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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 - fbibureauInvestigationusa@usa.com
from: Mr.CHRISTOPHER A WRAY <fbibureauInvestigationusa@usa.com>
date: Mar 21, 2023, 1:25 PM
subject: RE: ATTENTION: IMPORTANT INFO.
mailed-by: usa.com
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT
ATTENTION; Beneficiary,
We want to notify you that your file appeared in our Office through Mr MR.Hiro Susujo of Japan. He is your next of kin that you are no longer alive but dead and want to claim your fund with a new account number.
After the acknowledgement of the receipt of his application for payment,we decided to make an independent investigation through your email address in our file to be sure that what is being said is the truth and that is the reason we are writing through this mail box/ address for confirmation.
If you are still alive we will like you to comment on this claim within 24hrs, the reason is that we gave him an appointment for payment and failing to respond to this counter claim,we will believe that what MR. Hiro Susujo told the truth.
Your prompt reply is urgently needed.
Faithfully Yours
CHRISTOPHER A WRAY
Federal Office of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA
date: Mar 21, 2023, 1:25 PM
subject: RE: ATTENTION: IMPORTANT INFO.
mailed-by: usa.com
Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT
ATTENTION; Beneficiary,
We want to notify you that your file appeared in our Office through Mr MR.Hiro Susujo of Japan. He is your next of kin that you are no longer alive but dead and want to claim your fund with a new account number.
After the acknowledgement of the receipt of his application for payment,we decided to make an independent investigation through your email address in our file to be sure that what is being said is the truth and that is the reason we are writing through this mail box/ address for confirmation.
If you are still alive we will like you to comment on this claim within 24hrs, the reason is that we gave him an appointment for payment and failing to respond to this counter claim,we will believe that what MR. Hiro Susujo told the truth.
Your prompt reply is urgently needed.
Faithfully Yours
CHRISTOPHER A WRAY
Federal Office of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - mschristinerwesley@yahoo.com
from: Christopher Asher <mrtommyyahya18108@gmail.com>
reply-to: mschristinerwesley@yahoo.com
date: Mar 21, 2023, 4:08 PM
subject: Thanks as I wait for your response
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 detect 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 e-mails 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's 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's/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 $100 Usd. This certificate will
enable you to get access to the compensation funds of $55,500,000.00
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 business man 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 $100 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 $55.5Million 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 $55.5Million USD to your home
address immediately you send the $100usd to obtain the CLEARANCE FORM
from the office of Supreme Court of the United States.
And you have to go right now to buy $100usd iTune card or steam wallet
card or Apple gift card and send the copy here now. Then, when all
this requirements are in place, the Certificate will be issued to you
and then the compensation funds of $55,500,000.00 Usd will be deliver
to your home address within 24hours ok. 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 so that your name
will be cleared off the fraudulent list in 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.
reply-to: mschristinerwesley@yahoo.com
date: Mar 21, 2023, 4:08 PM
subject: Thanks as I wait for your response
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 detect 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 e-mails 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's 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's/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 $100 Usd. This certificate will
enable you to get access to the compensation funds of $55,500,000.00
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 business man 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 $100 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 $55.5Million 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 $55.5Million USD to your home
address immediately you send the $100usd to obtain the CLEARANCE FORM
from the office of Supreme Court of the United States.
And you have to go right now to buy $100usd iTune card or steam wallet
card or Apple gift card and send the copy here now. Then, when all
this requirements are in place, the Certificate will be issued to you
and then the compensation funds of $55,500,000.00 Usd will be deliver
to your home address within 24hours ok. 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 so that your name
will be cleared off the fraudulent list in 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.
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 - okeus142@gmail.com
from: Mr. Christopher Wray III <mm3vv9@gmail.com>
reply-to: okeus142@gmail.com
date: Mar 29, 2023, 8:11 PM
subject: PLEASE READ THIS IS VERY IMPORTANT MESSAGE FROM THE FBI TO RECEIVE YOUR $12,000,000,000.00
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER WRAY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via UBA Bank Plc.
So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UNfinancial department have investigated through our monitoring network noting that your transaction with the Royal Bank of Canada.legal. You have the legitimate right to complete your transaction to claim your fund USUS($12,000,000,000.00 Twelve Billion United State Dollars)
The federal bureau of investigation decided to contact the FedEx Courier Service Company in Canada.for them to give us their procedures on how to send this money to you without any further complaint or delay.
We just got information from the Royal Bank of Canada and they have loaded your $12,000,000,000.00 Twelve Billion United State Dollars in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also buy iTunes Gift Card -Google Play or Steam Wallet Card for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $15.00
Vat $15.00
TOTAL $100.00
DHL Courier (2 Days)
Mailing $90.00
Insurance $15.00
Vat $15.00
TOTAL $105.00
UPS Express (3Days)
Mailing $100.00
Insurance$10.00
Vat ($10)0.
TOTAL $110.00
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.
So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem till you receive your financial package to your doorstep.
This delivery fee is the only thing holding your ATM CARD Package because the Insurance fee has been paid already and immediately the needed delivery fee is received today your ATM card will be handed over to you without any delay.
