: // www. fbi.gov/ FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FBI Assistant Director Frank Figliuzzi
My Id Contact: fbiinvestigation39@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Attn: Account Holder

This the Federal Bureau Of Investigation (FBI) This is to notify you
that a new development has been made by today in which the Uganda Bank
which is called First City Monument Bank (FCMB) which has been holding
your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$20.500,000.00 USD in which you would be able to withdraw any amount
of money daily from the online account.

Below is the online bank account details
<snipped>
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $55 Usd.
The bank has also directed that the payment should be sent through
World remit, Western Union or Ria Money Transfer or Money Gram
Transfer with the below details.

Receive Name MUJOONA ASHA
Location: kampala Uganda
Address: mbra plot no12, 556 Kampala, Uganda
WORLD REMIT MOBILE MONEY NUMBER +256 757360426 AIRTEL NETWORK
Amount: $55 Usd.

Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.

Once the payment of $55 usd has been received by today,then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.

Respectively
Frank Figliuzzi
FBI Assistant Director.
+256 757360426

Header:

Return-Path: <vssebuma@gmail.com>
Reply-To: fbi924092@gmail.com
From: Frank Figliuzzi <vssebuma@gmail.com>
Date: Sat, 11 Mar 2023 07:36:41 -0800
Message-ID: <CAN4OOighBnKWiT5dL+_rxY1yzUa5py=nMcjt4dpLPmaN5YmQ7w@mail.gmail.com>
Subject: Federal Bureau of Investigation
To: undisclosed-recipients:;

+256757360426
Number billable as mobile number
Country or destination Uganda
Original network provider* Airtel Uganda Ltd (Celtel)

[firefly]

Same phone number, another recovery scam.

SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.KAMPALA UGANDA/KAMPALA/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE POST MOTORS
Medium animated flag of Benin

Welcome to Western Union American Mobile Phone :
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Call
Address: 126 Addington Road
Croydon Cr2 BP 325- Kampala-
Uganda e-mail= fundtrusttransfer45@yahoo.com

Dear Valued Customer,

It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management western union transfer The funds which were supposed to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$3,700.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.

For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be canceled immediately since you are told to send $50 in order to help you. Below is our account officer name which you will use to send the $50 to enable us to release your first payment immediately. In other words this management is now requesting that you will pay the sum of US$50 only to start receiving your payment.
Send the fee through, Small world, World remit Or Ria Agent with the information below:

(YOU CAN SEND US AN STEAM CARD, ITUNES APPLE CARD AMAZON CARD, STEAM WALLET CARD)

HERE IS HOW TO SEND THE PAYMENT TO US TODAY VIA WORLD REMIT OR RIA

RECEIVER NAME..NASSOZI ANITA
COUNTRY...UGANDA
CITY..KAMPALA
WORLD REMIT MOBILE MONEY NUMBER +256 757360426
AMOUNT..$50
ADDRESS N0 89 MULAWA STREET KIRA KAMPALA


Note you are required to pay US$50 only to enable us to secure your Transfer Permit Clearance and we will start your payment immediately.
This offer is valid for Today***24 Hours*** from today 19TH MARCH 2023 therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
Yours sincerely

MR BRIAN ANDRE
e-mail= fundtrusttransfer45@yahoo.com
Call us with: Western Union® founded 1851 has been operating for over 151 years, Today with over 589,000 Agent locations worldwide in over 200 countries and territories, millions of people trust Western Union to send and receive money worldwide.

Header:

Return-Path: <royalbankofcanad07@gmail.com>
Reply-To: sb8677962@gmail.com
From: MR BRIAN ANDRE <royalbankofcanad07@gmail.com>
Date: Fri, 17 Mar 2023 07:07:30 -0700
Message-ID: <CAN0V6FEwXfe0FaEOGL-VPxftcXT6zcAHwqrzquGijY0R6aHLEw@mail.gmail.com>
Subject: SEND ONLY $50 AND PICK UP YOUR $3,700
To: undisclosed-recipients:;

[firefly]

Same email address for contact, another recovery scam.

This to inform you that your e-mail address was found among the list
of people that has been scammed by BENIN REPUBLIC impostors, It might
interest you to know that a total sum of $950,000.00 had been set
aside for compensation which will be deliver to you in a consignment
box ,it was endorsed by the Presidency Federal Republic of BENIN in
conjunction with the homeland security during our first meeting this
year.

