from: CHRISTOPHER WRAY <kalangehabibu12@gmail.com>
reply-to: cwray1767@gmail.com
date: Sep 4, 2023, 7:55 PM
subject: YOUR $13.5 MILLION USD IS WAITING FOR YOU HERE IN MY OFFICE
mailed-by: gmail.com
Greetings to you,
How are you doing today, i hope you are doing alright, This is
still the FBI Director Mr Christopher wray from the FBI headquarters
Washington DC,i hope you find this email in a good terms and reply as
well,the purpose of this email is to inform you that your offered fund
of $13.5million usd is still here in my office and am writing you
today because the UNITED NATIONS was here this morning to inspect all
the fund in my office and yours was first to be questioning why its
not delivered to you yet and i told them that i don't hear back from
anymore and i don't know what seems to be the problems,
Secondly,the good news is that they made discount on your
bills, so i will like to hear back from you so we can talk on how to
complete this delivery to your door step because no more big deal to
get this done anymore or if you are not interested anymore, i can
equally removed your name from the fund and thats the end of this,but
if you are still interested to receive this $13.5 million usd , kindly
get back with me as soon as possible because i will be waiting to hear
from you okay, thank you.
Yours sincerely
Hon. Christopher Wray
The FBI Director
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 - cwray1767@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 - cwray1767@gmail.com
from: CHRISTOPHER WRAY <allandavies105@gmail.com>
reply-to: cwray1767@gmail.com
date: Dec 13, 2022, 9:57 PM
subject: YOU ONLY HAVE UNTILL 20TH TO RECIEV YOUR FUND THIS SEASON
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS
Address: 935 Pennsylvania Avenue
NW, Washington, DC 20535, United States
Dear Fund Owner,
This is Mr Christopher Wray director Federal Bureau of
Investigation (FBI). This is my final notice to you for this season,
I am here to inform you that your awarded/inheritance
ATM card that contains $13.5 millions which you have paid a
lot of money to delivery Agent, Securities, banks & customs for and in
return got nothing has been brought to my office desk this morning
by IMF & UNITED NATIONS AGENCIES with your name written on it.
NOTE:you are given untill 20th of this month to recieve this fund
before offices closes this year.
Moreover, So you are to come over here in my office right away to
have your package
free of charge without paying a dime. Office is located at 935
Pennsylvania Avenue NW,
Washington, DC 20535, USA when you get to Pennsylvania i will give you
further directions, But if you won't be able to come to our office
here in Washington, DC you are free to tell me so that i can contact
a cheaper price delivery services to delivery the fund to your door
step okay,so quickly reply now with your full information and
remember to ask for my ID, so i will send it to you to be sure whom
you are talking to for security/safety purpose okay thank you.
Your Sincerely
Mr Christopher Wray
Director Federal Bureau of
Investigation (FBI).
reply-to: cwray1767@gmail.com
date: Dec 13, 2022, 9:57 PM
subject: YOU ONLY HAVE UNTILL 20TH TO RECIEV YOUR FUND THIS SEASON
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS
Address: 935 Pennsylvania Avenue
NW, Washington, DC 20535, United States
Dear Fund Owner,
This is Mr Christopher Wray director Federal Bureau of
Investigation (FBI). This is my final notice to you for this season,
I am here to inform you that your awarded/inheritance
ATM card that contains $13.5 millions which you have paid a
lot of money to delivery Agent, Securities, banks & customs for and in
return got nothing has been brought to my office desk this morning
by IMF & UNITED NATIONS AGENCIES with your name written on it.
NOTE:you are given untill 20th of this month to recieve this fund
before offices closes this year.
Moreover, So you are to come over here in my office right away to
have your package
free of charge without paying a dime. Office is located at 935
Pennsylvania Avenue NW,
Washington, DC 20535, USA when you get to Pennsylvania i will give you
further directions, But if you won't be able to come to our office
here in Washington, DC you are free to tell me so that i can contact
a cheaper price delivery services to delivery the fund to your door
step okay,so quickly reply now with your full information and
remember to ask for my ID, so i will send it to you to be sure whom
you are talking to for security/safety purpose okay thank you.
Your Sincerely
Mr Christopher Wray
Director Federal Bureau of
Investigation (FBI).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Christopher A. Wray - FBI - alimmomed3@gmail.com
from: Federal Bureau of Investigation <ealgmccc@gmail.com>
reply-to: alimmomed3@gmail.com
date: Sep 5, 2023, 8:28 PM
subject: Attn: Dear
mailed-by: gmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
Attn:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network database that you presently have a transaction going on with the CitiBank, regards to your over-due Charity Cash Grant Award payment Which was fully endorsed in your favor accordingly. It might interest you to know that we have taken our time in screening through this Charity Cash Grant Award payment notification as stipulated on our protocol of operation, and have finally confirmed that your Charity Cash Grant Award payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities, which you have the lawful right to claim your fund without any further delay/hitch. Having said all this, we will further advise that you should go ahead in dealing with the CitiBank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation. furthermore, we want to place this on your notice that we recently had a meeting with the Executive Director of the CitiBank and Mr. John Havens along with some of the top officials of the bank regarding your case and they made us to understand that your file has been held in abase depending on when you personally contact them for the claim.
