from: CHRISTOPHER WRAY <christoherwray0022@outlook.com>
date: Oct 13, 2023, 9:58 AM
subject: HELLO
mailed-by: gmail.com
signed-by: outlook.com
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS
Address: 935 Pennsylvania Avenue
NW, Washington, DC 20535, United States
COMPLEMENT OF THE DAY!!!
WRITING THIS LETTER TO YOU FROM THE BOTTOM OF MY HEART,THIS IS GETTING OUT OF HAND AND I CANT TAKE THIS ANYMORE BECAUSE SO MANY PEOPLE HAVE FALLING VICTIMS OF THIS INTERNET FRAUD ACT, THIS LETTER IS COMING TO YOU FROM THE REAL FBI DIRECTOR HON CHRISTOPHER WRAY'S OFFICE DESK RIGHT HERE IN FBI HEADQUARTERS WASHINGTON DC OFFICE ADDRESS:(935 Pennsylvania Avenue NW, Washington, DC 20535, United States) I WANT YOU TO LISTEN TO THIS EMAIL ATTENTIVELY PLEASE, I KNOW YOU MIGHT HAVE HEAR OR RECEIVE COUNTLESS EMAILS CLAMMING TO BE ME,THIS IS A DIFFERENT EMAIL FROM THE REGULAR ONE YOU USED TO RECEIVE AND I WANT YOU TO LISTEN TO THIS PARTICULAR EMAIL PLEASE, IT VERY IMPORTANT EMAIL AND THIS IS THE ONLY OPPORTUNITY I HAVE TO TALK TO YOU AND ALSO TO END THIS MADDEST GOING ON ALL OVER THE INTERNET .
ONCE AGAIN, LIKE I STATED EARLIER, THIS EMAIL IS COMING TO YOU FROM THE REAL FBI DIRECTOR HON CHRISTOPHER WRAY AND YOU HAVE TO LISTEN TO ME PLEASE, YES!!THIS OFFICE HAVE FUNDS IN YOUR NAME, YOUR FUND IS RIGHT IN MY OFFICE HERE IN (935 Pennsylvania Avenue NW, Washington, DC 20535, United States) BUT WHENEVER I TRIED TO CONTACT YOU ABOUT THIS FUNDS, I DON'T GET ANY POSITIVE RESPONSE FROM YOU DUE TO SCAMMERS HAVE TARNISH MY IMAGE IN THE INTERNET TO THE EXTEND THAT NO ONE CAN LISTEN TO EMAIL THAT BEARS MY NAME ANYMORE, MY NAME IS ALL OVER THE INTERNET AS SCAM, SO MANY PEOPLE HAVE BEEN MISLEAD BY SCAMMER USING MY NAME & CLAIMING TO BE ME, YOU MIGHT THINK IS THE SAME PEOPLE TRYING TO APPROACH YOU AGAIN, I WANT TO TELL YOU THAT THIS IS REAL ME NOW AND YOU MUST LISTEN TO THIS EMAIL PLEASE BECAUSE AM HERE TO MAKE SURE YOU ARE NOT BEING DECEIVED EVER AGAIN.
