from: (FBI) Office Washington, D.C <barrpolimarssteven@gmail.com>
reply-to: jmont85268@gmail.com
date: Sep 2, 2021, 2:50 PM
subject: HAPPY NEW MONTH!! URGENT!!!
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office United States, We write to inform
you that your (Inheritance Lottery Awarded Winning funds of
$5.5million) has been totally recovered and converted into a ATM Visa
card and the card is to be delivered to your address via a courier
delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be
delivering the card with all the manual accessories both instructions
with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge
amount of money and since every attempt to transfer it through Bank to
Bank wire and Western Union, Money gram, cash delivery all failed in
the past.
Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the Barrister that helped us in
re-claiming the funds back before converting it on ATM Visa Card, his
contact info listed as follow:
Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64131475
Ensure to send your current address where you want the Card to be
delivered to him, and remember to indicate the card Registration code
of ATM-00384 to him when making contact with him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card OK.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
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 - jmont85268@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 - westernunion2015@inbox.ru
from: Mr. Christopher Wray <pbmw1553@gmail.com>
reply-to: westernunion2015@inbox.ru
date: Sep 3, 2021, 4:23 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU
OF INVESTIGATION FBI
MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION: BENEFICIARY
FROM: MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
I am Mr. Christopher Asher Wray. I was sworn in as the Director of the FBI on August 2, 2017. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.
How are you & your family today? hope fine, I'm so sorry for my late communication back to you. I was waiting to receive confirmation from Dr. Patrice Talon the president of Benin Republic before getting in touch with you on the way forward.
I am sending you this mail as a REMINDER regarding your ATM package Worth of $35 Billion US Dollars to deliver to your home address. This $35 Billion US Dollars was shifted by Dr. Patrice Talon the president of Benin Republic to deliver to you through Wells Fargo Bank San Francisco California.
However. I received an update from Mr. David Stith the Vice President/District Manager at Wells Fargo Bank San Francisco California that there will be a Flight tomorrow by 10pm and will act as your diplomat and deliver the package to you which will take him only 18 hours to your home address. As the Vice President of Wells Fargo Bank. Mr. David Stith he has the veto power to pass through Airport Customs and security Agents without personal inspection or inspecting what i carry along. so there will be no stoppage from any Airport security.
We have waived away all your Clearance Fees” and authorized Mr. David Stith to fly with this your approved ATM package to make the delivery to you without any delay. The only Fee you will Pay to confirm your ATM package in your possession is the Air Flight Weight Fee of your ATM package which is the sum of USD$250 .00 only. But due to we don't know your financial situation at this time I will assist you with the sum of USD$150 to enable you raise $100 to have your ATM package delivered at your doorstep,
As you receive your ATM package Mr. David Stith will follow you to any ATM Machine center around you so you can withdraw money from your ATM Visa Card and then balance him the USD$150 before he can proceed back to California state in the Western United States. Mr. David Stith has taken this assignment upon himself to help receive your ATM package because we understand that you have really paid so much to the courier company and nothing was received by you.
For your own good and benefit, you are urgently advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $100 is the only fee and final payment you have my assurance. We advise you to buy a USD$100 Google Play Card - iTunes card or Steam Wallet Card immediately when you receive this message. And as soon as Mr. David Stith arrives in your state with your ATM Visa Card then he will instantly call you so that you will give me a direction on how he can meet you Face to Face and will physically hand over your ATM Visa Card before proceeding back to his official duty Post in the States.
There is not much time left and the fee needs to be paid today to enable him board tonight's flight and it will take 18 hours to get the package delivered to you. Please treat this as a matter of urgency. Note that your unclaimed ATM package will be returned to the Benin federal government treasuries account after 3 days for final diversion.
So, you are urgently advised to comply with our demand so that your ATM package will be delivered to your home address without any further delay.
We are here to protect you from any problem till you receive your ATM package. Your package will be delivered to you within 18 hours to your destination without any further delay. So, you should try your possible best to enable them to route your fund to you with immediate effect because this is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so. Your urgent response is needed so that we will be aware that you have received this message.
Thank you for your understanding
Mr. Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
reply-to: westernunion2015@inbox.ru
date: Sep 3, 2021, 4:23 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU
OF INVESTIGATION FBI
MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION: BENEFICIARY
FROM: MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
I am Mr. Christopher Asher Wray. I was sworn in as the Director of the FBI on August 2, 2017. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.
How are you & your family today? hope fine, I'm so sorry for my late communication back to you. I was waiting to receive confirmation from Dr. Patrice Talon the president of Benin Republic before getting in touch with you on the way forward.
I am sending you this mail as a REMINDER regarding your ATM package Worth of $35 Billion US Dollars to deliver to your home address. This $35 Billion US Dollars was shifted by Dr. Patrice Talon the president of Benin Republic to deliver to you through Wells Fargo Bank San Francisco California.
