from: MR. CHRISTOPHER A.WRAY FBI DIRECTOR <diplomaticagentcoriersevice01@gmail.com>
reply-to: drchristopherwrayfbideparment@gmail.com
date: Jul 31, 2019, 6:39 AM
subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
mailed-by: gmail.com
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Attention,
We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don't have Money Laundering Clearance Certificate,
which is a major Federal Offense. You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.t.c, without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from Western Union Headquarter Benin
Republic which is a foreign transaction. Meanwhile we have stopped the
payment, not only the $5,000 US Dollars was stopped but the total
($10.5 million US Dollars)
Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission (EFCC)
Hampshire Here in Benin which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,
because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of $69 US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To Mr PHILIP WILLIAMS for issuing of the
document right away and your payment will be release to you by the
legally recognised office. That is the only way the Economic and
Financial Crimes Commission,will issue you the document, because they
are going to issue you the Authentic and Original copy of the
documents. Note that your rights are limited; anything you SAY or DO
will be used as evidence against you in the court of Law.
You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.
3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Western Union or Money Gram
To The Country Of Origin Of The Fund In Question:
IF YOU HAVE BE BLOCK TO SEND THROUGH WESTERN UNION OR MONEY
GRAM AND RIA, JUST USE THE $69 AND BUY GOOGLE PLAY GIFTS CARD OR
ITUNES CARD AND SCRATCH IT AND SEND US THE NUMBER,
Receivers Name: DANEIL JOHN
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount .. $69
Sender's Name:
Sender Address:
MTCN:
WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a federal offense and a gross
violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found guilty, you
will be jailed...... As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracing down and prosecuting any criminal
who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg
Your Faithfully,
Mr. Christopher A Wray,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 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.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - drchristopher2019@gmail.com
from: DR CHRISTOPHER <saedinna@gcn.ua>
reply-to: drchristopher2019@gmail.com
date: Apr 11, 2019, 5:07 PM
subject: ATTENTION: BENEFICIARY,
mailed-by: gcn.ua
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI UNITED STATES. FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund has
been legally approved to be paid via consignment box .
So, we the federal bureau of investigation (FBI) FL, in conjunction with
the United Nations (UN) financial department have investigated
through our monitoring network regarding your payment of $6.5 Million,
You have the legitimate right to complete your transaction to
claim your fund {six million five hundred thausand united state dollars
USD} Because of so much scam going on in internet now, We the Federal
Bureau
Of Investigation has made inquiry with Courier delivery service for them
to give us their procedures on how to sent this money to you without any
further complain or delay. We just got notified from united nations{un}
that they have loaded your $6.500 000,000.00USD into consignment box
and will be submitted to the Delivery Courier Service for immediate
delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay the
cost i will ask the delivery company to me the
information you can use to send the delivering cost and also convenient
for you, for quick delivery of your parcel containing your consignment
box
and other two original back up documents. Service Type, Delivery,
Duration Charges,Fees
FedEx Express (24hrs Delivery) Mailing $88.00) Insurance $265.00)Vat
$35.00
TOTAL $388.00)DHL Courier (2 Days)Mailing $70.00)Insurance $195.00
Vat $25.00)TOTAL $290.00)UPS Express (4Days)Mailing $70.00
Insurance$100.00)Vat (0%)35.)TOTAL $205.00
Washington, DC 20551, United States.
Contact Number:::
Looking forward to hear from you as soon as you received this message
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
reply-to: drchristopher2019@gmail.com
date: Apr 11, 2019, 5:07 PM
subject: ATTENTION: BENEFICIARY,
mailed-by: gcn.ua
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI UNITED STATES. FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund has
been legally approved to be paid via consignment box .
