Inheritance scams

Re: Email From The Federal Bureau of Investigation
paul.m.abbate@daum.net


Scam Email received 8/16/2022

Email From:

paul.m.abbate@jcom.home.ne.jp

Sender Name:

FBI Deputy Director

Other emails used:

paul.m.abbate@daum.net,

Email Subject:

Re: Email From The Federal Bureau of Investigation


Re: Email From The Federal Bureau of Investigation – paul.m.abbate@daum.net


Federal Bureau of Investigation Field Intelligence Groups The J. Edgar Hoover Building 935 Pennsylvania Avenue Northwest, Washington, DC 20535 Attention: Beneficiary, We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone, or face-to-face conversation. It’s due to the urgency and importance of the security information of our citizens. I am deputy director of the Federal Bureau of Investigation, Paul M. Abbate. We intercepted and seized two consignment boxes at the John F. Kennedy International Airport, New York, NY 11430, coming from a foreign I checked the content of the two consignment boxes and found they contained the sum of US$4.1 million dollars in value of certified payment bond. Also, the two consignment boxes had documents with your name on them as the receiver of the package. After questioning the diplomat that accompanied the two consignment boxes into the United States, we learned that he was to deliver these two consignment boxes to your residence as an inheritance/winning prize payment due to you. The two consignment boxes’ paperwork lacks the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We confiscated the two consignment boxes and released the diplomat. According to section 229, subsection 31 of the International Commerce Regulators Code Enforcement Guidelines, the sealed envelope lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE. Since the content is valued financial material of such an amount by the joint team of the Federal Bureau of Investigation and Homeland Security, you’re to reply for direction on how to procure the two consignment boxes and be relieved of the charge of tax evasion, which is a jailable offense under section 12 subsection 441 of the tax code. We will also be asking the IRS to launch an investigation into money laundering if you do not follow our instructions. You are required to reply within 72 hours. At that point, I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrest, interrogation, and/or you being prosecuted in a court of law for tax evasion and/or money laundering. You are also instructed to desist from further contact with any bank(s) or person(s) in the United States, the United Kingdom, or any part of the world regarding your fund because your payment has been confiscated by the Federal Bureau of Investigation here in the United States. Yours in Service, Paul M. Abbate The Deputy Director of the FBI FBI Deputy Director – paul.m.abbate@daum.net

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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