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Albert Mark - fbureaucompensationdesk@gmail.com

Posted: Thu Jun 02, 2022 5:59 pm
by IceFM
International Criminal Court
866 United Nations Plaza #476,
New York, NY 10017,

ATTN: xxxxx xxxxxxx,

This is not the FBI Unit you have been directed by the FBI to contact me here The International Criminal Court (ICC) because we are the rightful Unit to compensate you, so kindly furnish this Unit with your full details to enable us proceed further.


Officially Signed,

Albert Mark
Payment department
The International Criminal Court (ICC)


...... IP shows Google
From: Albert Mark <fbureaucompensationdesk@gmail.com>
Date: Thu, 2 Jun 2022 17:30:13 +0100

Christopher A. Wray - invesgfederalbureau@gmail.com

Posted: Mon Jun 20, 2022 6:42 pm
by IceFM
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA

FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT

ATTENTION; PLEASE,

The information reaching my Desk, From the Office of the Nigeria President? That you are DEAD and therefore your fund will be used for another beneficiary that is still alive. So i don't know how true this story is, that is why i decided to send you this mail then if i did not get any response from you i will give them the go ahead order to remove your name on the loaded ATM CARD. without wasting time i advise you to get back to me if you are alive thanks.

Faithfully Yours

CHRISTOPHER A WRAY

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA

Smith Walters - mr.walters222@gmail.com

Posted: Mon Jun 27, 2022 10:38 pm
by IceFM
Fraud Department Agent Smith Walters
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov

Attention:

Am writing to make you understand that this is FBI AGENT MR.SMITH WALTERS representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today, tomorrow or within the week. We monitored your contacts with this co-men through our global tracking device that detects all the incoming and outgoing e-mails and messages/telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more emails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Nigeria, Germany, Canada, London and United States Of America, We make sure that the laws are followed to the core and this is why the Nigerian Government which its citizen carried out the fraudulent activities with your information which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws. We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regard we have decided to persuade the Nigerian Government to compensate you for the evil deeds that were carried out with your name.

The German man knows that you are the person because he was duped with your identity and this fraudulent activity was carried out by the same people who you have been forwarding your information/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world. You will have to get the CLEARANCE FORM from the office of the High Court of Justice here in the States [USA] at the sum of $350.00. This certificate will enable you to get access to the compensation funds of $6.5Million which was offered to you by the Nigerian Government and United Nation for Covid 19 and don't forget that you need to get the document within 3 working days from now as you already know the deadline given to you to secure the document. If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals on the internet and don't forget our warnings to you. You will have to forward your bank account details to us where you want this $6.5Million to be transferred into as soon as you secure the CLEARANCE FORM.

The German businessman who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees to the High Court of Justice here in States within 3 working days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $350.00 through Walmart to Walmart or Ria transfer or MoneyGram with the name of the account officer in the High Court of Justice. As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used. Then, when all these requirements are in place, the Certificate will be issued to you and then the compensation funds of $6.5Million will be transferred into your bank account immediately.

To avoid the wrath of the law on you and your entire family, we have been pleased to allow you to secure the document from the High Court of the States. So that your name will be cleared off the fraudulent list in Nigeria. We have been watching every single transaction you made over the past few years and you have to know that we are also working to make sure your funds which are supposed to be delivered to you and also bear in mind that whatever you email us will be forwarded to the court.. Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess. We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I am Smith Walters, the special agent in charge of the FBI . I am giving you 72 working hours to effect the payment and response because if you are silent and fail to comply, you will be arrested because we have all your details here and all the information.

Thanks as I wait for your response

Respectively
MR SMITH WALTERS
FBI SPECIAL INVESTIGATION AGENT

Lekan Faniyi - dspfaniyi@mail.ee

Posted: Wed Jun 29, 2022 2:04 pm
by IceFM
Nigeria Police Force Headquarter
Ken caleb House
Obalende Ikoyi
Lagos State, Nigeria.
Phone: 234-912-997-2630


RECOVERY OF DIVERTED ATM DEBIT CARD

I am contacting you to personally notify you of our discovery as well as get some facts from you. Recently we arrested a man named Francisco Zuela, a Ghanian Citizen who works with D.H.L office in Lagos with an ATM CARD with your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which is also in your name has so far been recovered from him.