So, we the federal bureau of investigation (FBI) FL, in conjunction with
the United Nations (UN) financial department have investigated
through our monitoring network regarding your payment of $6.5 Million,
You have the legitimate right to complete your transaction to
claim your fund {six million five hundred thausand united state dollars
USD} Because of so much scam going on in internet now, We the Federal
Bureau
Of Investigation has made inquiry with Courier delivery service for them
to give us their procedures on how to sent this money to you without any
further complain or delay. We just got notified from united nations{un}
that they have loaded your $6.500 000,000.00USD into consignment box
and will be submitted to the Delivery Courier Service for immediate
delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay the
cost i will ask the delivery company to me the
information you can use to send the delivering cost and also convenient
for you, for quick delivery of your parcel containing your consignment
box
and other two original back up documents. Service Type, Delivery,
Duration Charges,Fees
FedEx Express (24hrs Delivery) Mailing $88.00) Insurance $265.00)Vat
$35.00
TOTAL $388.00)DHL Courier (2 Days)Mailing $70.00)Insurance $195.00
Vat $25.00)TOTAL $290.00)UPS Express (4Days)Mailing $70.00
Insurance$100.00)Vat (0%)35.)TOTAL $205.00
Washington, DC 20551, United States.
Contact Number:::
Looking forward to hear from you as soon as you received this message
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - info54639@gmail.com
from: Christopher A. Wray <ptalon986@gmail.com> via yahoo.com
reply-to: "Christopher A. Wray" <info54639@gmail.com>
date: Apr 5, 2019, 6:43 AM
subject: Your $5 Million Dollar USD Funds is Safely Kept in F.B.I. Headquarters in Washington, D.C.
signed-by: yahoo.com
Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001.
My name is Christopher A. Wray, the Director of Federal Bureau of Investigation (F.B.I.). I am writing this message to inform you that we caught a delivery agent by the name Mr. Johnson Obara who is an employee from Nigeria's DHL company, Abuja and Mr. Michael Ruben, who is working with Washington Dulles International Airport. We caught them with a consignment box filled with money in the sum of $5,000,000.00 United States Dollars in Washington, D.C. The money in the consignment box is meant to be delivered to your home address but they wanted to keep it for themselves. A crime!
After a series of questioning, Mr. Obara confessed to us that he and Mr. Ruben wanted to deliver the box to a third party where they would share the money among themselves. He told us that initially Mr. Ruben detained him for three hours on the ground that he (Mr. Obara) entered USA soil without a Customs Clearance certificate. In other to cover issues up, he and Mr. Ruben agreed to share the money in the box. When we went to Mr. Ruben the third time, he saw no use in lying when we now have the evidence of their illegal activity. That's when he pledged guilty of the crime.
They are being detained but the $5 Million Dollar USD is safely kept until you pay $50 to obtain Customs Clearance certificate. The method of payment is that you are to go to the stores where Google Play gift cards, Amazon gift cards, iTunes cards are sold and buy $50 Google Play gift card, $50 Amazon gift card or $50 iTunes card. Scratch the card, take a picture of it and send the attachment. Once the certificate is issued, I will personally bring the box to your doorstep. You need to also provide your home address because Mr. Obara had destroyed the paper containing your address which he had with him.
Lastly, we did this that way to avoid any problem with your consignment box.
Yours in service,
F.B.I. Director, Christopher A. Wray.
reply-to: "Christopher A. Wray" <info54639@gmail.com>
date: Apr 5, 2019, 6:43 AM
subject: Your $5 Million Dollar USD Funds is Safely Kept in F.B.I. Headquarters in Washington, D.C.
signed-by: yahoo.com
Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001.
My name is Christopher A. Wray, the Director of Federal Bureau of Investigation (F.B.I.). I am writing this message to inform you that we caught a delivery agent by the name Mr. Johnson Obara who is an employee from Nigeria's DHL company, Abuja and Mr. Michael Ruben, who is working with Washington Dulles International Airport. We caught them with a consignment box filled with money in the sum of $5,000,000.00 United States Dollars in Washington, D.C. The money in the consignment box is meant to be delivered to your home address but they wanted to keep it for themselves. A crime!
