from: Christopher A Wray <christ.a.wrayus@gmail.com>
date: Jul 8, 2023, 4:11 AM
subject: Re:
mailed-by: gmail.com
Head Office
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the Ministry of Finance. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Bush Thomas
Address: Western Union Post Office, Texas
Email: WesternUnionOffice@post.com
Yours sincerely,
Christopher A. Wray
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 - christ.a.wrayus@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 - christopherawray49@hotmail.com
from: Christopher A Wray <christopherawray49@hotmail.com>
date: Jul 3, 2023, 2:01 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Your email is well received how are you doing today. How did you want to receive your funds? Did you want to receive the 3 funds? Let me know the one you want to receive. The fee Cover's the the following.Anti money laundering, Anti theft, Anti criminally obtainedcmoney, Any and all documents, seals, signatures, fees assessed by Homeland Security and Customs, income tax and clearance certificate. and send me your full details right away
I'm waiting for your urgent reply.
Best regards Christopher A Wray
date: Jul 3, 2023, 2:01 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Your email is well received how are you doing today. How did you want to receive your funds? Did you want to receive the 3 funds? Let me know the one you want to receive. The fee Cover's the the following.Anti money laundering, Anti theft, Anti criminally obtainedcmoney, Any and all documents, seals, signatures, fees assessed by Homeland Security and Customs, income tax and clearance certificate. and send me your full details right away
I'm waiting for your urgent reply.
Best regards Christopher A 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 - fbi.gov339@gmail.com
from: FBI GOV <kimudaiti@gmail.com>
reply-to: fbi.gov339@gmail.com
date: Jul 4, 2023, 4:46 PM
subject: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
mailed-by: gmail.com
Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Date:04-07-2023
Attention
This is an official advice from the Federal Bureau of Investigation
and it only for SCAM VICTIMS. It has come to our notice that the Bank
of America has a huge amount of money worth $10.5 Million United State
Dollars in your name and to be transfer to your account but we the
F.B.I need a proper verification document called Diplomatic Immunity
Seal Of Transfer" (DIST) to proof you the beneficiary and start the
transfer of your fund to your account.
Today 04-07-2023 is the final warning to you that you are going to
receive through me do you get that? I hope you understand how many
times this message has been sent to you. We have warned you so many
times and you have decided to ignore our e-mails or because you
believe we have not been instructed to get you arrested today, if you
fail to respond back to us with the payment details below, then we
would first send a letter to the MAYOR of the city where you reside in
you city and direct them to close your bank account until you have
been jailed and all your properties will be confiscated by the FBI,
CIA and other enforcement agency. We would also send a letter to the
company/agency that you are working for so that they could get you
fired until we are through with our investigations because a suspect
is not suppose to be working for the government or any private
organization.
We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful
person to receive this fund. We want to make sure it’s a clean and
legal money you are about to receive before we can instruct the Bank
to transfer your fund to your account. So you are advice to forward us
the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in
your position to verify that the money your about to receive is legal
and legitimate.
Your ID which we have in our database have been sent to all the crimes
agencies in your city for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with
you.This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to these
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now your ID is placed on our website
as a wanted person, I believe you know that it will be a shame to you
and your entire family because after then it will be announce in all
the local channels that you are wanted by the Federal bureau.
Note if you don't have these documents as required, you are advice to
contact Mr. Ronke Phillips, the person in charge in getting your said
document called "Diplomatic Immunity Seal of Transfer" (DIST), for
your immediate fund transfer to your Personal Bank Account. Also we
have confirmed that the amount required to procure your document which
is called the Diplomatic Immunity Seal of Transfer (DIST) will cost
you a total sum of $100 only and you are advise to make the payment
Via Western Union or Money Gram with his secretary payment information
given below;
You are required to make the administrative payment of $100 for the
Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $100 to
enable us make the delivery to your designate home address.
