From: "Christopher A. Wray" <l.dewit@simpelgo.nl>
Reply-To: <betsy3392446901@gmail.com>
Date: Wed, 19 May 2021 20:00:35 +0430
Subject: Western Union/MoneyGram Money Transfer Scam Victims!!!
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram between January 1, 2004 to December 19, 2019, the deadline for lodging these claims is August 12, 2021.
This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:
Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsy3392446901@gmail.com
Yours sincerely,
Christopher Wray
FBI Director
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 - betsy3392446901@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - departmentfbi512@gmail.com
from: Mr.Christopher A.Wray <harriswilliam0000@gmail.com>
reply-to: departmentfbi512@gmail.com
date: May 23, 2021, 6:40 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
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 proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.
The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.
Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.
Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owner . You do not have any right to receive
these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations—which
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You don’t have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.
We have done our verification on your FBI citizens’ identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
person’s contact information:-
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs.Mary Brown, &
Mr. william Dudlley
Email: bmary8823@gmail.com
williamcdudlley9@gmail.com
Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $317.18 USD only
for the issuing of the document right away and your $5. million will
be release to you. That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic
and Original copy of the document for the release of your fund.
Below is the Information you will use to send the $317.00 usd usd.
via Walmart to Walmart transfer so you will receive your fund
Receivers name.....Mary Brown
Country........USA
City............Atlanta
State.........Georgia
Amount...... $317.00 usd
Tracking#.......
You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.
We want you to get back to us with the following details:
Full Name:________
Address:____________
Phone number:______
occupation_________.
City.___________
State._____________
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.
WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.
Faithfully Yours
Mr.Christopher.A.Wray
FBI Director
reply-to: departmentfbi512@gmail.com
date: May 23, 2021, 6:40 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
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 proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.
The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.
Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.
Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owner . You do not have any right to receive
these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations—which
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You don’t have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.
We have done our verification on your FBI citizens’ identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
person’s contact information:-
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs.Mary Brown, &
Mr. william Dudlley
Email: bmary8823@gmail.com
williamcdudlley9@gmail.com
Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $317.18 USD only
for the issuing of the document right away and your $5. million will
be release to you. That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic
and Original copy of the document for the release of your fund.
Below is the Information you will use to send the $317.00 usd usd.
via Walmart to Walmart transfer so you will receive your fund
Receivers name.....Mary Brown
Country........USA
City............Atlanta
State.........Georgia
Amount...... $317.00 usd
Tracking#.......
You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.
We want you to get back to us with the following details:
Full Name:________
Address:____________
Phone number:______
occupation_________.
City.___________
State._____________
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.
WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.
Faithfully Yours
Mr.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Christopher A. Wray - FBI - christopherwray0124@aol.com
from: FBI <irsindia01@yahoo.in>
reply-to: christopherwray0124@aol.com
date: May 26, 2021, 8:03 AM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: gmail.com
signed-by: yahoo.in
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 $150 but because of the new bonanza, $150 has been taken care of. So you are required to send $50 today. After this week the cost of the permit order will still be $150. So you are advised to send the $50 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 $50, 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 wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:christopherwray0124@aol.com
reply-to: christopherwray0124@aol.com
date: May 26, 2021, 8:03 AM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: gmail.com
signed-by: yahoo.in
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 $150 but because of the new bonanza, $150 has been taken care of. So you are required to send $50 today. After this week the cost of the permit order will still be $150. So you are advised to send the $50 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 $50, 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 wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:christopherwray0124@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - official.files@yandex.com
from: official files <official.files@yandex.com>
date: 27 May 2021, 10:20
subject: Federal Bureau Of Investigation ATM CARD PAYMENT NOTIFICATION
mailed-by: yandex.com
Federal Bureau Of Investigation ATM CARD PAYMENT NOTIFICATION
From: Federal Bureau Of Investigation
Reply-to:super.office20162016@yandex.com
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Attn Beneficiary
This is officially bring to your notice that i am in receipt of your email but you should pardon me for my late response because i was too busy for long .However like i told you in my previous email you should contact Agent. Mr. Dave Harrison he will contact you with instructions you on how to send the fee and how much to send for the Approval Slip okay.Contact him with this email addres (agentdaveharrison@gmail.com)
Best Regards,
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.
