from: MR.CHRISTOPHER WRAY <williechidi8@gmail.com>
reply-to: fbifedera41@gmail.com
date: Jan 18, 2022, 8:07 AM
subject: ATTENTION :CONSIGNMENT OWNER:
mailed-by: gmail.com
? FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
FBI NEW YORK 26 FEDERAL PLAZA 23RD FLOOR NEW. YORK 10278-0004
TO OFFICIAL LETTER FROM THE FBI NEW YORK
ATTENTION :CONSIGNMENT OWNER:
WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC., BELIEVE
YOU RECEIVED THE PREVIOUS MESSAGE WE SENT TO YOU, PRIOR TO YOUR
DEALINGS WITH THE U.S COSTUME AUTHORITY AT (JFK) JOHN F. KENNEDY
INTERNATIONAL AIRPORT NEW YORK AS REGARDS TO YOUR OVER-DUE CONTRACT
PAYMENT CONSIGNMENT TRUNK BOXES WORTH $2.500.000.00,WHICH WAS ENDORSED
IN YOUR FAVOR AND LIKE WE STATED EARLIER, WE HAVE DULLY SCREENED
THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOLS OF OPERATION AND
HAVE FINALLY CONFIRMED THAT YOUR CONTRACT PAYMENT IS 100% GENUINE AND
HITCH FREE FROM ALL FACET AND OF WHICH YOU HAVE THE LAWFUL RIGHT TO
CLAIM YOUR FUND WITHOUT ANY FURTHER DELAY.
THIS IS TO LET YOU TO BRING TO YOUR NOTICE THAT WE HAVE JUST BEEN
INFORMED THROUGH SECRETE SOURCE THAT THE THE U.S COSTUME AUTHORITY AT
(JFK) JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK ARE MAKING
ARRANGEMENT TO HAVE YOUR CONTRACT FUND WIRED INTO THE BANK ACCOUNT OF
MRS JANE FREDERICK, THE LADY THAT CONTACTED THEM, EARLIER AND
PRESENTED SOME DOCUMENTATIONS EVIDENCING YOUR CLAIM PURPORTED TO HAVE
BEING SIGNED PERSONALLY BY YOU FOR THE RELEASE OF YOUR CONTRACT FUND
TO HER, SINCE YOU HAVE CHOSE TO IGNORE THEIR MESSAGES AND REFUSE TO
PAY THE REQUIRED $800 FOR COSTUME CLEARANCE CERTIFICATE CHARGES AS
IMPOSED,
DESPITE THE ADVISE WE GAVE TO YOU. I WANT TO PERSONALLY ASSURE YOU
ONCE AGAIN THAT YOU WILL HAVE EVERY COURSE TO SMILE AND BE HAPPY UPON
CONCLUSION OF THIS PROJECT, AS WE WILL CONTINUE MONITORING ALL YOUR
SERVICES WITH THEM AT ALL LEVEL AS WELL AS YOUR CORRESPONDENCE, UNTIL
YOU HAVE RECEIVED YOUR METAL TRUNK BOX ACCORDINGLY. AS AN AMERICAN
CITIZEN, WE ARE HERE TO PROTECT YOUR INTEREST AND THAT IS THE REASON
WHY WE ARE DOING ALL WE CAN TO MAKE SURE ALL GOES WELL, THIS IS A HUGE
AMOUNT OF MONEY WHICH WE DON'T WISH FOR YOU TO LOSE.