Note: You are advice to mail Mr. Ronke Phillips the payment details,
for him to get your (D.I.S.T) Document procured for the release of
your fund. Contact him with his information's given below;
Name: Mr. Donald John
E-mail: mrdonaldjohn9@gmail.com
You should also contact Mr. Ronke Phillips with the required details
regarding the release of your fund to your own personal Bank Account
and only with the following requirement to get your D.I.S.T Document
procured is given below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available
the most complete and update records possible for the enhancement of
public safety, welfare and security of society while recognizing the
importance of individual privacy rights. Failure to produce the above
requirement to us, legal action will be taken immediately by arresting
and detaining you. You shall be tried and if found guilty, you will be
jailed as terrorism, drug trafficking and money laundering is a
serious problem in our community today. We the F.B.I will not stop at
any length in tracking down and prosecuting any criminal who indulge
in this criminal act. You're advised to keep us posted with the
requirement to enable us follow up with the release of your fund
transfer immediately to your own personal Bank Account.
Regard,
Federal Bureau Investigation.
Christopher A. Wray III,
FBI, Director.
Untitled form
Fill out form
reply-to: fbi.gov339@gmail.com
date: Jul 4, 2023, 4:46 PM
subject: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
mailed-by: gmail.com
Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Date:04-07-2023
Attention
This is an official advice from the Federal Bureau of Investigation
and it only for SCAM VICTIMS. It has come to our notice that the Bank
of America has a huge amount of money worth $10.5 Million United State
Dollars in your name and to be transfer to your account but we the
F.B.I need a proper verification document called Diplomatic Immunity
Seal Of Transfer" (DIST) to proof you the beneficiary and start the
transfer of your fund to your account.
Today 04-07-2023 is the final warning to you that you are going to
receive through me do you get that? I hope you understand how many
times this message has been sent to you. We have warned you so many
times and you have decided to ignore our e-mails or because you
believe we have not been instructed to get you arrested today, if you
fail to respond back to us with the payment details below, then we
would first send a letter to the MAYOR of the city where you reside in
you city and direct them to close your bank account until you have
been jailed and all your properties will be confiscated by the FBI,
CIA and other enforcement agency. We would also send a letter to the
company/agency that you are working for so that they could get you
fired until we are through with our investigations because a suspect
is not suppose to be working for the government or any private
organization.
We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful
person to receive this fund. We want to make sure it’s a clean and
legal money you are about to receive before we can instruct the Bank
to transfer your fund to your account. So you are advice to forward us
the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in
your position to verify that the money your about to receive is legal
and legitimate.
Your ID which we have in our database have been sent to all the crimes
agencies in your city for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with
you.This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to these
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now your ID is placed on our website
as a wanted person, I believe you know that it will be a shame to you
and your entire family because after then it will be announce in all
the local channels that you are wanted by the Federal bureau.
Note if you don't have these documents as required, you are advice to
contact Mr. Ronke Phillips, the person in charge in getting your said
document called "Diplomatic Immunity Seal of Transfer" (DIST), for
your immediate fund transfer to your Personal Bank Account. Also we
have confirmed that the amount required to procure your document which
is called the Diplomatic Immunity Seal of Transfer (DIST) will cost
you a total sum of $100 only and you are advise to make the payment
Via Western Union or Money Gram with his secretary payment information
given below;
You are required to make the administrative payment of $100 for the
Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $100 to
enable us make the delivery to your designate home address.
Note: You are advice to mail Mr. Ronke Phillips the payment details,
for him to get your (D.I.S.T) Document procured for the release of
your fund. Contact him with his information's given below;
Name: Mr. Donald John
E-mail: mrdonaldjohn9@gmail.com
You should also contact Mr. Ronke Phillips with the required details
regarding the release of your fund to your own personal Bank Account
and only with the following requirement to get your D.I.S.T Document
procured is given below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available
the most complete and update records possible for the enhancement of
public safety, welfare and security of society while recognizing the
importance of individual privacy rights. Failure to produce the above
requirement to us, legal action will be taken immediately by arresting
and detaining you. You shall be tried and if found guilty, you will be
jailed as terrorism, drug trafficking and money laundering is a
serious problem in our community today. We the F.B.I will not stop at
any length in tracking down and prosecuting any criminal who indulge
in this criminal act. You're advised to keep us posted with the
requirement to enable us follow up with the release of your fund
transfer immediately to your own personal Bank Account.
Regard,
Federal Bureau Investigation.
Christopher A. Wray III,
FBI, Director.
