from: Federal Bureau of Investigation <investigationunit1fbi@gmail.com>
to: investigationunit1fbi@gmail.com
date: May 31, 2021, 9:22 AM
subject: Immunity Seal of Transfer
mailed-by: gmail.com
Attention:Fund Beneficiary
This is to notify you about your pending payment of USD$10.5m, Any
Monetary parcel entering into your State without proper documentation
is determined to be an illegal importation of currency. Therefore
Immunity Seal of Transfer Certificate will be secured in your name as
in line with terms of agreement covering United Nations for a free
passage of ATM CARD cross border to your address without stoppage by
any authority.
You are to obtain Immunity Seal of Transfer Certificate and it will be
attached on your parcel to confirm that the parcel has been duly
checked and cleared against financial crime and as such is not subject
to further inspection by any authority in your State. It will cost you
$1,000.00, to obtain Immunity Seal of Transfer Certificate
The card can be used through any e-payment channel(ATM and POS terminal).
Thanks,
Christopher Wray
FBI
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 - investigationunit1fbi@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 - fbidirector613@aol.com
from: FBI DIRECTOR <fbidirector613@aol.com>
date: May 31, 2021, 9:43 AM
subject: Federal Bureau of Investigation (FBI),
mailed-by: aol.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
We have been sending you emails since and you refuse to respond our email which's very bad you can keep silent but you can't run away, since you think keeping silent can save you out of this problem your putting yourself into, we have discovered that you are playing with us but you can't play with the united state Federal Law.
Today got an email from the EFCC Agent which's Linda Williams and she told us that you haven't respond to her since 5days now and she have sent you more emails no respond, what kind of problem are you putting yourself into, are you really sure you can stand this we hope it's better for you to spend rest of your life in jail because no one play with us goes free.
Faithfully Yours
Christopher A. Wray, III
FBI Director
date: May 31, 2021, 9:43 AM
subject: Federal Bureau of Investigation (FBI),
mailed-by: aol.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
We have been sending you emails since and you refuse to respond our email which's very bad you can keep silent but you can't run away, since you think keeping silent can save you out of this problem your putting yourself into, we have discovered that you are playing with us but you can't play with the united state Federal Law.
Today got an email from the EFCC Agent which's Linda Williams and she told us that you haven't respond to her since 5days now and she have sent you more emails no respond, what kind of problem are you putting yourself into, are you really sure you can stand this we hope it's better for you to spend rest of your life in jail because no one play with us goes free.
Faithfully Yours
Christopher A. Wray, III
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.
Christopher A. Wray - FBI - officefilezb@gmail.com
from: Federal Bureau of Investigation, FBI. <caneonuh@gmail.com>
reply-to: officefilezb@gmail.com
date: Jun 1, 2021, 7:16 AM
subject: URGENT & IMPORTANT REPLY TO FBI IMMEDIATELY.
mailed-by: gmail.com
Attention: Fund Beneficiary,
This will be the first and last we the entire FBI Head Office NYC will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 4 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 6 Years Jail Sentence which will be taking care by Police Interpol of your Country.
This is our last warning to you because there is no way you should abandon your ATM Master card package at JFK because of the Custom requirement fee $350,which they later allow you to pay half of it as of now while the remaining half will be paid by you after confirming your Package. You can't reject the ATM Master card package without good reason; else you will be arrested.
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior you are dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your overdue contract payment worth $4.500.000.00 USD (four million five hundred thousand dollars only), which was endorsed in your favor and like we stated earlier, we have duly screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund without any further delay.
Since you have chosen to ignore their messages and refuse to pay the required $250 for Custom Clearance Certificate charges as imposed, despite the advice we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all levels as well as your correspondence, until you have received your ATM MASTER CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $250 for now after which the Diplomatic Agent delivery your ATM MASTER CARD Package to you then once you receive your fund,
You can then pay the balance $100 Dollars, All we want you to do right now is to purchase any available gift cards, such as Steam wallet, or Google play card, iTunes card to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning. If you can not send money out of your country then just buy a Gift Card so that we can get this done as Urgent.
Remember that it's impossible to Receive this Fund without the fee $350 or half of it which is $250 Dollars.
