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@fbiheadoffice.com
from: From FBI Agent <fbi@fbiheadoffice.com>
date: Jul 5, 2021, 12:56 AM
subject: VIEW the Attached of my Identification ID Card.
mailed-by: gmail.com
signed-by: fbiheadoffice.com
Attn:
Hope this message gets to you in good health? I wish to inform you that
I am a Special Agent (FBI) and you must follow my instruction to enable
you to receive your Fund via our paying Bank like others did, without
that your Fund will not be released to you, why do you keep me silent
after all my effort regarding your transaction?.
You are hereby advised to VIEW the Attached of my Identification ID
Card.
I wait for your response
Best Regards
Christopher Wray
Director of FBI headquarter
Division Washington DC
Website: www.fbi.gov
Website: fbiheadoffice.com
E-mail: . fbi@fbiheadoffice.com
E-mail:... fbi_investigationdepartment@fbiheadoffice.com
---
fbiheadoffice.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jul 5, 2021, 12:56 AM
subject: VIEW the Attached of my Identification ID Card.
mailed-by: gmail.com
signed-by: fbiheadoffice.com
Attn:
Hope this message gets to you in good health? I wish to inform you that
I am a Special Agent (FBI) and you must follow my instruction to enable
you to receive your Fund via our paying Bank like others did, without
that your Fund will not be released to you, why do you keep me silent
after all my effort regarding your transaction?.
You are hereby advised to VIEW the Attached of my Identification ID
Card.
I wait for your response
Best Regards
Christopher Wray
Director of FBI headquarter
Division Washington DC
Website: www.fbi.gov
Website: fbiheadoffice.com
E-mail: . fbi@fbiheadoffice.com
E-mail:... fbi_investigationdepartment@fbiheadoffice.com
---
fbiheadoffice.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - Christopher.A.Wray.FBI@usa.com
from: Christopher.A.Wray.FBI@usa.com
date: 9 Jul 2021, 17:19
subject: FUND APPROVAL REQUEST EMAIL
mailed-by: usa.com
Signed by: mail.com
Desk of the FBI Director USA.
1000 Custer Hollow Road Clarksburg, West Virginia 26306
FBI CJIS Division.
Christopher A. Wray
E-mail: Christopher.A.Wray.FBI@usa.com
Tel: +1 512 580 3217
Summary Request 1000
Att: Sir.
The Federal Bureau of Investigation is the internal intelligence and security service of the United States and its main federal law enforcement agency. Our goal, as the FBI, is to stop terrorism, corruption, cybercrime and civil rights violations, as well as investigate serious crimes such as major theft or murder. We don't fool anyone.
However, we have looked through the forwarded message from the EFCC and would like to inform you that your compensation is being processed and your payment will be carried with immediate effect pending when you fulfill the required obligations, as required.
Please complete the attached pdf form and send it to EFCC Nigeria with a scanned copy of either your international passport, driver's license or national ID for the payment of your compensation of $ 200,000 Two hundred thousand dollars.
Once you have filled the form, email the form to the EFCC Director via: AbdulrasheedBawa.efcc@cyberservices.com
Wait for payment after approval.
Good Luck!!!
Yours
Faithfully
Sincerely
Christopher Wray
You are strictly warned,
The FBI , Registered in United State, Authorized and Regulated by the Federal Bureau of Investigation. This e-mail message is confidential and for use by to he addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The FBI does not accept responsibility for changes made to this Message after it was sent.
date: 9 Jul 2021, 17:19
subject: FUND APPROVAL REQUEST EMAIL
mailed-by: usa.com
Signed by: mail.com
Desk of the FBI Director USA.
1000 Custer Hollow Road Clarksburg, West Virginia 26306
FBI CJIS Division.
Christopher A. Wray
E-mail: Christopher.A.Wray.FBI@usa.com
Tel: +1 512 580 3217
Summary Request 1000
Att: Sir.
The Federal Bureau of Investigation is the internal intelligence and security service of the United States and its main federal law enforcement agency. Our goal, as the FBI, is to stop terrorism, corruption, cybercrime and civil rights violations, as well as investigate serious crimes such as major theft or murder. We don't fool anyone.
However, we have looked through the forwarded message from the EFCC and would like to inform you that your compensation is being processed and your payment will be carried with immediate effect pending when you fulfill the required obligations, as required.
Please complete the attached pdf form and send it to EFCC Nigeria with a scanned copy of either your international passport, driver's license or national ID for the payment of your compensation of $ 200,000 Two hundred thousand dollars.
Once you have filled the form, email the form to the EFCC Director via: AbdulrasheedBawa.efcc@cyberservices.com
Wait for payment after approval.
Good Luck!!!
Yours
Faithfully
Sincerely
Christopher Wray
You are strictly warned,
The FBI , Registered in United State, Authorized and Regulated by the Federal Bureau of Investigation. This e-mail message is confidential and for use by to he addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The FBI does not accept responsibility for changes made to this Message after it was sent.
