Hey, I received an email from FBI this time ! - SCAM EMAILS part 2

[mona]

 

 

SCAM  EMAILS  I  RECEIVED  LATELY    part 2

 

I checked my other e-mail account and found there 2 scam emails as well.  One from ''Bank of America'' similar to that shown already in the part # 1 of my “scam saga'' . However the second seems to be more interesting;  This time it's ''FBI Executive Director'' who reached out to me.  

Oh gosh ...  Looks like scammers' imagination is really limitless !     

 

 

 

 

FBI  EXECUTIVE  DIRECTOR

 

Christopher A. Wray <[email protected]>

 

  
Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
 
 
Dear Beneficiary,
 
 
We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago.
 
This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.
 
It is obvious that you have not received your fund which is to the tune of $10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.
 
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.
 
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your
favor in SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, AL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
 
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (SunTrust Bank ) only where
your fund is laying, with the below information:
 
Bank Name: SunTrust Bank
Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn:Lambert CressWell
(Remittance Director)
E-mail:[email protected]
Department Code:63804
 
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
 
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
 
NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Alabama immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.
 
Ensure you follow all directives from SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
SunTrust Bank .
 
Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
 
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
 
Thank you very much for your anticipated co-operation.
 
BEST REGARDS
 
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

 

 

HAVE  EVEN  MORE  FUN  !               

 

 

SCAM EMAILS I RECEIVED  LATELY  -  part 1

 

 

 

 

[Kalju]

 Probably their work is profitable.

[Recruit]

I am Donald Trump and I am a big fan of pu*sies, you know that !

But not about that I want to talk now. What I need to say is that you are fired, Mr. Christopher A. Wray .

 

Let's make the email great again !

[dMog]

well when you get all that money..Cuban rum and Cuban cigars are on you... See you in Cuba... Santiago de Cuba to be exact..i know a great little place that Castro used to hang out at before the revolution 

[mona]

12 minutes ago, Kalju said:

 Probably their work is profitable.

 

@Kalju  there are fools everywhere.    

[mona]

13 minutes ago, dMog said:

well when you get all that money..Cuban rum and Cuban cigars are on you... See you in Cuba... Santiago de Cuba to be exact..i know a great little place that Castro used to hang out at before the revolution 

 

@dMog  I promise to keep you in mind when the money comes.....   

[mona]

14 minutes ago, uru said:

FBI scam emails are at the least a decade old.  Here is a warning from FBI, "E-Mail Scammers Continue to Send Fake FBI Messages", dated December 11, 2008.

 

Source

 

 

Yet  scammers still keep exploiting the trick ... and if they do -  probably all the time are able to find new victims .  

I got the said e-mail  on March 15, 2018.

 

[mona]

You might be interested what caused this (little) ‘“flood“ of malicious spam e-mails in the course of just a few days...

Here is the answer :

 

On March 14, got informed by my ISP that their client database suffered lately from the significant data leak (cyber attack ?).

I'm almost sure those scam e-mails - all sent in just a few days span - are directly related to this breach.

 

The only thing that really puzzles me is :  how come 2 e-mail addresses were involved ?     

The one I used to register by my ISP  has been the obvious target.  

But how those scammers found out about the other address ?

Interestingly that second address has been assigned by Google (but not by ISP) as an alternative/emergency e-mail address for the first one.

 

Any ideas how those scammers could find out about my second e-mail address ?

 

[Rekkio]

8 hours ago, mona said:

You might be interested what caused this (little) ‘“flood“ of malicious spam e-mails in the course of just a few days...

Here is the answer :

 

On March 14, got informed by my ISP that their client database suffered lately from the significant data leak (cyber attack ?).

I'm almost sure those scam e-mails - all sent in just a few days span - are directly related to this breach.

 

The only thing that really puzzles me is :  how come 2 e-mail addresses were involved ?     

The one I used to register by my ISP  has been the obvious target.  

But how those scammers found out about the other address ?

Interestingly that second address has been assigned by Google (but not by ISP) as an alternative/emergency e-mail address for the first one.

 

Any ideas how those scammers could find out about my second e-mail address ?

 

 

For the second email you probably gave your it to a legitimate service that inadvertedly gave it to a rogue ad Agency, or perhaps they just 'bruteforce' common email names possibilities and your email name is easy to find (eg. surname.name, name[(number(s)], etc...) then just added suffixes like gmail.com, hotmail.com, etc.

 

 

 

[shorty6100]

It is unfortunate that many people still fall for these types of scams-not just email. My mother frantically called me once saying "Microsoft Support" called because something is wrong with the computer-they will call back. I always wanted to play with these assholes just once. When they did call, I played along for a while until they realized I wasn't going to fall for it. Not to the extent of the legendary calls found on youtube, once the scammer realized I was playing, he responded with several profanity-laced metaphors. I in kind responded to the caller by saying "That's what you get for trying to scam people out of their hard earned money, you scammer asshole douche". A couple of references of doing something to my Mom and he finally hung up.

I have received emails from the IRS, Social Security, and a flood of spam calls on my Android phone specifically Med4Care. It is also unfortunate that enough people still fall for these scammer criminals to make money off of unsuspecting individuals.

 

 

 

[jbleck]

damn... now the spam is a subject here...

why isn't this a VIP only thread?

 

this is not fun... it's fuckin' sad!

 

why do i keep reading these?... fuckin' newbie traps
oh... i keep hoping for some naked pics from @mona's avatar person... i think...

PS: i am mostly a jerk... i know.

[anakin206]

1 hour ago, jbleck said:

damn... now the spam is a subject here...

why isn't this a VIP only thread?

 

this is not fun... it's fuckin' sad!

 

why do i keep reading these?... fuckin' newbie traps
oh... i keep hoping for some naked pics from @mona's avatar person... i think...

PS: i am mostly a jerk... i know.

 

Why do you enter to read the post on first place?