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Scam email #255574 - From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States

Email info

The email was sent on 2018-12-20 14:14:52 and appeared to be from wilsondavid513@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to wilsondavid513@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.210.66 in Unknown, United States

Email header

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The scam

From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States
Update December?? 20th? 2018.

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.

Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Washington Trust Bank, ATM Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm? card worth your full payment of? US$200,000,00. 00 in your name is 100%? genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$299.00 to DHL Accountant agent? ,.... Contact the bellow bank in charges of your $200 million? to advise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them.

WASHINGTON TRUST BANK? ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Bank Email: (washingtontrustbank201@gmail.com )
Phone number? : +1 646-905-0565
All Contract payment Fund Unit Department Switzerland client have receive their Master card from DHL Company and your own Master card is only delay here.

Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance Fee US$299 to DHL Accountant Agent? and as am writing to you now Mr. Kenneth Best just receive the Master Atm Card worth US $39.5Million? from Washington Trust Bank on 17th January 2018, if you think we lie, just type:: www.dhl.com and enter shipment tracking number at 9695277594 for more proof So the Federal Bureau of? Investigation Headquarters advise you to send the US$299 direct to DHL Accountant Agent? , as Washington Trust Bank instructed you and if you do not receive your Washington Trust Bank Master atm? credit card worth US$200,000,000.00 in your name once you send the fee, The Director General of Washington Trust Bank Mr. Peter F. Stanton,? and Mr. Wu Hongbo at United Nations Headquarters New York shall be
held responsible for the loss and this shall invite a penalty of US$500,000.00 only which will be made PAYABLE to you (The payment Winner) according to agreement? sign on your behalf in the supreme High Court of Justice Washington DC United States.

We also confirm that the Mr. Peter F. Stanton Master Atm? card you will receive from DHL Courier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convince at your time as its secure and safe till you cash full payment of US$200,000,000.00 credited on your behalf from United Nations? Fund Unit Department? united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send the US$299.00 direct to DHL Accountant? as Washington Trust Bank?? instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the fee as instructed, Bear in mind that your approved payment sum of US $200,000,000.00 must? cancel back? and send as government properties payment file here in the United States of America to avoid lost the payment to scammers.
Thank you very much for your co-operation as we earnestly await your urgent response to this matter.
Best Regards
God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner
MY WORKING ID CARD ALSO ATTACHED to AVOID FAKE ALERT



Attachment content - FBI ID CARD.jpg:



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ClamAV for Windows - Antivirus report:

Known viruses: 6626722 Engine version: 0.99.4 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.02 MB (ratio 1.00:1) Time: 23.000 sec (0 m 23 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************

SpamAssassin Report (spam score: )





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Comments

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