SO HERE IS THE PLAN TO END THIS,I HAVE DECIDED TO TAKE YOUR WHOLE FUND DEPOSITED TO BANK OF AMERICA, I TAKE THAT DECISION THIS MORNING BECAUSE THAT THE BANK I KNOW THAT YOU CAN AT LEAST TRUST AND RETRIEVE YOUR FUND FROM, SO AM GLAD TO ANNOUNCE TO YOU THAT YOUR TOTAL FUND OF $25MILLION USD HAVE BEEN TAKEN AND DEPOSITED TO BANK OF AMERICA THIS MORNING, AND I WILL ADVISE YOU PLEASE KINDLY CONTACT THE BANK RIGHT NOW WITH THIS INFORMATION BELOW TO RETRIEVE YOUR $25MILLION USD FROM THEM OKAY
HERE IS THE BANK INFORMATION TO CONTACT OKAY
BANK DIRECTOR EMAIL:<info@bkfsofusa.com>
BANK CUSTOMER CARE EMAIL:<customercare@bkfsofusa.com>
BANK WEBSITE <https://www.bkfsofusa.com/welcome>
THOSE ARE THE THREE EMAIL TO REACH OUT TO THE BANK TO CLAIM YOUR FUND AND AM SURE THEY WILL BE EXPECTING YOUR EMAIL BECAUSE I TOLD THE MANAGER THAT YOU WILL CONTACT FOR THE FUND, YOU CAN ALSO MAKE YOUR RESEARCH WITH THIS BANK WEBSITE <https://www.bkfsofusa.com/welcome> TO KNOW MORE ABOUT THE BANK AND ALSO CHAT THEM THROUGH THE WEBSITE TO CONFIRM YOU ARE DEALING WITH REAL BANK OF AMERICA FOR SAFETY REASONS OKAY, I WILL BE VERY GLAD IF YOU FOLLOW UP THE INSTRUCTION AND FINAL RECEIVE YOUR FUND FROM THE BANK AS I ALWAYS WANTED OKAY, YOU CAN ALSO CONTACT ME TO MY OFFICIAL EMAIL (Christwray@usa.com) IF YOU HAVE ANY QUESTIONS OR ANY ISSUES WITH THE BANK, I WILL ALWAYS BE HERE AT YOUR SERVICE TO HELP IF YOU NEED MY ASSISTANCE, PLEASE DON'T OVERLOOK THIS LETTER BECAUSE THIS IS THE ONLY OPPORTUNITY I HAVE TO EXPLAIN ALL THIS TO YOU AND I WILL LIKE YOU TO FOLLOW UP THIS INSTRUSTIONS AS EXPECTED OKAY, THANK YOU AND GOD BLESS YOU AS YOU READ AND LISTEN TO ME OKAY, HAVE A BLESSED DAY.
SINCERELY
HON. CHRISTOPHER WRAY
DIRECTOR FBI WASHINGTON DC.
EMAIL: Christwray@usa.com
---
bkfsofusa.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
Yahoozeo
- Scam Wrecker
- Posts: 2362
- Joined: 29 Jan 2020
Christopher A. Wray - FBI - christoherwray0022@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money 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 - public.info2022@gmail.com
from: Mr. Christopher Wray <qzq04107@nifty.com>
reply-to: public.info2022@gmail.com
to: gnanavel.d@gmail.com
date: Oct 16, 2023, 6:09 PM
subject: GOOD NEWS; $15,500,000.00 COMPENSATION HAS BEEN APPROVED TO YOU.
mailed-by: nifty.com
GOOD NEWS; $15,500,000.00 COMPENSATION HAS BEEN APPROVED TO YOU.
Good day to you. I hope this message finds you well. This email will serve as
an official notification for your approved compensation fund payment.
I am pleased to inform you that after jointly effort investigations that were
carried out by the Western Union, Money Gram, International Monetary Fund (IMF
) and United Nations (UN), we found your name in the list of those that have s
ent money through Western Union, Cash App, PayPal, Bitcoin, Bank Transfer/Depo
sit and Money Gram in the course of receiving your Inheritance, Donation funds
, Lottery funds, United Nation compensation funds which proves that you have b
een swindled by those unscrupulous people that specialized in using false pret
ense to extort money from their victims.
To this regard United Nations (UN) held a meeting with the Board of Directors
of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) and the FBI alo
ngside with the UNITED STATES DEPARTMENT of the Treasury director. As a result
of the investigation's outcome, it was agreed that the sum of Fifteen Million
Five Hundred Thousand United States Dollar (U.S. $15, 500,000.00) should be p
aid to you from the funds set aside by The United States Department of the Tre
asury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via West
ern Union, bank and MoneyGram between January 1, 2004 to December 19, 2021, th
e deadline for lodging these claims is December 30, 2023.
This case is being handled and supervised by the FBI therefore we have submitt
ed your details to the appropriate authority that is in charge of effecting th
e transfer of the mentioned funds to you. Contact the Western Union director t
hrough the information below.
Contact Person: Mrs. Betsy Holden
Position:: Director of Western Union
Email: public.info2022@gmail.com
At this juncture, you are advised to contact the director of the western Union
Mrs. Betsy Holden via her information provided here in this email, so that sh
e can commence the necessary arrangement for the payment of your approved fund
.
We call upon you to kindly contact the aforementioned person, she is the appro
priate person to handle and supervise your compensation fund payment.
