The "FBI Delivery of Payment" Scams Created by Cybercriminals
The "FBI Delivery of Payment" Scams
From: MR JOHN BILL FBI SPECIAL AGENT firstname.lastname@example.org
Date: August 16, 2018 at 8:07:47 PM EDT
We wish to acknowledge the receipt of your email in this office and the content is well noted. We are instructed to deliver your fund to your address in your city through FBI special agent .This is to
inform you that we are now ready for the delivery.
Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. The delivery of your money will be coming to you as soon as possible.
Having fulfilled our obligations or the rules governing the delivery of any huge amount of money leaving the shares of United States of America, we are hereby issue you IMF Clearance Certificate for processing of your transaction. This IMF Clearance Certificate is needed in this delivery to enable our Office to deliver the Scam Victim compensation fund sum of $10.5 Million United States belonging to you as stated above. This certificate needs to be issued by the law/International Monetary Fund’s Unit Monitoring Institution
USA to guide and protect this fund deliver successfully.Listen to me , am not here to deceive you, am your FBI special agent assign to handle this transaction by the federal
government and am here to help you get your money deliver to you safely without any problem, the only thing you have to do right now is to forward the address of where to deliver your money to you
including your city so that we will finalize the paperwork immediately and you will also pay $285 for the IMF clearance certificate so that we can proceed with the delivery immediately we
confirm your payment, i will be waiting to here from you as soon as possible. You can also contact me with that number below.
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