from: FEDERAL BUREAU INVESTIGATION <fbi.gov.007@hotmail.com>
date: Jun 14, 2021, 3:17 PM
subject: ATTENTION !
mailed-by: gmail.com
signed-by: hotmail.com
ATTENTION !
{NOTE}
DO NO FORWARD THIS MESSAGE TO ANYBODY IN INTERNET AND STOP EVERY TRANSACTION YOU HAVE WITH ANYBODY, IF NOT WITH MR.PATRICK JAMES MORRISSEY THE WEST VIRGINIA GENERAL ATTORNEY.
NAME: MR.PATRICK JAMES MORRISSEY
TELEPHONE: +1(914)570-1163
E-MAIL: attorneypatrick01@gmail.com
E-MAIL: justiceusa8@gmail.com
FROM: CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.
The federal bureau of investigation (FBI). Through our intelligence-monitoring Network has discovered that General attorney of west Virginia Mr. Patrick James Morrissey contacted you via e-mail, that your fund has been legally approved to be Paid via bank wire/online transfer or any means of your choice immediately your fund proof of ownership certificate is renewed by Mr. Patrick James Morrissey and the renewal of the said legal document will cost you the sum of $350 usd only.
So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction With the United Nations (UN) financial department have Investigated through our Monitoring network noticed that your transaction with MR.PATRICK JAMES MORRISSEY THE WEST VIRGINIA GENERAL ATTORNEY. is 100% legal, you have the legitimate right to complete your transaction to claim your fund $8.5 million dollars.
Follow his directives and you will never regret it.
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
fbi.gov.007@hotmail.com
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 - fbi.gov.007@hotmail.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 - fbiofficex9@gmail.com
from: FBI OFFICE <fbiofficex9@gmail.com>
date: Jun 21, 2021, 11:11 AM
subject: Fund Identification Record DOCUMENTS
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
You have been informed officially to obtain Fund Identification Record Clearance documents for transfer of $10.5m to your bank account..
These documents are only required documents demanded by the HSBC BANK to transfer the approved $10.5m to your bank account.
You need Fund Identification Record Clearance documents as a proof to receive this $10.5m FROM frozen wired account number : 3478209872.
You do not have any rights to receive these US$10.5Milion UNTIL YOU SECURE two vital documents .
Contact Mrs. Sarah Simpson on provided email address ( wxs38454@gmail.com ) and request for (Fund Identification Record DOCUMENTS
Name; Mrs. Sarah Simpson
E mail : wxs38454@gmail.com
Mrs Sarah Simpson is waiting for your immediate response to start procuring the required documents in your name.
Regards
Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI
date: Jun 21, 2021, 11:11 AM
subject: Fund Identification Record DOCUMENTS
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
You have been informed officially to obtain Fund Identification Record Clearance documents for transfer of $10.5m to your bank account..
These documents are only required documents demanded by the HSBC BANK to transfer the approved $10.5m to your bank account.
You need Fund Identification Record Clearance documents as a proof to receive this $10.5m FROM frozen wired account number : 3478209872.
You do not have any rights to receive these US$10.5Milion UNTIL YOU SECURE two vital documents .
Contact Mrs. Sarah Simpson on provided email address ( wxs38454@gmail.com ) and request for (Fund Identification Record DOCUMENTS
Name; Mrs. Sarah Simpson
E mail : wxs38454@gmail.com
Mrs Sarah Simpson is waiting for your immediate response to start procuring the required documents in your name.
Regards
Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI
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 - mrhenryben@post.com
from: FBI Headquarters, Washington, D.C. <paymentrelease916@gmail.com>
reply-to: mrhenryben@post.com
date: Jun 21, 2021, 6:55 AM
subject: Federal Bureau of Investigation F B I
mailed-by: gmail.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by
an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered
that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $8.5million USD from a Lottery Company outside the
United States of America.
During our investigation we discovered that your e-mail won the money
from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf
that funds are to be drawn from a registered bank within the world
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount
of $8.5million USD has been deposited with IMF. We have completed this
investigation and you are hereby approved to receive the winning prize
as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that
the funds have been deposited with IMF you will be required to settle
the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you
were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $100.00 We have tried our possible
best to indicate that this $100.00 should be deducted from your
winning prize but we found out that
the funds have already been deposited IMF and cannot be accessed by
anyone apart from you the winner, therefore you will be required to
pay the required fee's to the
Agent in-charge of this your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :(mrhenryben@post.com)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram
details on how to send the required $100.00 in order to immediately
ship your prize of$8.5million USD
via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify
this transaction: EA2948-
910.Contact him now with this email... (mrhenryben@post.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $100.00 ONLY to
Mr. Henry Ben information in which he
shall send to you,
Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to FBI
reply-to: mrhenryben@post.com
date: Jun 21, 2021, 6:55 AM
subject: Federal Bureau of Investigation F B I
mailed-by: gmail.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by
an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered
that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $8.5million USD from a Lottery Company outside the
United States of America.
