from: JAMES STEPHEN <usa.pompeomike@gmail.com>
reply-to: fbi.cybercrime.james@outlook.com
date: Apr 2, 2021, 12:37 PM
subject: Federal Bureau of Investigation
mailed-by: gmail.com
Notice to you.
We have been watching every single transaction you made since last year until this 2019 and you have to know that we are also working to make sure your funds are sent to you.
You had reported a fraud case to our cyber crime department years ago, enough information have been gathered, after our investigations through our 3G cyber technology we were able to uncover the scammers and also uncover that Dr. John C. Williams Of Federal Reserve Bank is real and legit, every other persons texting and emailing you are scammers and fraudsters and any money sent to them is as good as throwing it away. We have started making arrests and also investigating the suspects to find out more about their hideouts in Africa and anywhere in the world.
You are free to reply and be nice to the Federal Reserve Bank of New York, our cyber department has met with the bank director Dr. John C. Williams and the fee they have asked for is what is delaying you from getting the funds.
Best Regards
James Stephen
Federal Bureau of Investigation
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Stephen - FBI - fbi.cybercrime.james@outlook.com
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.
James Stephen - FBI - fbi.cybercrime.james@outlook.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.
James Stephen - FBI - fbi.cybercrime.james@outlook.com
from: CHRISTOPHER WRAY <fbi.onlinedesk@gmail.com>
reply-to: fbi.cybercrime.james@outlook.com
date: Jun 1, 2021, 11:23 AM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
DO NOT REPLY BECAUSE I WON'T RESPOND, JUST DO WHAT YOU HAVE BEEN TOLD OR RISK LOSING YOUR WINNING.
THIS IS THE FINAL WARNING AND NOTIFICATION YOU WILL GET FROM THIS OFFICE, I HAVE BEEN ASSIGNED BY THE FBI DIRECTOR CHRISTOPHER WRAY TO EMAIL YOU FROM MY DEPARTMENT, I BELIEVE YOU GOT HIS TEXTS AS WELL REGARD THIS.
WE ARE MONITORING EVERYTHING YOU DO ONLINE, WE ARE MONITORING YOUR MOVEMENT AND TRANSACTION AT THE BANK AND GIFT CARD STORES, IF YOU ARE SENDING MONEY TO SCAMMERS IT IS AN Offense BECAUSE YOU ARE FUNDING CRIMINALS. THE ONLY TRUE MONEY YOU HAVE AS A WINNING OR GRANT RECORDED IN THIS OFFICE IS WITH THE FEDERAL RESERVE BANK OF NEW YORK AND ONLY DR JOHN C. WILLIAMS WILL BE ABLE TO RELEASE THE MONEY TO YOU. THE FBI DIRECTOR HAVE TOLD ME HOW YOU ARE PROVING DIFFICULT THAT YOU DON'T HAVE MONEY FOR FEE BUT I CAN TELL YOU HOW MANY LOCATIONS YOU VISITED LAST WEEK TO NOW AND HOW MUCH YOU HAVE SPENT ALSO. TODAY IS THE LAST DAY. TAKE NOTE.
JAMES STEPHEN,
FEDERAL BUREAU OF INVESTIGATION
reply-to: fbi.cybercrime.james@outlook.com
date: Jun 1, 2021, 11:23 AM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
DO NOT REPLY BECAUSE I WON'T RESPOND, JUST DO WHAT YOU HAVE BEEN TOLD OR RISK LOSING YOUR WINNING.
THIS IS THE FINAL WARNING AND NOTIFICATION YOU WILL GET FROM THIS OFFICE, I HAVE BEEN ASSIGNED BY THE FBI DIRECTOR CHRISTOPHER WRAY TO EMAIL YOU FROM MY DEPARTMENT, I BELIEVE YOU GOT HIS TEXTS AS WELL REGARD THIS.
WE ARE MONITORING EVERYTHING YOU DO ONLINE, WE ARE MONITORING YOUR MOVEMENT AND TRANSACTION AT THE BANK AND GIFT CARD STORES, IF YOU ARE SENDING MONEY TO SCAMMERS IT IS AN Offense BECAUSE YOU ARE FUNDING CRIMINALS. THE ONLY TRUE MONEY YOU HAVE AS A WINNING OR GRANT RECORDED IN THIS OFFICE IS WITH THE FEDERAL RESERVE BANK OF NEW YORK AND ONLY DR JOHN C. WILLIAMS WILL BE ABLE TO RELEASE THE MONEY TO YOU. THE FBI DIRECTOR HAVE TOLD ME HOW YOU ARE PROVING DIFFICULT THAT YOU DON'T HAVE MONEY FOR FEE BUT I CAN TELL YOU HOW MANY LOCATIONS YOU VISITED LAST WEEK TO NOW AND HOW MUCH YOU HAVE SPENT ALSO. TODAY IS THE LAST DAY. TAKE NOTE.
JAMES STEPHEN,
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.