However. I received an update from Mr. David Stith the Vice President/District Manager at Wells Fargo Bank San Francisco California that there will be a Flight tomorrow by 10pm and will act as your diplomat and deliver the package to you which will take him only 18 hours to your home address. As the Vice President of Wells Fargo Bank. Mr. David Stith he has the veto power to pass through Airport Customs and security Agents without personal inspection or inspecting what i carry along. so there will be no stoppage from any Airport security.
We have waived away all your Clearance Fees” and authorized Mr. David Stith to fly with this your approved ATM package to make the delivery to you without any delay. The only Fee you will Pay to confirm your ATM package in your possession is the Air Flight Weight Fee of your ATM package which is the sum of USD$250 .00 only. But due to we don't know your financial situation at this time I will assist you with the sum of USD$150 to enable you raise $100 to have your ATM package delivered at your doorstep,
As you receive your ATM package Mr. David Stith will follow you to any ATM Machine center around you so you can withdraw money from your ATM Visa Card and then balance him the USD$150 before he can proceed back to California state in the Western United States. Mr. David Stith has taken this assignment upon himself to help receive your ATM package because we understand that you have really paid so much to the courier company and nothing was received by you.
For your own good and benefit, you are urgently advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $100 is the only fee and final payment you have my assurance. We advise you to buy a USD$100 Google Play Card - iTunes card or Steam Wallet Card immediately when you receive this message. And as soon as Mr. David Stith arrives in your state with your ATM Visa Card then he will instantly call you so that you will give me a direction on how he can meet you Face to Face and will physically hand over your ATM Visa Card before proceeding back to his official duty Post in the States.
There is not much time left and the fee needs to be paid today to enable him board tonight's flight and it will take 18 hours to get the package delivered to you. Please treat this as a matter of urgency. Note that your unclaimed ATM package will be returned to the Benin federal government treasuries account after 3 days for final diversion.
So, you are urgently advised to comply with our demand so that your ATM package will be delivered to your home address without any further delay.
We are here to protect you from any problem till you receive your ATM package. Your package will be delivered to you within 18 hours to your destination without any further delay. So, you should try your possible best to enable them to route your fund to you with immediate effect because this is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so. Your urgent response is needed so that we will be aware that you have received this message.
Thank you for your understanding
Mr. Christopher Wray
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.
Christopher A. Wray - FBI - urgentfile2019@gmail.com
from: urgent file <urgentfile2019@gmail.com>
date: Sep 4, 2021, 8:48 AM
subject: contact bank
mailed-by: gmail.com
Federal Bureau of Investigation
26 Federal Plaza 23rd floor
New York, NY 10278
United States
This is to inform you that your information have be forwarded to HSBC
Bank London to Effect your Payment to your Bank Account bit bit to
your Bank Account .
You are advise to stay clear do contact this Bank with your
information attach your i.d to the Bank this is advise from FBI office
Director HSBC Bank London
Email;lainmarckay@gmail.com
Telephone+ 44 1226 260 26
+44 1226 260 260
Mr Christopher A. Wray
Director FBI
date: Sep 4, 2021, 8:48 AM
subject: contact bank
mailed-by: gmail.com
Federal Bureau of Investigation
26 Federal Plaza 23rd floor
New York, NY 10278
United States
This is to inform you that your information have be forwarded to HSBC
Bank London to Effect your Payment to your Bank Account bit bit to
your Bank Account .
You are advise to stay clear do contact this Bank with your
information attach your i.d to the Bank this is advise from FBI office
Director HSBC Bank London
Email;lainmarckay@gmail.com
Telephone+ 44 1226 260 26
+44 1226 260 260
Mr Christopher A. Wray
Director 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 - imf1office@citromail.hu
from: Mr. Christopher A. Wray <gfgs@lhr.comsats.net.pk>
reply-to: imf1office@citromail.hu
date: Sep 4, 2021, 10:48 AM
subject: FBI Headquarters, Washington, D.C.
mailed-by: lhr.comsats.net.pk
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.
Attn: Fund 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 $4.8million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- 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 five 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 winded, to enable you cash the check
instantly without any delay, henceforth the stated amount of
$4.8million 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 Abomey-Calavi, 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)
(2) Shipping Fee's ( This is the charge for shipping the
Cashier's Check to your home address) The total amount for
everything is $96.00 We have tried our possible best to indicate that
this $96.00 should be deducted from your winning prize but we found out
that the funds have already been deposited to 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
transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( MR. NICHOLAS SMITH ) via
e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS SMITH
So contact him now on this Email Address : ( imf1office@citromail.hu )
Call him on Tel: PHONE NUMBER:+22967112279
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
11. Your Identity Card
******************************
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship
your prize of $4.8million 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.
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS SMITH via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
III Director Office of Public Affairs
reply-to: imf1office@citromail.hu
date: Sep 4, 2021, 10:48 AM
subject: FBI Headquarters, Washington, D.C.
mailed-by: lhr.comsats.net.pk
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.