During our investigation we discovered that your e-mail won the money
from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf
that funds are to be drawn from a registered bank within the world
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount
of $8.5million USD has been deposited with IMF. We have completed this
investigation and you are hereby approved to receive the winning prize
as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that
the funds have been deposited with IMF you will be required to settle
the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you
were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $100.00 We have tried our possible
best to indicate that this $100.00 should be deducted from your
winning prize but we found out that
the funds have already been deposited IMF and cannot be accessed by
anyone apart from you the winner, therefore you will be required to
pay the required fee's to the
Agent in-charge of this your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :(mrhenryben@post.com)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram
details on how to send the required $100.00 in order to immediately
ship your prize of$8.5million USD
via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify
this transaction: EA2948-
910.Contact him now with this email... (mrhenryben@post.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $100.00 ONLY to
Mr. Henry Ben information in which he
shall send to you,
Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to FBI
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 - mfglobalf@aol.com
from: mfglobalf@aol.com
reply-to: mfglobalf@aol.com
date: Jun 20, 2021, 2:42 PM
subject: Your Allocation
mailed-by: gmail.com
signed-by: aol.com
I want you to know that your name has been already forwarded to the paying bank on Friday last week to contact you for onward transfer of the compensation funds to you as the beneficiary, below is the first mail you received.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (mfglobalf@aol.com)
SCAM VICTIMS COMPENSATION FUND 2018/2021
ATTN: SCAM VICTIMS
The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation funds.
Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.
In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United States
Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Joe Biden.
In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.
MR.JEROME POWELL (Chairman Federal Reserve Board New York
Tel: +1 347) 956-8542
Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the corresponding bank.
NOTE: THIS CLAIM WILL END ON THE 30th of June 2021
Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
reply-to: mfglobalf@aol.com
date: Jun 20, 2021, 2:42 PM
subject: Your Allocation
mailed-by: gmail.com
signed-by: aol.com
I want you to know that your name has been already forwarded to the paying bank on Friday last week to contact you for onward transfer of the compensation funds to you as the beneficiary, below is the first mail you received.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (mfglobalf@aol.com)
SCAM VICTIMS COMPENSATION FUND 2018/2021
ATTN: SCAM VICTIMS
The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation funds.
Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.
In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United States
Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Joe Biden.
In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.
MR.JEROME POWELL (Chairman Federal Reserve Board New York
Tel: +1 347) 956-8542
Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the corresponding bank.
NOTE: THIS CLAIM WILL END ON THE 30th of June 2021
Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fbi.compa@aol.com
from: Christopher A. Wray <fishert881@gmail.com>
reply-to: fbi.compa@aol.com
date: Jun 26, 2021, 2:47 AM
subject: Attention
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attention
I Mr. Christopher Asher Wray, Director, Federal Bureau of Investigation (FBI)
As you may know, the Federal Bureau of Investigation (FBI) is
charged with the responsibility of maintaining the integrity of the
nation's financial infrastructure and payment systems. As a part of
this mission, Federal Bureau of Investigation (FBI) constantly
implements and evaluates prevention and response measures to guard
against every crime as well as other computer related fraud. Federal
Bureau of Investigation (FBI) derives its authority to investigate
specified criminal violations from Title 18 of the USA Code, Section
3056. During the course of investigation and apprehension of a
internationally renowned criminal, your name was found among a list of
names on a hard disk belonging to the afore mentioned criminal, even
before you contacted us, meaning that all you mentioned in your email
to us is in correspondence with our investigations so far.
The Act mandates the FBI to combat every crimes. The Commission is
empowered to prevent, investigate, prosecute and penalise economic and
financial crimes and is charged with the responsibility of enforcing
the provisions of other laws and regulations relating to Cyber Crimes,
including:
The Money Laundering
The Advance Fee Fraud and Other Fraud Related Offences Act
The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act
The Banks and other Financial Institutions Act; and
Miscellaneous Offences Act
Advance Fee Fraud
Bank Fraud
ECyber Crime
Public Corruption
Organized Crime
White-Collar Crime
Counter- Terrorism and General Investigation
Public orruption.
