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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

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Christopher A. Wray - FBI - moganslyketoftunitnatdebdept@gmail.com
from: DR.MOGANS LYKKETOFT <moganslyketoftunitnatdebdept@gmail.com>
reply-to: moganslyketoftunitnatdebdept@gmail.com
date: Jun 5, 2020, 2:45 AM
subject: Re:
mailed-by: gmail.com
FROM THE OFFICE OF MR. CHRISTOPHER A. WRAY (DIRECTOR FBI)
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER
ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Email : washingtonfieldic.fbi_gov1@aol.com
Email : christpherawarayfieldic_fbi.gov0@aol.com
Attention: In respect to my last mail which you
neglected to respond with understanding. Now you are proving stubborn
after so long chance giving to you to comply and make the payment,
after that there is a nationwide lockdown which there is a grace to
all our clients which many and many have been responding and making
payment of the offenses with pleading for forgiveness, still you are
calmed without any fear. We are preparing in sending a telex message
to your country, state F.B.I . and the INTERPOL very soon to trace you
for arrest if you fail to comply and be free from the Law you have
overcome.
In this case, we are notifying you for the last time if you fail to
comment on this because the law and Policy, the crime which you have
committed will lodge you into 3 years in jail, and thereafter you will
regret it.
take it or leave it.
take care.
good luck.
reply-to: moganslyketoftunitnatdebdept@gmail.com
date: Jun 5, 2020, 2:45 AM
subject: Re:
mailed-by: gmail.com
FROM THE OFFICE OF MR. CHRISTOPHER A. WRAY (DIRECTOR FBI)
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER
ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Email : washingtonfieldic.fbi_gov1@aol.com
Email : christpherawarayfieldic_fbi.gov0@aol.com
Attention: In respect to my last mail which you
neglected to respond with understanding. Now you are proving stubborn
after so long chance giving to you to comply and make the payment,
after that there is a nationwide lockdown which there is a grace to
all our clients which many and many have been responding and making
payment of the offenses with pleading for forgiveness, still you are
calmed without any fear. We are preparing in sending a telex message
to your country, state F.B.I . and the INTERPOL very soon to trace you
for arrest if you fail to comply and be free from the Law you have
overcome.
In this case, we are notifying you for the last time if you fail to
comment on this because the law and Policy, the crime which you have
committed will lodge you into 3 years in jail, and thereafter you will
regret it.
take it or leave it.
take care.
good luck.
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 - federalbureau.fbi421@msgden.com
from: MR.CHRISTOPHER A. WRAY <franksam883@gmail.com>
reply-to: federalbureau.fbi421@msgden.com
date: Jun 8, 2020, 8:43 PM
subject: PLEASE READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.com
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the Custom Authority as
regards to your over due contract payment as consignment trunk box worth sum of $2.7 00 Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Morris Ann from Address: 2021 S Lewis Ave # 450, Tulsa, OK 74104, United States. the lady that contacted them earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required money for Custom Clearance Certificate CCC charges as imposed, despite of the advise we gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign fund cases have tight rules of settlements, so your fund can not be release to her ilegally.
Tell her that I said no' that it is completely illegal to deliver your fund to your sister Mrs. Morris Ann and change your address under 24hrs without proper and normal procedures; that you don't have the fee isn't a guarantee nor good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your choice, but before anything could be done we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $79 dollars for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $79 dollars.
All we want you to do right now is to go ahead and send the fee buy the steam wallet OR iTunes OR eBay so that we can forward it to Customs Authority on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning.
I advise that you try your possible best to come up with the payment $79 usd steam wallet OR iTunes OR eBay. So that your Metal Trunk Box can leave for dispatch before 10hours according to the agreement paper.
We discussed with US custom to enable them route your fund to you with immediate effect because this is a life time opportunity and we will advise you to take advantage of it before it will become too late to do so. Also be informed that we came to an agreement with the U.S Custom Authority that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs. Morris Ann who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost urgency.
Thanks and I am waiting to hear from you ASAP.
Contact on this:: (federalbureau.fbi421@msgden.com)
God bless you!
Yours in service,
FBI DIRECTOR,
MR.CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
reply-to: federalbureau.fbi421@msgden.com
date: Jun 8, 2020, 8:43 PM
subject: PLEASE READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.com
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the Custom Authority as
regards to your over due contract payment as consignment trunk box worth sum of $2.7 00 Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Morris Ann from Address: 2021 S Lewis Ave # 450, Tulsa, OK 74104, United States. the lady that contacted them earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required money for Custom Clearance Certificate CCC charges as imposed, despite of the advise we gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign fund cases have tight rules of settlements, so your fund can not be release to her ilegally.
