from: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$50,000,000.00. <chairmandrhiokochi@gmail.com>
reply-to: drjamesabell@aol.com
date: May 19, 2020, 6:19 PM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00.
mailed-by: gmail.com
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
FBI OFFICIAL NOTICE:
Attention The Honorable Beneficiary
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$25,000,000.00.
Attn:Beneficiary,
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.We have
arranged your payment through our swift card centers, which is the
latest instruction from federal bureau investigation Reconciliation Office.
As US citizen,it will interest you to know that The Secret Service was
established as a law enforcement agency in 1865.
Since 1984, the Secret Service's investigative responsibilities have
expanded to include crimes that involve financial institution fraud,
computer and telecommunications fraud, false identification documents,
access device fraud, advance fee fraud, electronic funds transfers and
money laundering as it relates to the agency's core violations. some
relevant Security Other Agencies here in the United States of America
have recently been informed through our Global Intelligence Monitoring
network that you presently have a Transaction going on with the
Central Bank of Nigeria, regards to your over-due contract was fully
endorsed in your favor Payment Which accordingly.
The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the Logistic Department by
email listed below. Office of Reconciliation and Logistics Vaults,
federal bureau investigation (FBI)
1. Full Name,
2. Phone and Fax Number,
3. Your age and Current Occupation,
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)
5. Bank To Bank Wire Transfer.
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7740) so you have to indicate this code when
contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.
For And On Behalf Of The
Federal Bureau of Investigation
Christopher A. Wray
Executive Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, DC 20,535 to 0001
Payment Release Officer Dr.James A. Bell.
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: FBI UK.
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 - drjamesabell@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - fbi.investigation3231@gmail.com
from: CHRISTOPHER WRAY <fbi.investigation3231@gmail.com>
reply-to: CHRISTOPHER WRAY <fbi.investigation3231@gmail.com>
date: May 22, 2020, 5:40 PM
subject: Re
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI.FLORIDA
Address: 2030 SW 145th Ave, Miramar, FL 33027, USA FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRE TAP THE INTERNET
FBI MEMO.
DEAR EMAIL OWNER
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote
d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.During the course of
investigation, they were able to recovered some funds from these scam artists
and IMF organization have ordered the funds recovered to be shared among the
10 Lucky people listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the scam
Artists file and computer hard-disk while the investigation, maybe you have
been scammed. You are therefore being compensated with sum of $1.5M valid into
an (ATM Card Number 4848421013879602)Since your email address is among the
lucky beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you through ATM VISA CARD and deliver to your
postal address with the Pin Numbers as to enable you withdrawal maximum of
$5,000 on each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.The ATM Card with Security Pin Numbers shall be
delivered to you using Express Mail Service (DHL) .The package is coming from
USA . don't forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.Thanks for your understanding as you follow
instructions while I wait to hear from you today. You can contact me through
this my alternative email address: (fbi.investigation3231@gmail.com)
reply-to: CHRISTOPHER WRAY <fbi.investigation3231@gmail.com>
date: May 22, 2020, 5:40 PM
subject: Re
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI.FLORIDA
Address: 2030 SW 145th Ave, Miramar, FL 33027, USA FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRE TAP THE INTERNET
FBI MEMO.
DEAR EMAIL OWNER
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have
been able to track down some scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote
d'ivoire ) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.During the course of
investigation, they were able to recovered some funds from these scam artists
and IMF organization have ordered the funds recovered to be shared among the
10 Lucky people listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the scam
Artists file and computer hard-disk while the investigation, maybe you have
been scammed. You are therefore being compensated with sum of $1.5M valid into
an (ATM Card Number 4848421013879602)Since your email address is among the
lucky beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you through ATM VISA CARD and deliver to your
postal address with the Pin Numbers as to enable you withdrawal maximum of
$5,000 on each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.The ATM Card with Security Pin Numbers shall be
delivered to you using Express Mail Service (DHL) .The package is coming from
USA . don't forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to comply
and receive your ATM Card funds.Thanks for your understanding as you follow
instructions while I wait to hear from you today. You can contact me through
this my alternative email address: (fbi.investigation3231@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 - walmart.office242@gmail.com
from: Christopher A. Wray <walmart.office242@gmail.com>
reply-to: walmart.office242@gmail.com
date: May 24, 2020, 12:51 AM
subject: Re:
mailed-by: gmail.com
It is too painful and will be the worst mistake in your entire life
that you are losing this funds just because of $100 ONLY for the
legal documents of your funds release. Every necessary arrangements
has been made only waiting for you to send the $100 only and the
lawyer will obtain and sign all the documents with immediate effect
and you will receive your funds within 24 hour. hold me on my words.
You can send the $100 through Google play card, Steam Wallet card or
Itunes cards.
KINDLY RECONFIRM YOUR INFORMATION AS REQUESTED BELOW.
1 Your full name..........
2 your current delivery address..........
3 Your cell phone number...........your Whats-app number..........
4 Any valid ID............
Christopher A. Wray
Director of the Federal Bureau of Investigation
reply-to: walmart.office242@gmail.com
date: May 24, 2020, 12:51 AM
subject: Re:
mailed-by: gmail.com
It is too painful and will be the worst mistake in your entire life
that you are losing this funds just because of $100 ONLY for the
legal documents of your funds release. Every necessary arrangements
has been made only waiting for you to send the $100 only and the
lawyer will obtain and sign all the documents with immediate effect
and you will receive your funds within 24 hour. hold me on my words.
