from: Agent Chris Hacker <AGENTCHRIS@hotmail.jp>
reply-to: agentjchrishacker176@gmail.com
date: Mar 20, 2020, 2:40 AM
subject: From The Federal Bureau of Investigation *{G11}*
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-mail: agentjchrishacker176@gmail.com
Urgent Attention:
I am Special Agent J.Chris Hacker from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks Funds Ownership Certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent J.Chris Hacker
E-mail: agentjchrishacker176@gmail.com
Special Agent in Charge of the FBI’s Atlanta Division.
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Chris J Hacker - FBI - agentjchrishacker176@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chris J Hacker - FBI - agentjchrishacker176@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chris J Hacker - FBI - aramexdeliverycompany@yahoo.com
from: Chris J. Hacker <agentjchrishacker176@gmail.com>
reply-to: aramexdeliverycompany@yahoo.com
date: Jul 15, 2020, 4:00 PM
subject: Re:
mailed-by: gmail.com
Hi sir ,
We write to confirm to you of all the approvals from the Senate
Committee on Foreign Payments in conjunction with the Presidency to
release your long outstanding consignmnt in your favor.
However, your over delayed consignment has been released from the From
the office of Agent Chris J. Hacker
Special Agent in Charge of the FBI’s Atlanta Division Federal Bureau
of Investigation Intelligence field unit to the affiliated bank with
the USbank of New York for telephone wire transfer system into your
bank of choice. Be informed that your fund has been wired already to
the USbank of New York , account number: No: 353355338884. Therefore
you are advised to contact the USbank of New York on: Email:
telexdept.processingunit@yahoo.com
Contact name: Michael L. Corbat
Chief Executive Officer
Further advise will be given to you by the USbank of New York on how
your fund will be paid.You are advised to keep your transaction
strictly confidential and you must stop any further communication with
other banking sectors or individual in other to achieve good success.
Finally, keep me informed as soon as you receive your over delayed
fund from Citibank of New York.
I wish you good luck.
Yours faithfully,
Agent Chris J. Hacker
reply-to: aramexdeliverycompany@yahoo.com
date: Jul 15, 2020, 4:00 PM
subject: Re:
mailed-by: gmail.com
Hi sir ,
We write to confirm to you of all the approvals from the Senate
Committee on Foreign Payments in conjunction with the Presidency to
release your long outstanding consignmnt in your favor.
However, your over delayed consignment has been released from the From
the office of Agent Chris J. Hacker
Special Agent in Charge of the FBI’s Atlanta Division Federal Bureau
of Investigation Intelligence field unit to the affiliated bank with
the USbank of New York for telephone wire transfer system into your
bank of choice. Be informed that your fund has been wired already to
the USbank of New York , account number: No: 353355338884. Therefore
you are advised to contact the USbank of New York on: Email:
telexdept.processingunit@yahoo.com
Contact name: Michael L. Corbat
Chief Executive Officer
Further advise will be given to you by the USbank of New York on how
your fund will be paid.You are advised to keep your transaction
strictly confidential and you must stop any further communication with
other banking sectors or individual in other to achieve good success.
Finally, keep me informed as soon as you receive your over delayed
fund from Citibank of New York.
I wish you good luck.
Yours faithfully,
Agent Chris J. Hacker
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Chris J Hacker - FBI - chris.hacker545@gmail.com
from: Agent Chris Hacker <mansurmuhtarm@googlemail.com>
reply-to: chris.hacker545@gmail.com
date: Jul 18, 2020, 1:11 PM
subject: Re: (RECEIVED YOUR COMPENSATION PAYMENT FUND)
mailed-by: gmail.com
signed-by: googlemail.com
From: Agent Chris Hacker Field Office
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Urgent Attention:
This is Chris Hacker Airport Houston, Texas USA (FBI) department.
During this COVID-19 ongoing pandemic, the FBI national security and
criminal investigative work continues. There are Consignments boxes
hold in our restricted bonded store for a forensic analysis, On
routine investigation I discovered that this consignment has your
email address on the bill of entry and also some backup documents
which bears your name as the Beneficiary/Receiver of the money.
Meanwhile, we cross check the boxes were scanned found out that it
contained large sum of money ($10.5 million) The Consignment was
originally declared as personal effect while the real content is cash
money, We check all the legal documents in the boxes but we found out
that your consignment was lacking an important document and we cannot
release the boxes to the diplomat until the document is found.
According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirement on a Form 8300, Report of Cash Payment Over
$10,000 Received in a Trade or Business, money laundering activity may
violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title
31, and 26 USC 6050I of the United States Code (USC), this section
will discuss only those money laundering and currency violation under
the jurisdiction of IRS, your consignment lacks Tax Clearance
Certificate from the joint team of IRS and IRC, therefore you need to
reply back immediately for direction on how to procure this
certificate to enable us relieved the charge of evading the law on
you, which is a punishable offense in the United States.
You are required to reply back within 72hours for direction on how to
procure this certificate or you will be prosecuted in a court of law
for money laundering, also you are instructed to desist from further
contact with any bank(s) or person(s) in the United States or any part
of the world regarding your payment because your consignment has been
confiscated by the Federal Bureau of Investigation here in the United
States.