Tell her that I said no' that it is completely illegal to deliver your fund to your sister Mrs. Morris Ann and change your address under 24hrs without proper and normal procedures; that you don't have the fee isn't a guarantee nor good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your choice, but before anything could be done we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $79 dollars for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $79 dollars.
All we want you to do right now is to go ahead and send the fee buy the steam wallet OR iTunes OR eBay so that we can forward it to Customs Authority on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning.
I advise that you try your possible best to come up with the payment $79 usd steam wallet OR iTunes OR eBay. So that your Metal Trunk Box can leave for dispatch before 10hours according to the agreement paper.
We discussed with US custom to enable them route your fund to you with immediate effect because this is a life time opportunity and we will advise you to take advantage of it before it will become too late to do so. Also be informed that we came to an agreement with the U.S Custom Authority that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs. Morris Ann who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost urgency.
Thanks and I am waiting to hear from you ASAP.
Contact on this:: (federalbureau.fbi421@msgden.com)
God bless you!
Yours in service,
FBI DIRECTOR,
MR.CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
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 - infopayment1023@gmail.com
from: Christopher A. Wray <infopayment1023@gmail.com>
reply-to: awrayc283@gmail.com
date: Jun 9, 2020, 2:27 PM
subject: if you are alive indicate
mailed-by: gmail.com
if you are alive indicate
We have been informed that you have died of the corona virus, If you
are alive we need your response now.Due to the corona virus
pandemic,President Trump has directed to release every inheritance
funds placed on hold. Kindly fill the requested information below if
you are still alive to enable us process and release your $10.5
million inheritance funds.
1 Your full name..........
2 your current delivery address..........
3 Your cell phone number...........
4 Any valid ID............
5 your Bank account information if you prefer Bank to Bank
transfer.................
Thanks
Christopher A. Wray(awrayc283@gmail.com)
Director of the Federal Bureau of Investigation
reply-to: awrayc283@gmail.com
date: Jun 9, 2020, 2:27 PM
subject: if you are alive indicate
mailed-by: gmail.com
if you are alive indicate
We have been informed that you have died of the corona virus, If you
are alive we need your response now.Due to the corona virus
pandemic,President Trump has directed to release every inheritance
funds placed on hold. Kindly fill the requested information below if
you are still alive to enable us process and release your $10.5
million inheritance funds.
1 Your full name..........
2 your current delivery address..........
3 Your cell phone number...........
4 Any valid ID............
5 your Bank account information if you prefer Bank to Bank
transfer.................
Thanks
Christopher A. Wray(awrayc283@gmail.com)
Director of the Federal Bureau of Investigation
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 - fbi.investigationunitld1@gmail.com
from: FBI INVERSTIGATION <fbi.investigationunitld1@gmail.com>
date: Jun 8, 2020, 11:00 PM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime
Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money
laundry, Trafficking, Bank Fraud, And Scam. Security Interception of
Unsolicited Business Transaction.
Attention To You: (BENEFICIARY ),
I am New Director Christopher Asher Wray FBI, the new FBI director
nominated by President Donald Trump to replace the previous director James
B Comey Jr due to internal logical protocols guiding international and
local transactions, my tenure represent peace, equity and justice, and rule
of law shall prevail, my duty is to ensure global maximum security and to
protect fundamental human rights. FBI has increased their priorities
because of the recent terrorist global threat; find below the interception
information’s of the sum $6, 800,000,00 manifested in your name as the
the beneficiary, we have every evidence to prosecute this case, we are
presently movement of funds from different countries based on the security
Intel exposing links of terrorism sponsorship.
FBI global security wire tape has confirmed that the sum of $6, 800,000,00
dollars have been severally attempted to be released in your name through
different methods like Automated card payment system method (Bank Drafts),
Consignment Diplomatic Delivery, method Bank Wire Transfer method, every
attempts by your partners to move these funds according to your instructions
have been futile and frustrated by the FBI global security hard disc which
is been control by world bank international security server, the amount in
your name has been abandoned under government security vault which is
against international law of money laundry, terrorism and trafficking, I
met your file at the security strong room with every other transaction
relevant documents without the International Fund Release Clearance Permit
Certificate.
Our security Intel have confirmed your email address on the payment
manifest booklet, I have clinically crosschecked the manifest and
discovered that several business transactions have been also linked to your
email address, you have consented by either sending money to them or aid
the transactions by providing your information’s for the movement of the
funds through several means, your email address is on the hard disc.
