from: fbifeildoffice@aol.com
reply-to: fbifeildoffice@aol.com
date: Jul 13, 2020, 8:48 PM
subject: Re:
mailed-by: gmail.com
The Bank forwarded to us the above message. Are you the person that authorised the change of account beneficiary ? IF NO . Kindly get back to us immediately .
Agent Christopher wray.
.................................................................................................................................................
To: Claims Department
BARCLAY’S BANK JULY 13th 2020.
1 CHURCHILL PLACE CANARY WHARF,
LONDON EI4 5HP.
EMAIL: hdsopreationdept@mail.com
Sir,Ma
SUBJECT: REQUEST FOR CHANGE OF BENEFICIARY AND RECEIVING BANK ACCOUNT
I wish to notify you that the ONE MILLION FOUR HUNDRED AND FIFTY FIVE THOUSAND BRITISH POUNDS STERLING ONLY , which i inherited from United Nation as scam Victim Restitution Funds should be transferred to Mr. Larry Walton. I have by this letter given him the authority to receive my inheritance fund in your bank.
Therefore, You should instruct the Barclay’s Bank London to transfer the total amount of One Million Four Hundred Forty Five Thousand Pounds Sterling to his account below:
Bank: Bank of America
Address: 100 N Tryon St, Charlotte, NC 28255
Account Number: 7770022343
Routing 234468
Beneficiary: Larry walton
Mr. Larry walton will pay for all pending legal charges that will enable the transfer to take effect.
Thank you for your co-operation.
Yours Faithfully,
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.
Christopher A. Wray - FBI - fbifeildoffice@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 - officepayment765@gmail.com
from: F.B.I Director Mr. Christopher A wray <mrs.melaniatrump2018@gmail.com>
reply-to: officepayment765@gmail.com
date: Jul 16, 2020, 12:18 AM
subject: I am writing to confirm the fact if you are (DEAD) or (ALIVE)
mailed-by: gmail.com
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.
Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars
Send the fee through Western Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today
Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Mr. Christopher A wray
reply-to: officepayment765@gmail.com
date: Jul 16, 2020, 12:18 AM
subject: I am writing to confirm the fact if you are (DEAD) or (ALIVE)
mailed-by: gmail.com
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.
Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars
Send the fee through Western Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today
Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Mr. Christopher A wray
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.dddd@gmail.com
from: Federal Bureau Investigation(FBI) <fbi.dddd@gmail.com>
date: Jul 16, 2020, 8:49 PM
subject: ATTENTION; GOD WANTS YOU TO RECEIVE YOUR FUND THAT'S WHY YOU SAVED MY EMAIL ADDRESS.
mailed-by: gmail.com
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT
ATTENTION;
This is the information reaching my desk from the Office of the President of Nigeria that you are DEAD and therefore your fund will be used for another beneficiary that is still alive. So i don't know how true this story is that is why i decided to send you this mail then if i did not get any response from you i will give them the go ahead order to remove your name on the loaded ATM CARD. without wasting time i advise you to get back to me if you are alive thanks.
Faithfully Yours
CHRISTOPHER A WRAY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
date: Jul 16, 2020, 8:49 PM
subject: ATTENTION; GOD WANTS YOU TO RECEIVE YOUR FUND THAT'S WHY YOU SAVED MY EMAIL ADDRESS.
mailed-by: gmail.com
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT
ATTENTION;
This is the information reaching my desk from the Office of the President of Nigeria that you are DEAD and therefore your fund will be used for another beneficiary that is still alive. So i don't know how true this story is that is why i decided to send you this mail then if i did not get any response from you i will give them the go ahead order to remove your name on the loaded ATM CARD. without wasting time i advise you to get back to me if you are alive thanks.
Faithfully Yours
CHRISTOPHER A WRAY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
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 - finance.m@aol.om
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Christopher A. Wray <dakotahred@hughes.net>
reply-to: "Christopher A. Wray" <finance.m@aol.om>
date: Jul 17, 2020, 5:44 PM
subject: urgent letter
from: Christopher A. Wray <dakotahred@hughes.net>
reply-to: "Christopher A. Wray" <finance.m@aol.om>
date: Jul 17, 2020, 5:44 PM
subject: urgent letter
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 - fbioffice234@aol.com
from: FEDERAL BUREAU OF INVESTIGATION <officeefcc831@gmail.com>
reply-to: fbioffice234@aol.com
date: Jul 20, 2020, 12:55 PM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
FBI OFFICIAL NOTICE:
Attention :
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00.
Attn:Beneficiary: CHACHOUA BENOMRANE DJILLALI
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.We have
arranged your payment through our swift card centers, which is the
latest instruction from federal bureau investigation Reconciliation Office.
The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the Logistic Department by
email listed below. Office of Reconciliation and Logistics Vaults,
federal bureau investigation (FBI)
1. Full Name,
2. Phone and Fax Number,
3. Your age and Current Occupation,
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)
5. Bank To Bank Wire Transfer.
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you our code of
conduct, which is (000-01) so you have to indicate this code when
contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.
For And On Behalf Of The
Federal Bureau of Investigation
Christopher A. Wray
Executive Director.
Federal Bureau of Investigation
Mr Christopher Wray
FBI Director
reply-to: fbioffice234@aol.com
date: Jul 20, 2020, 12:55 PM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
FBI OFFICIAL NOTICE:
Attention :
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00.
Attn:Beneficiary: CHACHOUA BENOMRANE DJILLALI
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.We have
arranged your payment through our swift card centers, which is the
latest instruction from federal bureau investigation Reconciliation Office.
The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the Logistic Department by
email listed below. Office of Reconciliation and Logistics Vaults,
federal bureau investigation (FBI)
1. Full Name,
2. Phone and Fax Number,
3. Your age and Current Occupation,
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)
5. Bank To Bank Wire Transfer.
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you our code of
conduct, which is (000-01) so you have to indicate this code when
contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.
For And On Behalf Of The
Federal Bureau of Investigation
Christopher A. Wray
Executive Director.
Federal Bureau of Investigation
Mr Christopher Wray
FBI Director
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.