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The "FBI Delivery of Payment" Scams Created by Cybercriminals

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The "FBI Delivery of Payment" Scams Created by Cybercriminals

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The fake FBI below email, which claims the recipients' payment will be delivered, is a fake and scam being sent by scammers. Therefore, online users who have received emails like the one below, which appear as if they came from the Federal Bureau of Investigation (FBI) are asked to delete them.

The "FBI Delivery of Payment" Scams

From: MR JOHN BILL FBI SPECIAL AGENT mrjohn.bill30@gmail.com

Date: August 16, 2018 at 8:07:47 PM EDT

Attention:

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.

Sincerely,

Thanks

Mr.John Bill.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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  • March 1, 2019 at 2:43 PM by info

    Here is another scam:

    -- -- -- -- --

    From: Federal Bureau Of Investigation [fbiunit@goo.jp]

    Sent: Wednesday, February 27, 2019 6:38 AM

    Subject: Claim Your Compensation Fund

    Federal Bureau Of Investigation (FBI)

    935 Pennsylvania Ave NW, Washington, DC 20535

    I am John Bill from FBI unit,i have been instructed by the FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes by diplomatic agents who complained that the beneficiaries failed to pay for the anti terrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here ,we found out that one of the funds belongs to you and it worths the sum of $10.5 million US Dollars.

    And you are meant to report back quick with the fee for the needed certificate to avoid wrong delivery as that is the only thing delaying now,We are sorry that you might have had some difficulties in receiving your $10.5 million US Dollars, in conclusion i want to tell you that you are advised to stop any outside transaction you are doing now for this fund ,because your fund is now under our custody and we will deliver it to you by our self.

    Get back to us quick to avoid any more delay on your fund and make sure you provide your phone number and your full delivery information as well,

    We awaits your kind response

    thanks.

    FBI Special Agent John Bill

    remove

  • March 1, 2019 at 2:34 PM by info

    Here is another scam:

    "From: Federal Bureau Of Investigation [fbiunit@goo.jp]

    Sent: Wednesday, February 27, 2019 7:16 AM

    Subject: CLAIM YOUR INHERITANCE FUNDS?

    FBI- Criminal Justice Information Services Division

    Federal Government Office

    Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

    Text Phone: 1 904 748 3448

    CLAIM YOUR INHERITANCE FUNDS?

    I am John Bill from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough

    investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $18.5

    million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist

    clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here ,

    we found out that one of the FUNDS WORTH $18.5 MILLION DOLLARS BELONGS TO YOU!,

    And you are meant to report back quick with the fee for the needed certificate(anti terrorist clearance certificate) which is $200 DOLLARS,

    in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody

    and we will deliver it to you by our self.

    I want to know if you're interested in receiving your unpaid legitimate funds

    value $18.5 Million US Dollars however, I will only be of help if you agreed to follow

    my instructions. If you're really interested in receiving your unpaid $18.5

    Million US Dollars, I advise that you get back to me immediately. All I need is your

    cooperation and understanding.

    Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure

    you provide your house address, nearest airport,country/state, city and phone number as well for easy communication.

    CONGRATULATIONS IN ADVANCED!

    FBI SPECIAL AGENT

    JOHN BILL

    THANKS"

    remove

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The "FBI Delivery of Payment" Scams Created by Cybercriminals