from: Christopher Wray <wwwfbi.gov88@gmail.com>
date: Aug 7, 2021, 6:33 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
Dear Sir/Madam
I once again officially write to inform you that, the International
Monetary Fund (IMF) in affiliation with the World Bank and United
nations (UN) are compensating some scam victims with the sum of $4.6
Million United State Dollars each and you were selected as one of the
beneficiaries of this funds. If you haven't be scammed before then I
must said that you are lucky to be among those selected. The selection
process was carried out through the United Nations (UN) computerized
email selection system, from a database of over 79,980,000 email
addresses of scam victims obtained from all continents of the world,
which your email address was selected among.
The United Nations Compensation and Recovery Fund is a UN inter-agency
fund mechanism established by the UN Secretary-General to help support
some scam victims to recover from the fraud and its impacts, including
an unprecedented socioeconomic shock by the covid19.
This is your approved payment registration number: YUSK/XX17-2021,
kindly contact the Director ATM department Mr. Benson Lucas with the
payment registration number immediately for your ATM master card which
is loaded with your funds the sum of $4,600,000.00 million US dollars.
Confirm the following information to him as soon as possible.
1. Your Full Name :
2. Your Address :
3. Your Nationality :
4. Your Direct phone #:
The below information is the contact information of Mr. Benson Lucas
Director ATM department, contact him immediately:
His Email: ubabank1142@gmail.com
His phone: +1 (434)432-6799
Yours Faithfully,
Mr. Christopher Wray
FBI Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christopher A. Wray - FBI - wwwfbi.gov88@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 - tyben457@gmail.com
from: Mrs Victoria Viger <augustinedavid301@gmail.com>
reply-to: tyben457@gmail.com
date: Aug 8, 2021, 4:28 PM
subject: Re: Attention
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT,
FEDERAL BUREAU OF INVESTIGATION.
ATTENTION BENEFICIARY
Your package delivery was approved since the begining of this year we (FBI)
has instructed you before to contact the dhl for the delivery without
knowing you didn't contact them, i was surprised when i got call from dhl
saying that you haven't reach them for the delivery. You have to contact
them now for the delivery don't delay because that package of your has over
stayed in their custody. Contact dhl now with your full address for the
delivery the only fee you will pay to them is $50 only.
This is how you will collect your package contact DHL on the information
below and ask them about your package delivery tell them i sent you to them
am sure they will understand. Remember you will have to pay them only $50
or you pay by itune card $50 or google play card $50 to complete the
delivery to your address contact
them now on the info below. Don't forget you have to send $50 or you pay
with itunes card to them to complete the delivery to you, contact the with
your full information to enable them continue with your delivery.
CONTACT DHL ON THIS INFORMATION BELOW FOR THE DELIVERY.
CONTACT PERSON:Mrs Victoria Viger
EMAIL ADDRESS: (tyben457@gmail.com)
WE AWAIT YOUR URGENT REPLY
BEST REGARDS
Christopher C Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Disregard any email you get from any impostors or offices claiming to
be in possession of your ATM card, you are hereby advice only to be in
contact with Mrs Victoria Viger who is the rightful person to deal
with in regards to your payment and forward any emails you get from
impostors to this office so we could act upon it immediately. Help stop
cyber crime.
reply-to: tyben457@gmail.com
date: Aug 8, 2021, 4:28 PM
subject: Re: Attention
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT,
FEDERAL BUREAU OF INVESTIGATION.
ATTENTION BENEFICIARY
Your package delivery was approved since the begining of this year we (FBI)
has instructed you before to contact the dhl for the delivery without
knowing you didn't contact them, i was surprised when i got call from dhl
saying that you haven't reach them for the delivery. You have to contact
them now for the delivery don't delay because that package of your has over
stayed in their custody. Contact dhl now with your full address for the
delivery the only fee you will pay to them is $50 only.
