from: Director-Sir Christopher A. Wray <barristerbenndiaye20@gmail.com>
reply-to: drchristopherwrayfbideparment@gmail.com
date: Jan 10, 2020, 10:04 PM
subject: US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York
mailed-by: gmail.com
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Tele phone (252) 986-3757
Motto: SafetyRef: DE-FBI-RC
Good Day To You,
Good day to you my dear and how are you doing today? This is Mr.Christopher A.
Wray from Federal Bureau Of Investigation(FBI) United States of America,
Thank you for notifying the Federal Bureau Of Investigation(FBI) that you are
alive and not authorize Mrs.Rose Brown to act and receive your consignment
boxes on your behalf, PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF
MY WORKING IDENTITY CARD TO YOU.
I wish to inform you that we have reported this matter to the police and
Homeland Security (DHS), CIA,to investigate Mrs. Rose Brown to get her arrested
for criminal activity. I am here to assure you that Mrs. Rose Brown is a
criminal and must end up in jail,
However. I have taken this assignment upon myself to delivery your consignment
box to you. Because i have received about 5 reports from many different peoples
that some diplomatic agent in Benin Republic did not delivery they consignment
box. instead they will tell them to pay another fee which is not normally. And
some of the diplomatic agent will divert the sealed consignment Box to the Bank
Manager here in U.S.A who there will achieve the fund within their self.
My Dear. I have decided to delivery the consignment box to you by myself. I can
not hand over the box to any Diplomatic Agent as to avoid any hitch during the
delivery. I am the one who will delivery your consignment box to your door step
immediately after the confirmation of the required Airport Clearance
Certificate on your behalf.
Note, that the Airport Clearance Certificate must to be secured from the office
of the Customs Service in Benin (Republic), because that is the only office
that will issue you the original Certificate of this funds since it has been
confirmed that the fund was originated from Benin.
And also Mrs. Rose Brown has agreed to pay the needed charge fee valued of
$65.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box. But we refused to collect the money from her. I give her an
appointment to come back by Monday or Tuesday because I am not well convinced
that you are dead, That is why i asked her to hold back the $65.00 so that i
wll do my own investigations to find out if you are dead or alive. Because,
(HOME LAND SECURITY REVENUE) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Rose Brown.
I will advise you to try as much as you can to make sure that you wire the fee
$65.00 immediately after you have receive this mail so that all your effort to
receive your consignment trunk boxes will not be in vain to another person ‘s
favor.
And as soon as i arrive in your state, I will give you a telephone call and
instantly send an email to you from my official Ipad Hand Computer which is
always with me while traveling around the world so that you will give me a
direction on how we can meet Face to Face and i will physically hand over your
Consignment Box to you before proceeding back to my official duty Post in
the States.
I will Meet you in person, hand over your Consignment Box to you and all these
will end once and for all now. I have taken this assignment upon myself because
i understand that you have really paid so much on the cost of these Delivery
which i want to stop now, because, nothing was received by you. So be advised
to contact me hence immediately you get this email now because, every thing has
been done ok.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $65.00 TO OUR CASHIER
NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY GRAM.BUT IF YOU CAN'T SEND
THROUGH THIS BOTH OFFICE YOU CAN AS WELL BUY ANY GIFTS CARD THAN SCRATCH IT AND
SEND US THE PICTURE IMMEDIATELY.
Receivers Name===== APRIL CHI GOZIRIM
Country========== Benin Republic
City======== Cotonou
Question========One
Answer========God
Amount============$65.00usd
MTCN Number=======?
You must send us the details provided by money gram or Western Union
immediately you made the payment of $65.00 usd for us to receive it and forward
to Benin Customs Service to obtain the required Airport Clearance Certificate
on your behalf and commence for your delivery immediately.
Senders Name======
Sender Address=====
Sender Country=====
Sender City========
MTCN=============
Amount sent=======
PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF MY WORKING IDENTITY
CARD TO YOU.
Thanks
Director-Sir Christopher A. Wray
Tele phone (252) 986-3757
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
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.
-
- Scam-Scout
- Posts: 6664
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - drchristopherwrayfbideparment@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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Christopher A. Wray - FBI - drchristopherwrayfbideparment@gmail.com
from: Director-Sir Christopher A. Wray <diplomatica598@gmail.com>
reply-to: drchristopherwrayfbideparment@gmail.com
date: Nov 22, 2019, 9:02 PM
subject: US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York.
mailed-by: gmail.com
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Tele phone (252) 986-3757
Motto: SafetyRef: DE-FBI-RC
Good Day To You,
Good day to you my dear and how are you doing today? This is Mr.Christopher A.