After we arrested and interrogated him, he confessed as stated below. My name is Francisco Zuela, I work with the D.H.L office in Nigeria. November last year, I was approached by a lawyer about the diversion of a parcel containing ATM DEBIT CARD belonging to YOU. which I agreed and then we collaborated to divert the card to another address in your country from where to be sure it confirmed entry into your country after which it was return to Nigeria to avoid any suspicion.

Later we wrote to the Issuing bank as the beneficiary and with the help of the collaborator, the risk and management department of the bank gave me the pin code of the card. Since then I have been making withdrawals with my collaborators until this week when the card was blocked by the bank that I should contact the issuing bank. I have already made withdrawals of about USDUS86,800.00 within this period.

The above is the suspect' s confession and we have contacted the card issuing bank who also told us that there was an initial complaint from the beneficiary though the identity of the mentioned person was not disclosed. They confirmed that there was an application from you to re-release the ATM Card Pin upon receipt which directly was sent to an email with your name but they are not aware that you have not received the card since you did not inform them hence the card was diverted.

We would like to hear from you immediately to enable us carry out action as well make arrangements for the ATM CARD $15.5million to be re-dispatched to you without any delay upon reconciliation with the issuing bank. From our secret investigation so far, we have confirmed that this suspect is in collaboration with some officials of the bank to divert this CARD without your knowledge which is confirmed in our Investigation. At this point, do not communicate with anyone to avoid leakage of information until we are able to arrest everyone involved.

Upon your response, we shall forward an official notification to the Director Internal Regulatory Department of your country Consulate here in Nigeria. And also you are to make a payment of $1260 for us to get back your ATM CARD to you with insurance. We have to revalidate and insure the ATM CARD everything will cost $1260 Get back to me with your phone number, your current house address and a copy of your Identification Card.

Waiting for your Immediate Response.

D.S.P Lekan Faniyi
Lagos State
Force Public Relation Officer

Paul M. Abbate - mr.jonathandavids1@gmail.com

Posted: Tue Jul 05, 2022 12:19 pm
by IceFM
Attention: Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: w.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Gary Calvert - christywalllton2202@aol.com

Posted: Tue Jul 12, 2022 4:45 pm
by IceFM
From the desk of Mr. Gary Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA.

Attention: xxxxxx xxxxxxx,

My name is Mr. Gary Calvert from Rooseveltown, NY. I am delighted to inform you that we received several consignment boxes and packages containing ATM cards, checks and some other items signed and Approved by the United Nations with some people's names/inscriptions on them.

Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our New York Customs branch, sent to our office to make clarification that you received your consignment box.

Two days ago (Mrs. Ann Calvert) sent us a message stating that she was a family member of yours and she also said that you are no longer alive and she made us understand that you handed over your belongings to her when you were still alive. Now, she is demanding from our office that the consignment box should be released to her as your next of kin but we are still waiting to see if you will respond to this email within two days as (HOMELAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with you and that was the reason we ignored the message from (Ms. Ann Calvert) but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we let you know the next line of action and the best way you can receive your consignment box without any more delay on it.

Hope to hear from you soon.

Regards,

Mr. Gary Calvert
Customs Department Director
U.S. Customs and Border Protection

Alejandro Mayorkas - secretsrvice1@gmail.com

Posted: Wed Jul 13, 2022 4:01 pm
by IceFM
Department of Homeland Security
U.S. Department of Homeland Security
Washington, DC 20528, USA

Re: Your Inheritance fund Valued at US$10.7 Million United States
Dollars

Good Day, This is the Department of Homeland Security we have vital
mission: to secure the nation from the many threats we face as well as
internet Fraud.

This requires the dedication of more than 230,000 employees in jobs
that range from aviation and border security to emergency response,
from cyber security analyst to chemical facility inspector.

Our duties are wide-ranging, but our goal is clear -keeping America
safe.

We are happy to inform you that your funds valued at
US$10,700,000.00(Ten million Seven Hundred Thousand United States
Dollars) have been approved by the Treasury Department of the United
States.

