from: Christopher Asher Wray <washingtonfbioffice771@gmail.com>
reply-to: fbiwashington@consultant.com
date: Feb 24, 2023, 9:36 AM
subject: FBI Director Christopher Asher Wray
mailed-by: gmail.com
FBI Director Christopher Asher Wray
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email (fbi@fbi.com)
Attention: Dear,
I Am writing to make you understand that this is FBI Director Christopher Asher Wray. I have been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with these 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 States of Arizona 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 an honest and hard-working person and by this regard we decided to persuade the States of Arizona to compensate you for the evil deeds that were carried out with your name. The German man knows that you are the person because he was duped with your identity and this fraudulent activity 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 the United States and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Arizona at the sum of $125 Usd. This certificate will enable you to get access to the compensation funds of $20,Million Usd which was offered to you by the States of Arizona and don't forget that you need to get the document within 1 days from now as you already know the deadline given to you to secure the document.
If not for the fact that we checked your data before acting towards this directive given to us, you would have been arrested by now and jailed because of your association with criminals on 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 to the High Court of Justice over there in Arizona within 1 day from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $125 through western union Or MoneyGram or Walmart to Walmart or buy iTunes card or Google play Card Each $100usd scratch it and send the photo to me just for your own good.
HERE IS THE INFORMATION
Receiver's Country:...USA
City /State: ...Arizona
Location Address: 1930 W Apache Trail lot 14 Apache Junction Arizona 85120
Receiver's Name....Cindy D Canady
Sender's Name: .............
Amount......$125 only
Mtcn Number........
As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. Then, when all these requirements are in place, the Certificate will be issued to you and then the compensation funds of $20,Million Usd will be transferred into your bank account immediately.
To avoid the wrath of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice Arizona so that your name will be cleared off the fraudulent list in Arizona and we also argued with the States of Arizona about your compensations and that was the reason why you were compensated with the sum of $20, million usd
Thanks, as I wait for your response
Respectively
FBI Director Christopher Asher Wray
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original
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 - fbiwashington@consultant.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 - fa7317811@gmail.com
from: FBI Director Christopher Asher Wray <sieimmaculee@gmail.com>
reply-to: fa7317811@gmail.com
date: Feb 27, 2023, 7:17 PM
subject: Good day to you my dear and how are you doing today?
mailed-by: gmail.com
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov
Attention: Dear,
I Am writing to make you understand that this is FBI Director
Christopher Asher Wray. I have been informed about your refusal to
comply with the directives from the FBI and we are going ahead with
the arrest by today and tomorrow. We monitored your contact with these
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 States of Arizona 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 an honest and hard-working person
and by this regard we decided to persuade the States of Arizona to
compensate you for the evil deeds that were carried out with your
name. The German man knows that you are the person because he was
duped with your identity and this fraudulent activity 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 the United States and other countries of the
world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Arizona at the sum of $125 Usd. This certificate
will enable you to get access to the compensation funds of $20,Million
Usd which was offered to you by the States of Arizona and don't forget
that you need to get the document within 1 days from now as you
already know the deadline given to you to secure the document.
If not for the fact that we checked your data before acting towards
this directive given to us, you would have been arrested by now and
jailed because of your association with criminals on 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 to the High Court of Justice
over there in Arizona within 1 day from now so that our local agent
can be able to apply our modalities with the High Court of Justice to
issue the CLEARANCE FORM to you. Send the fees of $125 through western
union Or MoneyGram or Walmart to Walmart or buy iTunes card or Google
play Card Each $100usd scratch it and send the photo to me just for
your own good.
HERE IS THE INFORMATION
Receiver's Country:...USA
City /State: ...Arizona
Location Address: 1930 W Apache Trail lot 14 Apache Junction Arizona 85120
Receiver's Name....Cindy D Canady
Sender's Name: .............
Amount......$125 only
Mtcn Number........
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent. Then, when all
these requirements are in place, the Certificate will be issued to you
and then the compensation funds of $20,Million Usd will be transferred
into your bank account immediately.