Wray from Federal Bureau Of Investigation(FBI) United States of America,
Thank you for notifying the Federal Bureau Of Investigation(FBI) that you are
alive and not authorize Mrs.Rose Brown to act and receive your consignment
boxes on your behalf, PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF
MY WORKING IDENTITY CARD TO YOU.
I wish to inform you that we have reported this matter to the police and
Homeland Security (DHS), CIA,to investigate Mrs. Rose Brown to get her arrested
for criminal activity. I am here to assure you that Mrs. Rose Brown is a
criminal and must end up in jail,
However. I have taken this assignment upon myself to delivery your consignment
box to you. Because i have received about 5 reports from many different peoples
that some diplomatic agent in Benin Republic did not delivery they consignment
box. instead they will tell them to pay another fee which is not normally. And
some of the diplomatic agent will divert the sealed consignment Box to the Bank
Manager here in U.S.A who there will achieve the fund within their self.
My Dear. I have decided to delivery the consignment box to you by myself. I can
not hand over the box to any Diplomatic Agent as to avoid any hitch during the
delivery. I am the one who will delivery your consignment box to your door step
immediately after the confirmation of the required Airport Clearance
Certificate on your behalf.
Note, that the Airport Clearance Certificate must to be secured from the office
of the Customs Service in Benin (Republic), because that is the only office
that will issue you the original Certificate of this funds since it has been
confirmed that the fund was originated from Benin.
And also Mrs. Rose Brown has agreed to pay the needed charge fee valued of
$65.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box. But we refused to collect the money from her. I give her an
appointment to come back by Monday or Tuesday because I am not well convinced
that you are dead, That is why i asked her to hold back the $65.00 so that i
wll do my own investigations to find out if you are dead or alive. Because,
(HOME LAND SECURITY REVENUE) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Rose Brown.
I will advise you to try as much as you can to make sure that you wire the fee
$65.00 immediately after you have receive this mail so that all your effort to
receive your consignment trunk boxes will not be in vain to another person ‘s
favor.
And as soon as i arrive in your state, I will give you a telephone call and
instantly send an email to you from my official Ipad Hand Computer which is
always with me while traveling around the world so that you will give me a
direction on how we can meet Face to Face and i will physically hand over your
Consignment Box to you before proceeding back to my official duty Post in
the States.
I will Meet you in person, hand over your Consignment Box to you and all these
will end once and for all now. I have taken this assignment upon myself because
i understand that you have really paid so much on the cost of these Delivery
which i want to stop now, because, nothing was received by you. So be advised
to contact me hence immediately you get this email now because, every thing has
been done ok.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $65.00 TO OUR CASHIER
NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY GRAM.BUT IF YOU CAN'T SEND
THROUGH THIS BOTH OFFICE YOU CAN AS WELL BUY ANY GIFTS CARD THAN SCRATCH IT AND
SEND US THE PICTURE IMMEDIATELY.
Receivers Name===== APRIL CHI GOZIRIM
Country========== Benin Republic
City======== Cotonou
Question========One
Answer========God
Amount============$65.00usd
MTCN Number=======?
You must send us the details provided by money gram or Western Union
immediately you made the payment of $65.00 usd for us to receive it and forward
to Benin Customs Service to obtain the required Airport Clearance Certificate
on your behalf and commence for your delivery immediately.
Senders Name======
Sender Address=====
Sender Country=====
Sender City========
MTCN=============
Amount sent=======
PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF MY WORKING IDENTITY
CARD TO YOU.
Thanks
Director-Sir Christopher A. Wray
Tele phone (252) 986-3757
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
reply-to: drchristopherwrayfbideparment@gmail.com
date: Nov 22, 2019, 9:02 PM
subject: US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York.
mailed-by: gmail.com
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Tele phone (252) 986-3757
Motto: SafetyRef: DE-FBI-RC
Good Day To You,
Good day to you my dear and how are you doing today? This is Mr.Christopher A.
Wray from Federal Bureau Of Investigation(FBI) United States of America,
Thank you for notifying the Federal Bureau Of Investigation(FBI) that you are
alive and not authorize Mrs.Rose Brown to act and receive your consignment
boxes on your behalf, PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF
MY WORKING IDENTITY CARD TO YOU.
I wish to inform you that we have reported this matter to the police and
Homeland Security (DHS), CIA,to investigate Mrs. Rose Brown to get her arrested
for criminal activity. I am here to assure you that Mrs. Rose Brown is a
criminal and must end up in jail,
However. I have taken this assignment upon myself to delivery your consignment
box to you. Because i have received about 5 reports from many different peoples
that some diplomatic agent in Benin Republic did not delivery they consignment
box. instead they will tell them to pay another fee which is not normally. And
some of the diplomatic agent will divert the sealed consignment Box to the Bank
Manager here in U.S.A who there will achieve the fund within their self.