We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the CitiBank of California, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the CitiBank of California only with the below information accordingly and the CitiBank also told us that they want to re- build there new website due to the high rate of fraud around the global, therefore there are using there alternative email pending the time they will finish. NAME: Mr. John Havens. email: citigroupq@consultant.com Whatsapp number:+1(929) 563 7920
Faithfully Yours
Christopher A. Wray,
Director, Federal Bureau of Investigation (FBI)
reply-to: alimmomed3@gmail.com
date: Sep 5, 2023, 8:28 PM
subject: Attn: Dear
mailed-by: gmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
Attn:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network database that you presently have a transaction going on with the CitiBank, regards to your over-due Charity Cash Grant Award payment Which was fully endorsed in your favor accordingly. It might interest you to know that we have taken our time in screening through this Charity Cash Grant Award payment notification as stipulated on our protocol of operation, and have finally confirmed that your Charity Cash Grant Award payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities, which you have the lawful right to claim your fund without any further delay/hitch. Having said all this, we will further advise that you should go ahead in dealing with the CitiBank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation. furthermore, we want to place this on your notice that we recently had a meeting with the Executive Director of the CitiBank and Mr. John Havens along with some of the top officials of the bank regarding your case and they made us to understand that your file has been held in abase depending on when you personally contact them for the claim.
We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the CitiBank of California, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the CitiBank of California only with the below information accordingly and the CitiBank also told us that they want to re- build there new website due to the high rate of fraud around the global, therefore there are using there alternative email pending the time they will finish. NAME: Mr. John Havens. email: citigroupq@consultant.com Whatsapp number:+1(929) 563 7920
Faithfully Yours
Christopher A. Wray,
Director, Federal Bureau of Investigation (FBI)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - holdenbetsyd@gmail.com
from: Christopher Wray <ns884502@gmail.com>
reply-to: holdenbetsyd@gmail.com
date: Sep 11, 2023, 6:40 PM
subject: Attn: Beneficiary
mailed-by: gmail.com
Attn: Beneficiary
After proper and several investigations by the Western Union, Money
Gram, International Monetary Fund (IMF) and United Nations (UN)
Offices we found your name amongst those that have sent money through
Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money
Gram in the course of receiving your Inheritance, Lottery, United
Nation compensation funds which proves that you have truly been
swindled by those unscrupulous persons by sending money to them
through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of
Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND
(IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of
our investigations it was agreed that the sum of Fifteen Million Five
Hundred Thousand United States Dollars (U.S. $15, 500,000.00) should
be transferred to you from the funds set aside by The United States
Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers
via Western Union, bank and MoneyGram between January 1, 2004 to
December 19, 2021, the deadline for lodging these claims is December
30, 2023.
This case is being handled and supervised by the FBI therefore we have
submitted your details to affect the transfer of your funds to you.
Contact the Western Union agent office through the information below:
Contact Person: Mrs. Betsy Holden
Position:: Director of Western Union
Address: Western Union Post Office, California
Email: holdenbetsyd@gmail.com
At this juncture, you are hereby advised to kindly contact the
director of the western Union Mrs. Betsy Holden to commence the
necessary arrangement for the payment of your approved fund.
Yours sincerely,
Christopher Wray
FBI Director
reply-to: holdenbetsyd@gmail.com
date: Sep 11, 2023, 6:40 PM
subject: Attn: Beneficiary
mailed-by: gmail.com
Attn: Beneficiary
After proper and several investigations by the Western Union, Money
Gram, International Monetary Fund (IMF) and United Nations (UN)
Offices we found your name amongst those that have sent money through
Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money
Gram in the course of receiving your Inheritance, Lottery, United
Nation compensation funds which proves that you have truly been
swindled by those unscrupulous persons by sending money to them
through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of
Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND
(IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of
our investigations it was agreed that the sum of Fifteen Million Five
Hundred Thousand United States Dollars (U.S. $15, 500,000.00) should
be transferred to you from the funds set aside by The United States
Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers
via Western Union, bank and MoneyGram between January 1, 2004 to
December 19, 2021, the deadline for lodging these claims is December
30, 2023.
This case is being handled and supervised by the FBI therefore we have
submitted your details to affect the transfer of your funds to you.
Contact the Western Union agent office through the information below:
Contact Person: Mrs. Betsy Holden
Position:: Director of Western Union
Address: Western Union Post Office, California
Email: holdenbetsyd@gmail.com
At this juncture, you are hereby advised to kindly contact the
director of the western Union Mrs. Betsy Holden to commence the
necessary arrangement for the payment of your approved fund.
Yours sincerely,
Christopher Wray
FBI Director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - wu851735@gmail.com
from: FBI Director. Christopher Wray <officefilepayment908@gmail.com>
reply-to: wu851735@gmail.com
date: Sep 13, 2023, 4:41 PM
subject: Urgent Reply for your (U.S. $3, 500,000.00) USD
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Three Million Five Hundred Thousand United States Dollars (U.S. $3, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram bank transsfer or bank deposit between January 1, 2004 to December 19, 2022, the deadline for lodging these claims is December 30, 2023.
This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:
Contact Person: Michael Holden
Address: 200 US-1, Miami, FL 33132, United States
Phone Number:+1(734)-224-2559
Email: wu851735@gmail.com
Yours sincerely,
Christopher Wray
FBI Director
reply-to: wu851735@gmail.com
date: Sep 13, 2023, 4:41 PM
subject: Urgent Reply for your (U.S. $3, 500,000.00) USD
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Three Million Five Hundred Thousand United States Dollars (U.S. $3, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram bank transsfer or bank deposit between January 1, 2004 to December 19, 2022, the deadline for lodging these claims is December 30, 2023.
This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:
Contact Person: Michael Holden
Address: 200 US-1, Miami, FL 33132, United States
Phone Number:+1(734)-224-2559
Email: wu851735@gmail.com
Yours sincerely,
Christopher Wray
FBI Director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.