Contact us right away and let me know when you send half of the charges as we discussed with them to enable them to route your fund to you with immediate effect. This is a lifetime opportunity and we will advise you to take advantage of it, before it is too late to do so. Make sure you send the half fee of $250 dollars latest before the end of tomorrow because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jane Frederick who is ready to work with them, and that I am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!
Call Mr. Robinson or send him an email. Immediately you purchase any of the Gift Cards
Thanks.
Yours in service,
Christopher A. Wray
Email: officefilezb@gmail.com
United States Federal Bureau of Investigation.
reply-to: officefilezb@gmail.com
date: Jun 1, 2021, 7:16 AM
subject: URGENT & IMPORTANT REPLY TO FBI IMMEDIATELY.
mailed-by: gmail.com
Attention: Fund Beneficiary,
This will be the first and last we the entire FBI Head Office NYC will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 4 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 6 Years Jail Sentence which will be taking care by Police Interpol of your Country.
This is our last warning to you because there is no way you should abandon your ATM Master card package at JFK because of the Custom requirement fee $350,which they later allow you to pay half of it as of now while the remaining half will be paid by you after confirming your Package. You can't reject the ATM Master card package without good reason; else you will be arrested.
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior you are dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your overdue contract payment worth $4.500.000.00 USD (four million five hundred thousand dollars only), which was endorsed in your favor and like we stated earlier, we have duly screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund without any further delay.
Since you have chosen to ignore their messages and refuse to pay the required $250 for Custom Clearance Certificate charges as imposed, despite the advice we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all levels as well as your correspondence, until you have received your ATM MASTER CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $250 for now after which the Diplomatic Agent delivery your ATM MASTER CARD Package to you then once you receive your fund,
You can then pay the balance $100 Dollars, All we want you to do right now is to purchase any available gift cards, such as Steam wallet, or Google play card, iTunes card to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning. If you can not send money out of your country then just buy a Gift Card so that we can get this done as Urgent.
Remember that it's impossible to Receive this Fund without the fee $350 or half of it which is $250 Dollars.
Contact us right away and let me know when you send half of the charges as we discussed with them to enable them to route your fund to you with immediate effect. This is a lifetime opportunity and we will advise you to take advantage of it, before it is too late to do so. Make sure you send the half fee of $250 dollars latest before the end of tomorrow because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jane Frederick who is ready to work with them, and that I am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!
Call Mr. Robinson or send him an email. Immediately you purchase any of the Gift Cards
Thanks.
Yours in service,
Christopher A. Wray
Email: officefilezb@gmail.com
United States Federal Bureau of Investigation.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - fbioffice148@gmail.com
from: FROM FBI Headquarters <hoodway443@gmail.com>
reply-to: fbioffice148@gmail.com
date: Jun 2, 2021, 2:29 AM
subject: ATTENTION: Beneficial am Dr. Michael Wilkey ,Urgent contact right now
mailed-by: gmail.com
This is the FBI Headquarters and we have been intercepting all
financial emails coming to you Chris Wray official photo.jpg
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: Beneficial am Dr. Michael
Wilkey ,Urgent contact right now
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; One million, five hundred thousand United
States dollars ($1,500,000.00), 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 $45.00 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 $45.00 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 OR BY $45 iTunes
card 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 STEAM
WALLET GIFT CARD OR GOOGLE PLAY GIFT CARD OR i Tunes CARD AND SEND TO
ME I WILL USE IT ON MY PHONE AND SEND DHL THE $45.00 AND YOUR DHL
TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL
RECEIVER NAME:::::::::::: ; HAMZA, DANJUMA
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY GIFT CARD OR iTUNES CARD
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 (fbioffice148@gmail.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: fbioffice148@gmail.com
date: Jun 2, 2021, 2:29 AM
subject: ATTENTION: Beneficial am Dr. Michael Wilkey ,Urgent contact right now
mailed-by: gmail.com
This is the FBI Headquarters and we have been intercepting all
financial emails coming to you Chris Wray official photo.jpg
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: Beneficial am Dr. Michael
Wilkey ,Urgent contact right now
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; One million, five hundred thousand United
States dollars ($1,500,000.00), 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 $45.00 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 $45.00 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 OR BY $45 iTunes
