from: MR. PETER MOORE <svalsecchi@waterloop.eu> via aruba.it
reply-to: deliveryagentmanbj685@gmail.com
date: Jan 11, 2020, 11:39 PM
subject: ATTENTION:
signed-by: aruba.it
ATTENTION:
WE WISH TO INFORM YOU THAT YOUR TOTAL FUND HAVE BEEN ARRANGE THROUGH CONSIGNMENT BOX, DIPLOMATIC AGENT CONVEYING THE CONSIGNMENT BOX VALUED THE SUM OF $5.9 MILLION UNITED STATES DOLLARS IN CONSIGNMENT BOX MISPLACED YOUR ADDRESS AND HE IS CURRENTLY STRANDED AT YOUR INTERNATIONAL AIRPORT NOW. WE REQUIRED YOU RECONFIRM THE FOLLOWING INFORMATION’S BELOW SO THAT HE CAN DELIVER YOUR CONSIGNMENT BOX TO YOU
TODAY.
NAME: ....................
ADDRESS COUNTRY AND CITY: ...........
TELL:................
YOUR AGE:............
NAME OF YOUR NEAREST AIRPORT: .................
A COPY OF YOUR IDENTIFICATION:.................
PLEASE CONTACT DIPLOMATIC AGENT WITH ABOVE INFORMATION’S AND REQUIRED REMEMBER HE WILL NEEDS YOUR PHONE NUMBER TO CALL YOU DURING HIS ARRIVALS TO YOUR LOCATION THEREFORE YOU ARE ADVICE URGENT CONTACT WITH HIM MR. PETER MOORE THE AGENT HIS EMAIL:(deliveryagentmanbj685@gmail.com) HE IS WAITING TO HEAR FROM YOU TODAY WITH THE INFORMATION’S
NOTE: DIPLOMATIC AGENT DOES NOT KNOW THE CONTENT OF YOUR CONSIGNMENT THEY WERE MOVED FROM HERE AS FAMILY TREASURES, SO YOU SHOULD NEVER ALLOW HIM OR ANY BODY TO OPEN THE CONSIGNMENT BOX UNTIL IT COME TO YOUR HANDS.
GOD BLESS YOU.
Christopher A. Wray (FBI Director)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA""
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.
-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - deliveryagentmanbj685@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.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
Christopher A. Wray - FBI - fbioffice789@gmail.com
from: FBI OFFICE <fbioffice789@gmail.com>
date: Dec 19, 2019, 11:16 PM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
mailed-by: gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.
We have arranged your payment through our swift card centers, which is
the latest instruction from federal bureau investigation
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below. Office of Reconciliation and
Logistics Vaults, federal bureau investigation (FBI)
FEDERAL BUREAU INVESTIGATION Email:
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7740) so you have to indicate this code when
contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.
Thanks
FBI Director
Christopher A. Wray
date: Dec 19, 2019, 11:16 PM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
mailed-by: gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.
We have arranged your payment through our swift card centers, which is
the latest instruction from federal bureau investigation
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below. Office of Reconciliation and
Logistics Vaults, federal bureau investigation (FBI)
FEDERAL BUREAU INVESTIGATION Email:
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7740) so you have to indicate this code when
contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.
Thanks
FBI 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.
-
Yahoozeo
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Christopher A. Wray - FBI - officepayment59@aol.com
from: F.B.I Director Mr. Christopher A wray <winfield32b@gmail.com>
reply-to: officepayment59@aol.com
date: Nov 14, 2019, 7:48 PM
subject: Mr. Christopher A wray. the FBI director on behalf of world security agency
mailed-by: gmail.com
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.
Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars
MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,
Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Mr. Christopher A wray
reply-to: officepayment59@aol.com
date: Nov 14, 2019, 7:48 PM
subject: Mr. Christopher A wray. the FBI director on behalf of world security agency
mailed-by: gmail.com
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.
Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars
MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,
Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Mr. 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.
-
FBWYOU
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - mr.edwinoliver@gmail.com
from: Mr.Christopher A Wray <fbi.director2017@yahoo.com>
reply-to: "Mr.Christopher A Wray" <mr.edwinoliver@gmail.com>
date: May 22, 2018, 9:45 PM
subject: Attn: Fund Beneficiary!!!
mailed-by: yahoo.com
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
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 $2.4million 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 $2.4million 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's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 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's 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.Edwin Oliver) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:mr.Edwin Oliver
E-MAIL :mr.edwinoliver@gmail.com
HANGOUTS: lets chat on Hangouts
PHONE: +22969523173
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.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 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 $96.00 ONLY to Dr.jack william via information, in, which he shall send to you,
Mr.Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs
reply-to: "Mr.Christopher A Wray" <mr.edwinoliver@gmail.com>
date: May 22, 2018, 9:45 PM
subject: Attn: Fund Beneficiary!!!
mailed-by: yahoo.com
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
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 $2.4million 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 $2.4million 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's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 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's 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.Edwin Oliver) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:mr.Edwin Oliver
E-MAIL :mr.edwinoliver@gmail.com
HANGOUTS: lets chat on Hangouts
PHONE: +22969523173
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.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 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 $96.00 ONLY to Dr.jack william via information, in, which he shall send to you,
Mr.Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,
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.
-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - christopherwray39@gmail.com
from: Mr. Christopher A. Wray <www.@galaxy.ocn.ne.jp>
reply-to: "Mr. Christopher A. Wray" <christopherwray39@gmail.com>
date: Jan 26, 2019, 2:37 PM
subject: Attention Beneficiary Email ID,
mailed-by: galaxy.ocn.ne.jp
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network
today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage
bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network
regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred
thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us
their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your
US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their
required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will
use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents
that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing
address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office
address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this
number +1 (206) 278-5933 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the
ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank President and Chief Executive Officer contact details:
Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (206) 278-5933 <--text message only
Contact Email::: { johnpeck33@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
reply-to: "Mr. Christopher A. Wray" <christopherwray39@gmail.com>
date: Jan 26, 2019, 2:37 PM
subject: Attention Beneficiary Email ID,
mailed-by: galaxy.ocn.ne.jp
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network
today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage
bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network
regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred
thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us
their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your
US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their
required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.
You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will
use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents
that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering
costumer. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing
address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office
address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this
number +1 (206) 278-5933 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the
ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank President and Chief Executive Officer contact details:
Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (206) 278-5933 <--text message only
Contact Email::: { johnpeck33@citromail.hu }
Looking forward to hear from you as soon as you receive 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.