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

[Bix]

facebook.com/profile.php?id=100086694131168
Vanessa Atticus
Lives in Cleveland, Ohio



Okay cool I'll help you trace the source of transaction and refund you all back you money to you
Hold I'm sending the PayPal address you can make the payment
ujnskdhbg@hotmail.com Juliette Verhoeven
Make the payment to this and send a screenshot of it

[Bix]

I’m not quite sure about the rest on here but I am totally certain that (#HACKER_MICHEALSON) On INSTAGRAM is really amazing when it comes to getting things like this done, they’ve proven to be the best more that once and that’s enough for me, just 2 days ago (#HACKER_MICHEALSON) on IG was able to get me back into my Instagram account that got hacked, believe it or not he saved my business and that saved my family, huge gratitude goes out to them, also I made a promise I would tell everyone about them, just keeping my words like he did his
INSTAGRAM: @HACKER_MICHEALSON
WHATSAPP: ‪+1 (925) 526‑5641‬

.instagram.com/hacker_michealson
HACKER_MICHEALSON Real & Official Account
Computer and Internet website
DM ME NOW FOR THE FOLLOWING SERVICES
- All Social Media Hack/Spy/Recovery
- Twitter/Snapchat/WhatsApp Hack
- ICloud Unlock Service

<<< RPO is computer expert Peter Georgiou from Cyprus

[Bix]

I won't advice you believing anyone after
what I have faced but I still believe the real
once are out there i later got help from #LARRYHACKZ , he helped me expose a fake profile he
also helped me in getting my funds back
aswell, you can reach them here ~ on
@LARRYHACKZ on Instagram
WhatsApp: wa.me+1(501)260‑4304

[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


This is the information reaching my desk From the Office of the President of Nigeria? 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

[IceFM]

Greetings dear Beneficiary,

I hope this email finds you well.
We have been working towards the elimination of fraudsters and scam
Artists with the help of the African Union
(AU) United Nations (UN), European Union (EU) and the FBI.
We have been able to pursue down some con artist in various parts of
African countries and they are all in Government custody now and
will appear at International Criminal Court (ICC) soon for Justice.
You are therefore being indemnified with sum of US$15,270,000.00 valid
into (MasterCard Number 4848421015247086) Since your name address is
among the lucky assignee who will receive a indemnity funds, we have
arranged your payment to be paid to you through MASTERCARD and
deliver to your valid postal address with the Pin Numbers as to enable
you to withdraw between US$2,000.00 to US$5,000.00 on each withdrawal
from any Bank ATM Machine of your choice until all the funds are efficiently
exhausted.
You’re also allow to present your valid bank account for remittance of
the aforementioned figure.
The MASTERCARD alongside the Security Pin Numbers shall be delivered
to you using Express Mail Service and the package is coming from the
Republic of Uganda and would be delivered strictly only to your valid
postal home address.

Don’t forget to reconfirm your following information

1. Your Full Name:
2. Valid postal Address Where the MasterCard would be delivered.
3. Cell/Mobile Number
4: Valid government issued identification card
5: Country

You’re also advised to cease all the communication with everyone
regarding your remittance as we have short listed to relinquish to you
and now urge you to comply and receive your MasterCard.

Thanks for your understanding as you follow instructions while I wait
to hear from you.

Yours in service
Christopher Wray
Director federal bureau of investigation

[IceFM]

INTERNATIONAL POLICE UNITED STATES SECTION ( INTERPOL)
REGIONAL NO. 2 NEW YORK CITY
P.O. 804 BOX
KNICKERBOCKLERS STATION
NEW YORK CITY ,
NEW YORK 10002-0804 U.S.A.

Attn: .

The office of the International Police (INTERPOL) hereby write to
inform you that we caught a Diplomatic lady called Mr john william at
(John F. Kennedy International Airport) here in New -York with parcel
box filed with united state dollars .

Meanwhile, base on our interview to the Diplomat (Mr john william) she
said that the parcel box belongs to you, that she was sent by MR JEFF
UDA of the National Drug Law Enforcement Agency Nigeria to deliver
the parcel box to your doorstep, not knowing that the content of the
parcel box is money . The diplomat also said that her first transit in
the states was at Cincinnati Northern, Kentucky International Airport
Ohio.