Kindly get back to us for further directives and be noted that the funds
is ready for delivery to your home or if you want it to be paid to you
via bank to bank wire transfer okay just get back to me as soon as you
can and also please stop communicating with Joseph P Clancy because he
dose not work with homeland security anymore okay.

Thank you and have a good day.

Signed:

Mr. Alejandro Mayorkas
Secretary, United States Secret Service,
Department of Homeland Security
U.S. Department of Homeland Security.

Chad Wolf - shomeland78788@gmail.com

Posted: Fri Jul 15, 2022 7:36 pm
by IceFM
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $28.500.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $28.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$195,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $195

2; DHL=12hrs/$200,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $200


3;UPS=8hrs/$185., STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD.$185.


To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address:
(shomeland78788@gmail.com) and let them know which courier company you
would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr. Chad Wolf
Homeland Security secretary.
Untitled form American

Chad Wolf - shomeland78788@gmail.com

Posted: Sat Jul 16, 2022 12:54 pm
by IceFM
If you are the real own go and send the fees. To receive this funds within two days to your home address.

Dr. Alvaro Rodriguez - officefiles660@gmail.com/dralvaro.rodriguez@aol.com

Posted: Sat Jul 16, 2022 9:54 pm
by curlyangel
[Spam]FROM UNITED NATIONS..

Dr. Alvaro Rodriguez <officefiles660@gmail.com>
Attention: Beneficiary:

How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretaries to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 10.800,000.00 each. This includes every foreign contractor that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc. We found your name in our list and that is why we are contacting you, and this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

However, it is our pleasure to inform you that your ATM Card Number; 5549 5887 4390 0095 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM Card in your care. The ATM Card Valued is US$10.800,000.00 Only, and your maximum daily withdrawal is US$10,000.00 as programmed. You are hereby advised to contact Dr. Alvaro Rodriguez, our payment agent in Ankara, Turkey for issuance of your ATM Card, and for immediate delivery as soon as possible You should send to him the following:

Full Name and Address, Current occupation for file reconciliation and Telephone number/your correct mailing address where you want your ATM card sent to. You are to contact him on the address below: Person to Contact: Dr. Alvaro Rodriguez on Email: dralvaro.rodriguez@aol.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.

Best Regards,
Dr. Alvaro Rodriguez.
Resident Coordinator Office (RCO)
Officer-In-Charge For UN Turkey
Reply only to: dralvaro.rodriguez@aol.com

Chad Wolf - shomeland78788@gmail.com

Posted: Mon Jul 18, 2022 3:33 pm
by IceFM
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $28.500.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $28.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$195,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $195

2; DHL=12hrs/$200,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $200


3;UPS=8hrs/$185., STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD.$185.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address:
(shomeland78788@gmail.com) and let them know which courier company you
would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr. Chad Wolf
Homeland Security secretary.
Untitled form American

Gregory D. Ford - unitedstatescriminalinvestigat@gmail.com

Posted: Wed Jul 20, 2022 3:43 pm
by IceFM
Headquarters Russell-Knox
Building, Marine Corps Base Quantico, Virginia, USA.
Operational structure

United States Criminal Investigation Division (CID)

Good day!dear Beneficiary

How are you doing? You're contacting from (C.I.D) Criminal Investigation Department'. We're to inform you we recovered USD$40.9 Millions dollars collected from you by Africa internet scammers in African countries" The countries of Nigeria, Benin Republic, Burkina Faso and Ghana / Half of the victims are from the United Statesd during our recent investigation process going on at Western Union /Money Gram money transfer and Banks here in the USA

We are working very hard to stop fraud and internet scam from African countries, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams: Former Western Union Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida Waziri: Former E.F.C.C Chairman.Rev. Sam George: United Bank of Africa. In case you recognize them because one of them gave us your email address and phone number and he also confessed that he has been taken money from you for some time now.

We advice you to forward us the contact of the bad official whom collected money from you without perfecting their official duties if you have anyone in mind or the payment slip you made to them so far send it to us for proper investigate and have them arrested for the criminal act.

No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $40.9Million Dollars to you, in other to compensate you for your settlement inheritance and victims of scams, is an order from United Nation to the United States of America to compensate to you during our recent C.I.D investigation process going on here in United States and Africans ,and required your funds be paid to you in full.