After a series of questioning, Mr. Obara confessed to us that he and Mr. Ruben wanted to deliver the box to a third party where they would share the money among themselves. He told us that initially Mr. Ruben detained him for three hours on the ground that he (Mr. Obara) entered USA soil without a Customs Clearance certificate. In other to cover issues up, he and Mr. Ruben agreed to share the money in the box. When we went to Mr. Ruben the third time, he saw no use in lying when we now have the evidence of their illegal activity. That's when he pledged guilty of the crime.
They are being detained but the $5 Million Dollar USD is safely kept until you pay $50 to obtain Customs Clearance certificate. The method of payment is that you are to go to the stores where Google Play gift cards, Amazon gift cards, iTunes cards are sold and buy $50 Google Play gift card, $50 Amazon gift card or $50 iTunes card. Scratch the card, take a picture of it and send the attachment. Once the certificate is issued, I will personally bring the box to your doorstep. You need to also provide your home address because Mr. Obara had destroyed the paper containing your address which he had with him.
Lastly, we did this that way to avoid any problem with your consignment box.
Yours in service,
F.B.I. Director, Christopher A. Wray.
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.
-
CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - fbipolice.gov12@gmail.com
from: MR CHRISTOPHER ASHER WRAY <Q@honey.ocn.ne.jp>
reply-to: MR CHRISTOPHER ASHER WRAY <fbipolice.gov12@gmail.com>
date: Mar 27, 2019, 5:46 AM
subject: ARE YOU DEAD OR ALIVE?
mailed-by: honey.ocn.ne.jp
OFFICE ADDRESS: FBI HEADQUATERS WASHINGTON DC ROOM 1767 J. EDGAR HOOVER BUILDING
935 Pennsylvania Avenue NW in Washington D.C United State
In agreement with the Supreme Court Of Justice and the International Monetary Fund (IMF) we the Federal Bureau of Investigation have concluded to release your Overdue payment fund worth $10million USD which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your fund, but after our Investigation we discovered that your fund was not Illegal or Fraud, so we had a conference meeting with the (UBA) UNITED BANK OF AFRICA and they said that the release certificate approval of your fund will cost you $250 USD before we can release this funds to you
Your courier Agent is no longer available to deliver the fund to you the $250 will cover both your release certificate and the delivery fees of your fund which is deposited in an ATM Card to your current address. we know that your diplomatic agent whom have might contacted you about this fund is still requesting for fees to do one thing or the other but that is because your funds is no more with him it is with FBI right now so we really need to hear from you and help you.
REJOICE BECAUSE YOUR TIME OF SORROWS ARE GONE.
You have 48hours to get back to us or we will consider you dead or unavailable,
Contact with the below information so that your agent will locate you in your current address
Your full name...........
Home address.............
Phone number...........
City.................
Age..........
Occupation.............
A picture of your ID.
Regards
MR CHRISTOPHER ASHER WRAY
(FBI)DIRECTOR
reply-to: MR CHRISTOPHER ASHER WRAY <fbipolice.gov12@gmail.com>
date: Mar 27, 2019, 5:46 AM
subject: ARE YOU DEAD OR ALIVE?
mailed-by: honey.ocn.ne.jp
OFFICE ADDRESS: FBI HEADQUATERS WASHINGTON DC ROOM 1767 J. EDGAR HOOVER BUILDING
935 Pennsylvania Avenue NW in Washington D.C United State
In agreement with the Supreme Court Of Justice and the International Monetary Fund (IMF) we the Federal Bureau of Investigation have concluded to release your Overdue payment fund worth $10million USD which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your fund, but after our Investigation we discovered that your fund was not Illegal or Fraud, so we had a conference meeting with the (UBA) UNITED BANK OF AFRICA and they said that the release certificate approval of your fund will cost you $250 USD before we can release this funds to you
Your courier Agent is no longer available to deliver the fund to you the $250 will cover both your release certificate and the delivery fees of your fund which is deposited in an ATM Card to your current address. we know that your diplomatic agent whom have might contacted you about this fund is still requesting for fees to do one thing or the other but that is because your funds is no more with him it is with FBI right now so we really need to hear from you and help you.
REJOICE BECAUSE YOUR TIME OF SORROWS ARE GONE.