This is how you will collect your package contact DHL on the information
below and ask them about your package delivery tell them i sent you to them
am sure they will understand. Remember you will have to pay them only $50
or you pay by itune card $50 or google play card $50 to complete the
delivery to your address contact
them now on the info below. Don't forget you have to send $50 or you pay
with itunes card to them to complete the delivery to you, contact the with
your full information to enable them continue with your delivery.
CONTACT DHL ON THIS INFORMATION BELOW FOR THE DELIVERY.
CONTACT PERSON:Mrs Victoria Viger
EMAIL ADDRESS: (tyben457@gmail.com)
WE AWAIT YOUR URGENT REPLY
BEST REGARDS
Christopher C Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Disregard any email you get from any impostors or offices claiming to
be in possession of your ATM card, you are hereby advice only to be in
contact with Mrs Victoria Viger who is the rightful person to deal
with in regards to your payment and forward any emails you get from
impostors to this office so we could act upon it immediately. Help stop
cyber crime.
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 - mr.christopherawray.202@gmail.com
from: Mr. Christopher A. Wray <postalservice141@gmail.com>
reply-to: mr.christopherawray.202@gmail.com
date: Aug 8, 2021, 5:47 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary;
In a recent meeting held with the new Elect President And FBI Director
concerning
debt reconciliation, this is to inform you that we have agreed to
release your fund
worth ($5.8 million) which will come via Global Automatic Teller Machine debit
master Card as instructed from our headquarter by Christopher Wray.
Director of the
Federal Bureau of Investigation (FBI).
I will clearly inform you that after the meeting we had with the FBI
director Mr. Christopher Wray, we have agreed to release your fund
worth ($8.5 million) via Global Automatic Teller Machine debit master
Card.
However, the below information is needed as to enable the profiling of
your ATM card and its delivery to you:
1. Full Name:
2. Age\Occupation:
3. Phone Number:
4. delivering Address:
Once we receive this payment, we will proceed the delivery without delay.
Contact Person: Mr. Christopher Asher Wray.
Thank you.
Mr. Christopher Asher Wray.
FBI General Director Washington DC USA.
Fax: +1 (202 945-0213)
Email:(mr.christopherawray.202@gmail.com)
reply-to: mr.christopherawray.202@gmail.com
date: Aug 8, 2021, 5:47 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary;
In a recent meeting held with the new Elect President And FBI Director
concerning
debt reconciliation, this is to inform you that we have agreed to
release your fund
worth ($5.8 million) which will come via Global Automatic Teller Machine debit
master Card as instructed from our headquarter by Christopher Wray.
Director of the
Federal Bureau of Investigation (FBI).
I will clearly inform you that after the meeting we had with the FBI
director Mr. Christopher Wray, we have agreed to release your fund
worth ($8.5 million) via Global Automatic Teller Machine debit master
Card.
However, the below information is needed as to enable the profiling of
your ATM card and its delivery to you:
1. Full Name:
2. Age\Occupation:
3. Phone Number:
4. delivering Address:
Once we receive this payment, we will proceed the delivery without delay.
Contact Person: Mr. Christopher Asher Wray.
Thank you.
Mr. Christopher Asher Wray.
FBI General Director Washington DC USA.
Fax: +1 (202 945-0213)
Email:(mr.christopherawray.202@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 - fbifbichristopherawray@gmail.com
from: Mr. Christopher A. Wray <mrs780melaniatrump@gmail.com>
reply-to: fbifbichristopherawray@gmail.com
date: Aug 9, 2021, 2:55 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $5.500.000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the release of your transfer pin code
through the Digitized Payment System. And you have spent a lot of
money and a lot of time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Federal Reserve Bank, due to fraudulent activities going on within
the world, The World Bank, United Nations and Federal Reserve Bank
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $5.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
1; FedEx=5hrs/$200, iTunes card or buy an Steam card or google card
2; DHL=12hrs/$150, iTunes card or buy an Steam card or google card
3; UPS=8hrs/$100, iTunes card or buy an Steam card or google card
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, So when you send the money today to
any courier company of your choice then we can proceed. And remember
to provide your full information, your full name, home address and any
copy of your valid ID.