WE UNDERSTAND THAT THE IMPOSED FEE MIGHT BE TOO MUCH FOR YOU TO PAY SO
TO FURTHER MAKE THINGS EASIER FOR YOU, WE HAVE DISCUSSED WITH THE U.S
CUSTOM AUTHORITY AT (JFK) JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW
YORK PLEADED ON YOUR BEHALF FOR THEM TO GIVE YOU THE GRACE OF SENDING
HALF OF THE CHARGES $50 FOR NOW AFTER WHICH THE DIPLOMATIC AGENT
DELIVERY YOUR CONSIGNMENT TRUNK BOXES TO YOU THEN ONCE YOU RECEIVE
YOUR FUND, YOU CAN THEN PAY THE BALANCE $400.ALL WE WANT YOU TO DO
RIGHT NOW IS TO SEND THE HALF OF THE MONEY $50 WITH THE NAME LISTED
BELOW SO WE CAN FORWARD IT TO UNITED STATE CUSTOMS AUTHORITY TO HELP
US OBTAIN THE COSTUME CLEARANCE CERTIFICATE AND THE DIPLOMAT WILL MAKE
THE DELIVERY TO YOUR HOME ADDRESS THIS MORNING.
SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM OR RIA OR ITUNES CARD
OR STEAM WALLET CARD
RECEIVERS NAME:.....................AROMI JOSIAH CHINWEZE
Country:............................ NIGERIA
City:............................ ABUJA
Amount:............................ $50.00
Test Question:............................ Honest
Test Answer::............................ Trust
Sender's Name:............................ ??
Money Transfer Control Number:::??
CONTACT US RIGHT AWAY AND LET ME WHEN YOU SEND HALF OF THE CHARGES AS
WE DISCUSSED WITH THEM TO ENABLE THEM ROUTE YOUR FUND TO YOU WITH
IMMEDIATE EFFECT. THIS IS A LIFE TIME OPPORTUNITY AND WE WILL ADVISE
YOU TAKE ADVANTAGE OF IT, BEFORE IT IS TOO LATE TO DO SO.
ALSO BE INFORMED THAT WE CAME TO AN AGREEMENT WITH THE U.S COSTUME
AUTHORITY AT (JFK) JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK THAT
YOU WILL BE SENDING HALF OF THE FEE, LATEST BEFORE THE END OF TOMORROW
SO PLEASE WE WILL ADVISE THAT YOU SEND THE FEE RIGHT AWAY BECAUSE IF
YOU FAIL TO DO THAT, THEN THEY WILL HAVE NO OTHER CHOICE THAN TO
RELEASE YOUR FUND TO MRS JANE FREDERICK WHO IS READY TO WORK WITH
THEM, AND THAT AM SURE WILL BE A VERY GREAT LOSS TO YOU AS WE WILL NOT
BE ABLE TO HELP YOU THEN, HENCE YOUR FUND WILL BE LOST FOREVER. THIS
IS AN OFFICIAL NOTIFICATION AND WE ADVISE YOU TREAT IT WITH UTMOST
URGENCY, IN YOUR BEST INTEREST. GOD BLESS YOU !
MR.CHRISTOPHER WRAY(DG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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 - fbifedera41@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 - fbi.gov.usa609@gmail.com
from: fbi government <fbi.gov.usa609@gmail.com>
date: Jan 18, 2022, 12:21 PM
subject: Re:
mailed-by: gmail.com
Greetings from this honorable office,
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at
the sum of $1,500,000.00USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed
and the US$1,500,000.00 has been loaded into an ATM Card . We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the
rightful person to receive this fund of $1,500,00.00 USD, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.
We noticed that the reason why you have not received your payment is because you have not fulfilled your
Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem
by coordinating your payment in total $1,500,000.00 USD in an ATM CARD which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of $2000 to $5000 United States Dollars daily and you can walk into any bank of your choice me make a cash withdrawal of your preferred amount.
You now have the lawful right to claim your fund in an ATM CARD and also be informed that the fund are now in BANK OF UGANDA
and it is in your name, but right now we have ask the bank not to release the fund to anybody that comes to them,
unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
NOTE: Every documentation proof for your total fund of $1,500,000.00 have been packaged and sealed for your fund delivery.
Therefore, the only obligation required of you by the laws of the Government of Uganda and the financial Monetary
Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of Uganda
as a means to justify the legitimacy, transparency and clean bill of funds from Uganda so that by the time your funds of $1, 500,000.00 gets to you,
no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
LEGAL STAY OF PROCEED will cost $189 only no additional story on fee, We have asked for the above documents to make available the
most complete and up-to-date records possible for the enhancement of public safety, welfare and security of Society
while recognizing the importance of individual privacy rights..
