Fraud - "Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division"

Here is another scam:

"On Fri, Feb 8, 2019 at 3:49 PM, Christopher A. Wray

<info@lefser.com> wrote:

Federal Bureau of Investigation (FBI)

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully pa**ed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contr act Sum, Lottery/Gambling. Now ho

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2023. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $585 instead of $800 saving you $215. So if you pay before the three weeks you save $215. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $585.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $585.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $800 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $800 to $585 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Attorney Thomas Green with the information below,

Name: Attorney Thomas Green

Email: barthomas112@yahoo.com

You are advised to contact him with the information's as stated below:

Your full Name :..

Your Address :..

Home/Cell Phone:..

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

Christopher A. Wray

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

ACCESS MY WEBSITE AND READ BIOGRAPHY:"

I received an e-mail similar to the one above and directed it to info@onlinethreatalerts.com.

Here is another scam:

-- -- -- --

"Date: Mon, 14 Nov 2016 23:35:44 -0800

Subject: From Federal Bureau of Investigation (FBI).

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund...

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have

successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to

you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,

...

Bank Name: Citibank

Address: 2022 South Archer Ave, Chicago, IL USA.

Attn: Lambert Donelson

(Remittance Director)

E-mail: lambertdonelson20@gmail.com

website:www.citibank.com

Contact the bank today and furnish them with this

information below for processing of your payment/funds

accordingly.

FULL NAME:

CURRENT ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

...

BEST REGARDS,

James B. Comey

Federal Bureau of Investigation.

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA"