from: FBI Director-Sir Christopher A. Wray <paymentmode11@gmail.com>
reply-to: drchristopherwrayfbideparment@gmail.com
date: Mar 9, 2019, 9:48 PM
subject: US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York.
mailed-by: gmail.com
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Tele Phone +1(201) 677-5603
Motto: SafetyRef: DE-FBI-RC
Good Day To You,
Good day to you my dear and how are you doing today? This is Mr.Christopher A.
Wray from Federal Bureau Of Investigation(FBI) United States of America,
Thank you for notifying the Federal Bureau Of Investigation(FBI) that you are
alive and not authorize Mrs.Rose Brown to act and receive your consignment
boxes on your behalf, PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF
MY WORKING IDENTITY CARD TO YOU.
I wish to inform you that we have reported this matter to the police and
Homeland Security (DHS), CIA,to investigate Mrs. Rose Brown to get her arrested
for criminal activity. I am here to assure you that Mrs. Rose Brown is a
criminal and must end up in jail,
However. I have taken this assignment upon myself to delivery your consignment
box to you. Because i have received about 5 reports from many different peoples
that some diplomatic agent in Benin Republic did not delivery they consigment
box. instead they will tell them to pay another fee which is not normally. And
some of the diplomatic agent will divert the sealed consignment Box to the Bank
Manager here in U.S.A who there will achieve the fund within their self.
My Dear. I have decided to delivery the consignment box to you by myself. I can
not hand over the box to any Diplomatic Agent as to avoid any hitch during the
delivery. I am the one who will delivery your consignment box to your door step
immediately after the confirmation of the required Airport Clearance
Certificate on your behalf.
Note, that the Airport Clearance Certificate must to be secured from the office
of the Customs Service in Benin (Republic), because that is the only office
that will issue you the original Certificate of this funds since it has been
confirmed that the fund was originated from Benin.
And also Mrs. Rose Brown has agreed to pay the needed charge fee valued of
$65.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box. But we refused to collect the money from her. I give her an
appointment to come back by Thursday or Friday because I am not well convinced
that you are dead, That is why i asked her to hold back the $65.00 so that i
will do my own investigations to find out if you are dead or alive. Because,
(HOME LAND SECURITY REVENUE) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Rose Brown.
I will advise you to try as much as you can to make sure that you wire the fee
$65.00 immediately after you have receive this mail so that all your effort to
receive your consignment trunk boxes will not be in vain to another person
favor.
And as soon as i arrive in your state, I will give you a telephone call and
instantly send an email to you from my official Ipad Hand Computer which is
always with me while traveling around the world so that you will give me a
direction on how we can meet Face to Face and i will physically hand over your
Consignment Box to you before proceeding back to my official duty Post in
the States.
I will Meet you in person, hand over your Consignment Box to you and all these
will end once and for all now. I have taken this assignment upon myself because
i understand that you have really paid so much on the cost of these Delivery
which i want to stop now, because, nothing was received by you. So be advised
to contact me hence immediately you get this email now because, every thing has
been done ok.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $65.00 TO OUR CASHIER
NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY GRAM.
Receivers Name===== PHILIP CHIKE
Country========== Benin Republic
City======== Cotonou
Question========One
Answer========God
Amount============$65.00usd
MTCN Number=======?
You must send us the details provided by money gram or Western Union
immediately you made the payment of $65.00 usd for us to receive it and forward
to Benin Customs Service to obtain the required Airport Clearance Certificate
on your behalf and commence for your delivery immediately.
Senders Name======
Sender Address=====
Sender Country=====
Sender City========
MTCN=============
Amount sent=======
PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF MY WORKING IDENTITY
CARD TO YOU.
Thanks
Director-Sir Christopher A. Wray
Tele Phone +1(201) 677-5603
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York
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 - drchristopherwrayfbideparment@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 - info.m84@yahoo.com
from: Mr. Christopher A. Wray <1godofmercy@gmail.com>
reply-to: info.m84@yahoo.com
date: Mar 8, 2019, 8:17 PM
subject: Federal Bureau Of Investigation ( FBI )
mailed-by: gmail.com
Federal Bureau Of Investigation ( FBI )
Anti-Terrorist and Monitory Crimes Division
J. Edgar. Hoover Building, Washington D.C
Call Us Here Call/Text (918) 558-7565.
ATTN: BENEFICIARY,
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an illegal
transaction with Impostors claiming to be Dr. Godwin Emefiele of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none
officials of Oceanic Bank, none officials of Zenith Bank and some
impostors claiming to be the Federal Bureau Of Investigation agents
and delivery company agents. During our Investigation, it came to our
notice that the reason why you have not received your inheritance fund
payment is because you have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.
Therefore we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of $4,500,000.00 MILLION
USD which will be deposited into an ATM CARD to be issued to you from
the UNITED BANK FOR AFRICA ( UBA BANK ) which you will use to withdraw
funds anywhere in the world. You now have the lawful right to claim
your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and
Serve the citizens of the United States Of America. All you have to do
is immediately contact the ATM CARD PAYMENT CENTER via E-mail for
instructions on how to procure your Approval Slip which contains
details on how to receive and activate your ATM CARD for immediate use
to withdraw funds being paid to you. We have confirmed that the amount
required for the Approval Slip will cost you a total of $1,500 USD
which will be paid directly via FedEx Overnight Delivery to the UBA
BANK Receivers Agent Address in USA Below. Email us the fedEx Tracking
Number after sending the fee via FedEx today.
Mail Via FedEx only
Receivers name : Anna kuchta
Address :4800 Jonestown Rd, Harrisburg, PA 17109.
Amount : $1,500
CONTACT INFORMATION.
Bank Name: UNITED BANK FOR AFRICA ( UBA BANK )
Bank Location Address: 01 BP 2023 Banques Avenue Pape Jean Paul,
Cotonou, Benin Republic.
Bank Department Email Address: info-ubabankfinancier@financier.com
Managing Director: Mr. Williams Cord.
Telephone Number : +229 62 07 2224.
Above you shall find contact details to whom will process your
transaction and your ATM CARD delivery to your home.
Immediately contact Mr. Williams Cord, from the UNITED BANK FOR AFRICA
( UBA BANK ) with the following information for the proceed and
delivery of your ATM CARD worth the sum of $4,500,000.00 MILLION USD
to your location home address where you will desire to receive it. The
information required for an accurate delivery is such as below.
Full Name:..........................
Current Location Home Address:...........................
Direct Telephone Number:...........................
Current Occupation:............................
Age/Sex:..................
Once you have sent the required information to Mr. Williams Cord of
the UNITED BANK FOR AFRICA ( UBA BANK ) he will contact you with
instructions on how to make the payment of $1,500 USD for the Approval
Slip after which he will proceed towards delivery of the ATM CARD
without any further delay. You have been authorized/guaranteed by the
Federal Bureau Of Investigation to commence towards completing this
transaction as there shall be NO delay once payment for the Approval
Slip has been made to the authorized agent. Once you have completed
the payment of $1,500 USD immediately contact me back so as to ensure
your ATM CARD gets to you rapidly. We look forward to hear from you
today.
Regards,
Mr. Christopher A.
reply-to: info.m84@yahoo.com
date: Mar 8, 2019, 8:17 PM
subject: Federal Bureau Of Investigation ( FBI )
mailed-by: gmail.com
Federal Bureau Of Investigation ( FBI )
Anti-Terrorist and Monitory Crimes Division
J. Edgar. Hoover Building, Washington D.C
Call Us Here Call/Text (918) 558-7565.
ATTN: BENEFICIARY,
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an illegal
transaction with Impostors claiming to be Dr. Godwin Emefiele of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none
officials of Oceanic Bank, none officials of Zenith Bank and some
impostors claiming to be the Federal Bureau Of Investigation agents
and delivery company agents. During our Investigation, it came to our
notice that the reason why you have not received your inheritance fund
payment is because you have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.
Therefore we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of $4,500,000.00 MILLION
USD which will be deposited into an ATM CARD to be issued to you from
the UNITED BANK FOR AFRICA ( UBA BANK ) which you will use to withdraw
funds anywhere in the world. You now have the lawful right to claim
your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and
Serve the citizens of the United States Of America. All you have to do
is immediately contact the ATM CARD PAYMENT CENTER via E-mail for
instructions on how to procure your Approval Slip which contains
details on how to receive and activate your ATM CARD for immediate use
to withdraw funds being paid to you. We have confirmed that the amount
required for the Approval Slip will cost you a total of $1,500 USD
which will be paid directly via FedEx Overnight Delivery to the UBA
BANK Receivers Agent Address in USA Below. Email us the fedEx Tracking
Number after sending the fee via FedEx today.
Mail Via FedEx only
Receivers name : Anna kuchta
Address :4800 Jonestown Rd, Harrisburg, PA 17109.
Amount : $1,500
CONTACT INFORMATION.
Bank Name: UNITED BANK FOR AFRICA ( UBA BANK )
Bank Location Address: 01 BP 2023 Banques Avenue Pape Jean Paul,
Cotonou, Benin Republic.
Bank Department Email Address: info-ubabankfinancier@financier.com
Managing Director: Mr. Williams Cord.
Telephone Number : +229 62 07 2224.
Above you shall find contact details to whom will process your
transaction and your ATM CARD delivery to your home.
Immediately contact Mr. Williams Cord, from the UNITED BANK FOR AFRICA
( UBA BANK ) with the following information for the proceed and
delivery of your ATM CARD worth the sum of $4,500,000.00 MILLION USD
to your location home address where you will desire to receive it. The
information required for an accurate delivery is such as below.
Full Name:..........................
Current Location Home Address:...........................
Direct Telephone Number:...........................
Current Occupation:............................
Age/Sex:..................
Once you have sent the required information to Mr. Williams Cord of
the UNITED BANK FOR AFRICA ( UBA BANK ) he will contact you with
instructions on how to make the payment of $1,500 USD for the Approval
Slip after which he will proceed towards delivery of the ATM CARD
without any further delay. You have been authorized/guaranteed by the
Federal Bureau Of Investigation to commence towards completing this
transaction as there shall be NO delay once payment for the Approval
Slip has been made to the authorized agent. Once you have completed
the payment of $1,500 USD immediately contact me back so as to ensure
your ATM CARD gets to you rapidly. We look forward to hear from you
today.
Regards,
Mr. Christopher A.
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 - directorfbi7770@gmail.com
from: CHRISTOPHER WRAY <www.206@extra.ocn.ne.jp>
reply-to: CHRISTOPHER WRAY <directorfbi7770@gmail.com>
date: Mar 11, 2019, 4:33 PM
subject: HELLO
mailed-by: extra.ocn.ne.jp
Hello This is Mr Christopher wray. The director of FBI. I am contacting you about a case to was brought to my office today concern your consignment box that supposed to be delivery to you. By Mr Eric mark. But on the line the agent that came to delivery it start having problem with some security in united states of America okay. So as I am speaking with you right now your consignment box worth sum of $6.2 millions USD is in my office now. And all I want you to do is to send me your delivery address where to delivery it you without any more delay okay. So I am waiting to hear you as soon as possible
reply-to: CHRISTOPHER WRAY <directorfbi7770@gmail.com>
date: Mar 11, 2019, 4:33 PM
subject: HELLO
mailed-by: extra.ocn.ne.jp
Hello This is Mr Christopher wray. The director of FBI. I am contacting you about a case to was brought to my office today concern your consignment box that supposed to be delivery to you. By Mr Eric mark. But on the line the agent that came to delivery it start having problem with some security in united states of America okay. So as I am speaking with you right now your consignment box worth sum of $6.2 millions USD is in my office now. And all I want you to do is to send me your delivery address where to delivery it you without any more delay okay. So I am waiting to hear you as soon as possible
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 - federalbureauusa@yahoo.com
from: Mr. Christopher A. Wray <1godofmercy@gmail.com>
reply-to: federalbureauusa@yahoo.com
date: Mar 1, 2019, 10:53 AM
subject: Federal Bureau Of Investigation ( FBI )
mailed-by: gmail.com
Federal Bureau Of Investigation ( FBI )
Anti-Terrorist and Monitory Crimes Division
J. Edgar. Hoover Building, Washington D.C
Call Us Here Call/Text (918) 558-7565.
ATTN: BENEFICIARY,
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an illegal
transaction with Impostors claiming to be Dr. Godwin Emefiele of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none
officials of Oceanic Bank, none officials of Zenith Bank and some
impostors claiming to be the Federal Bureau Of Investigation agents
and delivery company agents. During our Investigation, it came to our
notice that the reason why you have not received your inheritance fund
payment is because you have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.
Therefore we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of $4,500,000.00 MILLION
USD which will be deposited into an ATM CARD to be issued to you from
the UNITED BANK FOR AFRICA ( UBA BANK ) which you will use to withdraw
funds anywhere in the world. You now have the lawful right to claim
your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and
Serve the citizens of the United States Of America. All you have to do
is immediately contact the ATM CARD PAYMENT CENTER via E-mail for
instructions on how to procure your Approval Slip which contains
details on how to receive and activate your ATM CARD for immediate use
to withdraw funds being paid to you. We have confirmed that the amount
required for the Approval Slip will cost you a total of $1,500 USD
which will be paid directly via FedEx Overnight Delivery to the UBA
BANK Receivers Agent Address in USA Below. Email us the fedEx Tracking
Number after sending the fee via FedEx today.
Mail Via FedEx only
Receivers name : Anna kuchta
Address :4800 Jonestown Rd, Harrisburg, PA 17109.
Amount : $1,500
CONTACT INFORMATION.
Bank Name: UNITED BANK FOR AFRICA ( UBA BANK )
Bank Location Address: 01 BP 2023 Banques Avenue Pape Jean Paul,
Cotonou, Benin Republic.
Bank Department Email Address: info-ubabankfinancier@financier.com
Managing Director: Mr. Williams Cord.
Telephone Number : +229 62 07 2224.
Above you shall find contact details to whom will process your
transaction and your ATM CARD delivery to your home.
Immediately contact Mr. Williams Cord, from the UNITED BANK FOR AFRICA
( UBA BANK ) with the following information for the proceed and
delivery of your ATM CARD worth the sum of $4,500,000.00 MILLION USD
to your location home address where you will desire to receive it. The
information required for an accurate delivery is such as below.
Full Name:..........................
Current Location Home Address:...........................
Direct Telephone Number:...........................
Current Occupation:............................
Age/Sex:..................
Once you have sent the required information to Mr. Williams Cord of
the UNITED BANK FOR AFRICA ( UBA BANK ) he will contact you with
instructions on how to make the payment of $1,500 USD for the Approval
Slip after which he will proceed towards delivery of the ATM CARD
without any further delay. You have been authorized/guaranteed by the
Federal Bureau Of Investigation to commence towards completing this
transaction as there shall be NO delay once payment for the Approval
Slip has been made to the authorized agent. Once you have completed
the payment of $1,500 USD immediately contact me back so as to ensure
your ATM CARD gets to you rapidly. We look forward to hear from you
today.
Regards,
Mr. Christopher A. Wray.
Director/Federal Bureau Of Investigation ( FBI )
Anti-Terrorist and Monitory Crimes Division.
Email: federalbureauusa@yahoo.com
reply-to: federalbureauusa@yahoo.com
date: Mar 1, 2019, 10:53 AM
subject: Federal Bureau Of Investigation ( FBI )
mailed-by: gmail.com
Federal Bureau Of Investigation ( FBI )
Anti-Terrorist and Monitory Crimes Division
J. Edgar. Hoover Building, Washington D.C
Call Us Here Call/Text (918) 558-7565.
ATTN: BENEFICIARY,
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an illegal
transaction with Impostors claiming to be Dr. Godwin Emefiele of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none
officials of Oceanic Bank, none officials of Zenith Bank and some
impostors claiming to be the Federal Bureau Of Investigation agents
and delivery company agents. During our Investigation, it came to our
notice that the reason why you have not received your inheritance fund
payment is because you have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance Payment.
Therefore we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of $4,500,000.00 MILLION
USD which will be deposited into an ATM CARD to be issued to you from
the UNITED BANK FOR AFRICA ( UBA BANK ) which you will use to withdraw
funds anywhere in the world. You now have the lawful right to claim
your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and
Serve the citizens of the United States Of America. All you have to do
is immediately contact the ATM CARD PAYMENT CENTER via E-mail for
instructions on how to procure your Approval Slip which contains
details on how to receive and activate your ATM CARD for immediate use
to withdraw funds being paid to you. We have confirmed that the amount
required for the Approval Slip will cost you a total of $1,500 USD
which will be paid directly via FedEx Overnight Delivery to the UBA
BANK Receivers Agent Address in USA Below. Email us the fedEx Tracking
Number after sending the fee via FedEx today.
Mail Via FedEx only
Receivers name : Anna kuchta
Address :4800 Jonestown Rd, Harrisburg, PA 17109.
Amount : $1,500
CONTACT INFORMATION.
Bank Name: UNITED BANK FOR AFRICA ( UBA BANK )
Bank Location Address: 01 BP 2023 Banques Avenue Pape Jean Paul,
Cotonou, Benin Republic.
Bank Department Email Address: info-ubabankfinancier@financier.com
Managing Director: Mr. Williams Cord.
Telephone Number : +229 62 07 2224.
Above you shall find contact details to whom will process your
transaction and your ATM CARD delivery to your home.
Immediately contact Mr. Williams Cord, from the UNITED BANK FOR AFRICA
( UBA BANK ) with the following information for the proceed and
delivery of your ATM CARD worth the sum of $4,500,000.00 MILLION USD
to your location home address where you will desire to receive it. The
information required for an accurate delivery is such as below.
Full Name:..........................
Current Location Home Address:...........................
Direct Telephone Number:...........................
Current Occupation:............................
Age/Sex:..................
Once you have sent the required information to Mr. Williams Cord of
the UNITED BANK FOR AFRICA ( UBA BANK ) he will contact you with
instructions on how to make the payment of $1,500 USD for the Approval
Slip after which he will proceed towards delivery of the ATM CARD
without any further delay. You have been authorized/guaranteed by the
Federal Bureau Of Investigation to commence towards completing this
transaction as there shall be NO delay once payment for the Approval
Slip has been made to the authorized agent. Once you have completed
the payment of $1,500 USD immediately contact me back so as to ensure
your ATM CARD gets to you rapidly. We look forward to hear from you
today.
Regards,
Mr. Christopher A. Wray.
Director/Federal Bureau Of Investigation ( FBI )
Anti-Terrorist and Monitory Crimes Division.
Email: federalbureauusa@yahoo.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 - hristopherwray39@gmail.com
from: Mr. Christopher A. Wray <www.@galaxy.ocn.ne.jp>
reply-to: "Mr. Christopher A. Wray" <christopherwray39@gmail.com>
date: Jan 26, 2019, 2:37 PM
subject: Attention Beneficiary Email ID,
mailed-by: galaxy.ocn.ne.jp
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network
today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage
bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network
regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred
thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us
their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your
US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their
required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will
use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents
that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing
address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office
address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this
number +1 (206) 278-5933 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the
ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank President and Chief Executive Officer contact details:
Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (206) 278-5933 <--text message only
Contact Email::: { johnpeck33@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
reply-to: "Mr. Christopher A. Wray" <christopherwray39@gmail.com>
date: Jan 26, 2019, 2:37 PM
subject: Attention Beneficiary Email ID,
mailed-by: galaxy.ocn.ne.jp
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network
today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage
bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network
regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred
thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us
their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your
US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their
required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will
use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents
that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing
address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office
address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this
number +1 (206) 278-5933 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the
ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank President and Chief Executive Officer contact details:
Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (206) 278-5933 <--text message only
Contact Email::: { johnpeck33@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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.