from: contact contact <contactcontact88@gmail.com>
date: Jul 21, 2020, 9:41 PM
subject: ATTN:
mailed-by: gmail.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (christopherwraydirector@aol.com)
SCAM VICTIMS COMPENSATION FUND 2015/2020
ATTN:
The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us
to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation funds.
Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.
In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United States
Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.
In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.
MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: (www.frb@aol.com)
Tel: +1 347) 956-8542
Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regards to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.
NOTE: THIS CLAIM WILL END ON THE 30TH AUGUST 2020
Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - contactcontact88@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - mayorcleark@gmail.com
from: Mr. Christopher A. Wray <ecaud9@gmail.com>
reply-to: mayorcleark@gmail.com
date: Jul 22, 2020, 11:59 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union/MoneyGram
database among those that have sent money through Western Union/Money
Gram and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Five Hundred Thousand United States Dollars ($500,000.00USD)
should be transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be transferred
to you. Contact the Western Union agent office through the information
below:
Contact Person: Kurt Chester
Email: mayorcleark@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Internet Relations
reply-to: mayorcleark@gmail.com
date: Jul 22, 2020, 11:59 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union/MoneyGram
database among those that have sent money through Western Union/Money
Gram and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Five Hundred Thousand United States Dollars ($500,000.00USD)
should be transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be transferred
to you. Contact the Western Union agent office through the information
below:
Contact Person: Kurt Chester
Email: mayorcleark@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Internet Relations
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 - inherittancesettlement@gmail.com
from: Federal Bureau Intelligence Monitoring Unit <evandaniel2013@yahoo.com>
reply-to: inherittancesettlement@gmail.com
date: Jul 21, 2020, 10:42 PM
subject: Attn:
mailed-by: gmail.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
www.fbi.gov
Attn:
Dear / Madam.
The Federal Bureau of Investigation (FBI) discovered through our Intelligence Monitoring Network of your long overdue claim in Africa after several meetings with the West Africa States to settle all unclaimed funds to its beneficiaries.
Be informed that the West Africa States and the Central Bank of Nigeria have been held liable for your long awaited claim and has been officially mandated by President Donald Trump and the European Union under the monitoring and Supervision of Mr. Christopher A. Wray ( F. B. I ) Director to issue the attached International Certified Bank Draft valid Thirty Five Million Seven Hundred Thousand United State Dollars in your name being your original claim and the accumulated interest.
Therefore our Intelligence Monitoring Unit has requested that you reconfirm your mailing address for safe delivery since we have just concluded our payment verification of your payment file in the data system forwarded to us for payment.
1. Full Name.
2. Mailing Address.
3.Telephone Number.
4.Copy of your personal identification.
Waiting to hear from you.
Find an attachment copy of your International Certified Bank Draft valid Thirty Five Million Seven Hundred Thousand United State Dollars Only.
Best regards.
Deputy Director – David Bowdich
Director is Christopher A. Wray,
Federal Bureau of Investigation
www.fbi.gov
reply-to: inherittancesettlement@gmail.com
date: Jul 21, 2020, 10:42 PM
subject: Attn:
mailed-by: gmail.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
www.fbi.gov
Attn:
Dear / Madam.
The Federal Bureau of Investigation (FBI) discovered through our Intelligence Monitoring Network of your long overdue claim in Africa after several meetings with the West Africa States to settle all unclaimed funds to its beneficiaries.
Be informed that the West Africa States and the Central Bank of Nigeria have been held liable for your long awaited claim and has been officially mandated by President Donald Trump and the European Union under the monitoring and Supervision of Mr. Christopher A. Wray ( F. B. I ) Director to issue the attached International Certified Bank Draft valid Thirty Five Million Seven Hundred Thousand United State Dollars in your name being your original claim and the accumulated interest.
Therefore our Intelligence Monitoring Unit has requested that you reconfirm your mailing address for safe delivery since we have just concluded our payment verification of your payment file in the data system forwarded to us for payment.
1. Full Name.
2. Mailing Address.
3.Telephone Number.
4.Copy of your personal identification.
Waiting to hear from you.
Find an attachment copy of your International Certified Bank Draft valid Thirty Five Million Seven Hundred Thousand United State Dollars Only.
Best regards.
Deputy Director – David Bowdich
Director is Christopher A. Wray,
Federal Bureau of Investigation
www.fbi.gov
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - americadeliverycomapny1700@gmail.com
from: Mr. CHRISTOPHER A WRAY <wry44@fbi.com>
reply-to: americadeliverycomapny1700@gmail.com
to: Recipients <wry44@fbi.com>
date: Jul 27, 2020, 2:49 AM
subject: FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
We the High Commission received a report of fraudulent acts
against you and in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny1700@gmail.com) Let us know immediately you
receive it there.
Yours truly,
MR CHRISTOPHER A WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
reply-to: americadeliverycomapny1700@gmail.com
to: Recipients <wry44@fbi.com>
date: Jul 27, 2020, 2:49 AM
subject: FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
We the High Commission received a report of fraudulent acts
against you and in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny1700@gmail.com) Let us know immediately you
receive it there.
Yours truly,
MR CHRISTOPHER A WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - restitutionsoffice0011@gmail.com
from: Christopher A. Wray <admin@mawin-freight.com>
reply-to: restitutionsoffice0011@gmail.com
date: Jul 16, 2020, 1:34 PM
subject: COURT ORDER RESTITUTION, SCAM VICTIM!
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Kurt Chester
Email: restitutionsoffice0011@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Internet Relations
reply-to: restitutionsoffice0011@gmail.com
date: Jul 16, 2020, 1:34 PM
subject: COURT ORDER RESTITUTION, SCAM VICTIM!
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Kurt Chester
Email: restitutionsoffice0011@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Internet Relations
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.