Attn: Fund 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 $4.8million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- 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 five 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 winded, to enable you cash the check
instantly without any delay, henceforth the stated amount of
$4.8million 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 Abomey-Calavi, 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)
(2) Shipping Fee's ( This is the charge for shipping the
Cashier's Check to your home address) The total amount for
everything is $96.00 We have tried our possible best to indicate that
this $96.00 should be deducted from your winning prize but we found out
that the funds have already been deposited to 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
transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( MR. NICHOLAS SMITH ) via
e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS SMITH
So contact him now on this Email Address : ( imf1office@citromail.hu )
Call him on Tel: PHONE NUMBER:+22967112279
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
11. Your Identity Card
******************************
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship
your prize of $4.8million 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.
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS SMITH via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
III Director Office of Public Affairs
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 - inforofficefile5@gmail.com
from: FBI.GOV <officepayment844@gmail.com>
reply-to: inforofficefile5@gmail.com
date: Sep 6, 2021, 1:27 PM
subject: The Federal Bureau of Investigation is the domestic
mailed-by: gmail.com
The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C., United State
We monitored your contact with this co-men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more emails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Kenya ,Benin, Germany, Canada ,London and United States Of America, We make sure that the laws are followed to the core and this is why the USA Government which its citizen carried
out the fraudulent activities with your information which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws. We have in our file your details which you sent to them and we have checked and found out that you are a honest and good person and by this regards we decided to persuade the West Africa Government with the help of USA Government to compensate you for the scam victim and evil deeds that was carried out with your name. The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information / details to all this while with the pretense of dealing with the right offices in United States and other
countries of the world.
You will have to get the CLEARANCE FORM from the office of the Supreme Court of the United States the sum of $50 Usd. This certificate will enable you to get access to the compensation funds of $20,500,000.00 USD, which was offered to you by the USA Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document and if not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you. The German businessman who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees $50 usd to the Supreme Court of the United States within 2 days from now so that our local agent can be able to apply our modalities with the Court of Justice to issue the CLEARANCE FORM to you and you will receiving your Compensation Fund $20.5Million USDd as Scam Victim you are as we confirmed in files through our investigation and again reconfirm your home address for the delivery of your Cash delivery Fund $20.5 Million USD to your home address immediately you send the $50usd to obtain the CLEARANCE FORM from the office of Supreme Court of the United States.
And you have to go right now to buy a $50 usd apple card or a steam wallet card and send the copy here now. Then, when all these requirements are in place, the Certificate will be issued to you and then the compensation funds of $20.5 Million Usd will be delivered to your home address within 24 hours ok. To avoid the wrath of the law on you and your entire family, we have been pleased to allow you to secure the document from the High Court of Justice so that your name will be cleared off the fraudulent list in the USA and we also argued with the USA Government.
Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States
Contact email address :::(federalbureau.ofinvestigation@msgden.net)
reply-to: inforofficefile5@gmail.com
date: Sep 6, 2021, 1:27 PM
subject: The Federal Bureau of Investigation is the domestic
mailed-by: gmail.com
The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C., United State
We monitored your contact with this co-men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more emails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Kenya ,Benin, Germany, Canada ,London and United States Of America, We make sure that the laws are followed to the core and this is why the USA Government which its citizen carried
out the fraudulent activities with your information which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws. We have in our file your details which you sent to them and we have checked and found out that you are a honest and good person and by this regards we decided to persuade the West Africa Government with the help of USA Government to compensate you for the scam victim and evil deeds that was carried out with your name. The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information / details to all this while with the pretense of dealing with the right offices in United States and other
countries of the world.
You will have to get the CLEARANCE FORM from the office of the Supreme Court of the United States the sum of $50 Usd. This certificate will enable you to get access to the compensation funds of $20,500,000.00 USD, which was offered to you by the USA Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document and if not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you. The German businessman who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees $50 usd to the Supreme Court of the United States within 2 days from now so that our local agent can be able to apply our modalities with the Court of Justice to issue the CLEARANCE FORM to you and you will receiving your Compensation Fund $20.5Million USDd as Scam Victim you are as we confirmed in files through our investigation and again reconfirm your home address for the delivery of your Cash delivery Fund $20.5 Million USD to your home address immediately you send the $50usd to obtain the CLEARANCE FORM from the office of Supreme Court of the United States.
And you have to go right now to buy a $50 usd apple card or a steam wallet card and send the copy here now. Then, when all these requirements are in place, the Certificate will be issued to you and then the compensation funds of $20.5 Million Usd will be delivered to your home address within 24 hours ok. To avoid the wrath of the law on you and your entire family, we have been pleased to allow you to secure the document from the High Court of Justice so that your name will be cleared off the fraudulent list in the USA and we also argued with the USA Government.
Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States
Contact email address :::(federalbureau.ofinvestigation@msgden.net)
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.