Untitled form
Fill out form
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 - us_fbi01@hotmail.com
from: FBI OFFICE <us_fbi01@hotmail.com>
date: Jun 30, 2023, 6:33 AM
subject: ATTENTION: WE ARE ON INVESTIGATION TO THE DELIVERY OF YOUR TWO TRUNK BOXES WORTH $5M DOLLARS WITH (DIPLOMAT. PATRICK EZE)
mailed-by: gmail.com
signed-by: hotmail.com
Anti-Terrorist and Monitory Crimes Division.
CHRISTOPHER A. WRAYEXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTN:
This is to let you know that we received a call from the Central Bank Governor(MR. GODWIN EMEFIELE) regarding your impending funds US$5M (five Million United States Dollars Only) with a delivery agent by name MR. Patrick Eze who is presently in Bradley International Airport Connecticut. We want you to know that your funds are 100% real and safe. We are now monitoring this delivery and email with Mr. Patrick Eze to make sure that your funds get to you because we understand that you sent lots of money to criminals in the time past who claim to have your funds. All you need now is to follow Mr. Patrick instructions to get this shipment to your designated home address. You can now get in-touch with DIPLOMAT Patrick immediately to cleared your consignment as we are monitoring this delivery this time.
They operate with guile and strike when you least expect. The most educated and the high net worth as well as the most impoverish members of the society have been victim at one time or the other. The young as well as the aged have been targeted. Scammers don't care who their victims are. They strike wherever, and whenever they believe they have the chance to succeed. They are ever alert, setting traps to ensnare their victims. On the internet, through the telephone and even physical interaction, they stalk us like the deadly predators that they are.
But the way to avert becoming a prey is to be conscious of the modus operandi of scammers and the different shades of scam (even though scammers are ever ingenious as new schemes emerge almost on daily basis). Their objective is simple; to steal your money, not through violent means as in armed robbery but through the deployment of a bag of tricks they appeal to the human emotion. The quintessential scammer is a confidence artist who exploit the emotions of dishonesty, honesty, vanity, compassion, naivety greed, among others; to fleece their victim. You must call or email this delivery agent at (diplomatpatrickeze@gmail.com) or (860) 792-6138.
I SPOKE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFIELE TO INFORM HIM ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE WAY YOU SEND EMAILS TO SCAMMERS. I HAVE WARNED YOU PLEASE.I WILL ADVICE YOU TO MOVE AHEAD WITH DIPLOMAT TOM INSTRUCTION TO GET THE FEE SEND TO THE CUSTOMS. THEN IF THERE IS ANY PROBLEM AFTER THE PAYMENT THE DELIVERY OF YOUR TRUNK BOXES SEND US EMAIL IMMEDIATELY.NOTE: YOU ARE TO KEEP YOUR TRANSACTION CONFIDENCIAL.GOV.GODWIN EMEFIELE(Official appointee for the payment)THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)E-MAIL: ( info_godwin212@yahoo.com )Tel: + +234-8124874133.
This is all you need to know about your consignment. Attachment is the copy of my ID Card.
Yours Faithfully
Christopher A. Wray
Fbi Director
date: Jun 30, 2023, 6:33 AM
subject: ATTENTION: WE ARE ON INVESTIGATION TO THE DELIVERY OF YOUR TWO TRUNK BOXES WORTH $5M DOLLARS WITH (DIPLOMAT. PATRICK EZE)
mailed-by: gmail.com
signed-by: hotmail.com
Anti-Terrorist and Monitory Crimes Division.
CHRISTOPHER A. WRAYEXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTN:
This is to let you know that we received a call from the Central Bank Governor(MR. GODWIN EMEFIELE) regarding your impending funds US$5M (five Million United States Dollars Only) with a delivery agent by name MR. Patrick Eze who is presently in Bradley International Airport Connecticut. We want you to know that your funds are 100% real and safe. We are now monitoring this delivery and email with Mr. Patrick Eze to make sure that your funds get to you because we understand that you sent lots of money to criminals in the time past who claim to have your funds. All you need now is to follow Mr. Patrick instructions to get this shipment to your designated home address. You can now get in-touch with DIPLOMAT Patrick immediately to cleared your consignment as we are monitoring this delivery this time.
They operate with guile and strike when you least expect. The most educated and the high net worth as well as the most impoverish members of the society have been victim at one time or the other. The young as well as the aged have been targeted. Scammers don't care who their victims are. They strike wherever, and whenever they believe they have the chance to succeed. They are ever alert, setting traps to ensnare their victims. On the internet, through the telephone and even physical interaction, they stalk us like the deadly predators that they are.