You can send the $100 through Google play card, Steam Wallet card or
Itunes cards.
KINDLY RECONFIRM YOUR INFORMATION AS REQUESTED BELOW.
1 Your full name..........
2 your current delivery address..........
3 Your cell phone number...........your Whats-app number..........
4 Any valid ID............
Christopher A. Wray
Director of the Federal Bureau of 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.
Christopher A. Wray - FBI - frolga1956@gmail.com
from: Federal Bureau of Investigation (FBI) D.C ™ <stella198572oduah19@gmail.com>
reply-to: frolga1956@gmail.com
date: May 24, 2020, 9:31 PM
subject: URGENT ATTENTION NEEDED ASAP!
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist & Monitory Crime Division.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This is coming from FBI DC Office, we are pleased to inform you about
our vetting/due diligence checks on your winning, your (Inheritance
Lottery Awarded Winning funds of $15.5 million) has been totally
recovered globally and loaded into a ATM Visa card, so the card is to
be delivered to your address via a courier delivery service like DHL,
FedEx or UPS.
However, the delivery company agent will be bring the card with all
the manual accessories both instructions to access the Card upon
receipt.
This method is the best option to receive this funds since it's a huge
amount of money and since other attempt to transfer it through Bank to
Bank wire, Western Union, Money gram, cash delivery has failed in the
past.
Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the Barrister that helped us in
re-claiming those funds back before converting it in a ATM Visa Card,
his contact info as follow:
Barrister Franklin OLGA
Email: frolga1956@gmail.com
Phone: 410 656 8245
Ensure to send your current address where the Card package can be
delivered to and remember to indicate the card Registration code of
ATM-040401 to him when making contact with him, also choose the
courier service you would like to deliver the package & endeavor to
inform us once you have received the ATM Card.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
reply-to: frolga1956@gmail.com
date: May 24, 2020, 9:31 PM
subject: URGENT ATTENTION NEEDED ASAP!
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist & Monitory Crime Division.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This is coming from FBI DC Office, we are pleased to inform you about
our vetting/due diligence checks on your winning, your (Inheritance
Lottery Awarded Winning funds of $15.5 million) has been totally
recovered globally and loaded into a ATM Visa card, so the card is to
be delivered to your address via a courier delivery service like DHL,
FedEx or UPS.
However, the delivery company agent will be bring the card with all
the manual accessories both instructions to access the Card upon
receipt.
This method is the best option to receive this funds since it's a huge
amount of money and since other attempt to transfer it through Bank to
Bank wire, Western Union, Money gram, cash delivery has failed in the
past.
Note: There won't be any unforeseen fees except the shipping fee,
therefore you will need to contact the Barrister that helped us in
re-claiming those funds back before converting it in a ATM Visa Card,
his contact info as follow:
Barrister Franklin OLGA
Email: frolga1956@gmail.com
Phone: 410 656 8245
Ensure to send your current address where the Card package can be
delivered to and remember to indicate the card Registration code of
ATM-040401 to him when making contact with him, also choose the
courier service you would like to deliver the package & endeavor to
inform us once you have received the ATM Card.
Sincerely yours,
Christopher Wray
FBI Monitoring Team Service.
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 - fbiwraychris@gmail.com
from: Christopher A Wray <fbiwraychris@gmail.com>
date: May 26, 2020, 7:22 AM
subject: ATTENTION PLEASE !!!
mailed-by: gmail.com
This is to inform you that we are really sorry for the difficulties you had been experiencing on getting your fund delivery,I Mr Christopher A Wray is here on behalf of the United States Government and the FBI authority to apologise for the hardship you may have been through all these years.
I'm now making sure and proving to you that from now henceforth,your life as a scam victim will never be the same again.
The FBI agency have made a research and found out that your true scam lose compensation fund delivery agent is Mr Roland Martin and his email and phone number were (209) 317-1292 , rolandmartins31@gmail.com,.
According to the report we received from our agents ,we learnt that many people were using my name and ID photo to scam people which might be the reason we received a message from Mr Roland Martin that your have stopped responding to his messages or may have blocked and deleted him.
I'm now telling you to go now and text him because he's still at the airport waiting helplessly because he knows no where to deliver the package to,if you had blocked him,use the unblock button.
We are now working on getting the culprit behind you been scammed down.
Once again,I apologise for the inconveniences,
I am Mr Christopher A Wray ( FBI Director United States of America).
God bless you
date: May 26, 2020, 7:22 AM
subject: ATTENTION PLEASE !!!
mailed-by: gmail.com
This is to inform you that we are really sorry for the difficulties you had been experiencing on getting your fund delivery,I Mr Christopher A Wray is here on behalf of the United States Government and the FBI authority to apologise for the hardship you may have been through all these years.
I'm now making sure and proving to you that from now henceforth,your life as a scam victim will never be the same again.
The FBI agency have made a research and found out that your true scam lose compensation fund delivery agent is Mr Roland Martin and his email and phone number were (209) 317-1292 , rolandmartins31@gmail.com,.
According to the report we received from our agents ,we learnt that many people were using my name and ID photo to scam people which might be the reason we received a message from Mr Roland Martin that your have stopped responding to his messages or may have blocked and deleted him.
I'm now telling you to go now and text him because he's still at the airport waiting helplessly because he knows no where to deliver the package to,if you had blocked him,use the unblock button.
We are now working on getting the culprit behind you been scammed down.
Once again,I apologise for the inconveniences,
I am Mr Christopher A Wray ( FBI Director United States of America).
God bless you
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.