Meanwhile, you are to contact the chamber in charge in respect of
Barrister Joel Ward with the details below

Name: Barrister Joel Ward
Tell: +299-64689541
E-mail: fbiinvestigation39@aol.com

For further progressive on how to make sure your fund is delivered to
you,kindly fill the below requirement.

Full Name..................
Delivery address................
Telephone number...............
Any form of identification of yourself..........

Be aware that all beneficiary will be responsible for shipping charges
which cannot be deducted from the fund because there is a bond holding
the consignment that stated that only the sole beneficiary of the fund
is permitted to open it,the shipping charges is only $55 Also note
that the federal high Court here will alert the United State Bureau
and also your state police immediately your shipment leave the shore
of BENIN so as to avoid any restriction and problem before the fund
get to its port of destination.

Below is the cashiers details to send the shipping charges via Ria
money transfer or iTunes card steam wallet.

RECEIVER'S NAME: SANDRA NEKA
ADDRESS: BENIN REPUBLIC/ PORTO NOVO
QUESTION: How
ANSWER: Fine
AMOUNT: $55

Get back with the MTCN# for easy confirmation.
Federal High Court Of Benin Republic.
Thanks.
Best Regard.
Federal High Court Of Benin Republic.

Header:

Return-Path: <adongojacky6@gmail.com>
Reply-To: fo2105616@gmail.com
From: Federal High Court <adongojacky6@gmail.com>
Date: Sat, 1 Apr 2023 10:15:00 -0700
Message-ID: <CACsxXY9VnTNTLDh62sT+=bUe-q5Tzngr9otPDDD8gySYWFzwsQ@mail.gmail.com>
Subject: Federal High Court
To: undisclosed-recipients:;

+29964689541
Number billable as geographic number
Country or destination Greenland
City or exchange location Qaqortoq

[firefly]

Recovery scam / identity theft.

DISPATCHED THIS DAY. FOR INQUIRY, CALL +256-763809488
Attention: Email ID Owner,

RE: 2023 SCAM VICTIM'S COMPENSATION FROM THE IMF Uganda.

The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Money Gram office has been mandated by the IMF to transfer
your compensation to you via Money Gram® Money Transfer.

However, we have concluded to affect your own payment through Money
Gram®Money Transfer, $5,000 twice daily until the total sum of
$4.5MUSD is completely transferred to you. We can not be able to send
the payment with your email address alone, there by we need your
information as to where we will be sending the funds, such as.

Receiver's name:...................
Your Full Name and Address:.........
Country:........., & Phone number:.........
Occupation..........& Id Card......

Contact our administrative Care at ( fo2105616@gmail.com )
with your full information. Note that your payment files will be
returned to the IMF within 72 hours if we did not hear from you, this
was the instruction given to us by the IMF. We will start the transfer
as soon as we received your information.

Meanwhile,the demur rage of your payment file has accumulated so far
since it back into our custody is total amount of $50 only USD and I
am advising you to be fast in all your action to avoid more
demur-rages. Be rest assured that upon receipt of the above
information with the fee of $50.dollar,we will proceed immediately
and get back with your first installment payment which will be
accompanied by our delegate.For security reasons endeavor to indicate
this ( CODE NUMBER ) (UK/XXL14189) this code shows that you are the
rightful owner of the Funds.

Below is the accountant officer name where you should send the
money TODAY.

Receiver Name.: Nassozi Anita
Country.:Uganda
City.:Kampala
Test Question.: When
Answer.:Today
Amount. . . $50
Mtcn. . . . . . . . . .
Sender Name. . . ..

Thanks,
Mr.Frederick Robert
Director Money Gram® Money Transfer,
Head Office Uganda.
Tel; +256-763809488
Money Gram®
Send Money Worldwide

Header:

Return-Path: <federalbureauinvestigate910@gmail.com>
Reply-To: onlinebankt49@gmail.com
From: "Mr.Frederick Robert" <federalbureauinvestigate910@gmail.com>
Date: Thu, 11 May 2023 08:38:39 -0700
Message-ID: <CANn69enUvsK9ktoE9zdW5veAAwcgChCOit4LOQnvtu_EZXUYNQ@mail.gmail.com>
Subject: Attention: Email ID Owner
To: undisclosed-recipients:;

+256763809488 - invalid Uganda phone number.