The United States Criminal Investigation (CID) have made a concrete arrangement for a safe delivery to your door-step and also obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instruction, your entire inheritance/contract fund will be delivered in cash delivery in your favor to make sure there’s no further problem with any official of any sought making the delivery ,We will give you full guide to monitor your fund to your residence address within 8 /10 hours today.


Your respond is urgently needed for further action on your cash delivery.

Yours in Service,
Agency executives
Gregory D. Ford, Director
(SES) COL Sarah K. Albrycht,
Deputy Director


uche8949@gmail.com (Sender) ..... Hangout

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Paul M. Abbate - paul.m.abbate@daum.net

Posted: Sat Jul 30, 2022 3:47 pm
by IceFM
Federal Bureau of Investigation
Groups of Field Intelligence The J. Edgar Hoover Building
Washington, DC 20535, 935 Pennsylvania Avenue Northwest


Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone, or face-to-face conversation due to the urgency and importance of the security information of our citizens. I am the deputy director of the Federal Bureau of Investigation, Paul M. Abbate. We intercepted and seized a sealed envelope at the John F. Kennedy International Airport, New York, NY 11430, coming from a foreign country. We scanned the sealed envelope's content and found it contained a total sum of US$4.1 million in value-certified payment bonds. Also, the sealed envelope had documents with your name on them as the package receiver. After questioning the diplomat that accompanied the sealed envelope into the United States, we learned that he was to deliver this sealed envelope to your residence as an inheritance/winning prize payment due/owed to you.

The envelope paperwork lacks the PROOF OF OWNERSHIP CERTIFICATE AND LEGISLATIVE DELIVERY PERMIT CLEARANCE CERTIFICATES. We confiscated the envelope and released the diplomat. According to section 229, subsection 31 of the International Commerce Regulators Code Enforcement Guidelines, the sealed envelope lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE. Since the content is in valued financial material of such an amount from the joint team of the Federal Bureau of Investigation and Homeland Security, you're to reply for direction on how to procure the envelope and be relieved of the charge of tax evasion that is a jail-able offense under section 12 subsection 441 of the tax code. We will ask the IRS to launch an investigation into money laundering if you do not follow our instructions.

You are required to reply within 72 hours, so I can walk you through the process of clearing and claiming the money. Failure to comply may result in your arrest, interrogation, or prosecution in a court of law for tax evasion and money laundering. You are re instructed to cease all contact with any bank(s) or person(s) in the United States, the United Kingdom, or any other part of the world regarding your fund because your payment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours sincerely,
Paul M. Abbate
Deputy Director of the FBI

Jonathan Davids - mr.jonathandavids1@gmail.com

Posted: Tue Aug 02, 2022 3:21 pm
by IceFM
Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: w.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Jans William - kavitamazumba43@ghzx.com.cn

Posted: Thu Aug 18, 2022 8:29 pm
by IceFM
Good day !
This is to inform you that we are in possession of the delivery of your consignment box USD$5.5M which is to be couriered to your house address. Your package valued items has been registered here in our custody by Mr. C.Way the director of FBI/ Note that we also do not deliver to p.o.box address or street corners but to your residence directly.

It is the usual practice of our organization to conduct a proper verification of all Packages that we are to deliver to ensure that they are valid, be rest assured that your consignment has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

Note we had secured all the necessary certificates that related to your fund delivery, Therefore your delivery is free from custom interception and also protected.

The charges are a little high because of the Security Keeping cover we have undertaken in case of loss, damage or theft of your highly sensitive document. we assume all responsibilities in case of any eventualities.

Security keeping fee and Insurance charges : Usd$1,985.00.Only

If you are willing to send the $1,985.00 to enable us proceed immediately to your house address for delivery, request for payment details.

You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your consignment air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your Consigned Fund Box immediately to you. it will take twenty-four hours to express delivery to your house. All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are glad to be of service to you.
Yours in service
Jans William
FBI Agent
Information Department.


..... IP shows Google
Reply-To: kavitamazumba43@ghzx.com.cn
From: "JANS.J JENTON" <jansjjenton@gmail.com>
Date: Fri, 19 Aug 2022 03:57:56 +0800


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