Best regards,
Mr. Christopher A. Wray
Homeland Security secretary
Email..( fbifbichristopherawray@gmail.com )
reply-to: fbifbichristopherawray@gmail.com
date: Aug 9, 2021, 2:55 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $5.500.000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the release of your transfer pin code
through the Digitized Payment System. And you have spent a lot of
money and a lot of time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Federal Reserve Bank, due to fraudulent activities going on within
the world, The World Bank, United Nations and Federal Reserve Bank
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $5.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
1; FedEx=5hrs/$200, iTunes card or buy an Steam card or google card
2; DHL=12hrs/$150, iTunes card or buy an Steam card or google card
3; UPS=8hrs/$100, iTunes card or buy an Steam card or google card
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, So when you send the money today to
any courier company of your choice then we can proceed. And remember
to provide your full information, your full name, home address and any
copy of your valid ID.
Best regards,
Mr. Christopher A. Wray
Homeland Security secretary
Email..( fbifbichristopherawray@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - fbideptcrime8@gmail.com
from: FBI OFFICE <fbideptcrime8@gmail.com>
date: 8 Aug 2021, 06:36
subject: Approved Payment
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Immediate release of $10.5MIllion Dollars.
$10.5m has been approved to be transferred into your account through HSBC BANK of Italy .
The pending USD10.5M will be transferred to your account immediately you get Affidavit of Claims and Deed of Assignment
The Chief consultant Officer of the HSBC Bank Italy has approved the $10.5Million to be transferred to your Bank account via Swift Telegraphic Wire Transfer .
You need an Affidavit of Claims and Deed of Assignment to receive the USD10.5M into your account.
Quickly Contact Mr Kanu Sampson OF International Funds Investigation Agent and request for Affidavit of Claims and Deed of Assignment.
HSBC Bank is waiting for you to get an Affidavit of Claims and Deed of Assignment for them to TRANSFER THE APPROVED FUNDS TO YOUR ACCOUNT.
Instructions have been given to Mr Kanu of International Funds Investigation Agent to help you obtain the document ,Mr Sampson Kanu is waiting for your email to process ( Affidavit of Claims ) and Payment Deed of Assignment in your name.
E mail : sampsonkanu3@gmail.com
International Funds Investigation Officier.
Upon receipt of these documents HSBC will remit the approved $10.5Million to your bank account Via online Wire transfer .
Best Regard
Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI
powered by Information Communication Technology Dept.(C) ICPC USA, registered trademark*
This Message contains vital information made available to email users. do not disclosed any information to second part without the authorization of FBI Department
date: 8 Aug 2021, 06:36
subject: Approved Payment
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Immediate release of $10.5MIllion Dollars.
$10.5m has been approved to be transferred into your account through HSBC BANK of Italy .
The pending USD10.5M will be transferred to your account immediately you get Affidavit of Claims and Deed of Assignment
The Chief consultant Officer of the HSBC Bank Italy has approved the $10.5Million to be transferred to your Bank account via Swift Telegraphic Wire Transfer .
You need an Affidavit of Claims and Deed of Assignment to receive the USD10.5M into your account.
Quickly Contact Mr Kanu Sampson OF International Funds Investigation Agent and request for Affidavit of Claims and Deed of Assignment.
HSBC Bank is waiting for you to get an Affidavit of Claims and Deed of Assignment for them to TRANSFER THE APPROVED FUNDS TO YOUR ACCOUNT.
Instructions have been given to Mr Kanu of International Funds Investigation Agent to help you obtain the document ,Mr Sampson Kanu is waiting for your email to process ( Affidavit of Claims ) and Payment Deed of Assignment in your name.
E mail : sampsonkanu3@gmail.com
International Funds Investigation Officier.
Upon receipt of these documents HSBC will remit the approved $10.5Million to your bank account Via online Wire transfer .
Best Regard
Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI
powered by Information Communication Technology Dept.(C) ICPC USA, registered trademark*
This Message contains vital information made available to email users. do not disclosed any information to second part without the authorization of FBI Department
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.