from: Mrs. Rose Hodonou (ESQ) <onochifeo@hotmail.com> via yahoo.com
reply-to: iccouriercompany59@gmail.com
date: Dec 3, 2020, 3:07 AM
subject: Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C
signed-by: yahoo.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attn: Fund Beneficiary!!.
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT..
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, WEST AFRICA but BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF WEST AFRICA IN THE WHITE HOUSE WASHINGTON DC and it's correctly at Mississippi MS now. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to your home address) The total amount for everything is $380.00 We have tried our possible best to indicate that this $380.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mrs. Rose Hodonou) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mrs.Rose Hodonou
E-MAIL ADDRESS: mrsrosehodonouesq@gmail.com
PHONE NUMBER: +1 828) 237-1138
you will choose on option have you will like to follow receive your INTERNATIONAL CERTIFIED BANK DRAFT.
(1) Online Bank transfer
(2) Courier Delivery .
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram details on how to send the required $389.00 in order to immediately ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for her to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $389.00 ONLY to Mrs.Rose Hodonou via information, in, which she shall send to your home address.,
Mr.Christopher A. Wray
E-Mail ( christophera.waryl.ru)
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray
III Director Office of Public Affairs
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 - iccouriercompany59@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.
Christopher A. Wray - FBI - chinyeregreg01@gmail.com
from: chinyeregreg01@gmail.com
reply-to: chinyeregreg01@gmail.com
date: Dec 5, 2020, 9:50 AM
subject: This is the FBI Headquarters and we have been intercepting all financial emails coming to you
mailed-by: gmail.com
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH (U.S department Of Justice. U.S National Central Bureau Of Interpol.
ATTENTION: Beneficiary
I am Dr. Michael Wilkey, the personal secretary to the FBI Director; Christopher A. Wray III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the U.S. National Central Bureau of INTERPOL in Benin Republic and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Five thousand United States Dollars. $5,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S. National Central Bureau of INTERPOL in Benin Republic and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible.
I received an update from General David Ogden U.S. National Central Bureau of INTERPOL in Benin Republic today in regard to your package and i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $100.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $100.00 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to comply with DHL COURIER COMPANY by not sending the require fee We can track you down through investigative programs.We have your address and the evidence and status of your funds, so we can arrest you anytime anywhere for money laundry you will proof to us. how you own the fund by show us all the documents such as Ownership Certificate and others. documents. If you receive this message and pretend not to reply We will look for you take note
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE $100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; LUIS BAKER
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
You can contact us with this email address (fbidepartment654@aol.com) once you send the fee So that I will forward it to DHL COURIER COMPANY.
Special Agent Dr. Michael Wilkey and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Chris Wray official photo.jpg
U.S department Of Justice.U.S National Central Bureau Of Interpol
http://www.artforthemasses.us/gallaria/GalleryImages/FBI-Card.jpg
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
reply-to: chinyeregreg01@gmail.com
date: Dec 5, 2020, 9:50 AM
subject: This is the FBI Headquarters and we have been intercepting all financial emails coming to you
mailed-by: gmail.com
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH (U.S department Of Justice. U.S National Central Bureau Of Interpol.
ATTENTION: Beneficiary
I am Dr. Michael Wilkey, the personal secretary to the FBI Director; Christopher A. Wray III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the U.S. National Central Bureau of INTERPOL in Benin Republic and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Five thousand United States Dollars. $5,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S. National Central Bureau of INTERPOL in Benin Republic and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible.
I received an update from General David Ogden U.S. National Central Bureau of INTERPOL in Benin Republic today in regard to your package and i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $100.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $100.00 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to comply with DHL COURIER COMPANY by not sending the require fee We can track you down through investigative programs.We have your address and the evidence and status of your funds, so we can arrest you anytime anywhere for money laundry you will proof to us. how you own the fund by show us all the documents such as Ownership Certificate and others. documents. If you receive this message and pretend not to reply We will look for you take note
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE $100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; LUIS BAKER
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
You can contact us with this email address (fbidepartment654@aol.com) once you send the fee So that I will forward it to DHL COURIER COMPANY.
Special Agent Dr. Michael Wilkey and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Chris Wray official photo.jpg
U.S department Of Justice.U.S National Central Bureau Of Interpol
http://www.artforthemasses.us/gallaria/GalleryImages/FBI-Card.jpg
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
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 - edwardbrian564@gmail.com
from: Edward Brian <edwardbrian564@gmail.com>
date: Dec 7, 2020, 5:09 PM
subject: Re: ATTN: SCAM VICTIMS
mailed-by: gmail.com
Attention
This department received your mail and we wish to tell you that since the little days I have spent in this country, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Washington D.C to claim your Approved payment. This thief called Richard Graves with his Cohorts came to the Central Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of-Kin. A picture photograph was take to this man with his cohorts.