As soon there receive the shipping fee today, they international Diplomat agent will depart from Canada with your Package and your Shipment Airway bill will be sent to you immediately to track your Package to your address.
Best Regards,
Mr. Christopher Wray III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
reply-to: okeus142@gmail.com
date: Mar 29, 2023, 8:11 PM
subject: PLEASE READ THIS IS VERY IMPORTANT MESSAGE FROM THE FBI TO RECEIVE YOUR $12,000,000,000.00
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER WRAY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via UBA Bank Plc.
So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UNfinancial department have investigated through our monitoring network noting that your transaction with the Royal Bank of Canada.legal. You have the legitimate right to complete your transaction to claim your fund USUS($12,000,000,000.00 Twelve Billion United State Dollars)
The federal bureau of investigation decided to contact the FedEx Courier Service Company in Canada.for them to give us their procedures on how to send this money to you without any further complaint or delay.
We just got information from the Royal Bank of Canada and they have loaded your $12,000,000,000.00 Twelve Billion United State Dollars in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also buy iTunes Gift Card -Google Play or Steam Wallet Card for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $15.00
Vat $15.00
TOTAL $100.00
DHL Courier (2 Days)
Mailing $90.00
Insurance $15.00
Vat $15.00
TOTAL $105.00
UPS Express (3Days)
Mailing $100.00
Insurance$10.00
Vat ($10)0.
TOTAL $110.00
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.
So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem till you receive your financial package to your doorstep.
This delivery fee is the only thing holding your ATM CARD Package because the Insurance fee has been paid already and immediately the needed delivery fee is received today your ATM card will be handed over to you without any delay.
As soon there receive the shipping fee today, they international Diplomat agent will depart from Canada with your Package and your Shipment Airway bill will be sent to you immediately to track your Package to your address.
Best Regards,
Mr. Christopher Wray III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
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 - canadacustom433@yahoo.com
from: Christopher Wray <ndagireamiinah@gmail.com>
reply-to: canadacustom433@yahoo.com
date: Mar 27, 2023, 4:40 PM
subject: Urgent reply is needed
mailed-by: gmail.com
This is Ministry of Finance IMF Office We confirm everything our
arrangement and conform this afternoon that Your ATM card package
will move with Diplomat James Frank at Canada Airport within 1 hours
for the delivery of your parcel of ATM Card $15.8M now the deliver
fee though DHL company is setlle
Send Your phone number,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Home address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
The agent name is Diplomat James Frank whats app number +256755436055 call him
Christopher Wray
reply-to: canadacustom433@yahoo.com
date: Mar 27, 2023, 4:40 PM
subject: Urgent reply is needed
mailed-by: gmail.com
This is Ministry of Finance IMF Office We confirm everything our
arrangement and conform this afternoon that Your ATM card package
will move with Diplomat James Frank at Canada Airport within 1 hours
for the delivery of your parcel of ATM Card $15.8M now the deliver
fee though DHL company is setlle
Send Your phone number,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Home address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
The agent name is Diplomat James Frank whats app number +256755436055 call him
Christopher Wray
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - ooffice829@gmail.com
from: FEDERAL BUREAU OF INVESTIGATION <ho059171@gmail.com>
reply-to: ooffice829@gmail.com
date: Mar 25, 2023, 8:16 AM
subject: FINAL CHANCE ON YOUR $8.5M CLAIM.
mailed-by: gmail.com
Dear Beneficiary,
Series of meetings have been held over the past 4months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason 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.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2027. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 28th of march 2023 you will only need to pay $50 instead of $100 saving you $50 So if you pay before 28th of march 2023 you save $50 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.
Note:
Everything has been taken care of by The United Nation and also the FBI and including taxes, Custom paper and clearance duty so all you will ever need to pay is $50.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $50 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $100 to $50 nothing more and no hidden fees of any sort!
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check).
I officially wait for the Attached Copy of the $50 ITUNES CARD OR STEEM WALLET Slip Information Scan for Recorded of your Funds delivery to be made immediately.
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next hours after you have made the payment for shipping.
Yours sincerely,
MR. Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, You are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
reply-to: ooffice829@gmail.com
date: Mar 25, 2023, 8:16 AM
subject: FINAL CHANCE ON YOUR $8.5M CLAIM.
mailed-by: gmail.com
Dear Beneficiary,
Series of meetings have been held over the past 4months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason 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.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2027. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 28th of march 2023 you will only need to pay $50 instead of $100 saving you $50 So if you pay before 28th of march 2023 you save $50 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.
Note:
Everything has been taken care of by The United Nation and also the FBI and including taxes, Custom paper and clearance duty so all you will ever need to pay is $50.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $50 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $100 to $50 nothing more and no hidden fees of any sort!
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check).
I officially wait for the Attached Copy of the $50 ITUNES CARD OR STEEM WALLET Slip Information Scan for Recorded of your Funds delivery to be made immediately.
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next hours after you have made the payment for shipping.
Yours sincerely,
MR. Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, You are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
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.