from: Garry Millis <ben11william00dhl@gmail.com>
reply-to: garrymillis@aol.com
date: Oct 6, 2023, 10:47 AM
subject: Re:
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI
Attention Dear Owner
This is Mr. Chris. A Wray the F.B.I Director, I Am here to let you know
that Your package $63.2 million was arrived at George bush International Airport
since 2days ago and every necessary fees and charges Has been paid by
the sender except $ for Delivery Permit Clearance Certificate
but a Lady called Mrs. Jennifer Mora came forward claiming that you
sent her to claim your package that you died on Corona virus month ago
Did you order her to pay the $ to receive your package)? Also be
informed that we came to an agreement with the U.S Custom Authority at
Washington Dulles International Airport that you will send $ latest
today as its the only thing delaying your package to be
delivered to your doorstep within 8hrs after you send the $ So your
urgent reply is needed right now with your current address for the
delivery of your package
Your full name ……………….
Your home address …………
Your phone number …………
Your email address ………..
Your nearest airport ………
Thank you and waiting for your urgent response
BEST REGARDS
FROM CHRIS A WARY
THE FBI DIRECTOR.
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.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Christopher A. Wray - FBI - garrymillis@aol.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.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Christopher A. Wray - FBI - investigationfbi006@gmail.com
from: Christopher Wray <investigationfbi006@gmail.com>
date: Oct 6, 2023, 11:07 AM
subject: Re: Reply
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI
Attention Dear Owner
This is Mr. Chris. A Wray the F.B.I Director, I Am here to let you know
that Your package $63.2 million was arrived at George bush International Airport
since 2days ago and every necessary fees and charges Has been paid by
the sender except $ for Delivery Permit Clearance Certificate
but a Lady called Mrs. Jennifer Mora came forward claiming that you
sent her to claim your package that you died on Corona virus month ago
Did you order her to pay the $ to receive your package)? Also be
informed that we came to an agreement with the U.S Custom Authority at
Washington Dulles International Airport that you will send $ latest
today as its the only thing delaying your package to be
delivered to your doorstep within 8hrs after you send the $ So your
urgent reply is needed right now with your current address for the
delivery of your package
Your full name ……………….
Your home address …………
Your phone number …………
Your email address ………..
Your nearest airport ………
Thank you and waiting for your urgent response
BEST REGARDS
FROM CHRIS A WARY
THE FBI DIRECTOR.
date: Oct 6, 2023, 11:07 AM
subject: Re: Reply
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI
Attention Dear Owner
This is Mr. Chris. A Wray the F.B.I Director, I Am here to let you know
that Your package $63.2 million was arrived at George bush International Airport
since 2days ago and every necessary fees and charges Has been paid by
the sender except $ for Delivery Permit Clearance Certificate
but a Lady called Mrs. Jennifer Mora came forward claiming that you
sent her to claim your package that you died on Corona virus month ago
Did you order her to pay the $ to receive your package)? Also be
informed that we came to an agreement with the U.S Custom Authority at
Washington Dulles International Airport that you will send $ latest
today as its the only thing delaying your package to be
delivered to your doorstep within 8hrs after you send the $ So your
urgent reply is needed right now with your current address for the
delivery of your package
Your full name ……………….
Your home address …………
Your phone number …………
Your email address ………..
Your nearest airport ………
Thank you and waiting for your urgent response
BEST REGARDS
FROM CHRIS A WARY
THE 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.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - ooffice829@gmail.com
from: FBI Director CHRISTOPHER WRAY <simonejura1993@gmail.com>
reply-to: ooffice829@gmail.com
date: Dec 22, 2022, 3:32 AM
subject: FEDERAL BUREAU OF INVESTIGATION (FBI USA).
mailed-by: gmail.com
Attention: Beneficiary.
This is the final warning you will receive from me. This notice has been sent to you in many occasions/several times but you ignored it.
I have warned you so many times and you decided to ignore my emails because you believe we have not been instructed to get you arrested, If you fail to respond back to us with the payment details below, Then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (Suicide Bomber) I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I, CHRISTOPHER WRAY, Director of the Federal Bureau of Investigation (FBI) Wish to inform you that there is no more time left to waste because you have been given enough grace, Therefore you have been mandated to comply immediately you read this email if you don't want to be arrested. As stated earlier, To have the document endorsed and stamped without any delay, You must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.