Combat public corruption at all levels
Protect civil rights,
Combat transnational/national criminal organizations and enterprises
Combat major white-collar crime
Combat significant violent crime
Our record indicates that you are eligible to receive restitution for
one or more of the internet fraud schemes you've been a victim of
including Prince Hamdan and as such, Restitutions are ordered to be
paid immediately.
To receive your restitution benefits of $2,200,000.00
We are sorry for what ever you might have gone through in the hands of
these criminals, we are doing everything humanly possible to curbing
the activities of these scammars/fraudstars and we assure you that the
must be apprehended and face the law.
Be informed that Federal Bureau of Investigation (FBI) is not a
financial institution and as such, we don't demand for fees of any
kind.
Warning: Stop every conversation and communication you are having with
these hudlooms because they will end up extorting you.
We will advise you reconfirm the below information in other for us to
direct you to your paying bank as well as to avoid wrong payment and
be informed that you will receive you Restitutions/compensation via
our appointed and corresponding bank in United States for transparency
purpose. We have issued out jurisdiction to them to pay you your
Restitutions/Compensation of $2.2 Million:
Your Full name?
Contact home address?
Your Telephone number?
Age/Sex?
Your form of Identification?
Your occupation?
Hope our explanation is clear?
Looking forward to hearing from you.
Yours in Service,
Christopher A. Wray,
Director, Federal Bureau of Investigation (FBI).
reply-to: fbi.compa@aol.com
date: Jun 26, 2021, 2:47 AM
subject: Attention
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attention
I Mr. Christopher Asher Wray, Director, Federal Bureau of Investigation (FBI)
As you may know, the Federal Bureau of Investigation (FBI) is
charged with the responsibility of maintaining the integrity of the
nation's financial infrastructure and payment systems. As a part of
this mission, Federal Bureau of Investigation (FBI) constantly
implements and evaluates prevention and response measures to guard
against every crime as well as other computer related fraud. Federal
Bureau of Investigation (FBI) derives its authority to investigate
specified criminal violations from Title 18 of the USA Code, Section
3056. During the course of investigation and apprehension of a
internationally renowned criminal, your name was found among a list of
names on a hard disk belonging to the afore mentioned criminal, even
before you contacted us, meaning that all you mentioned in your email
to us is in correspondence with our investigations so far.
The Act mandates the FBI to combat every crimes. The Commission is
empowered to prevent, investigate, prosecute and penalise economic and
financial crimes and is charged with the responsibility of enforcing
the provisions of other laws and regulations relating to Cyber Crimes,
including:
The Money Laundering
The Advance Fee Fraud and Other Fraud Related Offences Act
The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act
The Banks and other Financial Institutions Act; and
Miscellaneous Offences Act
Advance Fee Fraud
Bank Fraud
ECyber Crime
Public Corruption
Organized Crime
White-Collar Crime
Counter- Terrorism and General Investigation
Public orruption.
Combat public corruption at all levels
Protect civil rights,
Combat transnational/national criminal organizations and enterprises
Combat major white-collar crime
Combat significant violent crime
Our record indicates that you are eligible to receive restitution for
one or more of the internet fraud schemes you've been a victim of
including Prince Hamdan and as such, Restitutions are ordered to be
paid immediately.
To receive your restitution benefits of $2,200,000.00
We are sorry for what ever you might have gone through in the hands of
these criminals, we are doing everything humanly possible to curbing
the activities of these scammars/fraudstars and we assure you that the
must be apprehended and face the law.
Be informed that Federal Bureau of Investigation (FBI) is not a
financial institution and as such, we don't demand for fees of any
kind.
Warning: Stop every conversation and communication you are having with
these hudlooms because they will end up extorting you.
We will advise you reconfirm the below information in other for us to
direct you to your paying bank as well as to avoid wrong payment and
be informed that you will receive you Restitutions/compensation via
our appointed and corresponding bank in United States for transparency
purpose. We have issued out jurisdiction to them to pay you your
Restitutions/Compensation of $2.2 Million:
Your Full name?
Contact home address?
Your Telephone number?
Age/Sex?
Your form of Identification?
Your occupation?
Hope our explanation is clear?
Looking forward to hearing from you.
Yours in Service,
Christopher A. Wray,
Director, Federal Bureau of Investigation (FBI).
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.