Yours sincerely,
Christopher Wray,
FBI Director.
GUTE NACHRICHTEN; Eine Entsch?digung in H?he von 15.500.000,00 $ wurde Ihnen
genehmigt.
Guten Tag Ihnen. Ich hoffe, diese Nachricht findet Dich gut. Diese E-Mail dien
t als offizielle Benachrichtigung f?r Ihre genehmigte Entsch?digungsfondszah
lung.
Ich freue mich, Ihnen mitteilen zu k?nnen, dass wir nach gemeinsamen Untersuc
hungen von Western Union, Money Gram, dem Internationalen W?hrungsfonds (IWF)
und den Vereinten Nationen (UN) Ihren Namen in der Liste derjenigen gefunden
haben, die Geld ?berwiesen haben Western Union, Cash App, PayPal, Bitcoin, Ba
nk?berweisung/Einzahlung und Money Gram im Zuge des Erhalts Ihrer Erbschaft,
Spendengelder, Lotteriegelder, Entsch?digungsfonds der Vereinten Nationen, wa
s beweist, dass Sie von diesen skrupellosen Leuten betrogen wurden, die sich a
uf die Nutzung spezialisiert haben Vorspiegelung falscher Tatsachen, um Geld v
on ihren Opfern zu erpressen.
Zu diesem Zweck hielten die Vereinten Nationen (UN) ein Treffen mit dem Vorsta
nd von WESTERN UNION, MONEYGRAM, dem INTERNATIONALEN W?HRUNGSFONDS (IWF) und
dem FBI sowie dem Direktor des US-Finanzministeriums ab. Aufgrund der Untersuc
hungsergebnisse wurde vereinbart, dass Ihnen der Betrag von f?nfzehn Millione
n f?nfhunderttausend US-Dollar (15.500.000,00 US-Dollar) aus den vom US-Finan
zministerium zur Kompensation von Betrug vorgesehenen Mitteln ausgezahlt werde
n sollte die Opfer.
Das Entsch?digungssystem steht Personen offen, die zwischen dem 1. Januar 200
4 und dem 19. Dezember 2021 Geld ?ber Western Union, Bank und MoneyGram an Be
tr?ger ?berwiesen haben. Die Frist f?r die Einreichung dieser Anspr?che en
det am 30. Dezember 2023.
Dieser Fall wird vom FBI bearbeitet und ?berwacht. Daher haben wir Ihre Daten
an die zust?ndige Beh?rde weitergeleitet, die f?r die ?berweisung der gen
annten Gelder an Sie zust?ndig ist. Kontaktieren Sie den Western Union-Direkt
or ?ber die untenstehenden Informationen.
Kontaktperson: Frau Betsy Holden
Position:: Direktor von Western Union
E-Mail: public.info2022@gmail.com
Zu diesem Zeitpunkt wird Ihnen empfohlen, die Direktorin der Western Union, Fr
au Betsy Holden, ?ber die in dieser E-Mail bereitgestellten Informationen zu
kontaktieren, damit sie die notwendigen Vereinbarungen f?r die Zahlung Ihres
genehmigten Geldes treffen kann.
Wir bitten Sie, sich mit der oben genannten Person in Verbindung zu setzen. Si
e ist f?r die Bearbeitung und ?berwachung Ihrer Entsch?digungsfondszahlung
zust?ndig.
Dein,
Christopher Wray,
FBI-Direktor.
reply-to: public.info2022@gmail.com
to: gnanavel.d@gmail.com
date: Oct 16, 2023, 6:09 PM
subject: GOOD NEWS; $15,500,000.00 COMPENSATION HAS BEEN APPROVED TO YOU.
mailed-by: nifty.com
GOOD NEWS; $15,500,000.00 COMPENSATION HAS BEEN APPROVED TO YOU.
Good day to you. I hope this message finds you well. This email will serve as
an official notification for your approved compensation fund payment.
I am pleased to inform you that after jointly effort investigations that were
carried out by the Western Union, Money Gram, International Monetary Fund (IMF
) and United Nations (UN), we found your name in the list of those that have s
ent money through Western Union, Cash App, PayPal, Bitcoin, Bank Transfer/Depo
sit and Money Gram in the course of receiving your Inheritance, Donation funds
, Lottery funds, United Nation compensation funds which proves that you have b
een swindled by those unscrupulous people that specialized in using false pret
ense to extort money from their victims.
