Search FraudFYI

Saturday, May 11, 2019

419 scam email from Christopher Wray FBI Director GOOD@dune.ocn.ne.jp fredwilliam005@gmail.com fbi.govtt@usa.com Mr. Idrissa Nassa Zioonsbank@usa.com 801-980-8247

Originating IP: 118.104.188.211
Originating ISP: Chubu Telecommunications Company, Inc.
City: Nagoya
Country of Origin: Japan

from: FBI NEWS <GOOD@dune.ocn.ne.jp> 
reply-to: FBI NEWS <fredwilliam005@gmail.com>
to: 
date: May 3, 2019, 9:28 AM
subject: GOOD NEWS FROM THE FBI
mailed-by: dune.ocn.ne.jp

Attention Email ID.

From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America.

It our pleasure to let you know again today that we have notify the final payment of US$180 require in your transaction from USA Government before Zions Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay.

The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$180 to USA Government to able the president and chief executive officer of Zions Bank Mr. Scott Anderson. transfer your total payment to your bank account this week and if you do not receive your payment of US$39.000,000.00 to your personal account once you send the US$180, the president and chief executive officer of Zions Bank Mr. Scott Anderson shall be held responsible for the loss and this shall invite a penalty of US$450,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction with the Supreme Court of Justice United States of America last week friday.

So contact The Zions Bank CEO Mr. president and chief executive officer again at Zioonsbank@usa.com and also make sure you send the US$180 to them as instructed bellow to able them transfer your payment sum of US$39Million to your personal account before it loose to fraudulent group because one scam from Los Angeles plan to stole your fund.

Here is the details where you will send the US$180.00 required through Walmart to Walmart or RIA transfer service only,

Receiver Name:  Antonio Culberson
Receiver Address:   1520 S Joliet St Aurora, Co 80012
Amount US$180.00

Contact Office with the payment details once you make the payment..

CONTACT PERSON: Mr. Idrissa NASSA
E-mail: Zioonsbank@usa.com
phone number: +1 (801) 980-8247

Your personal Bank information and payment confirmation receipt is needed once you send the money to able us make sure your US$39,000,000.00 compensation payment is transfer to your bank account within 24hours of banking Service

And all legal verification is complete and we are 100% insured that the president and chief executive officer of Zions Bank Mr. Scott Anderson is not involve in fraudulent activities true to GOD Almighty.

So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 2 hours once you follow our full instruction in this latter.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $39Million to be 100% risk free and free from any hitches as it’s our duty to protect you.

The heart of the FBI operations lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. "So follow our instructions correctly to avoid cancel your payment file

We also advise you to stop further communications with those impostors and forward any correspondence / proposal you receive from scam to our office in other for the FBI to bring justice to them.

We hope to hear from you.

Thank you very much for your early cooperation.

Best Regards,
FBI Director Christopher Wray
General Director
Federal Bureau of Investigation
J. Edgar Hoover Building
Email:  fbi.govtt@usa.com

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!