To avoid the wrath of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice Arizona so that your name will be cleared off the fraudulent
list in Arizona and we also argued with the States of Arizona about
your compensations and that was the reason why you were compensated
with the sum of $20, million usd
Thanks, as I wait for your response
Respectively
FBI Director Christopher Asher Wray
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original
reply-to: fa7317811@gmail.com
date: Feb 27, 2023, 7:17 PM
subject: Good day to you my dear and how are you doing today?
mailed-by: gmail.com
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov
Attention: Dear,
I Am writing to make you understand that this is FBI Director
Christopher Asher Wray. I have been informed about your refusal to
comply with the directives from the FBI and we are going ahead with
the arrest by today and tomorrow. We monitored your contact with these
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 States of Arizona 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 an honest and hard-working person
and by this regard we decided to persuade the States of Arizona to
compensate you for the evil deeds that were carried out with your
name. The German man knows that you are the person because he was
duped with your identity and this fraudulent activity 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 the United States and other countries of the
world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Arizona at the sum of $125 Usd. This certificate
will enable you to get access to the compensation funds of $20,Million
Usd which was offered to you by the States of Arizona and don't forget
that you need to get the document within 1 days from now as you
already know the deadline given to you to secure the document.
If not for the fact that we checked your data before acting towards
this directive given to us, you would have been arrested by now and
jailed because of your association with criminals on 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 to the High Court of Justice
over there in Arizona within 1 day from now so that our local agent
can be able to apply our modalities with the High Court of Justice to
issue the CLEARANCE FORM to you. Send the fees of $125 through western
union Or MoneyGram or Walmart to Walmart or buy iTunes card or Google
play Card Each $100usd scratch it and send the photo to me just for
your own good.
HERE IS THE INFORMATION
Receiver's Country:...USA
City /State: ...Arizona
Location Address: 1930 W Apache Trail lot 14 Apache Junction Arizona 85120
Receiver's Name....Cindy D Canady
Sender's Name: .............
Amount......$125 only
Mtcn Number........
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent. Then, when all
these requirements are in place, the Certificate will be issued to you
and then the compensation funds of $20,Million Usd will be transferred
into your bank account immediately.
To avoid the wrath of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice Arizona so that your name will be cleared off the fraudulent
list in Arizona and we also argued with the States of Arizona about
your compensations and that was the reason why you were compensated
with the sum of $20, million usd
Thanks, as I wait for your response
Respectively
FBI Director Christopher Asher Wray
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original
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 - cwray3395@gmail.com
from: Christopher Wray <cwray3395@gmail.com>
date: Feb 26, 2023, 6:16 AM
subject: Re: FBI director
signed-by: gmail.com
I am Mr christopher wray the FBI director, i was
assigned from the United state of american government , Meanwhile i am in
position to deliver you, your Consignment Box which contain the worth
sum of $2.6 Million USD with United Nation’s
Organization,this money was from the USA government to deliver to you
because the USA government has a charity funds giveaway few weeks ago
and your email come out as one of the lucky winners,
i have delivered to other lucky winners and you are the last person remaining
All you need to do now is to send me your full house address and your
identity such as,
Full name..................
Home address..............
Email address................
Direct phone cell..............
Occupation.....................
Fax Number....................
Sex..................................
Age...............................
Get back to me here { cwray3395@gmail.com}
To avoid wrong delivering of your funds to your door step okay
date: Feb 26, 2023, 6:16 AM
subject: Re: FBI director
signed-by: gmail.com
I am Mr christopher wray the FBI director, i was
assigned from the United state of american government , Meanwhile i am in
position to deliver you, your Consignment Box which contain the worth
sum of $2.6 Million USD with United Nation’s
Organization,this money was from the USA government to deliver to you
because the USA government has a charity funds giveaway few weeks ago
and your email come out as one of the lucky winners,
i have delivered to other lucky winners and you are the last person remaining
All you need to do now is to send me your full house address and your
identity such as,
Full name..................
Home address..............
Email address................
Direct phone cell..............
Occupation.....................
Fax Number....................
Sex..................................
Age...............................
