StopScamFraud

from: drbenchris2017@gmail.com
reply-to: drbenchris2017@gmail.com
date: Nov 24, 2020, 11:38 PM
subject: FBI OFFICE
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5.8 million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Christopher Wray,Director of the Federal Bureau of Investigation (FBI).
I will clearly inform you that after the meeting we had with the FBI director Mr. Christopher Wray, we have agreed to release your fund worth ($5.8 million) via Global Automatic Teller Machine debit master Card. Meanwhile all you have to do is to pay file renewal payment fee of $100 to enable us reopen your payment files for immediate release of your over due payment.
However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:
Age:
Occupation:
Phone Number:
Address:

Once we receive this payment, we will proceed the delivery without delay.
Contact Person: Mr. Larry Wilson
Make sure you contact on (fbioffice32@aol.com)


Thank you.
Mr. Larry Wilson
FBI Representative
Fax: +1 425 336 7732
Email: fbioffice32@aol.com
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The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr BEN CHRIS <drbenchris2017@gmail.com>
reply-to: fbioffice32@aol.com
date: Dec 7, 2020, 10:49 PM
subject: FBI OFFICE
mailed-by: gmail.com

from: Larry Wilson <dkstehlik980@gmail.com>
reply-to: dkstehlik980@gmail.com
date: Mar 15, 2023, 3:30 AM
subject: ATTENTION!!!
mailed-by: gmail.com

Attention

In a recent meeting held with the new FBI Director concerning debt
reconciliation, this is to inform you that we have agreed to release your
fund worth ($22.8Million) which will come via Global Automatic Teller
Machine debit master Card as instructed from our headquarter by Christopher
Wray, Director of the Federal Bureau of Investigation (FBI). However, the
below information is needed as to enable the profiling of your ATM card and
its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you
are to forward the above requested details:

Contact Person: Mr. Larry Wilson

Email: dkstehlik980@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr.Larry Wilson
FBI Representative

from: Larry Wilson <dkstehlik980@gmail.com>
reply-to: dkstehlik980@gmail.com
date: May 8, 2023, 5:31 PM
subject: Re: ATTENTION!!!
mailed-by: gmail.com

Bear it in mind that you are dealing with dignitaries,you must be cautious and careful while using words.This is no way close to scam rather the system became slow lately because of the pandemic. I totally understand all your plights and immensely feel your pain.You have to stop being too emotional,depressed and broken about the claims of your fund and be ready to take bold steps just like Jeff Bezos and many others,who once were in your situation in scam victims.

It's quite unfortunate that the fraudulent transactional mischief makers have thrown the legitimacy of this reputable organisation to jeopardy.This I strongly believe that with the help of other Agencies, we definitely will win, this organisation is here to help you with %50 assistance and you don’t have to be thinking negatively about this deal Because I'm trying to make sure you received this fund of yours and I want you to give me the benefit of doubt Because there's no way you will be cheated in this organisation, Never.

I am dissatisfied with the lack of loyalty from you towards this cause and I entice you to stop being indifferent to me.Your attitude lately, I will say is unprofessional and callous.A person of my caliber should be treated with utmost respect.

I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this transaction arrangement. My identity and personality is verifiable which you already know, I also want you to know that as far as I'm concerned in this scheme and you will never be cheated in this organisation, Never, which I'm fully committed and entitled to serve you the Best.