card 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 STEAM
WALLET GIFT CARD OR GOOGLE PLAY GIFT CARD OR i Tunes CARD AND SEND TO
ME I WILL USE IT ON MY PHONE AND SEND DHL THE $45.00 AND YOUR DHL
TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL
RECEIVER NAME:::::::::::: ; HAMZA, DANJUMA
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY GIFT CARD OR iTUNES CARD
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 (fbioffice148@gmail.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 - federalbureauinvestigation1966@outlook.com
from: Federal Bureau of Investigation (FBI) <FBIHQ@docomonet.jp> via gmail.com
reply-to: "federalbureauinvestigation1966@outlook.com" <federalbureauinvestigation1966@outlook.com>
date: Jun 5, 2021, 6:17 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Attention
We intercepted your consignment from Excel Courier Agent who dodged the responsibility of communicating the said clearance to you hence dumped the consignment without recourse to all modalities
The clearance fee is US$850, But our duty and intention are not meant to over stress you on this issue, extort money from you or to confiscate your fund/consignment due to one reason or another therefore we are hereby offering you the privilege and opportunity to pay half of the money required so that your consignment will be release and deliver to you immediately while you will complete the remaining balance upon receiving your consignment. You can pay half of the money which is (US$425) so that your consignment will be release and deliver to you immediately then you will complete the remaining balance of the money (US$425) upon receiving your consignment.
As the Director of the Federal Bureau of Investigation (FBI), I am giving you full assurance and guarantee that we shall clear and release your consignment for immediate delivery to your address upon receiving your payment (US$425) accordingly as you were instructed. We promise and assuring you that we shall release your consignment for the final delivery to your address immediately upon receipt and confirmation of your payment accordingly as you were instructed.
Therefore, I advise and encouraging you to try all your possible best in order to raise and pay the (US$425) so that your consignment will be release and deliver to your address immediately within the next 24hrs unfailingly. Like I said earlier, we can offer you the privilege to pay half of the money required so that your consignment will be release and deliver to you immediately while you will complete the remaining balance upon receiving your consignment. You can pay half of the money which is (US$425) so that your consignment will be release and deliver to you immediately then you will complete the remaining balance of the money (US$425) upon receiving your consignment.
Note to forward your PAYMENT SLIP immediately after the payment ok. We are waiting for your Payment Information today unfailingly.
Thanks,
Mr. Christopher A. Wray
Director of the Federal Bureau of Investigation (FBI)
United States of America
reply-to: "federalbureauinvestigation1966@outlook.com" <federalbureauinvestigation1966@outlook.com>
date: Jun 5, 2021, 6:17 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Attention
We intercepted your consignment from Excel Courier Agent who dodged the responsibility of communicating the said clearance to you hence dumped the consignment without recourse to all modalities
The clearance fee is US$850, But our duty and intention are not meant to over stress you on this issue, extort money from you or to confiscate your fund/consignment due to one reason or another therefore we are hereby offering you the privilege and opportunity to pay half of the money required so that your consignment will be release and deliver to you immediately while you will complete the remaining balance upon receiving your consignment. You can pay half of the money which is (US$425) so that your consignment will be release and deliver to you immediately then you will complete the remaining balance of the money (US$425) upon receiving your consignment.
As the Director of the Federal Bureau of Investigation (FBI), I am giving you full assurance and guarantee that we shall clear and release your consignment for immediate delivery to your address upon receiving your payment (US$425) accordingly as you were instructed. We promise and assuring you that we shall release your consignment for the final delivery to your address immediately upon receipt and confirmation of your payment accordingly as you were instructed.
Therefore, I advise and encouraging you to try all your possible best in order to raise and pay the (US$425) so that your consignment will be release and deliver to your address immediately within the next 24hrs unfailingly. Like I said earlier, we can offer you the privilege to pay half of the money required so that your consignment will be release and deliver to you immediately while you will complete the remaining balance upon receiving your consignment. You can pay half of the money which is (US$425) so that your consignment will be release and deliver to you immediately then you will complete the remaining balance of the money (US$425) upon receiving your consignment.
Note to forward your PAYMENT SLIP immediately after the payment ok. We are waiting for your Payment Information today unfailingly.
Thanks,
Mr. Christopher A. Wray
Director of the Federal Bureau of Investigation (FBI)
United States of America
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.