I am surprised when I got your mail, so I will make sure that this thief will face the law because right now he has been reported to the Financial Commission of . Washington D.C h with this mail is the Funeral picture he presented saying you are dead and also picture he took with the Board of Director of the Bank and my diplomatic passport.
I have been to the office of the Washington D.C Federal Ministry of Finance and found out that why you have not been able to receive your fund up till now was that your contract file was mark RED as unclaimed fee. Right now, your file has been opened and an instruction has been passed to the Sterling Bank Nig Plc to credit your account with USD$4,750.000.00(Four Million,seven hundred and fifty thousand United States Dollars) as soon as you pay your Notarization fee of US$1100 to the UN.
The Notarization fee of US$1100 is the United Nations Clearance Certificate that will authorize the Federal Government of Washington D.C (FBI) to go ahead and release your fund into your bank account and this fee is the only money you will spend before you receive your approved payment.
Urgently get back to me with your Full Banking Details and the date you will pay for the NOTARIZATION FEE of US$1100, a copy of your ID which I will present to the Board of Directors of Sterling Bank and your telephone number for steady communication so that your fund will be transferred to you before I return back to my office in Washington D.C
I have a very limited time to stay in Washington D.C here so I would like you to urgently respond to this message by sending your banking information so that your fund will be credited into your account immediately okay?
Yours faithfully,
Edward
Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
date: Dec 7, 2020, 5:09 PM
subject: Re: ATTN: SCAM VICTIMS
mailed-by: gmail.com
Attention
This department received your mail and we wish to tell you that since the little days I have spent in this country, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Washington D.C to claim your Approved payment. This thief called Richard Graves with his Cohorts came to the Central Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of-Kin. A picture photograph was take to this man with his cohorts.
I am surprised when I got your mail, so I will make sure that this thief will face the law because right now he has been reported to the Financial Commission of . Washington D.C h with this mail is the Funeral picture he presented saying you are dead and also picture he took with the Board of Director of the Bank and my diplomatic passport.
I have been to the office of the Washington D.C Federal Ministry of Finance and found out that why you have not been able to receive your fund up till now was that your contract file was mark RED as unclaimed fee. Right now, your file has been opened and an instruction has been passed to the Sterling Bank Nig Plc to credit your account with USD$4,750.000.00(Four Million,seven hundred and fifty thousand United States Dollars) as soon as you pay your Notarization fee of US$1100 to the UN.
The Notarization fee of US$1100 is the United Nations Clearance Certificate that will authorize the Federal Government of Washington D.C (FBI) to go ahead and release your fund into your bank account and this fee is the only money you will spend before you receive your approved payment.
Urgently get back to me with your Full Banking Details and the date you will pay for the NOTARIZATION FEE of US$1100, a copy of your ID which I will present to the Board of Directors of Sterling Bank and your telephone number for steady communication so that your fund will be transferred to you before I return back to my office in Washington D.C
I have a very limited time to stay in Washington D.C here so I would like you to urgently respond to this message by sending your banking information so that your fund will be credited into your account immediately okay?
Yours faithfully,
Edward
Christopher Wray Director
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fbidirector_christopharwray@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: fbidirector_christopherwray <fbidirector_christopharwray@usa.com> via mail.com
date: Dec 9, 2020, 1:51 AM
subject: FROM FEDERAL BUREAU OF INVESTIGATIONS (FBI), TO
mailed-by: gmail.com
signed-by: mail.com
from: fbidirector_christopherwray <fbidirector_christopharwray@usa.com> via mail.com
date: Dec 9, 2020, 1:51 AM
subject: FROM FEDERAL BUREAU OF INVESTIGATIONS (FBI), TO
mailed-by: gmail.com
signed-by: mail.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 - christopherwray12@webmail.hu
from: FBI Director <washingtondc208@gmail.com>
reply-to: christopherwray12@webmail.hu
date: Dec 16, 2020, 9:30 PM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: gmail.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $198 but because of the new bonanza, $198 has been taken care of. So you are required to send $100 today. After this week the cost of the permit order will still be $198. So you are advised to send the $100 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 100, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
reply-to: christopherwray12@webmail.hu
date: Dec 16, 2020, 9:30 PM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: gmail.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $198 but because of the new bonanza, $198 has been taken care of. So you are required to send $100 today. After this week the cost of the permit order will still be $198. So you are advised to send the $100 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 100, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
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