20535-0001, USA
date: 27 May 2021, 10:20
subject: Federal Bureau Of Investigation ATM CARD PAYMENT NOTIFICATION
mailed-by: yandex.com
Federal Bureau Of Investigation ATM CARD PAYMENT NOTIFICATION
From: Federal Bureau Of Investigation
Reply-to:super.office20162016@yandex.com
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Attn Beneficiary
This is officially bring to your notice that i am in receipt of your email but you should pardon me for my late response because i was too busy for long .However like i told you in my previous email you should contact Agent. Mr. Dave Harrison he will contact you with instructions you on how to send the fee and how much to send for the Approval Slip okay.Contact him with this email addres (agentdaveharrison@gmail.com)
Best Regards,
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Christopher A. Wray - FBI - fbiwashington61@aol.com
from: FBI Washington D.C <fbiwashington61@aol.com>
reply-to: "FBI Washington D.C" <fbiwashington61@aol.com>
date: May 30, 2021, 1:05 AM
subject: From :(FBI), Treat With Utmost Urgency
mailed-by: gmail.com
signed-by: aol.com
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C
Urgent Attention:
We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any Bank, Courier or Diplomat in Africa, because we realize today been 29th MAY 2021 that you are still dealing with those fraudsters after we have warned you last year, even few months ago to stop complying with those internet hackers/scammers but you insist, ignored our instruction.
Secondly, mind you that your ignorance have lead you to a serious problem because we just receive a second report letter today from Bank of America, World Bank Group, UBA Bank Benin Republic, Interpol Police, Central Intelligent Agency (CIA), Research and Analysis Wing (RAW) and United Nation Organization stating that you haven't secured your Authorization Release Permit Certificate which we advised you few months ago to obtain before the shipment of your consignments worth $15.8 million united state dollars will be completed, but till now you still remain silent simply because you think that you can do otherwise or mess around with Federal Bureau of Investigation.
Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody (FBI) to use this information here and send the required fee of $750 usd to United State Consignment department Agency in Florida today, to enable them work faster on the papers before it will become too late because delaying this shipment again might lead you to jail simple because we have warned you severally to stop every communication you have with those scammer in Africa, but you refuse to accept our instruction. Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if you refuse to comply with the instruction given to you here, so get back to us with the payment information immediately you receive this email, again don't forget to reconfirm your personal information as soon as you send the fee of $750 usd today to avoid wrong delivery, Use the information of the United State Consignment department Agency Florida as listed below and send the money via Western Union, Money Gram or Ria ONLY.
Receiver: Mrs. Sandra Jean Wright
Country: United State
City: Jacksonville Florida USA
Test Question :...... Very
Answer:........ urgent
Amount:............ $750.00
Mtcn number and sender's name ......…
Therefore you have to try as much as you can and make this payment today so that your consignment will be delivered to you today. Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the registration of your Consignment. Again mind you that your ignorance or delay, may force us by urgent arrest to your home address, so try and dance on the rule and regulations given to you here.
Thank For Your Understanding while patiently waiting for your immediate feedback together with the payment details.
Yours In Service
Dr. Christopher A. Wray
Secretary Of Federal Bureau of Investigation
FBI Headquarters, Washington, D.C
fbiwashington61@aol.com
reply-to: "FBI Washington D.C" <fbiwashington61@aol.com>
date: May 30, 2021, 1:05 AM
subject: From :(FBI), Treat With Utmost Urgency
mailed-by: gmail.com
signed-by: aol.com
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C
Urgent Attention:
We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any Bank, Courier or Diplomat in Africa, because we realize today been 29th MAY 2021 that you are still dealing with those fraudsters after we have warned you last year, even few months ago to stop complying with those internet hackers/scammers but you insist, ignored our instruction.
Secondly, mind you that your ignorance have lead you to a serious problem because we just receive a second report letter today from Bank of America, World Bank Group, UBA Bank Benin Republic, Interpol Police, Central Intelligent Agency (CIA), Research and Analysis Wing (RAW) and United Nation Organization stating that you haven't secured your Authorization Release Permit Certificate which we advised you few months ago to obtain before the shipment of your consignments worth $15.8 million united state dollars will be completed, but till now you still remain silent simply because you think that you can do otherwise or mess around with Federal Bureau of Investigation.
Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody (FBI) to use this information here and send the required fee of $750 usd to United State Consignment department Agency in Florida today, to enable them work faster on the papers before it will become too late because delaying this shipment again might lead you to jail simple because we have warned you severally to stop every communication you have with those scammer in Africa, but you refuse to accept our instruction. Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if you refuse to comply with the instruction given to you here, so get back to us with the payment information immediately you receive this email, again don't forget to reconfirm your personal information as soon as you send the fee of $750 usd today to avoid wrong delivery, Use the information of the United State Consignment department Agency Florida as listed below and send the money via Western Union, Money Gram or Ria ONLY.
Receiver: Mrs. Sandra Jean Wright
Country: United State
City: Jacksonville Florida USA
Test Question :...... Very
Answer:........ urgent
Amount:............ $750.00
Mtcn number and sender's name ......…
Therefore you have to try as much as you can and make this payment today so that your consignment will be delivered to you today. Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the registration of your Consignment. Again mind you that your ignorance or delay, may force us by urgent arrest to your home address, so try and dance on the rule and regulations given to you here.
Thank For Your Understanding while patiently waiting for your immediate feedback together with the payment details.
Yours In Service
Dr. Christopher A. Wray
Secretary Of Federal Bureau of Investigation
FBI Headquarters, Washington, D.C
fbiwashington61@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.