Archivados
- Por conversación 2214
-
Por fecha
- marzo 2020 11
- marzo 2021 1
- agosto 2021 1
- octubre 2021 1
- noviembre 2021 1
- marzo 2023 3
- abril 2023 1
- julio 2023 1
- agosto 2023 1
- septiembre 2023 5
- octubre 2023 8
- noviembre 2023 17
- diciembre 2023 11
- enero 2024 16
- febrero 2024 28
- marzo 2024 48
- abril 2024 41
- mayo 2024 40
- junio 2024 59
- julio 2024 94
- agosto 2024 86
- septiembre 2024 118
- octubre 2024 135
- noviembre 2024 101
- diciembre 2024 133
- enero 2025 148
- febrero 2025 153
- marzo 2025 242
- abril 2025 222
- mayo 2025 327
- junio 2025 233
FBI
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA, Washington
D.C. Room, 7367 J. Edgar Hoover F.B.I Building 935, Pennsylvania
Avenue, NW Washington DC 20535, 001.
The Federal Bureau of Investigation (FBI) conducted a comprehensive investigation into fraudulent activities across the United States of America. As a result, we apprehended and arrested approximately 223 individuals engaged in scamming operations across 43 states, ranging from Alabama to Wyoming. Our inquiry also involved reviewing the list of victims who were defrauded, which includes your name and email address.
Furthermore, we are pleased to inform you that you are eligible for the Scam Victims Compensation Fund (S.V.C.F), which amounts to approximately $10.5 million, allocated to you on an ATM card. For further information, please visit our official website at www.fbi.gov.
It is advisable to provide your complete information in response to this communication. The details required include:
- Your full name
- Your residential address
- Your mobile phone number
- Your identification number
- Information regarding your relatives
- The nearest airport to your location
Submitting this information is crucial to ensure accurate processing and to avoid any potential errors in the delivery of your documents or funds..
To avoid wrong delivery of your (SCVF) ATM CARD”
I am writing to provide you with important information regarding the delivery of your ATM card associated with the Scam Victims Compensation Fund (S.V.C.F).
As part of the process for receiving your ATM card, there is a necessary fee of $100 that must be paid prior to the card's delivery. This fee is essential to cover administrative costs and ensure that your card is processed and dispatched without any delays.
I understand that this may come as an unexpected requirement, but please rest assured that this step is standard procedure in the handling of such transactions. The payment will facilitate the finalization of your application and the subsequent release of your funds.
To clarify, the payment of $100 is a one-time fee that must be settled before we can proceed with the delivery of your ATM card. Once the payment has been made, we will initiate the shipping process, and you can expect to receive your card shortly thereafter.
We appreciate your understanding and cooperation in this matter. It is our priority to ensure a smooth and efficient process for you. If you have any questions or concerns regarding the payment or the delivery timeline, please do not hesitate to reach out. We are here to assist you and provide any clarification you may need.
To proceed with the payment, please follow the instructions provided in the previous correspondence. Once the payment is confirmed, we will promptly update you on the status of your ATM card delivery.
Thank you for your attention to this matter. We look forward to your prompt response and are eager to assist you in completing this process smoothly
D.C. Room, 7367 J. Edgar Hoover F.B.I Building 935, Pennsylvania
Avenue, NW Washington DC 20535, 001.
The Federal Bureau of Investigation (FBI) conducted a comprehensive investigation into fraudulent activities across the United States of America. As a result, we apprehended and arrested approximately 223 individuals engaged in scamming operations across 43 states, ranging from Alabama to Wyoming. Our inquiry also involved reviewing the list of victims who were defrauded, which includes your name and email address.
Furthermore, we are pleased to inform you that you are eligible for the Scam Victims Compensation Fund (S.V.C.F), which amounts to approximately $10.5 million, allocated to you on an ATM card. For further information, please visit our official website at www.fbi.gov.
It is advisable to provide your complete information in response to this communication. The details required include:
- Your full name
- Your residential address
- Your mobile phone number
- Your identification number
- Information regarding your relatives
- The nearest airport to your location
Submitting this information is crucial to ensure accurate processing and to avoid any potential errors in the delivery of your documents or funds..
To avoid wrong delivery of your (SCVF) ATM CARD”
I am writing to provide you with important information regarding the delivery of your ATM card associated with the Scam Victims Compensation Fund (S.V.C.F).
As part of the process for receiving your ATM card, there is a necessary fee of $100 that must be paid prior to the card's delivery. This fee is essential to cover administrative costs and ensure that your card is processed and dispatched without any delays.
I understand that this may come as an unexpected requirement, but please rest assured that this step is standard procedure in the handling of such transactions. The payment will facilitate the finalization of your application and the subsequent release of your funds.
To clarify, the payment of $100 is a one-time fee that must be settled before we can proceed with the delivery of your ATM card. Once the payment has been made, we will initiate the shipping process, and you can expect to receive your card shortly thereafter.
We appreciate your understanding and cooperation in this matter. It is our priority to ensure a smooth and efficient process for you. If you have any questions or concerns regarding the payment or the delivery timeline, please do not hesitate to reach out. We are here to assist you and provide any clarification you may need.
To proceed with the payment, please follow the instructions provided in the previous correspondence. Once the payment is confirmed, we will promptly update you on the status of your ATM card delivery.
Thank you for your attention to this matter. We look forward to your prompt response and are eager to assist you in completing this process smoothly
por "Mr kash patel" <fbikelly003@gmail.com> - 04:50 - 11 jun. 2025