Recovery scams, Pt. 4 (Fake EFCC Nigeria, Fake FBI etc.)

[Bix]

Levent, 209 Buyukdere Caddesi
4 İstanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention Beneficiary,


I am Attorney Savia Bluto, a Canadian citizen. I work with the Canadian Consulate Istanbul, Turkey. I was the secretary of a recently concluded cyber crime investigation summit held in Cyprus April 2025.


The main agenda of the summit is to checkmate and reduce cyber crime, compensate victims and enhance cyber security.


I must start by apologizing for the delay in contacting you. We have been battling with getting together the proper documentation. As well as making you the next of kin to the fund.


In the proceedings of the summit, we unveiled most cyber crime victims that were either contacted through inheritance / winnings / contract / lotto / romance scam etc...The victims were ripped off their money or those who followed their processes but attempted to assist them in transferring those funds despite the fact that it failed somehow. They deemed it fit that all victims must be compensated to make up for their loss.And also assign victims as next of kin to the stipulated funds.


Be notified that you are among those selected to be among cyber crime victims and a compensatory fee of $1,500,000.00 has been set out to be paid to you for your loss.


Be informed that we will guide and assist you to receive the fund from the bank and make up your loss.


Kindly get back to us for further instructions on how you will receive your compensation through this email contact canadian_conistanbultr@outlook.com.

We await your response

Yours faithfully,
Att. Savia Bluto

[IceFM]

Attention: Beneficiary,

I am Kash Patel, the new Federal Bureau of Investigation (FBI), a United States federal law enforcement agency. i am also appointed for a single 10-year term by the president of the United States (Mr. Donald Trump) and confirmed by the Senate. I saw some documents in your name with impending funds worth $12 Million USD here on my desk from THE United Nations organization and I talked to the United Nations who said that your funds($12 Million USD) have been in our branch office in Indianapolis, Indiana for over seven years. This is to let you know that all copies of the documents are here on my desk. We understand that you have tried to receive the said funds for so many years but to no avail. We believe that this will help you start a new life. Our Job is to make sure that we stop Internet scam and money laundering. As for today we have put a lot of criminals in jail.

Today the United Nations has sent a delivery agent by Name Mr. Thomas Wood who is presently at Indiana waiting to complete your delivery. All you need now is to get in contact with United Nations delivery agent (Mr. Thomas Wood) Email: officedata12m@gmail.com who is in Indianapolis, Indiana USA and follow his instructions for him to complete your delivery without delay. All your conversation with Mr. Thomas Wood will be on email only for security reasons as we are going to monitor his email. The United Nation has signed the document to your funds. You are only going to send a delivery fee to him and You are going to do whatever Mr. Thomas Wood asks you to do but let it be in the email or his whatsApp number.

Let us know when he completes your delivery.

Congratulations to you.

Faithfully Yours
Kash Patel (FBI DIRECTOR)

[IceFM]

FROM THE OFFICE OF THE CENTRAL INTELLIGENCE AGENCY ( CIA )
Langley, McLean, Virginia, United States.

WELCOME TO ( CIA ) OFFICE

I am John Lee Ratcliffe, Director of the Central Intelligence Agency.

I will be very grateful if you can bring out your time to read this message and honor it. I have not contacted you to tell you stories but I have contacted you to enlighten you about what is going on globally not only in Africa as many World citizens believe. Corruption is a general disease which inflects only the mind of the greedy ones in a society. This leads many people into different kinds of behaviors. Since day one of my service, as the Director of the Central Intelligence Agency and before the position. I have witnessed a lot of cases and finally a solution was provided not by my power alone but by the grace wisdom applied.

I was totally disappointed when I came across your case file and the way it was handled. I went deeply to investigate to know the reason the said fund is not yet delivered to you after all you have spent to the both countries fund monetary agence. And it was a very common reason which is hard for you to figure out quickly, but it takes grace and experience to notice. The reason you couldn't find out is because you gave all trust and believe that as long as you send them the money they will do exactly as instructed.

Before I commence, I want to ask you some questions and these questions will answer the reason why your fund has not been delivered to you despite all your effort and funds invested.

MY QUESTIONS ARE;

1) As the sole beneficiary to this said fund, do you have any original document in your hand? I don't mean scan copies of documents that might have been sent to you via email?.

2) Did you go in person or send a representative to the fund origin country to sign those papers on your behalf?

3) The person who might have been representing you over there, has he one day sent you the original hard-copies of the document you have been paying for through DHL, UPS OR FEDEX Courier company apart from scan copies on email? This is the major reason why your fund has not been released.

The only thing that gave me joy during my investigation and research is that your funds are real. It was confirmed to me by the fund origin government official today. And the West Africa ECOWAS court chairman has ordered that we send a representative on your behalf who will sign and clear your fund and get all the original documents successfully to you.

John Lee Ratcliffe, Director of the Central Intelligence Agency vowed to make sure that I put an end to the cheating. And ensure that your fund is delivered to your home without any more delay or stress by sending a CIA SPECIAL AGENT. His mission is to get all the documents and ensure that your fund is released to you with immediate effect. But we can not make any move without your awareness and permission. Therefore, we seek permission from you to enable us to achieve the mission.

Get Back to me Via Email ( cia.department1990@gmail.com ) so that i can Provide you with Contact Details Of Our Trusted Agent that will Handle Your Case, and A Lawyer Involve in This Case of Confirmed ( $155 Million Dollars ) One Hundred and Fifty Five Million Dollars,

Thank you and God bless you. More information on the subject matter will be detailed after hearing from you.

Best Regards,
Mr. John Lee Ratcliffe
Director of the Central Intelligence Agency.
cia.department1990@gmail.com