from: Mr.Christopher Wray <william_buffett@aol.com>
reply-to: christopherwray012@aol.com
date: May 29, 2020, 11:09 PM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: aol.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2.7 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $398 but because of the new bonanza, $298 has been taken care of. So you are required to send $100 today. After this week the cost of the permit order will still be $398. So you are advised to send the $100 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 100, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr.Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
Email: christopherwray012@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - christopherwray012@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - imfoo12@fastservice.com
from: MR.CHRISTOPHER A.WRAY FBI Director <smita_bn@yahoo.com>
reply-to: imfoo12@fastservice.com
date: May 29, 2020, 11:23 PM
subject: FROM ANTI-TERRORIST AND MONITORY CRIMES DIVISION URGENT
mailed-by: yahoo.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
Date : 29/05/2020.
Attn :
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and this your fund did not have Merit Award Certificate.
You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S$10.7M to your name. The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely.
With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.
Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic.
You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and the world at large.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Falter sack You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed FONT to terminate your involvement with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions.
You don`t have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC ,to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Mr.Maurice Martins
Email : imfoo12@fastservice.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of Us$250.00 Dollars only for the issuing of the document right away and your Us$10.7M will be release to you That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48hours,legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Your`s Faithfully
MR.CHRISTOPHER A.WRAY.
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
reply-to: imfoo12@fastservice.com
date: May 29, 2020, 11:23 PM
subject: FROM ANTI-TERRORIST AND MONITORY CRIMES DIVISION URGENT
mailed-by: yahoo.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
Date : 29/05/2020.
Attn :
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and this your fund did not have Merit Award Certificate.
You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S$10.7M to your name. The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely.
With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.
Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic.
You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and the world at large.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Falter sack You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed FONT to terminate your involvement with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions.
You don`t have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC ,to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Mr.Maurice Martins
Email : imfoo12@fastservice.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of Us$250.00 Dollars only for the issuing of the document right away and your Us$10.7M will be release to you That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48hours,legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Your`s Faithfully
MR.CHRISTOPHER A.WRAY.
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
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
Christopher A. Wray - FBI - fbi-department@post.cz
from: Mr.Christopher wray <larryeric109@yahoo.com>
reply-to: fbi-department@post.cz
date: Jun 1, 2020, 6:54 AM
subject: Federal Government Office
mailed-by: yahoo.com
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr .John Bill
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you.This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to
help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please urgently contact me back on my email .clicking your Reply.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks
Your Faithful
Mr.Christopher wray
Email: (fbi-department@post.cz)
FBI Special investigator
fbi-department@post.cz
Mr.Christopher wray
Contact my number +1 719-629-0933
reply-to: fbi-department@post.cz
date: Jun 1, 2020, 6:54 AM
subject: Federal Government Office
mailed-by: yahoo.com
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr .John Bill
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you.This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to
help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please urgently contact me back on my email .clicking your Reply.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks
Your Faithful
Mr.Christopher wray
Email: (fbi-department@post.cz)
FBI Special investigator
fbi-department@post.cz
Mr.Christopher wray
Contact my number +1 719-629-0933
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.
Christopher A. Wray - FBI - christopherwray01024@aol.com
from: Mr.Christopher Wray <jerry.terry09@yahoo.in>
reply-to: christopherwray01024@aol.com
date: Jun 1, 2020, 6:13 PM
subject: Greeting From FBI Headquarters Washington DC 20535-0001(Your total fund is $2.7)
mailed-by: gmail.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2.7 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $398 but because of the new bonanza, $298 has been taken care of. So you are required to send $100 today. After this week the cost of the permit order will still be $398. So you are advised to send the $100 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 100, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr.Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
(christopherwray01024@aol.com)
reply-to: christopherwray01024@aol.com
date: Jun 1, 2020, 6:13 PM
subject: Greeting From FBI Headquarters Washington DC 20535-0001(Your total fund is $2.7)
mailed-by: gmail.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2.7 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $398 but because of the new bonanza, $298 has been taken care of. So you are required to send $100 today. After this week the cost of the permit order will still be $398. So you are advised to send the $100 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 100, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr.Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
(christopherwray01024@aol.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.
Christopher A. Wray - FBI - donaldtrumpwhitehouse4@gmail.com
from: Christopher A. Wray <acard5079@gmail.com>
reply-to: donaldtrumpwhitehouse4@gmail.com
date: Jun 3, 2020, 3:39 AM
subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
mailed-by: gmail.com
FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority of the federal bureau of
investigation (FBI) Division United States of American through our
intelligence-monitoring network today, we have discovered that the
transaction that the Treasury department and IMF contacted you
previously was legal. Recently the fund has been legally approved to
be loaded into your ATM master card for easy accesibility.