Now, the Diplomat is under detention in the Office of (INTERPOL)
security, and we cannot release her until we carry out our proper
investigation on how this huge amount of money valued us$18.9 Million
managed to be yours before we will release her with the box. So, in
this regard, you are to re-assure and prove to us that the money you
are about to receive is legal by sending us the Award Ownership
Certificate showing that the money is not illegal.

Note that the Award Ownership Certificate must to be secured from the
office of the Senate president in Nigeria, because that is the only
office that will issue you the original Award Ownership Certificate of
these funds.

PLEASE i will advise you to tell you now that five people you have
first doing this transaction the have received there atm card now and
they have called ME to inform ME that they have received it selflessly
so help yourself now so that you will receive your atm card
selflessly as you send the money now Please help yourself now
beforeall allow effort to be in vain

You are advised to forward immediately the Award Ownership Certificate
if you have it with you, but if you do not have it, we will urge you
as a matter of urgency to contact back the sender of the Diplomat to
help you secure the Award Ownership Certificate if at all you did not
have it.but i want you to know that it will coast you money. but i do
not know the amount yet so contact him and as him how much it will
coast you to get it

Below is the contact information of the person that sent the Diplomat.

PLEASE GO AND SEND THE money to World Remit to this RECEIVER’S
NAME:TIMOTHY CHIMEZIE UWANDU so that i can work on the transaction
very quickly

RECEIVER’S NAME: TIMOTHY CHIMEZIE UWANDU
RECEIVER’S ADDRESS: LAGOS/NIGERIA
AMOUNT: USD
elephone +2347049253393
EMAIL : udaj81@gmail.com

(1). Please ahead and send money today as soon as you receive this
email and send me the copy of the Payment Receipt

Name: JEFF UDA
Email: jeffuba3@gmail.com
Direct telephone no: WhatsApp here +2348137539982

Furthermore, we are giving you only but 2 working business days to
forward the requested Award Ownership Certificate.

Please note that we shall get back to you after the 2 working
business days, if you didn't come up with the certificate we shall
confiscate the funds into United STATE Treasury Account this weekend
then charge you for money laundry, but if you forward the Award Ownership
Certificate then we will release the Diplomat with your parcel box and also gives
you every back up till the box arrives your doorstep.

Also note that we are doing this to make sure that any huge amount of
money like yours that enters United States is genuine , we regret any
inconveniences this might have caused you.

Thanks for your understanding, We are working for all the United
Nations interest.

Yours Truly,

I.P.A REGION NO: 2 THANKS.
DOCTOR DOUGLAS H. KING.
Committee of Police Societies, NYPD.

[IceFM]

COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
Sorry for making this contact through email since we could not reach
your phone number.

My name is Mr Antonio Guterres, Secretary to United Nations. A meeting
was held on your behalf by just concluded 73nd United Nations general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all those years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15,000,000,00 USD

We have instructions to release your payment to you. Kindly Forward
Your
1. Your full names..
2. Your address..
3. Your ID Card
4. Your age.
5. Your occupation.
6. WhatsApp number .


kindly send an email to this email (unitednationaaa@gmail.com) to get
an immediate response

MR ANTONIO GUTERRES,


UNITED NATION <kevinmichaelcostner703@gmail.com>

[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.

Attn: Dear Sir/Madam,

We have gone through your Identification record and also the information
received from your Bank, we have verified a lot of things about you. It has
come to the attention of our Money Trafficking investigation department,
that you are dealing with unauthorized individuals whom you have sent money
to on different occasions. After we contacted your bank it was confirmed
that these unauthorized individuals are fake and they are working with a
supposed UN Director which has been confirmed as fake also, we want you to
know that there are many unauthorized individuals who parade themselves as
UN Directors with their syndicates home and abroad. Take precautionary
measures henceforth. You have been notified not to send any money to them
again or listen to their instructions.

You have been advised that the only legitimate fund in your name is the
2.5Million US Dollars in the CitiBank, The said fund is awaiting
adjudication and credit to your bank account, this fund is 2.5Million US
Dollars. Contact the CitiBank through the office of Mr. John Havens whom we
have confirmed legitimate and trustworthy so go ahead and pay for the
security code to allow your fund to arrive into your bank account we are
monitoring your transactions and our duty is to ensure that you receive
your fund from CitiBank so you don't have anything to worry about as your
payment is secured in the hands of Mr. John Havens and he will surely
release your fund. We have mandated the Director of Citibank Mr. John
Havens to release your fund once you pay for the code.