Security Order: the amount registered in your name is $6,800,000,00 dollars
which you have to secure the below documents to enable our appointed agents
in Massachusetts, USA to release your funds according to international
government protocols or I will submit your file for legal prosecution if
you refuse to procure the needed certificate which will only cost you $375
dollars through independent corrupt practices commission (ICPC). Use the
below information’s to contact independent and corrupt practices commission
ICPC with the $375 USD to secure the three government documents for
immediate release of your intercepted funds according to FBI security
description. Send the $375 to an attorney (Jon Finley) immediately and forward
him the payment details on the email below: Forward the payment details to ( fbi.investigationunitld1@gmail.com )
RECEIVER'S NAME : Betty L. Cobb
Address: washington, Iniana 47501 USA
The Amount: $375
The Senders Name:
Reference Number:
Finally, you have to contact him with your information's once you receive
this message to secure the International Fund Release Clearance Permit
Certificate if you don’t want legal prosecution at the international court
of justice, this message super-cedes every other FBI message you have
received in the past with this registered serial number TSGFB/09-PL.3R45.
Waiting for the International Fund Release Clearance Permit Certificate so
that your funds will be released according to the government international
security law, you should either follow the instructions or accept the court
the prosecution, don’t allow ignorance to affects your sense of reasoning. You
should put behind your past dealings with crooks from the different country now
that I have contacted you, you have only FOUR working days to submit the
above mentioned certificates, if you don’t want to blame yourself for
ignoring security instructions, you will be issued an official receipt once
you observe the official fee by the ICPC.
Forward the three documents to my private email ID ( fbi.investigationunitld1@gmail.com ) after obtained it from the ICPC.
Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?
date: Jun 8, 2020, 11:00 PM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime
Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money
laundry, Trafficking, Bank Fraud, And Scam. Security Interception of
Unsolicited Business Transaction.
Attention To You: (BENEFICIARY ),
I am New Director Christopher Asher Wray FBI, the new FBI director
nominated by President Donald Trump to replace the previous director James
B Comey Jr due to internal logical protocols guiding international and
local transactions, my tenure represent peace, equity and justice, and rule
of law shall prevail, my duty is to ensure global maximum security and to
protect fundamental human rights. FBI has increased their priorities
because of the recent terrorist global threat; find below the interception
information’s of the sum $6, 800,000,00 manifested in your name as the
the beneficiary, we have every evidence to prosecute this case, we are
presently movement of funds from different countries based on the security
Intel exposing links of terrorism sponsorship.
FBI global security wire tape has confirmed that the sum of $6, 800,000,00
dollars have been severally attempted to be released in your name through
different methods like Automated card payment system method (Bank Drafts),
Consignment Diplomatic Delivery, method Bank Wire Transfer method, every
attempts by your partners to move these funds according to your instructions
have been futile and frustrated by the FBI global security hard disc which
is been control by world bank international security server, the amount in
your name has been abandoned under government security vault which is
against international law of money laundry, terrorism and trafficking, I
met your file at the security strong room with every other transaction
relevant documents without the International Fund Release Clearance Permit
Certificate.
Our security Intel have confirmed your email address on the payment
manifest booklet, I have clinically crosschecked the manifest and
discovered that several business transactions have been also linked to your
email address, you have consented by either sending money to them or aid
the transactions by providing your information’s for the movement of the
funds through several means, your email address is on the hard disc.
Security Order: the amount registered in your name is $6,800,000,00 dollars
which you have to secure the below documents to enable our appointed agents
in Massachusetts, USA to release your funds according to international
government protocols or I will submit your file for legal prosecution if
you refuse to procure the needed certificate which will only cost you $375
dollars through independent corrupt practices commission (ICPC). Use the
below information’s to contact independent and corrupt practices commission
ICPC with the $375 USD to secure the three government documents for
immediate release of your intercepted funds according to FBI security
description. Send the $375 to an attorney (Jon Finley) immediately and forward
him the payment details on the email below: Forward the payment details to ( fbi.investigationunitld1@gmail.com )
RECEIVER'S NAME : Betty L. Cobb
Address: washington, Iniana 47501 USA
The Amount: $375
The Senders Name:
Reference Number:
Finally, you have to contact him with your information's once you receive
this message to secure the International Fund Release Clearance Permit
Certificate if you don’t want legal prosecution at the international court
of justice, this message super-cedes every other FBI message you have
received in the past with this registered serial number TSGFB/09-PL.3R45.
Waiting for the International Fund Release Clearance Permit Certificate so
that your funds will be released according to the government international
security law, you should either follow the instructions or accept the court
the prosecution, don’t allow ignorance to affects your sense of reasoning. You
should put behind your past dealings with crooks from the different country now
that I have contacted you, you have only FOUR working days to submit the
above mentioned certificates, if you don’t want to blame yourself for
ignoring security instructions, you will be issued an official receipt once
you observe the official fee by the ICPC.
Forward the three documents to my private email ID ( fbi.investigationunitld1@gmail.com ) after obtained it from the ICPC.
Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?