To this regard United Nations (UN) held a meeting with the Board of Directors
of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) and the FBI alo
ngside with the UNITED STATES DEPARTMENT of the Treasury director. As a result
of the investigation's outcome, it was agreed that the sum of Fifteen Million
Five Hundred Thousand United States Dollar (U.S. $15, 500,000.00) should be p
aid to you from the funds set aside by The United States Department of the Tre
asury to compensate scam victims.
The compensation scheme is open to people who wired money to scammers via West
ern Union, bank and MoneyGram between January 1, 2004 to December 19, 2021, th
e deadline for lodging these claims is December 30, 2023.
This case is being handled and supervised by the FBI therefore we have submitt
ed your details to the appropriate authority that is in charge of effecting th
e transfer of the mentioned funds to you. Contact the Western Union director t
hrough the information below.
Contact Person: Mrs. Betsy Holden
Position:: Director of Western Union
Email: public.info2022@gmail.com
At this juncture, you are advised to contact the director of the western Union
Mrs. Betsy Holden via her information provided here in this email, so that sh
e can commence the necessary arrangement for the payment of your approved fund
.
We call upon you to kindly contact the aforementioned person, she is the appro
priate person to handle and supervise your compensation fund payment.
Yours sincerely,
Christopher Wray,
FBI Director.
GUTE NACHRICHTEN; Eine Entsch?digung in H?he von 15.500.000,00 $ wurde Ihnen
genehmigt.
Guten Tag Ihnen. Ich hoffe, diese Nachricht findet Dich gut. Diese E-Mail dien
t als offizielle Benachrichtigung f?r Ihre genehmigte Entsch?digungsfondszah
lung.
Ich freue mich, Ihnen mitteilen zu k?nnen, dass wir nach gemeinsamen Untersuc
hungen von Western Union, Money Gram, dem Internationalen W?hrungsfonds (IWF)
und den Vereinten Nationen (UN) Ihren Namen in der Liste derjenigen gefunden
haben, die Geld ?berwiesen haben Western Union, Cash App, PayPal, Bitcoin, Ba
nk?berweisung/Einzahlung und Money Gram im Zuge des Erhalts Ihrer Erbschaft,
Spendengelder, Lotteriegelder, Entsch?digungsfonds der Vereinten Nationen, wa
s beweist, dass Sie von diesen skrupellosen Leuten betrogen wurden, die sich a
uf die Nutzung spezialisiert haben Vorspiegelung falscher Tatsachen, um Geld v
on ihren Opfern zu erpressen.
Zu diesem Zweck hielten die Vereinten Nationen (UN) ein Treffen mit dem Vorsta
nd von WESTERN UNION, MONEYGRAM, dem INTERNATIONALEN W?HRUNGSFONDS (IWF) und
dem FBI sowie dem Direktor des US-Finanzministeriums ab. Aufgrund der Untersuc
hungsergebnisse wurde vereinbart, dass Ihnen der Betrag von f?nfzehn Millione
n f?nfhunderttausend US-Dollar (15.500.000,00 US-Dollar) aus den vom US-Finan
zministerium zur Kompensation von Betrug vorgesehenen Mitteln ausgezahlt werde
n sollte die Opfer.
Das Entsch?digungssystem steht Personen offen, die zwischen dem 1. Januar 200
4 und dem 19. Dezember 2021 Geld ?ber Western Union, Bank und MoneyGram an Be
tr?ger ?berwiesen haben. Die Frist f?r die Einreichung dieser Anspr?che en
det am 30. Dezember 2023.
Dieser Fall wird vom FBI bearbeitet und ?berwacht. Daher haben wir Ihre Daten
an die zust?ndige Beh?rde weitergeleitet, die f?r die ?berweisung der gen
annten Gelder an Sie zust?ndig ist. Kontaktieren Sie den Western Union-Direkt
or ?ber die untenstehenden Informationen.
Kontaktperson: Frau Betsy Holden
Position:: Direktor von Western Union
E-Mail: public.info2022@gmail.com
Zu diesem Zeitpunkt wird Ihnen empfohlen, die Direktorin der Western Union, Fr
au Betsy Holden, ?ber die in dieser E-Mail bereitgestellten Informationen zu
kontaktieren, damit sie die notwendigen Vereinbarungen f?r die Zahlung Ihres
genehmigten Geldes treffen kann.