Yours in service
From: Agent Chris Hacker Field Office
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
reply-to: chris.hacker545@gmail.com
date: Jul 18, 2020, 1:11 PM
subject: Re: (RECEIVED YOUR COMPENSATION PAYMENT FUND)
mailed-by: gmail.com
signed-by: googlemail.com
From: Agent Chris Hacker Field Office
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Urgent Attention:
This is Chris Hacker Airport Houston, Texas USA (FBI) department.
During this COVID-19 ongoing pandemic, the FBI national security and
criminal investigative work continues. There are Consignments boxes
hold in our restricted bonded store for a forensic analysis, On
routine investigation I discovered that this consignment has your
email address on the bill of entry and also some backup documents
which bears your name as the Beneficiary/Receiver of the money.
Meanwhile, we cross check the boxes were scanned found out that it
contained large sum of money ($10.5 million) The Consignment was
originally declared as personal effect while the real content is cash
money, We check all the legal documents in the boxes but we found out
that your consignment was lacking an important document and we cannot
release the boxes to the diplomat until the document is found.
According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirement on a Form 8300, Report of Cash Payment Over
$10,000 Received in a Trade or Business, money laundering activity may
violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title
31, and 26 USC 6050I of the United States Code (USC), this section
will discuss only those money laundering and currency violation under
the jurisdiction of IRS, your consignment lacks Tax Clearance
Certificate from the joint team of IRS and IRC, therefore you need to
reply back immediately for direction on how to procure this
certificate to enable us relieved the charge of evading the law on
you, which is a punishable offense in the United States.
You are required to reply back within 72hours for direction on how to
procure this certificate or you will be prosecuted in a court of law
for money laundering, also you are instructed to desist from further
contact with any bank(s) or person(s) in the United States or any part
of the world regarding your payment because your consignment has been
confiscated by the Federal Bureau of Investigation here in the United
States.
Yours in service
From: Agent Chris Hacker Field Office
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chris J Hacker - FBI - agentchrishacker@gmail.com
from: J.C. (Chris) Hacker <sistercarolann22@gmail.com>
reply-to: agentchrishacker@gmail.com
date: Oct 13, 2020, 10:02 AM
subject: Our Ref: RTB /SNT/STB
mailed-by: gmail.com
Our Ref: RTB /SNT/STB
To Beneficiary:
ATTENTION
I am Special Agent J.C. (Chris) Hacker and am here in Atlanta,
Georgia as special agent in charge of this task force that has been
delegated to investigate these fraudsters who are in the business of
swindling hardworking Americans of their money and impersonating
government officials. Please be informed that during my investigation,
I got to find out that there is a huge sum of $8 million in your
name(as a Beneficiary) and these fraudsters are busy swindling you
without any hope of receiving your fund.
NOTE: You are not suppose to pay that huge amount from the beginning
before the release of your fund can commence. These are the works of
the fraudsters who needed to extort money from you in the name of this
transaction. We have to inform you that we have made some arrest and
investigations are on going in respect of this delayed over due fund.
I have a very limited time to stay in Georgia here so I advise you
urgently respond to this message.
I shall expect your response as soon as you receive this email so I
can direct you on what to do next for easy and quick access to your
funds. Please Remember that this operation or the exercise need to be
concealed so that These criminals will be caught unaware and we don’t
want them to know this new Development to avoid jeopardizing our
investigation. kindly reply to my private
email:(agentchrishacker@gmail.com).
Best Regard,
Special Agent J.C. (Chris) Hacker
FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE GEORGIA DIVISION
INVESTIGATION ON ALL MONETARY CONSIGNMENT/ATM DELIVERY
DIRECT NUMBER +1(404)-941-8843
reply-to: agentchrishacker@gmail.com
date: Oct 13, 2020, 10:02 AM
subject: Our Ref: RTB /SNT/STB
mailed-by: gmail.com
Our Ref: RTB /SNT/STB
To Beneficiary:
ATTENTION
I am Special Agent J.C. (Chris) Hacker and am here in Atlanta,
Georgia as special agent in charge of this task force that has been
delegated to investigate these fraudsters who are in the business of
swindling hardworking Americans of their money and impersonating
government officials. Please be informed that during my investigation,
I got to find out that there is a huge sum of $8 million in your
name(as a Beneficiary) and these fraudsters are busy swindling you
without any hope of receiving your fund.
NOTE: You are not suppose to pay that huge amount from the beginning
before the release of your fund can commence. These are the works of
the fraudsters who needed to extort money from you in the name of this
transaction. We have to inform you that we have made some arrest and
investigations are on going in respect of this delayed over due fund.
I have a very limited time to stay in Georgia here so I advise you
urgently respond to this message.
I shall expect your response as soon as you receive this email so I
can direct you on what to do next for easy and quick access to your
funds. Please Remember that this operation or the exercise need to be
concealed so that These criminals will be caught unaware and we don’t
want them to know this new Development to avoid jeopardizing our
investigation. kindly reply to my private
email:(agentchrishacker@gmail.com).
Best Regard,
Special Agent J.C. (Chris) Hacker
FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCE GEORGIA DIVISION
INVESTIGATION ON ALL MONETARY CONSIGNMENT/ATM DELIVERY
DIRECT NUMBER +1(404)-941-8843
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.