Get back to me here { cwray3395@gmail.com}
To avoid wrong delivering of your funds to your door step okay
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 - usacourt@usacourt.wecom.work
from: A. Wray <joshuahanxie@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Feb 27, 2023, 8:19 AM
subject: FBI Headquarters
mailed-by: gmail.com
FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of: Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)
Attn: Beneficiary
I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of
Investigations U.S.A Series of meetings have been held over the past
two weeks with the secretary general of the United Nations
Organization and World Bank/President Jim Yong Kim and Tax Department
for recovering unpaid debts, Contract Payments and Inheritance Payment
which has been placed on hold, We come to the conclusion of the
meeting today and your name is listed as one of the victims which have
not receive Inheritance payment, and it's obvious that you have not
received your fund which is to the tune of $15.5,000,000,00 Million
US Dollars, due to past corrupt Government Officials who almost held
the funds to themselves for their selfish reasons and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
In the course of our investigation and outcome of the meeting
yesterday, your name is listed among the first individuals yet to be
paid. Instantly you have to comply with this information to avoid
undue delay or paying the fund to the wrong individual/beneficiary,
we have decided to contact you for confirmation. If we fail to hear
from you after 24 hours, it will be assumed that you are not willing
to receive your funds and your total payment will be diverted to the
United Nations treasure account.
Therefore how would you like to receive your funds because we have
different methods of payment which are through Bank to Bank Wire
Transfer / Bank, Cashier Cheque or via ATM Debit Master card. We would
like you to choose one option below and send the cost so that you get
your compensation in less than 24hours
A) Bank Transfer/Online Banking transfer permit: ($50.00) pay by
Steam Wallet Card or itunes gift card
(B) Certified Bank Draft/Cheque: operating cost and delivery ($100.00)
pay by Steam Wallet Card itunes gift card
(C) ATM Master Card delivery: operating cost/delivery ($75.00) pay by
Steam Wallet Card itunes gift card
Make a choice and send the fee via Steam Wallet Gift Card for the fee
as that is what the agent required to help get this done quickly
because this is the end of the Year. Send the picture of the gift card
with the purchase receipt... Your full personal information is also
required as below which will be needed for the transfer of your fund
also to avoid undue delay or paying the fund to the wrong
individual/beneficiary.
(A) Full name and residential address......................
(B) Next of kin......................................
(C) Occupation..................................
(D) Nationality...............................
(E) Telephone numbers.......................
You are advised to respond immediately when you receive this mail so
that your funds will be released to you.
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
reply-to: usacourt@usacourt.wecom.work
date: Feb 27, 2023, 8:19 AM
subject: FBI Headquarters
mailed-by: gmail.com
FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of: Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)
Attn: Beneficiary
I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of
Investigations U.S.A Series of meetings have been held over the past
two weeks with the secretary general of the United Nations
Organization and World Bank/President Jim Yong Kim and Tax Department
for recovering unpaid debts, Contract Payments and Inheritance Payment
which has been placed on hold, We come to the conclusion of the
meeting today and your name is listed as one of the victims which have
not receive Inheritance payment, and it's obvious that you have not
received your fund which is to the tune of $15.5,000,000,00 Million
US Dollars, due to past corrupt Government Officials who almost held
the funds to themselves for their selfish reasons and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
In the course of our investigation and outcome of the meeting
yesterday, your name is listed among the first individuals yet to be
paid. Instantly you have to comply with this information to avoid
undue delay or paying the fund to the wrong individual/beneficiary,
we have decided to contact you for confirmation. If we fail to hear
from you after 24 hours, it will be assumed that you are not willing
to receive your funds and your total payment will be diverted to the
United Nations treasure account.
Therefore how would you like to receive your funds because we have
different methods of payment which are through Bank to Bank Wire
Transfer / Bank, Cashier Cheque or via ATM Debit Master card. We would
like you to choose one option below and send the cost so that you get
your compensation in less than 24hours
A) Bank Transfer/Online Banking transfer permit: ($50.00) pay by
Steam Wallet Card or itunes gift card
(B) Certified Bank Draft/Cheque: operating cost and delivery ($100.00)
pay by Steam Wallet Card itunes gift card
(C) ATM Master Card delivery: operating cost/delivery ($75.00) pay by
Steam Wallet Card itunes gift card
Make a choice and send the fee via Steam Wallet Gift Card for the fee
as that is what the agent required to help get this done quickly
because this is the end of the Year. Send the picture of the gift card
with the purchase receipt... Your full personal information is also
required as below which will be needed for the transfer of your fund
also to avoid undue delay or paying the fund to the wrong
individual/beneficiary.
(A) Full name and residential address......................
(B) Next of kin......................................
(C) Occupation..................................
(D) Nationality...............................
(E) Telephone numbers.......................
You are advised to respond immediately when you receive this mail so
that your funds will be released to you.