If you fail to provide the needed fee of $189 to us,
we will place your fund on hold and take our proper action against it for not proofing to us the ability to take your responsibility
of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the
subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check your ability to manage this fund in U.S.A.
Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant
for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice
with adherence to the above instructions is highly anticipated.
Contact person: Mr John Katinga
(+256 701292370)
Best Regards: Christopher Wray
(FBI DIRECTOR)
date: Jan 18, 2022, 12:21 PM
subject: Re:
mailed-by: gmail.com
Greetings from this honorable office,
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at
the sum of $1,500,000.00USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed
and the US$1,500,000.00 has been loaded into an ATM Card . We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the
rightful person to receive this fund of $1,500,00.00 USD, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.
We noticed that the reason why you have not received your payment is because you have not fulfilled your
Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem
by coordinating your payment in total $1,500,000.00 USD in an ATM CARD which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of $2000 to $5000 United States Dollars daily and you can walk into any bank of your choice me make a cash withdrawal of your preferred amount.
You now have the lawful right to claim your fund in an ATM CARD and also be informed that the fund are now in BANK OF UGANDA
and it is in your name, but right now we have ask the bank not to release the fund to anybody that comes to them,
unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
NOTE: Every documentation proof for your total fund of $1,500,000.00 have been packaged and sealed for your fund delivery.
Therefore, the only obligation required of you by the laws of the Government of Uganda and the financial Monetary
Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of Uganda
as a means to justify the legitimacy, transparency and clean bill of funds from Uganda so that by the time your funds of $1, 500,000.00 gets to you,
no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
LEGAL STAY OF PROCEED will cost $189 only no additional story on fee, We have asked for the above documents to make available the
most complete and up-to-date records possible for the enhancement of public safety, welfare and security of Society
while recognizing the importance of individual privacy rights..
If you fail to provide the needed fee of $189 to us,
we will place your fund on hold and take our proper action against it for not proofing to us the ability to take your responsibility
of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the
subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check your ability to manage this fund in U.S.A.
Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant
for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice
with adherence to the above instructions is highly anticipated.
Contact person: Mr John Katinga
(+256 701292370)
Best Regards: Christopher Wray
(FBI DIRECTOR)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - federalbureauinvestigation972@gmail.com
From: federalbureauinvestigation972@gmail.com <federalbureauinvestigation972@gmail.com>
Sent: January 24, 2022 12:05 PM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI MR. CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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. WAY 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 $20 million US Dollars to deliver to your home address. This $20 million 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 an Flight today 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 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$1000 .00 only.
But due to we don't know your financial situation at this time I will assist you with the sum of USD$500 to enable you raise $500 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$500 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 send the fee through RIA OR WORLD REMIT MONEY TRANSFER . Note that the $500 is the only fee and final payment you have my assurance. We advise you to buy a USD$500 Steam Wallet Card or Google Play 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
Sent: January 24, 2022 12:05 PM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI MR. CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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. WAY 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 $20 million US Dollars to deliver to your home address. This $20 million 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 an Flight today 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 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$1000 .00 only.
