Archive | August 20, 2018

US F. G. G. Fund Program!!!!!, Scam 8-20-18

The following is a scam in which the scammer is claiming the victim has won some money, in this case $25,000. In this scam, the scammer will ask for personal information to confirm the victim’s identity. After obtaining this information, the scammer will use it to impersonate the victim.

Some signs that this is a scam are the lack of business email, the address used is a gmail account. The email does not have sufficient information about who or what the F.G.G program is. There are also grammar errors throughout the entire email which are clear signs that this is a non- native English speaker writing the email.

If you have received this email please delete it.
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From: Linda Blair [lindablair3232@gmail.com]
Date: Fri, Aug 10, 2018 at 11:06 AM
Subject: Re: US F. G. G Fund Program!!!!!
To: Victim victim@vcu.edu>

Hello Victim, your profile name appeared and still available on the beneficiary list here and your money is still available for claiming. We are very happy to inform you that your name appear on the beneficiary list of CHARITY FUNDS commission help promotional and we are giving you the total sum of $25,000 USD (Twenty five thousand united state dollars)
Your name was selected by federal government and i’m a charity funds commission manager that is in charge of all beneficiary screen name that they
pick as a winner of the Program ballot. The promotion was made to make all people in the state benefit from the gain.

Thanks

F. G. G FUND PROGRAM

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URGENT NOTIFICATION FROM (FBI OFFICE), Scam 8/20/18

The following is a scam in which the scammer is posing as the FBI. The scammer states that there is a payment waiting for the victim, in this case, 30.5 M USD.

Some signs that this is a scam are the email addresses and the poor grammar used with spelling errors. Notice that the email name is office office and from an gmail account. If the FBI was to reach out to you they would used an fbi.org account. Also understand that if an email sounds too good to be true, it most likely is.

If you have received this email please delete it.
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From: office office [officeinternational46@gmail.com]
Date: Fri, Aug 17, 2018, 8:49 PM
Subject: URGENT NOTIFICATION FROM (FBI OFFICE)
To:

PAYMENT NOTIFICATION

We the justice dept Federal Bureau of Investigation FBI had discovered
through our Intel analysis and intelligence gatherings, an approved
sum of USD30.5M in your name, And this fund cannot be released until
you provide a legal documents for proper certification and clean bill
of records

To certify the legitimacy of this fund US30.5 million Dollars, You are
requested to present Fund Identification Record Certificate and DIST
certificate of this
transfer of(US30.5m), They used what we know as a “secret diplomatic
transit payment” (S.T.D.P) to pay this fund through wire transfer in
your name, but this means of transfer can not be sustained or reflect
into an account as this was a wrong method of fund transfer because
the FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not
provided to proving the legitimacy and source of the fund you are
about to receive

Therefore in order to receive your payment and have clean bill of
record with our commission without having any problem, Make a swift
arrangement to Secure fbi fund identification record and diplomatic
seal of transfer certificate, alongside drug clearance certificate
quoting the reference file no of FBI, FBI.ESX-CODE12/17 to the
authorities concerned, contact us back to direct you where you will
obtain the mentioned documents if you do not have them, because those
documents are only proof we need now to allow such huge sum to be
released in your name as programmed.

Thanks for your prompt response and understanding

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