Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Link Fri Nov 10, 2023 3:51 pm
Phillip A. Holt
[email protected]
Bryan A. Vorndran
[email protected]


Reply-To: [email protected]
From: FBI Cyber Division <[email protected]>
Date: Wed, 8 Nov 2023 12:16:57 +0100
Subject: $578,000 USD Recovered
To: undisclosed-recipients:;





FBI Cyber Division
A Joint Cybersecurity Network.


This message is coming to you from the FBI Cyber Division a joint Cybersecurity Network. You may not understand why this mail came to you, we have been receiving reports in the past few years from victims of various internet fraud concerning hacking and scamming. The FBI Cyber Division have arrested a suspect, a Nigerian internet fraudster Ramon Abbas, popularly known as Hushpuppi. The FBI Cyber Division recovered a total sum of $578,000 USD from one of the gangster, internet fraudsters who's in connection with the Nigerian fraudster (Hushpuppi) he's been charged with money-laundering, hacking and scamming the innocent citizens.

Your name and email address were shortlisted as one of the scam victims, so we decided to contact you. One of the Nigerian fraudsters Ramon Abbas, confessed that the $578,000 USD was part of the money which they extorted from you. We succeeded with the help from National Cyber Investigative Joint Task Force (NCIJTF) to recover the $578,000 USD.

Our cyber elite are now on one team and ready to help you recover all the money you lost. We advise you to stop any further communications you have with those internet fraudsters, we do understand what you went through in the hands of those scammers. The $578,000 USD which we recovered has been deposited to the State Finance Commission, you're going to receive the $578,000 from the State Finance Commission. We want you to contact the State Finance Commission as soon as you read this message, try and notify the Finance Commission that you're the owner of $578,000 USD deposited into the State Finance Commission.

The person to contact is Phillip A. Holt, Credit Administration Officer at the State Finance Commission.

Email address: [email protected]

Get back to us as soon as you receive the $578,000.00 USD from the State Finance Commission.

Best Regards,
Bryan A. Vorndran
Assistant Director, FBI Cyber Division.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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