You have 48hours to get back to us or we will consider you dead or unavailable,
Contact with the below information so that your agent will locate you in your current address
Your full name...........
Home address.............
Phone number...........
City.................
Age..........
Occupation.............
A picture of your ID.
Regards
MR CHRISTOPHER ASHER 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 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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - vrak@buckeyeexpress.com
from: FBI Director-Mr.Christopher Wray <vrak@buckeyeexpress.com>
to: fbidirectorchristopherwray@outlook.com
date: Mar 25, 2019, 12:18 PM
subject: FBI Warning Attention About Your Money,
Department of US Federal Bureau Of Investigation FBI,
J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, DC 20535-0001.
Reply to: FBI.headquarters.washington.dc(at)usa.com
FBI Director-Mr. Christopher Wray,
FBI Warning Attention About Your Money,
On behalf of US FBI, I, Mr. Christopher Wray- Director FBI is hereby warning you against your silent to us because we believed you received our previous messages sent to you via email, prior to your dealings with some individual who told you they have huge Money for you to claim, which you are paying or paid a lot of fees and charges out of your pocket without consulting/inform FBI authority. Although, it's truth that you have a compensation/contract/lottery Money to claim, but you followed the wrong way.
Listen, you are advise to get back to us today or latest 48 hours because the information gathered, made us to believed you are challenging the authority of US, by spoiling and disobeying the US finance laws. Your States/Country reported you to our office and made a declaration that we should get you arrested because you send Paraudzine J. Andris to pay the demanded fee of $250 and claim your Money without US MINISTER OF FINANCE CLEARANCE CERTIFICATE (MFCC) which you told him to lied against you by tell us that you died months ago.
Mr. Paraudzine J. Andris, even provide his personal bank account detail such as below.
Bank name: Bank or America,
Bank Address: 1120 king wood Drive # 103C TX 77339.
Holder's name: Mr. Paraudzine J. Andris,
ACC/NO: 986542154,
What is going on?
Why do you made such liars?
Are you running because of the common fee of $250?
Why can't you ask him to borrow you the $250 instead?
Are you paying $250 or not?
Get back to us now or else we commence our action with immediate effect.
Your Sincerely,
Mr. Christopher Wray
FBI Director,
to: fbidirectorchristopherwray@outlook.com
date: Mar 25, 2019, 12:18 PM
subject: FBI Warning Attention About Your Money,
Department of US Federal Bureau Of Investigation FBI,
J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, DC 20535-0001.
Reply to: FBI.headquarters.washington.dc(at)usa.com
FBI Director-Mr. Christopher Wray,
FBI Warning Attention About Your Money,
On behalf of US FBI, I, Mr. Christopher Wray- Director FBI is hereby warning you against your silent to us because we believed you received our previous messages sent to you via email, prior to your dealings with some individual who told you they have huge Money for you to claim, which you are paying or paid a lot of fees and charges out of your pocket without consulting/inform FBI authority. Although, it's truth that you have a compensation/contract/lottery Money to claim, but you followed the wrong way.
Listen, you are advise to get back to us today or latest 48 hours because the information gathered, made us to believed you are challenging the authority of US, by spoiling and disobeying the US finance laws. Your States/Country reported you to our office and made a declaration that we should get you arrested because you send Paraudzine J. Andris to pay the demanded fee of $250 and claim your Money without US MINISTER OF FINANCE CLEARANCE CERTIFICATE (MFCC) which you told him to lied against you by tell us that you died months ago.
Mr. Paraudzine J. Andris, even provide his personal bank account detail such as below.
Bank name: Bank or America,
Bank Address: 1120 king wood Drive # 103C TX 77339.
Holder's name: Mr. Paraudzine J. Andris,
ACC/NO: 986542154,
What is going on?
Why do you made such liars?
Are you running because of the common fee of $250?
Why can't you ask him to borrow you the $250 instead?
Are you paying $250 or not?
Get back to us now or else we commence our action with immediate effect.
Your Sincerely,
Mr. 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 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.