So,the federal bureau of investigation (FBI), in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network regarding your payment of $12.5 million, You have
the legitimate right to complete your transaction to claim your fund
US$12.5,000,000.00 (Twelve million five hundred thousand united states
dollars)
Because of so much scam going on in internet now, We the federal
bureau of investigation decided to contact the delivery Courier
Company service for them to give us their procedures on how to send
this funds to you without any further complain or delay. We just got
an information from the from the IMF and treasury departmenrt that
United state ATM card depatment have loaded your US$12.5,000,000.00
into your ATM MASTER CARD that will be submitted to the delivery
courier company service for immediate delivery to your doorstep as
soon as you send their required shipping fee stated below to ATM card
department for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order.
You are required to choose one option, which you will be able to pay
the required fee and also ask the director of ATM card department US
to give you the information you will use to send the required shipping
fee and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents that
will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $100.00
Insurance $50.00
Vat $80.00
TOTAL $150.00
DHL Courier (2 Days)
Mailing $50.00
Insurance $50.00
Vat $55.00
TOTAL $100.00
UPS Express (4Days)
Mailing $25.00
Insurance$25.00
Vat (0%)10.
TOTAL $50.00
You are hereby required to advice the Heritage bank Chief Executive
Officer Mr John Peck, on your parcel delivery option by filling the
required form stated above.
Please note that the deadline for claiming your funds is exactly one
week after the receipt of this email. At this period your funds will
return back to the ordering costumer. That is the instruction given to
us from the United Nations (UN) financial department.
Note: We advise you to contact Mr Depp Peck the director and Chief
Executive Officer of ATM card payment centre with this payment number
{FBI30FUNDS} and your {mailing address and full name and your contact
number} to ensure conformity with our record for immediate dispatch of
your parcel to you. Only valid residential, Office address and postal
address are certified OK. We are here to protect you from any problem
until you receive your package, But make sure you text Mr Depp Peck on
this number +1 ((478) 239 8698 yourself with above information and ask
him to give you the info you will use to send the required shipping
fee to enable quick releasing the ATM card to you because bankers is
always engage with many customers activities.
Below is ATM Card Payment Centre Chief Executive Officer contact details:
Contact Person::: Mr Deep Peck,
President and Chief Executive director of ATM card Centre representative,
Contact Number::: +1 (478) 239 8698 <--text message only
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
reply-to: donaldtrumpwhitehouse4@gmail.com
date: Jun 3, 2020, 3:39 AM
subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
mailed-by: gmail.com
FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority of the federal bureau of
investigation (FBI) Division United States of American through our
intelligence-monitoring network today, we have discovered that the
transaction that the Treasury department and IMF contacted you
previously was legal. Recently the fund has been legally approved to
be loaded into your ATM master card for easy accesibility.
So,the federal bureau of investigation (FBI), in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network regarding your payment of $12.5 million, You have
the legitimate right to complete your transaction to claim your fund
US$12.5,000,000.00 (Twelve million five hundred thousand united states
dollars)
Because of so much scam going on in internet now, We the federal
bureau of investigation decided to contact the delivery Courier
Company service for them to give us their procedures on how to send
this funds to you without any further complain or delay. We just got
an information from the from the IMF and treasury departmenrt that
United state ATM card depatment have loaded your US$12.5,000,000.00
into your ATM MASTER CARD that will be submitted to the delivery
courier company service for immediate delivery to your doorstep as
soon as you send their required shipping fee stated below to ATM card
department for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order.
You are required to choose one option, which you will be able to pay
the required fee and also ask the director of ATM card department US
to give you the information you will use to send the required shipping
fee and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents that
will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $100.00
Insurance $50.00
Vat $80.00
TOTAL $150.00
DHL Courier (2 Days)
Mailing $50.00
Insurance $50.00
Vat $55.00
TOTAL $100.00
UPS Express (4Days)
Mailing $25.00
Insurance$25.00
Vat (0%)10.
TOTAL $50.00
You are hereby required to advice the Heritage bank Chief Executive
Officer Mr John Peck, on your parcel delivery option by filling the
required form stated above.
Please note that the deadline for claiming your funds is exactly one
week after the receipt of this email. At this period your funds will
return back to the ordering costumer. That is the instruction given to
us from the United Nations (UN) financial department.
Note: We advise you to contact Mr Depp Peck the director and Chief
Executive Officer of ATM card payment centre with this payment number
{FBI30FUNDS} and your {mailing address and full name and your contact
number} to ensure conformity with our record for immediate dispatch of
your parcel to you. Only valid residential, Office address and postal
address are certified OK. We are here to protect you from any problem
until you receive your package, But make sure you text Mr Depp Peck on
this number +1 ((478) 239 8698 yourself with above information and ask
him to give you the info you will use to send the required shipping
fee to enable quick releasing the ATM card to you because bankers is
always engage with many customers activities.
Below is ATM Card Payment Centre Chief Executive Officer contact details:
Contact Person::: Mr Deep Peck,
President and Chief Executive director of ATM card Centre representative,
Contact Number::: +1 (478) 239 8698 <--text message only
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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.