But the way to avert becoming a prey is to be conscious of the modus operandi of scammers and the different shades of scam (even though scammers are ever ingenious as new schemes emerge almost on daily basis). Their objective is simple; to steal your money, not through violent means as in armed robbery but through the deployment of a bag of tricks they appeal to the human emotion. The quintessential scammer is a confidence artist who exploit the emotions of dishonesty, honesty, vanity, compassion, naivety greed, among others; to fleece their victim. You must call or email this delivery agent at (diplomatpatrickeze@gmail.com) or (860) 792-6138.
I SPOKE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFIELE TO INFORM HIM ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE WAY YOU SEND EMAILS TO SCAMMERS. I HAVE WARNED YOU PLEASE.I WILL ADVICE YOU TO MOVE AHEAD WITH DIPLOMAT TOM INSTRUCTION TO GET THE FEE SEND TO THE CUSTOMS. THEN IF THERE IS ANY PROBLEM AFTER THE PAYMENT THE DELIVERY OF YOUR TRUNK BOXES SEND US EMAIL IMMEDIATELY.NOTE: YOU ARE TO KEEP YOUR TRANSACTION CONFIDENCIAL.GOV.GODWIN EMEFIELE(Official appointee for the payment)THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)E-MAIL: ( info_godwin212@yahoo.com )Tel: + +234-8124874133.
This is all you need to know about your consignment. Attachment is the copy of my ID Card.
Yours Faithfully
Christopher A. 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.
Christopher A. Wray - FBI - fbi228151@gmail.com
from: fbi info <fbi228151@gmail.com>
date: Jun 21, 2023, 12:09 PM
subject: Re: FBI INSTRUCTION
mailed-by: gmail.com
http://brotherpeacemaker.wordpress.com/2008/12/22/by-order-of-the-fbi-take-your-illegal-payment/http://www.usdoj.gov/criminal/cybercrime/JGM_OECD.htm
FEDERAL BUREAU OF INVESTIGATION
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
We received your email letter and noted your comments.
Well, it is very unfortunate to note that you were still not able to pay the required fee as presently agreed with the Bank.
However, considering your poor financial status and your present financial predicaments, we have deliberated with the concerned agencies and authorities today for a better means of resolving this issue to ensure you receive your funds and benefit from this exercise to better your financial situation.
After our brief meeting today, the authorities have anonymously agreed that you should only make a commitment deposit of $500 for the Monetary Regulatory Agency to grant you the Transfer Permission which is the only obstacle that has been holding the transfer of your funds from the online account to your private bank account now.
So you are advised to proceed now to any western union or Bank to Bank Transfer in sending the required $500 now to enable the permission to be issued today so you can have full access to your fund .
But please note that once you receive your funds you will have to send the complete official fee to the agency as constitutionally demands.
Awaiting your urgent compliance in sending the fee as directed above.
Yours Faithfully,
Christopher A. Wray
date: Jun 21, 2023, 12:09 PM
subject: Re: FBI INSTRUCTION
mailed-by: gmail.com
http://brotherpeacemaker.wordpress.com/2008/12/22/by-order-of-the-fbi-take-your-illegal-payment/http://www.usdoj.gov/criminal/cybercrime/JGM_OECD.htm
FEDERAL BUREAU OF INVESTIGATION
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
We received your email letter and noted your comments.
Well, it is very unfortunate to note that you were still not able to pay the required fee as presently agreed with the Bank.
However, considering your poor financial status and your present financial predicaments, we have deliberated with the concerned agencies and authorities today for a better means of resolving this issue to ensure you receive your funds and benefit from this exercise to better your financial situation.
After our brief meeting today, the authorities have anonymously agreed that you should only make a commitment deposit of $500 for the Monetary Regulatory Agency to grant you the Transfer Permission which is the only obstacle that has been holding the transfer of your funds from the online account to your private bank account now.
So you are advised to proceed now to any western union or Bank to Bank Transfer in sending the required $500 now to enable the permission to be issued today so you can have full access to your fund .
But please note that once you receive your funds you will have to send the complete official fee to the agency as constitutionally demands.
Awaiting your urgent compliance in sending the fee as directed above.
Yours Faithfully,
Christopher A. Wray
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