NOTE: Kindly contact the remittance director with the below information:
Bank Name: Citibank.
Mr. John Havens(Operation Manager)
Website: w.citibank.com
Email: info2citib@gmail.com
Contact the bank today and forward this message to them for processing of
your payment/funds accordingly

Yours in Service,
Christopher A. Wray,
Director, Federal Bureau of Investigation (FBI)

[Bix]

RE ATTN;BENEFICIARY,

The United Bank For Africa (UBA) and the office of the presidency has favored you in accordance with the tenth batch Electronic Email Draw for Ballot Security Order ON SCAM VICTIM.system program registered an Outstanding Compensation Fund Payment of ATM-CARD of "$6.2 Million USD part payment" from the United Nations & Eco-was Human Settlements Programmed with Express Courier Company.
Please Contact with your delivery information such as;
YOUR E MAIL ADDRESS-------
Your Full Name:------------
Your Address:-----------------
P.O.BOX NOT ACCEPTABLE"
Your Telephone Number:-----

Forward:to the dispatching officer's email.address.REPLY HERE--
(settle91@yahoo.com)

MR Tony GEORGE
UNITED BANK FOR AFRICA (UBA)

[IceFM]

To: undisclosed-recipients Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC

Attention,
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/ Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that
over the past you have been transacting with some impostors and
fraudsters who have been impersonating the likes of, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams,
Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen
and so on and some impostors claiming to be The Federal Bureau of
Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Crime Complaint Center (ICCC) formerly known as the Internet
Fraud Complaint Center (IFCC) of how some people have lost outrageous
sums of money to these impostors. As a result of this we hereby advise
you to stop communication with any one not referred to you by us.

Get in-touch with us for more details

Thanks and hope to read from you soon.

CHRISTOPHER .A. WRAY, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

[IceFM]

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Internet Advance Fee Fraud/Fraud Alert Department
Our Ref: EFCC/NG/FG/2023
Motto: No Body Is Above The Law

Urgent Attention,

Re: Details of Our Investigation

We officially informing you that after our thorough investigations assessment report on Contract, Inheritance and Grant winners payment transaction records, your email account was among in the files certified by the Federal Intelligence of the Economic Financial Crime Commission {EFCC} of the West African Region in conjunction with the Department of the Homeland Security {DHS} of United States of America, National Security Agency {NSA}, United Nations Debit Reconciliation Committee {UN}, Asian Monetary Regulatory Agency and the International Monetary Fund {IMF} because the Audit reports given to us show that some Criminals and Financial Fraud-Masters have been manipulating their ways to divert your fund into a dubious bank officials account.

Note: the above Governing bodies have approved the release of US$2,500.000.00 payment to your file, through IMF bailout funding. Kindly accept this amount in good faith as part payment, if that did not cover your total outstanding payment because the organization is overloaded with too many outstanding debits to clear due to Economic and Financial crises. Note; your payment file has been forwarded for documents ratification for immediate release of this US$2,500.000.00 which includes accrued interest that has been overdue for transfer into your Bank Account and note; this process will cost you documents ratification only.

We the Federal Intelligence of the Economic Financial Crime Commission {EFCC} advice you to stop henceforth, any communication whatsoever with anybody or office and follow the directives and Instructions to enable the release of this fund to you within five (5) Bank working days via Bank ATM Card OR Certified Bank Draft from First National Bank.

You are advice to forward your identification and details to the International Payment Verification Coordinator; Rev. Brown Okon, Contact Email: REVBROWNOKON@gmail.com, Contact Number: +27 738 182 077


Mr. Abdulkarim Chukkol
For: Federal Intelligence Bureau
Economic and Financial Crime Commission
Cc; United Nation (UN)
Cc; World Bank Group
Cc; International Monetary Funds (IMF)

[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.

[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 President of Nigeria? That you are DEAD and therefore your fund will be used for another beneficiary that is still alive. I just got information that you are dead from the CORONAVIRUS.

But i don't know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person, 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 with $10.5musd. without wasting time i advise you to get back to me if you are alive or not. Thanks.

Faithfully Yours

CHRISTOPHER A WRAY

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

[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

[IceFM]

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION


RE. YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.

THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.

YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)