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.
fbiusa-gov.comis a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Domain Owner:
Registrant Name: toluwani pelumi
Registrant Street: Block J24, Sky Memorial Complex, By Micheal Okpara St.
Registrant City: abuja
Registrant State/Province: Abuja Capital Territory
Registrant Postal Code: 102102
Registrant Country: Nigeria
Registrant Phone: +234.8034826571
Registrant Email: sparkmarkasia@gmail.com
The Federal Bureau of Investigation (FBI) wants to inform you officially that we have a pending $10.5m lodge in HSBC BANK OF ITALY IN YOUR NAME .
The Value USD10.5M is waiting for certification before it can transfer into your account.
You need to obtain (DIST DOCUMENTS) and (S.T.D.P DOCUMENT ) to be able to receive this $10.5m from HSBC , in case you do not have the documents in your possession, contact us back to direct you where you will obtain these vital documents for immediate release of USD10.5M in your name.
Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI
manager-powered by Information Communication Technology Dept.
(C) ICPC USA, registered trademark
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.
from: info@fbiusa-gov.com
date: Nov 18, 2020, 12:26 PM
subject: Re: FBI waiting for certification
mailed-by: gmail.com
signed-by: fbiusa-gov.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001
U. S. Department of Justice F.B.I
Sir,
Good morning to you, What is going on? I did not hear or receive any response from you why? Did you remember that you made a promise to my office that you are sending $2,876 that is the only amount in your checking account at the moment and you are going to send it right away but to my greatest surprise, I did not hear any response from you up till this moment since last night?
For your own best interest, I want to advise you to kindly complete the form as directed and return it before my closing of work today with evidence of payment $2,876 that you agreed with me that you are going to send to enable me and my group ratify every illegalities attached to your name so that you will be able to be free from any further investigation etc.
Inform me once the payment is made before the mid-day with the already completed form, to enable me instruct our paying bank to credit your bank account with the tune of $10.5m. And that must be done after the documentation process has been taken place. Good day.
Yours faithfully
Christopher A. 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.
from: Mr. Christopher Wray <atmc2349@gmail.com>
reply-to: atmc2349@gmail.com
date: Nov 18, 2020, 8:51 PM
subject: INSTRUCTION FROM NEW FBI ,Christopher Wray,
mailed-by: gmail.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY,ATTENTION
INSTRUCTION FROM NEW FBI ,Christopher Wray, i received your email
from u.s custom, he said that your consignment is with them at
airport your name, your address, placed on the consignment hold under
the custom, the custom manager send message to me that you are refuse
to pay clearance fee, he said that the agent who deliver your
consignment is with them, and the agent use to call you and also text
you no response, why are you doing such things.Did you want to
disgrace our Nation, don't you know that United State citizens as well
as this great Nation.
But i told him to wait until i get proof from you before i will take
any action or releasing the consignment.
Urgent reply, don't west my time if i did not hear from you, i am
ready to take you to any length and i will send Interpol to your door
step, you can get me through this number== 205-900-9296 call or text..
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVED THIS MAIL.
Mr. Christopher Wray
Tel 205-900-9296
Federal Bureau of Investigation
FBI 26 Federal Plaza,
New York, NY 10278, 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.
from: Federal Bureau of Investigation. <unitedparcelservice437@gmail.com>
reply-to: FederalBureauofInvestigation201@aol.com
date: Nov 20, 2020, 11:29 AM
subject: ATTENTION
mailed-by: gmail.com
Good Day: .........,
We have been washing all transaction you are making from last two year
till this year 2019/2020 and found out that you are making wrong
transaction and sending money to scammers all over the world. We are
here by advising and telling you to stop any other transaction you are
doing with other peoples because your total fund of $11 million
dollars was in our head office here in United States to be transfer to
you as the beneficiary. We have been told that you have failed to
dance by the rule of the Federal Bureau of Investigation (F.B.I) which
will warrant 2years jail sentence. Now I Christopher A. Wray the
special Director in charge of the Federal Bureau of Investigation
Albany department. I am giving you 24 working hours to effect the
payment of the $696 us dollar To the Federal Bureau of Investigation
here in United States (F.B.I security) with the information will be
forwarded in your feed back to us today:
You have to stop every transaction you are communicating with other
organization to avoid delay on the processing of your funds. Note that
you? if you fail to stick with my advice or any delay will lead to us
coming directly to your home address at any time, so try and dance by
the rule and get back to me with good understanding ASAP. Special
Agent in Charge.
Federal high court of justice and World Bank Organization type: UN &
International Organization are aware of your transaction which we are
forwarding them all email and amount you sent to other scammer since
last year till this year. Now you have given 24 to come up with the
required fee $696 us dollar so that your total amount will deliver to
you as consignment box. Get back to us for advice how to make the
payment transfer your fund.
Please we are waiting for you.
Yours Faithfully
Christopher A. Wray
Director of 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.