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 - fbi.investigationunitld1@gmail.com
from: FBI INVERSTIGATION <fbi.investigationunitld1@gmail.com>
date: Jun 10, 2020, 5:37 AM
subject: ATTN (BENEFICIARY )
mailed-by: gmail.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud, And Scam. Security Interception of Unsolicited Business Transaction.
ATTN (BENEFICIARY )
Your the message is received and the contents well noted. For reasons of clarity, we are the real F.B.I. based here in the USA. We have settled over 245 Clients before you after discovering their funds. We do our job in a friendly manner because we are the final deciding office after funds discoveries. We promptly pay clients with just one Fee charge and this charge is all that will pay to receive your already Approved amount of $6.8 Million United States Dollars. I have this privilege because I work particularly in the Funds Recovery Department and I can give you a revelation in confidence that between the years of 2015 and 2017, this office has done our duties with great diligence which is on Record.
NOTE: I can assure you vividly that as soon as you have made this payment of $375, we will get the required documents mentioned below, we will direct you to your Paying Bank for the Release Of Your Funds with these documents because the Paying Bank requires the same documents to sign-off your fund as soon as they are presented to the bank.
The 3 Vital Documents required for the release of your funds to you are:
(i). Fund Transfer Clearance Permit Certificate.
(ii). The Payment Entitlement Privilege Card.
(iii). Yellow Tag (which allows swift passage of your fund).
Please do note that the Charge of $375 given above is meant to secure the VITAL DOCUMENTS mentioned above for your Claims Process to go smoothly. This is our Official Services Charge.
This also has been communicated to the Attorney in charge of procuring the documents to facilitate the transfer of your funds to the nominated Bank the account of your choice as soon as this payment is made to this office.
MODE OF PAYING FEE OF $375 USD VIA WALMART TO WALMART IS ACCEPTABLE OR TRANSFER FEE OF $375 USD ONLY.
Receivers Name: Amanda Dunn.
New york city :Elmira
zip code:14901
Amount $375
Do confirm the receipt of this message as quickly As Possible with your Full Details Such As:
1) Full Name
2) Home Address
3) Phone number
4) Sex
5) Age
6) Banking Info
This Are The Information That will Be Requested from SUN TRUST Bank INC.
Here is the Bank Direct Email Address ( suntrustbanknewyorkbank@gmail.com) AND FORWARD YOUR FULL DETAILS WITH YOUR BANKING DETAILS FOR RE-CONFIRMATION OF BANK TO BANK TRANSFER.
Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?
date: Jun 10, 2020, 5:37 AM
subject: ATTN (BENEFICIARY )
mailed-by: gmail.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud, And Scam. Security Interception of Unsolicited Business Transaction.
ATTN (BENEFICIARY )
Your the message is received and the contents well noted. For reasons of clarity, we are the real F.B.I. based here in the USA. We have settled over 245 Clients before you after discovering their funds. We do our job in a friendly manner because we are the final deciding office after funds discoveries. We promptly pay clients with just one Fee charge and this charge is all that will pay to receive your already Approved amount of $6.8 Million United States Dollars. I have this privilege because I work particularly in the Funds Recovery Department and I can give you a revelation in confidence that between the years of 2015 and 2017, this office has done our duties with great diligence which is on Record.
NOTE: I can assure you vividly that as soon as you have made this payment of $375, we will get the required documents mentioned below, we will direct you to your Paying Bank for the Release Of Your Funds with these documents because the Paying Bank requires the same documents to sign-off your fund as soon as they are presented to the bank.
The 3 Vital Documents required for the release of your funds to you are:
(i). Fund Transfer Clearance Permit Certificate.
(ii). The Payment Entitlement Privilege Card.
(iii). Yellow Tag (which allows swift passage of your fund).
Please do note that the Charge of $375 given above is meant to secure the VITAL DOCUMENTS mentioned above for your Claims Process to go smoothly. This is our Official Services Charge.
This also has been communicated to the Attorney in charge of procuring the documents to facilitate the transfer of your funds to the nominated Bank the account of your choice as soon as this payment is made to this office.
MODE OF PAYING FEE OF $375 USD VIA WALMART TO WALMART IS ACCEPTABLE OR TRANSFER FEE OF $375 USD ONLY.
Receivers Name: Amanda Dunn.
New york city :Elmira
zip code:14901
Amount $375
Do confirm the receipt of this message as quickly As Possible with your Full Details Such As:
1) Full Name
2) Home Address
3) Phone number
4) Sex
5) Age
6) Banking Info
This Are The Information That will Be Requested from SUN TRUST Bank INC.
Here is the Bank Direct Email Address ( suntrustbanknewyorkbank@gmail.com) AND FORWARD YOUR FULL DETAILS WITH YOUR BANKING DETAILS FOR RE-CONFIRMATION OF BANK TO BANK TRANSFER.
Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?
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