But due to we don't know your financial situation at this time I will assist you with the sum of USD$500 to enable you raise $500 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$500 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 send the fee through RIA OR WORLD REMIT MONEY TRANSFER . Note that the $500 is the only fee and final payment you have my assurance. We advise you to buy a USD$500 Steam Wallet Card or Google Play 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 - jamesemeka819@gmail.com
from: MR. CHRISTOPHER A. WRAY <mrdanielwayne017@gmail.com>
reply-to: jamesemeka819@gmail.com
date: Jan 24, 2022, 11:59 PM
subject: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON DC 20535
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $80, 000.000.00 (Eighty Million Dollars only)
which was endorsed in your favor and like we stated earlier, we have
dully screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $300 for Custom
Clearance Certificate CCC charges as imposed, despite of the advise we
gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign
fund cases have tight rules of setlements, So your fund can not be
release to her ilegally. Tell her that I said no' that it is
completely illegal to deliver your fund to your sister Mrs Jane
Frederick and change your address under 24hrs without proper and
normal procedures; that you don't have the fee isn't a guarantee nor
good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your
choice, but before anything could be done we need your letter of
agreement made with her or power of attorney by which you authorized
her as your next of kin to change your name, pay the fee and receive
your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project as we
will continue monitoring all your services with them at all level as
well as your correspondence until you received your Metal Trunk Box
accordingly. We are hereby protecting your interest and that is the
reason why we are doing all we can to make sure all goes well because
this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay
now, So we further make things aeasier for you by discussed with the
US Custom Authority at JFK John F. Kennedy International Airport New
York on your behalf for them to give you the grace of sending half of
the charges/fee which will be only $150 for now, after the Diplomatic
Agent deliver your consignment trunk box to you then once you confirm
your $80 Million, you can then pay the remaining balance of $150.
All we want you to do right now is to go ahead and send the half of
the fee and forward it to Customs Authority on your behalf for
immediate issuing the needed Custom Clearance Certificate CCC to
enable the Diplomat make the delivery to your home address today or
tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX
Size:7.1 CM.
Weight:8.9KG.
Colour:BROWN BOX
Registration NO:#98952457
Serial.#1256784315
Pin lock
click reply to contact us right away and let us know when you will
send the half of the fee today as we discussed with US custom to
enable them route your fund to you with immediate effect because this
is a life time opportunity and we will advise you to take advantage of
it before it will become too late to do so.
YOU ARE ADVISE TO SEND THE FEE VIA ITUNES GIFT CARD OR STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH
$150 ONLY AND SEND IT HERE WITH CLEAR PICTURES WITH THE PURCHASE RECEIPT OKAY
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee today or latest before the end of
tomorrow so please we will advise that you send the half fee right
away because if you fail to do that urgently then they will have no
other choice or option than to release your fund to Mrs Jane Frederick
who is ready to work with them as you indicated or advised and will be
a very great lose to you as we will not be able to help you then,
instead your fund will be loss forever.
This is an official notification and we advise you treat it with utmost urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION,
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
reply-to: jamesemeka819@gmail.com
date: Jan 24, 2022, 11:59 PM
subject: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON DC 20535
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $80, 000.000.00 (Eighty Million Dollars only)
which was endorsed in your favor and like we stated earlier, we have
dully screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $300 for Custom
Clearance Certificate CCC charges as imposed, despite of the advise we
gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign
fund cases have tight rules of setlements, So your fund can not be
release to her ilegally. Tell her that I said no' that it is
completely illegal to deliver your fund to your sister Mrs Jane
Frederick and change your address under 24hrs without proper and
normal procedures; that you don't have the fee isn't a guarantee nor
good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your
choice, but before anything could be done we need your letter of
agreement made with her or power of attorney by which you authorized
her as your next of kin to change your name, pay the fee and receive
your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project as we
will continue monitoring all your services with them at all level as
well as your correspondence until you received your Metal Trunk Box
accordingly. We are hereby protecting your interest and that is the
reason why we are doing all we can to make sure all goes well because
this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay
now, So we further make things aeasier for you by discussed with the
US Custom Authority at JFK John F. Kennedy International Airport New
York on your behalf for them to give you the grace of sending half of
the charges/fee which will be only $150 for now, after the Diplomatic
Agent deliver your consignment trunk box to you then once you confirm
your $80 Million, you can then pay the remaining balance of $150.
All we want you to do right now is to go ahead and send the half of
the fee and forward it to Customs Authority on your behalf for
immediate issuing the needed Custom Clearance Certificate CCC to
enable the Diplomat make the delivery to your home address today or
tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX
Size:7.1 CM.
Weight:8.9KG.