However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC Nigeria (Economic And Financial Crimes Commission) And they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $50 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, And then the arrest will be carried out in the next 24hours. From our investigations, We learnt that you were the person that forwarded your identification to one impostor/fraudster in Nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.
You sent,
We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, Failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, You will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, Money laundering and drug trafficking charges. Be warned: Do not try anything funny because we are monitoring you from our satellite.
Meanwhile, I pleaded on your behalf so that this agency could give you till 22/12/20222 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you. You will have to make the payment through Ria money transfer with the below information then Send the payment details to me as stated below.
YOU CAN BUY US $50 SEPHORA CARD OR STEAM WALLET CARD OR ITUNES CARD SCRATCH BACK OF THE CARD AND SEND IT TO US IMMEDIATELY JUST FOR YOUR OWN GOOD.
Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, Then we will have to proceed to the bank for the transfer of your funds valued at $50,500,000.00 only which is supposed to have been transferred to your bank account.
Note: As you can see below, All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given a grace till 22/12/2022 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be appearing in court for act of terrorism, Money laundering and drug trafficking charges, So be warned not to try anything funny because you are been watched.
Expecting your anticipated cooperation.
Yours in service,
FBI Director CHRISTOPHER WRAY
FBI DIRECTOR.
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC).
Response soonest.
FBI Directors CHRISTOPHER WRAY.
THANKS FOR YOUR COOPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535.
reply-to: ooffice829@gmail.com
date: Dec 22, 2022, 3:32 AM
subject: FEDERAL BUREAU OF INVESTIGATION (FBI USA).
mailed-by: gmail.com
Attention: Beneficiary.
This is the final warning you will receive from me. This notice has been sent to you in many occasions/several times but you ignored it.
I have warned you so many times and you decided to ignore my emails because you believe we have not been instructed to get you arrested, If you fail to respond back to us with the payment details below, Then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (Suicide Bomber) I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I, CHRISTOPHER WRAY, Director of the Federal Bureau of Investigation (FBI) Wish to inform you that there is no more time left to waste because you have been given enough grace, Therefore you have been mandated to comply immediately you read this email if you don't want to be arrested. As stated earlier, To have the document endorsed and stamped without any delay, You must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.
However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC Nigeria (Economic And Financial Crimes Commission) And they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $50 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, And then the arrest will be carried out in the next 24hours. From our investigations, We learnt that you were the person that forwarded your identification to one impostor/fraudster in Nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.
You sent,
We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, Failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, You will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, Money laundering and drug trafficking charges. Be warned: Do not try anything funny because we are monitoring you from our satellite.
Meanwhile, I pleaded on your behalf so that this agency could give you till 22/12/20222 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you. You will have to make the payment through Ria money transfer with the below information then Send the payment details to me as stated below.
YOU CAN BUY US $50 SEPHORA CARD OR STEAM WALLET CARD OR ITUNES CARD SCRATCH BACK OF THE CARD AND SEND IT TO US IMMEDIATELY JUST FOR YOUR OWN GOOD.
Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, Then we will have to proceed to the bank for the transfer of your funds valued at $50,500,000.00 only which is supposed to have been transferred to your bank account.
Note: As you can see below, All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given a grace till 22/12/2022 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be appearing in court for act of terrorism, Money laundering and drug trafficking charges, So be warned not to try anything funny because you are been watched.
Expecting your anticipated cooperation.
Yours in service,
FBI Director CHRISTOPHER WRAY
FBI DIRECTOR.
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC).
Response soonest.
FBI Directors CHRISTOPHER WRAY.
THANKS FOR YOUR COOPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535.
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.
-
Jokerr
- Scam Destroyer
- Posts: 4798
- Joined: 31 Aug 2021
Christopher A. Wray - FBI - privacyrichardstephen@outlook.com
from: Christopher A. Wray <teodoravelasco@outlook.com> via kosisochimcouriers.com
reply-to: privacyrichardstephen@outlook.com
date: Oct 12, 2023, 5:51 AM
subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
signed-by: kosisochimcouriers.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
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 UBA Bank Plc.