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
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 - dhlserviceplc@post.com
from: Christopher Wray <cba4cba8@gmail.com>
reply-to: dhlserviceplc@post.com
date: Mar 2, 2023, 4:36 PM
subject: FEDERAL BUREAU OF INVESTIGATION.
signed-by: gmail.com
ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT WE GOT NOTICE FROM THE DHL DELIVERY EXPRESS
BENIN REPUBLIC CONCERNING THE UNFINISHED DELIVERY OF YOUR ATM CARD OF
$4.5MILLION THEY FAILED TO COMPLETE THE DELIVERY TO YOU LAST TIME BUT
NOW I CAN ASSURE YOU THAT THE DELIVERY IS READY AFTER WE HAVE REACHED
AN AGREEMENT WITH THEM YOUR ATM CARD PACKAGE IS NOW READY FOR
DELIVERY. REMEMBER THE ONLY FEE YOU WILL SEND TO THEM IS $100 ONLY.
TREAT THIS AS MATTER OF URGENT RECONFIRM YOUR DETAILS AS LISTED BELOW
AND ALSO CONFIRM YOUR READINESS IN SENDING THE REQUIRE FEE $100 TO
THEM. CONTACT DHL EXPRESS ON THIS ID: {dhlserviceplc@post.com} SEND
YOUR DETAILS TO THEM AS LISTED BELOW AND ASK THEM WHERE YOU WILL SEND
THE FEE $100 TO THEM FOR YOUR DELIVERY.
YOUR FULL NAME....
YOUR ADDRESS.....
YOUR COUNTRY.....
YOUR CITY.......
YOUR MOBILE NUMBER...
YOUR ATM CARD WORTH $4.5MILLION IS READY FOR DELIVERY TO YOUR ADDRESS
CONTACT THE DHL NOW ON THIS EMAIL ID: {dhlserviceplc@post.com}
REMEMBER THERE IS NO ROOM FOR DELAYING YOUR SPEEDY REPLY IS NEEDED
DON'T TELL THEM YOU DON'T HAVE THE FEE $100 BECAUSE THIS IS THE ONLY
CHANCE AND EASIER WAY TO GET THIS PACKAGE TO YOUR HANDS.
WE AWAIT YOUR URGENT REPLY
BEST REGARDS
Christopher Wray
Federal Bureau of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
reply-to: dhlserviceplc@post.com
date: Mar 2, 2023, 4:36 PM
subject: FEDERAL BUREAU OF INVESTIGATION.
signed-by: gmail.com
ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT WE GOT NOTICE FROM THE DHL DELIVERY EXPRESS
BENIN REPUBLIC CONCERNING THE UNFINISHED DELIVERY OF YOUR ATM CARD OF
$4.5MILLION THEY FAILED TO COMPLETE THE DELIVERY TO YOU LAST TIME BUT
NOW I CAN ASSURE YOU THAT THE DELIVERY IS READY AFTER WE HAVE REACHED
AN AGREEMENT WITH THEM YOUR ATM CARD PACKAGE IS NOW READY FOR
DELIVERY. REMEMBER THE ONLY FEE YOU WILL SEND TO THEM IS $100 ONLY.
TREAT THIS AS MATTER OF URGENT RECONFIRM YOUR DETAILS AS LISTED BELOW
AND ALSO CONFIRM YOUR READINESS IN SENDING THE REQUIRE FEE $100 TO
THEM. CONTACT DHL EXPRESS ON THIS ID: {dhlserviceplc@post.com} SEND
YOUR DETAILS TO THEM AS LISTED BELOW AND ASK THEM WHERE YOU WILL SEND
THE FEE $100 TO THEM FOR YOUR DELIVERY.
YOUR FULL NAME....
YOUR ADDRESS.....
YOUR COUNTRY.....
YOUR CITY.......
YOUR MOBILE NUMBER...
YOUR ATM CARD WORTH $4.5MILLION IS READY FOR DELIVERY TO YOUR ADDRESS
CONTACT THE DHL NOW ON THIS EMAIL ID: {dhlserviceplc@post.com}
REMEMBER THERE IS NO ROOM FOR DELAYING YOUR SPEEDY REPLY IS NEEDED
DON'T TELL THEM YOU DON'T HAVE THE FEE $100 BECAUSE THIS IS THE ONLY
CHANCE AND EASIER WAY TO GET THIS PACKAGE TO YOUR HANDS.
WE AWAIT YOUR URGENT REPLY
BEST REGARDS
Christopher Wray
Federal Bureau of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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