FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money
Gram, International Monetary Fund (IMF) and United Nations (UN) Offices
we found your name amongst those that have sent money through Western
Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in
the course of receiving your Inheritance, Lottery, United Nation
compensation funds which proves that you have truly been swindled by
those unscrupulous persons by sending money to them through the above
mentioned means.
To this regard United Nations (UN) held a meeting with the Board of
Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF)
the FBI alongside with the MINISTRY of FINANCE. As a result of our
investigations it was agreed that the sum of Six Million Five Hundred
Thousand United States Dollars (U.S. $6, 500,000.00) should be
transferred to you from the funds set aside by The United States
Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers
via Western Union and MoneyGram between January 1, 2004 to December 19,
2021, the deadline for lodging these claims is October 30, 2024.
This case is being handled and supervised by the FBI therefore we have
submitted your details to affect the transfer of your funds to you.
Contact the Western Union agent office through the information below:
Contact Person: Hansen Tover
Address: Western Union Post Office, California
Email: OWNER_SHIP@hotmail.com
The only fee you are to pay is $300 USD for ownership certificate of
funds ,
after that no more fee .
Yours sincerely,
Christopher Wray
FBI Director
Code: Select all
Date: Sun, 14 Apr 2024 02:02:31 -0400
From: Christopher Wray <noreply@protect-imobil.md>
To: undisclosed-recipients:;
Subject: Unfinished Transaction!!
Reply-To: OWNER_SHIP@hotmail.com