So, we, the federal bureau of investigation (FBI) NEW YORK, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your transaction
with the UBA Bank Plc.legal.
You have the legitimate right to complete your transaction to claim your
fund US$1,5,000,000.00 (one million five hundred thousand united states
dollars)
Because of so much scam going on in Benin Republic We the federal bureau
of investigation decided to contact the FedEx Courier Service Company in
BENIN
REPUBLIC.for them to give us their procedures on how to sent this money
to you without any further complain or delay. We just got an information
from the UBA
Bank of Benin Republic and they have loaded your US$1,5,000,000.00 in
ATM CARD and submit to the FedEx courier service company for immediate
delivery to your
doorstep.
You are required to choose one option, which you will be able to pay and
also ask them to give you the information you can send the delivering
fee and also
convenient for you, for quick delivery of your parcel containing your
ATM CARD and other two original back up documents. Service Type,
Delivery, Duration
Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $100
Insurance $59
Vat $0.00
TOTAL $159
DHL Courier (2 Days)
Mailing $90
Insurance $20
Vat $0.00
TOTAL $110
UPS Express (3Days)
Mailing $90.00
Insurance$5.00
Vat (0%)0.
TOTAL $95.00
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline
for claiming
your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer.
That is the
instruction given to us.
So take note. We request that you reconfirm your mailing address 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 till you receive
your package.You can as
well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Richard Stephen
Email: privacyrichardstephen@outlook.com
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: privacyrichardstephen@outlook.com
date: Oct 12, 2023, 5:51 AM
subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
signed-by: kosisochimcouriers.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
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 UBA Bank Plc.
So, we, the federal bureau of investigation (FBI) NEW YORK, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your transaction
with the UBA Bank Plc.legal.
You have the legitimate right to complete your transaction to claim your
fund US$1,5,000,000.00 (one million five hundred thousand united states
dollars)
Because of so much scam going on in Benin Republic We the federal bureau
of investigation decided to contact the FedEx Courier Service Company in
BENIN
REPUBLIC.for them to give us their procedures on how to sent this money
to you without any further complain or delay. We just got an information
from the UBA
Bank of Benin Republic and they have loaded your US$1,5,000,000.00 in
ATM CARD and submit to the FedEx courier service company for immediate
delivery to your
doorstep.
You are required to choose one option, which you will be able to pay and
also ask them to give you the information you can send the delivering
fee and also
convenient for you, for quick delivery of your parcel containing your
ATM CARD and other two original back up documents. Service Type,
Delivery, Duration
Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $100
Insurance $59
Vat $0.00
TOTAL $159
DHL Courier (2 Days)
Mailing $90
Insurance $20
Vat $0.00
TOTAL $110
UPS Express (3Days)
Mailing $90.00
Insurance$5.00
Vat (0%)0.
TOTAL $95.00
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline
for claiming
your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer.
That is the
instruction given to us.
So take note. We request that you reconfirm your mailing address 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 till you receive
your package.You can as
well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Richard Stephen
Email: privacyrichardstephen@outlook.com
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - Foreignremmittance@hotmail.com
from: Foreign Remittance <Foreignremmittance@hotmail.com>
date: Oct 13, 2023, 2:19 AM
subject: Federal Bureau of Investigation FBI
mailed-by: hotmail.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. 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 $4.8million 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 $4.8million 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 Kampala, Uganda. 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 $375.00 We have tried our possible best to indicate that this $375.00 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: marksunkele@gmail.com
PHONE NUMBER: +44-77174-61934
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 $375.00 in order to immediately ship your prize of $4.8 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 $375.00 ONLY to Mr. Mark Sunkele via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs
date: Oct 13, 2023, 2:19 AM
subject: Federal Bureau of Investigation FBI
mailed-by: hotmail.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. 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 $4.8million 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 $4.8million 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 Kampala, Uganda. 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 $375.00 We have tried our possible best to indicate that this $375.00 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: marksunkele@gmail.com
PHONE NUMBER: +44-77174-61934
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 $375.00 in order to immediately ship your prize of $4.8 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 $375.00 ONLY to Mr. Mark Sunkele via information, in, which he shall send to you,
Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
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.