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 - jp7739407@gmail.com
from: Christopher A. Wray <walterben994@gmail.com>
reply-to: jp7739407@gmail.com
date: Jul 12, 2021, 5:50 PM
subject: Attention Beneficiary !!!!
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union/Money Gram
database among those that have sent money through Western Union/Money
Gram and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY-GRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Two Million Five Hundred Thousand United States Dollars
($2,500,000.00USD) should be transferred to you out from the funds
that The United States Department of the Treasury has set aside as
compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have
submitted your details to Federal Reserve Bank so that your funds can
be transferred to you. Contact the Federal Reserve Bank Director
through their information below:
Email jp7739407@gmail.com
Contact Person: Mr. Jerome H Powell
Yours sincerely,
Christopher Asher Wray
FBI: Internet Relations
reply-to: jp7739407@gmail.com
date: Jul 12, 2021, 5:50 PM
subject: Attention Beneficiary !!!!
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union/Money Gram
database among those that have sent money through Western Union/Money
Gram and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY-GRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Two Million Five Hundred Thousand United States Dollars
($2,500,000.00USD) should be transferred to you out from the funds
that The United States Department of the Treasury has set aside as
compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have
submitted your details to Federal Reserve Bank so that your funds can
be transferred to you. Contact the Federal Reserve Bank Director
through their information below:
Email jp7739407@gmail.com
Contact Person: Mr. Jerome H Powell
Yours sincerely,
Christopher Asher Wray
FBI: Internet Relations
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 - fbiofficialagent@163.com
from: FBI DIRECTOR-SIR CHRISTOPHER A.WRAY <diplomaticagentcoriersevice01@gmail.com>
reply-to: fbiofficialagent@163.com
date: Jul 13, 2021, 6:48 AM
subject: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US.
mailed-by: gmail.com
Attention: Beneficiary,
This is the final warning you are going to receive from us, do you get me? I
hope you understand how many times this message has been sent to you? change
your email password because they hacked your password and if you change it do
not send it to anyone another time,
We would also send a letter to the company/agency that you are working for so
that they could get you fired until we are through with our investigations
because a suspect is not supposed to be working for the government or any
private organization.
Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you an their website as an internet
fraudsters and to warn people from having any deals with you. This would have
been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED
as you were instructed in the e-mail below. This is the federal bureau of investigation
(FBI) am writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed, signed
and stamped without failure and you must adhere to this directives to avoid you
blaming yourself at last when we must have arrested and jailed you for life and
all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason
why we didn't hear from you, as our director has already been notified about
you get the process completed yesterday and right now the WARRANT OF ARREST has
been signed against you and it will be carried out in the next 48hours as
strictly signed by the FBI director. We have investigated and found out that
you didn't have any idea when the fraudulent deal was committed with your
information/identity and right now your ID is placed on our website as a wanted
person, I believe you know that it will be a shame to you and your entire
family because after then it will be announce in all the local channels that
you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help
to you because i would not be happy to see you end up in jail and all your
properties confiscated all because your information's was used to carry out a
fraudulent transactions, i called the EFCC and they directed me to a private
attorney who can help you get the process done and he stated that he will
endorse and stamp the document at the sum of $100 usd only and i believe this
process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done
because our director has called to inform me that the warrant of arrest has
been signed against you and once it has been approved, then the arrest will be
carried out, and from our investigations we learnt that you were the person
that forwarded your identity to one impostor/fraudsters in Nigeria when he had
a deal with you about the transfer of some illegal funds into your bank account
which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till this week-end
so that you could get this process done because i learnt that several e-mails
has been sent to you without getting a response from you. Bear it in mind that
this is the only way that i can be able to help you at this moment or you would
have to face the law and its consequences once it had befallen on you. You
would make the payment through Apple card.
Send the card copy to me as stated and make sure that you didn't hesitate making
the payment to the agency by today so that they could have the certificate endorsed,
signed and stamped immediately without any further delay. After all this process has
been carried out, then we would have to proceed to the bank for the transfer of your
compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed
to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today to make the payment for the document after which your failure to do that
will attract a maximum arrest and finally you will be appearing in court for
act of terrorism, money laundering and drug trafficking charges, so be warned
not to try anything funny because you are been watched. change your email
password because they hacked your password and if you change it do not send it
to anyone another time,
Yours in service,
Christopher A. Wray
reply-to: fbiofficialagent@163.com
date: Jul 13, 2021, 6:48 AM
subject: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US.
mailed-by: gmail.com
Attention: Beneficiary,
This is the final warning you are going to receive from us, do you get me? I
hope you understand how many times this message has been sent to you? change
your email password because they hacked your password and if you change it do
not send it to anyone another time,
We would also send a letter to the company/agency that you are working for so
that they could get you fired until we are through with our investigations
because a suspect is not supposed to be working for the government or any
private organization.
Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you an their website as an internet
fraudsters and to warn people from having any deals with you. This would have
been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED
as you were instructed in the e-mail below. This is the federal bureau of investigation
(FBI) am writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed, signed
and stamped without failure and you must adhere to this directives to avoid you
blaming yourself at last when we must have arrested and jailed you for life and
all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason
why we didn't hear from you, as our director has already been notified about
you get the process completed yesterday and right now the WARRANT OF ARREST has
been signed against you and it will be carried out in the next 48hours as
strictly signed by the FBI director. We have investigated and found out that
you didn't have any idea when the fraudulent deal was committed with your
information/identity and right now your ID is placed on our website as a wanted
person, I believe you know that it will be a shame to you and your entire
family because after then it will be announce in all the local channels that
you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help
to you because i would not be happy to see you end up in jail and all your
properties confiscated all because your information's was used to carry out a
fraudulent transactions, i called the EFCC and they directed me to a private
attorney who can help you get the process done and he stated that he will
endorse and stamp the document at the sum of $100 usd only and i believe this
process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done
because our director has called to inform me that the warrant of arrest has
been signed against you and once it has been approved, then the arrest will be
carried out, and from our investigations we learnt that you were the person
that forwarded your identity to one impostor/fraudsters in Nigeria when he had
a deal with you about the transfer of some illegal funds into your bank account
which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till this week-end
so that you could get this process done because i learnt that several e-mails
has been sent to you without getting a response from you. Bear it in mind that
this is the only way that i can be able to help you at this moment or you would
have to face the law and its consequences once it had befallen on you. You
would make the payment through Apple card.
Send the card copy to me as stated and make sure that you didn't hesitate making
the payment to the agency by today so that they could have the certificate endorsed,
signed and stamped immediately without any further delay. After all this process has
been carried out, then we would have to proceed to the bank for the transfer of your
compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed
to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today to make the payment for the document after which your failure to do that
will attract a maximum arrest and finally you will be appearing in court for
act of terrorism, money laundering and drug trafficking charges, so be warned
not to try anything funny because you are been watched. change your email
password because they hacked your password and if you change it do not send it
to anyone another time,
Yours in service,
Christopher A. Wray
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 - officfile32@outlook.com
from: FBI Director Christopher A. Wray <nancypetergreat@gmail.com>
reply-to: officfile32@outlook.com
date: Jul 13, 2021, 2:53 PM
subject: FBI OFFICIAL NOTICE!!! FINAL WARNING
mailed-by: gmail.com
FBI Headquarters in Washington, D.C .Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001warrant no; usa/batch97494/tzx14/washington DCFBI. inset. WashingtonEmail::federalbureau.ofinvestigation@msgden.net
FBI OFFICIAL NOTICE!!! FINAL WARNING
ATTENTION!
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail.If you fail to respond back to us, then we would be forced to contact other security agencies and have your name blacklisted.
We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations, Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you were instructed in the e-mail below.
This is the federal bureau of investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24 hours as strictly signed by the FBI Director.
We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.
I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission Of USA and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $49.00 usd only and i believe this process is cheaper for you.
You need to do every possible today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till (1) day or two day from now so that you could get this process done because i learnt that you were sent several email without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you.
You are advised to send the $49.00 through a gift card eBay card or steam wallet or Google play card and forward the copy of the card now. Make sure that you didn't hesitate in sending the fee so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was supposed to have been transferred to you all this while.
Note/ all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions.
You are given a grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges,so be warned not to try any thing funny because you are been watched.
FBI Director Christopher A. Wray
Email::{federalbureau.ofinvestigation@msgden.net}
J. EDGAR HOOVER FBI BUILDING935 PENNSYLVANIA AVENUE,NWWASHINGTON, DC 20535
reply-to: officfile32@outlook.com
date: Jul 13, 2021, 2:53 PM
subject: FBI OFFICIAL NOTICE!!! FINAL WARNING
mailed-by: gmail.com
FBI Headquarters in Washington, D.C .Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001warrant no; usa/batch97494/tzx14/washington DCFBI. inset. WashingtonEmail::federalbureau.ofinvestigation@msgden.net
FBI OFFICIAL NOTICE!!! FINAL WARNING
ATTENTION!
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail.If you fail to respond back to us, then we would be forced to contact other security agencies and have your name blacklisted.
We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations, Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you were instructed in the e-mail below.
This is the federal bureau of investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24 hours as strictly signed by the FBI Director.
We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.
I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission Of USA and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $49.00 usd only and i believe this process is cheaper for you.
You need to do every possible today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till (1) day or two day from now so that you could get this process done because i learnt that you were sent several email without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you.
You are advised to send the $49.00 through a gift card eBay card or steam wallet or Google play card and forward the copy of the card now. Make sure that you didn't hesitate in sending the fee so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was supposed to have been transferred to you all this while.
Note/ all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions.
You are given a grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges,so be warned not to try any thing funny because you are been watched.
FBI Director Christopher A. Wray
Email::{federalbureau.ofinvestigation@msgden.net}
J. EDGAR HOOVER FBI BUILDING935 PENNSYLVANIA AVENUE,NWWASHINGTON, DC 20535
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.