The Motley Fool Discussion Boards

Previous Page

Personal Finances / Credit Cards and Consumer Debt

URL:  https://boards.fool.com/scam-found-in-email-32943623.aspx

Subject:  scam found in email Date:  1/6/2018  12:34 PM
Author:  mtr Number:  312036 of 313066

FROM THE DESK OF THE EXECUTIVE DIRECTOR:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.


The Entire FBI team are very happy to inform you that your name appear on the Global intelligence monitoring network so (FBI) Washington, DC in conjunction with US Government and some other relevant investigation agencies here in the United STATES of America are hereby informing you that you have an over-due payment in tone of USD $1.3M.
we are giving out the total sum of US$1,300,000.00 (ONE MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS) to you for the year 2017 Global intelligence monitoring.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation we have finally confirmed that your payment/transaction is Deposited in the Government Account with Prudent Financial Bank and this tranaction is 100% Protected/genuine by the FBI and hitch free from all facets which you have the lawful right to claim your fund with Prudent Financial Bank without any further delay. we will further advise that you go ahead and contact Prudent Financial Bank as we will be monitoring all activities until get your fund as well as your correspondence at all levels.


Kindly contact Mr CHARLES HEATH the General Director Remittance Department of Prudent Financial Bank. He is your claim officer regarding this fund transfer.

Bank Name: Prudent Financial Bank (PFB)
Address: 174 Cambridge St #310, Boston, MA 02114, USA
Attn: CHARLES HEATH (Remittance Director)
E-mail: Remittancedept_PFB@aol.com


Contact the bank today and furnish them with the following details to Process your Fund transfer Immidiately.

(i) Full Name:
(ii) Residential Address:
(iii) Private Mobile Number:
(iv) Age:
(v) Occupation:

When your Data-Bases info is confirmed by the bank it will be attached to your Fund Certificate and Clearance Document for the prove that you are the real Beneficiary owner of this Funds.

Ensure that you follow all directives from Prudent Financial Bank as this will further help fasten up your Fund transfer process in regards to the transfer of your fund to you as designated. Also have in mind that the Prudent Financial 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 the FBI 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 Prudent Financial Bank as you contact them. 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 Fund transfer case accordingly without any further delay.


NOTE: There are numerous scam emails on the internet with imposters impersonating names and images. We therefore warn you to be very careful. we ask that you keep this notification strictly from public notice until you claim your fund and money has been remitted to you. This is part of our security protocol to avoid impostors or other person/ hackers to claim your fund "BE WARNED"
Keep your Fund transfer information very confidential until your Fund is been transferred to you. This is to avoid double claim of fund.
Also make sure you check your email often to ensure a speedy transfer of your Fund to you. Check both your INBOX and JUNK because your email may be received in either INBOX or JUNK because network problem.


BEST REGARDS,

Christopher A. Wray (Current FBI Director) Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


Sorry I refuse to comply with this email
Copyright 1996-2021 trademark and the "Fool" logo is a trademark of The Motley Fool, Inc. Contact Us