My Dear. I have decided to delivery the consignment box to you by myself. I can
not hand over the box to any Diplomatic Agent as to avoid any hitch during the
delivery. I am the one who will delivery your consignment box to your door step
immediately after the confirmation of the required Airport Clearance
Certificate on your behalf.
Note, that the Airport Clearance Certificate must to be secured from the office
of the Customs Service in Benin (Republic), because that is the only office
that will issue you the original Certificate of this funds since it has been
confirmed that the fund was originated from Benin.
And also Mrs. Rose Brown has agreed to pay the needed charge fee valued of
$65.00 dollars required for the Airport Clearance Certificate Fee of your
consignment box. But we refused to collect the money from her. I give her an
appointment to come back by Monday or Tuesday because I am not well convinced
that you are dead, That is why i asked her to hold back the $65.00 so that i
wll do my own investigations to find out if you are dead or alive. Because,
(HOME LAND SECURITY REVENUE) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message
from Mrs. Rose Brown.
I will advise you to try as much as you can to make sure that you wire the fee
$65.00 immediately after you have receive this mail so that all your effort to
receive your consignment trunk boxes will not be in vain to another person ‘s
favor.
And as soon as i arrive in your state, I will give you a telephone call and
instantly send an email to you from my official Ipad Hand Computer which is
always with me while traveling around the world so that you will give me a
direction on how we can meet Face to Face and i will physically hand over your
Consignment Box to you before proceeding back to my official duty Post in
the States.
I will Meet you in person, hand over your Consignment Box to you and all these
will end once and for all now. I have taken this assignment upon myself because
i understand that you have really paid so much on the cost of these Delivery
which i want to stop now, because, nothing was received by you. So be advised
to contact me hence immediately you get this email now because, every thing has
been done ok.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $65.00 TO OUR CASHIER
NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY GRAM.BUT IF YOU CAN'T SEND
THROUGH THIS BOTH OFFICE YOU CAN AS WELL BUY ANY GIFTS CARD THAN SCRATCH IT AND
SEND US THE PICTURE IMMEDIATELY.
Receivers Name===== APRIL CHI GOZIRIM
Country========== Benin Republic
City======== Cotonou
Question========One
Answer========God
Amount============$65.00usd
MTCN Number=======?
You must send us the details provided by money gram or Western Union
immediately you made the payment of $65.00 usd for us to receive it and forward
to Benin Customs Service to obtain the required Airport Clearance Certificate
on your behalf and commence for your delivery immediately.
Senders Name======
Sender Address=====
Sender Country=====
Sender City========
MTCN=============
Amount sent=======
PLEASE KIND OPEN THE ATTACHED FILE. I SCANNED THE COPY OF MY WORKING IDENTITY
CARD TO YOU.
Thanks
Director-Sir Christopher A. Wray
Tele phone (252) 986-3757
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy
International Airport New York.
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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - offiecdep@aol.com
from: Christopher A. Wray <ip8@alternex.com.br>
reply-to: offiecdep@aol.com
date: Nov 13, 2019, 6:58 PM
subject: FBI Headquarters, Washington, D.C.
mailed-by: alternex.com.br
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
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to your home address) The total amount for everything is $175.00 We have tried our possible best to indicate that this $175.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Mark Sunkele) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Mark Sunkele
E-MAIL ADDRESS:(imfoffice@realtyagent.com)
PHONE NUMBER: +229-6945-9842
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram details on how to send the required $175.00 in order to immediately ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $175.00 ONLY to Mr.Mark Sunkele via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray
III Director Office of Public Affairs
reply-to: offiecdep@aol.com
date: Nov 13, 2019, 6:58 PM
subject: FBI Headquarters, Washington, D.C.
mailed-by: alternex.com.br
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
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to your home address) The total amount for everything is $175.00 We have tried our possible best to indicate that this $175.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Mark Sunkele) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Mark Sunkele
E-MAIL ADDRESS:(imfoffice@realtyagent.com)
PHONE NUMBER: +229-6945-9842
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram details on how to send the required $175.00 in order to immediately ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $175.00 ONLY to Mr.Mark Sunkele via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray
III Director Office of Public Affairs
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 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. Contact us here if you had interactions with a scammer and need support.
-
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - drchristopherwrayfbideparment@gmail.com
from: CHRISTOPHER A.WRAY THE NEW DIRECTOR FBI <westernunionh98@gmail.com>
reply-to: drchristopherwrayfbideparment@gmail.com
date: Sep 10, 2019, 10:10 PM
subject: 18HOURS TIME DELIVERY CHRISTOPHER A.WRAY THE NEW DIRECTOR FBI
mailed-by: gmail.com
18HOURS TIME
CHRISTOPHER A.WRAY Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
I am sorry for the late reply i was not feeling good all this while due to office stress but everything is OK now due to i followed my doctor advice and stayed out of office for five days. I resumed office some hours back and i received update from Mr. Terry White he told me There will be an International Flight today by 9pm and Mr.Terry White will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.
Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.
The sum of $125 is required to enable APRIL CHI GOZIRIM get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $125 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.
IF YOU HAVE BE BLOCK TO SEND THROUGH WESTERN UNION OR RIA, JUST USE THE $125 AND BUY GOOGLE PLAY GIFTS CARD AND SCRATCH IT AND SEND US THE PICTURE,
USE THE DETAILS BELOW TO SEND THE $125 VIA WESTERN UNION OR MONEY GRAM IF YOU CAN.
RECEIVE NAME..........APRIL CHI GOZIRIM
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$125.00
MTCN ............................
SENDER NAME................
SENDER ADDRESS...............
AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS.CHRISTOPHER A.WRAY THE NEW DIRECTOR FBI
SPECIAL AGENT, III
Senior Office Department
reply-to: drchristopherwrayfbideparment@gmail.com
date: Sep 10, 2019, 10:10 PM
subject: 18HOURS TIME DELIVERY CHRISTOPHER A.WRAY THE NEW DIRECTOR FBI
mailed-by: gmail.com
18HOURS TIME
CHRISTOPHER A.WRAY Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
I am sorry for the late reply i was not feeling good all this while due to office stress but everything is OK now due to i followed my doctor advice and stayed out of office for five days. I resumed office some hours back and i received update from Mr. Terry White he told me There will be an International Flight today by 9pm and Mr.Terry White will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.
Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.
The sum of $125 is required to enable APRIL CHI GOZIRIM get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $125 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.
IF YOU HAVE BE BLOCK TO SEND THROUGH WESTERN UNION OR RIA, JUST USE THE $125 AND BUY GOOGLE PLAY GIFTS CARD AND SCRATCH IT AND SEND US THE PICTURE,
USE THE DETAILS BELOW TO SEND THE $125 VIA WESTERN UNION OR MONEY GRAM IF YOU CAN.
RECEIVE NAME..........APRIL CHI GOZIRIM
COUNTRY ........... BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$125.00
MTCN ............................
SENDER NAME................
SENDER ADDRESS...............
AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS.CHRISTOPHER A.WRAY THE NEW DIRECTOR FBI
SPECIAL AGENT, III
Senior Office Department
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 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. Contact us here if you had interactions with a scammer and need support.
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- Posts: 2581
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Christopher A. Wray - FBI - officeincharge809@gmail.com
from: MR.CHRISTOPHER A.WRAY FBI DIRECTOR <diplomaticagentcoriersevice01@gmail.com>
reply-to: officeincharge809@gmail.com
date: Sep 3, 2019, 8:34 PM
subject: OFFICIAL LETTER FROM THE FBI WASHINGTON DC
mailed-by: gmail.com
Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose .
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $100 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $100. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.
IF YOU HAVE BE BLOCK TO SEND THROUGH WESTERN UNION OR RIA, JUST USE THE $100 AND BUY GOOGLE PLAY GIFTS CARD AND SCRATCH IT AND SEND US THE PICTURE,
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $100.00 TO OUR CASHIER NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY GRAM.
Receiver Name: APRIL CHI GOZIRIM
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $100
Sender's Name
MTCN
Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.
Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we can not be able to help you then,
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your direct mobile line for private communication.
All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines
MR.CHRISTOPHER A.WRAY FBI DIRECTOR
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
CHRISTOPHER A.WRAY
Phone +1 (858) 683-7635
reply-to: officeincharge809@gmail.com
date: Sep 3, 2019, 8:34 PM
subject: OFFICIAL LETTER FROM THE FBI WASHINGTON DC
mailed-by: gmail.com
Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose .
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $100 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $100. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.
IF YOU HAVE BE BLOCK TO SEND THROUGH WESTERN UNION OR RIA, JUST USE THE $100 AND BUY GOOGLE PLAY GIFTS CARD AND SCRATCH IT AND SEND US THE PICTURE,
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $100.00 TO OUR CASHIER NAME IN BENIN REPUBLIC THROUGH WESTERN UNION OR MONEY GRAM.
Receiver Name: APRIL CHI GOZIRIM
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $100
Sender's Name
MTCN
Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.
Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we can not be able to help you then,
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your direct mobile line for private communication.
All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines
MR.CHRISTOPHER A.WRAY FBI DIRECTOR
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
CHRISTOPHER A.WRAY
Phone +1 (858) 683-7635
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 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. Contact us here if you had interactions with a scammer and need support.