Colour:BROWN BOX
Registration NO:#98952457
Serial.#1256784315
Pin lock
click reply to contact us right away and let us know when you will
send the half of the fee today as we discussed with US custom to
enable them route your fund to you with immediate effect because this
is a life time opportunity and we will advise you to take advantage of
it before it will become too late to do so.
YOU ARE ADVISE TO SEND THE FEE VIA ITUNES GIFT CARD OR STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH
$150 ONLY AND SEND IT HERE WITH CLEAR PICTURES WITH THE PURCHASE RECEIPT OKAY
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee today or latest before the end of
tomorrow so please we will advise that you send the half fee right
away because if you fail to do that urgently then they will have no
other choice or option than to release your fund to Mrs Jane Frederick
who is ready to work with them as you indicated or advised and will be
a very great lose to you as we will not be able to help you then,
instead your fund will be loss forever.
This is an official notification and we advise you treat it with utmost urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION,
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON 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.
Christopher A. Wray - FBI - officialsfiles@aol.com
from: FBI Headquarters, Washington, D.C. <logistcdeptss@gmail.com>
reply-to: officialsfiles@aol.com
date: Jan 26, 2022, 5:27 PM
subject: Urgent Message From Federal Bureau of Investigation F B I
mailed-by: gmail.com
ATTENTION: BENEFICIARY
HAPPY NEW YEAR BEST WISHES TO YOU AND YOUR FAMILY
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by
an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered
that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $8.5million USD from a Lottery Company outside the
United States of America.
During our investigation we discovered that your e-mail won the money
from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf
that funds are to be drawn from a registered bank within the world
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount
of $8.5million USD has been deposited with IMF. We have completed this
investigation and you are hereby approved to receive the winning prize
as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that
the funds have been deposited with IMF you will be required to settle
the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you
were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $100.00 We have tried our possible
best to indicate that this $100.00 should be deducted from your
winning prize but we found out that
the funds have already been deposited IMF and cannot be accessed by
anyone apart from you the winner, therefore you will be required to
pay the required fee's to the
Agent in-charge of this your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT Don't click reply copy the email below AGENT NAME: Mr. Henry Ben
E-MAIL :(officialsfiles@aol.com)
PHONE: +1(951-228-4445) calls or text messages
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHAT'SAPP NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram
details on how to send the required $100.00 in order to immediately
ship your prize of$8.5million USD
via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify
this transaction: EA2948-
910.Contact him now with this email... (officialsfiles@aol.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $100.00 ONLY to
Mr. Henry Ben information in which he
shall send to you,
Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to FBI
reply-to: officialsfiles@aol.com
date: Jan 26, 2022, 5:27 PM
subject: Urgent Message From Federal Bureau of Investigation F B I
mailed-by: gmail.com
ATTENTION: BENEFICIARY
HAPPY NEW YEAR BEST WISHES TO YOU AND YOUR FAMILY
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by
an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered
that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $8.5million USD from a Lottery Company outside the
United States of America.
During our investigation we discovered that your e-mail won the money
from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf
that funds are to be drawn from a registered bank within the world
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount
of $8.5million USD has been deposited with IMF. We have completed this
investigation and you are hereby approved to receive the winning prize
as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that
the funds have been deposited with IMF you will be required to settle
the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you
were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $100.00 We have tried our possible
best to indicate that this $100.00 should be deducted from your
winning prize but we found out that
the funds have already been deposited IMF and cannot be accessed by
anyone apart from you the winner, therefore you will be required to
pay the required fee's to the
Agent in-charge of this your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT Don't click reply copy the email below AGENT NAME: Mr. Henry Ben
E-MAIL :(officialsfiles@aol.com)
PHONE: +1(951-228-4445) calls or text messages
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHAT'SAPP NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram
details on how to send the required $100.00 in order to immediately
ship your prize of$8.5million USD
via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify
this transaction: EA2948-
910.Contact him now with this email... (officialsfiles@aol.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $100.00 ONLY to
Mr. Henry Ben information in which he
shall send to you,
Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to FBI
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.