Wir bitten Sie, sich mit der oben genannten Person in Verbindung zu setzen. Si
e ist f?r die Bearbeitung und ?berwachung Ihrer Entsch?digungsfondszahlung
zust?ndig.
Dein,
Christopher Wray,
FBI-Direktor.
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.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - lwlfrnk@gmail.com
from: FBI Director Christopher <kabingoparents@gmail.com>
reply-to: lwlfrnk@gmail.com
date: Oct 19, 2023, 1:35 PM
subject: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation.
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
19/ October /2023 Dec.
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.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund ( $15,500,000 Million Five Hundred Thousand 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 USA .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 Benin Republic and they have loaded your ( $15,500,000 Million Five Hundred Thousand Dollars ) 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 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 Delivery Services 1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $30
Insurance $50
Document Processing fee $40
TOTAL $120
FedEx Express Delivery Services Shipping fee 2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY
Mailing $20
Insurance $30
Doc Processing fee $30
TOTAL $80
FedEx Express Delivery Services Shipping fee 3rd CLASS ARMS DELIVERY: 57 HOURS DELIVERY
Mailing $20
Insurance $10Doc Processing fee $20TOTAL $50
You are hereby required to advise 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.
DELIVERY DESTINATION INFORMATION:
...............................................
Receiver's Name :................
Address:.........................
Tel/:............................
Delivery Information/ Parcel Description
...............................................
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
...............................................
Below is the receivers information to send the amount required on your Choosing Option, The fee should send through Gift Card, You purchase Steam Wallet Card Or iTunes Gift Card and send it. it will be faster send me the pictures so that i will redeem it to cash and you will get your funds ATM CARD ( $15,500,000 Million Five Hundred Thousand Dollars ) 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. Email: lawalfrank11@gmail.com
Name: Mr. Lawal Frank.
Looking forward to hear from you as soon as you receive this message.
Your faithfully,
Best Regards,
FBI Director Christopher A. Wray
Federal Bureau of Investigation.
reply-to: lwlfrnk@gmail.com
date: Oct 19, 2023, 1:35 PM
subject: ANOTHER OPPORTUNITY TO RECEIVE YOUR ATM PACKAGE
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation.
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
19/ October /2023 Dec.
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.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund ( $15,500,000 Million Five Hundred Thousand 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 USA .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 Benin Republic and they have loaded your ( $15,500,000 Million Five Hundred Thousand Dollars ) 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 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 Delivery Services 1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $30
Insurance $50
Document Processing fee $40
TOTAL $120
FedEx Express Delivery Services Shipping fee 2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY
Mailing $20
Insurance $30
Doc Processing fee $30
TOTAL $80
FedEx Express Delivery Services Shipping fee 3rd CLASS ARMS DELIVERY: 57 HOURS DELIVERY
Mailing $20
Insurance $10Doc Processing fee $20TOTAL $50
You are hereby required to advise 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.
DELIVERY DESTINATION INFORMATION:
...............................................
Receiver's Name :................
Address:.........................
Tel/:............................
Delivery Information/ Parcel Description
...............................................
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
...............................................
Below is the receivers information to send the amount required on your Choosing Option, The fee should send through Gift Card, You purchase Steam Wallet Card Or iTunes Gift Card and send it. it will be faster send me the pictures so that i will redeem it to cash and you will get your funds ATM CARD ( $15,500,000 Million Five Hundred Thousand Dollars ) 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. Email: lawalfrank11@gmail.com
Name: Mr. Lawal Frank.
Looking forward to hear from you as soon as you receive this message.
Your faithfully,
Best Regards,
FBI Director Christopher A. Wray
Federal Bureau of Investigation.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money 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.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - mschristinerwesley@yahoo.com
from: Christopher Asher Wray <officefbi983@gmail.com>
reply-to: mschristinerwesley@yahoo.com
date: Oct 24, 2023, 7:50 PM
subject: FBI Director Christopher Asher Wray
mailed-by: gmail.com
The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C., United State
I am sending this email to you as the last notification I will send to you we have make every arrangements in order to make sure that we put you in the high courts in United States of America for allowing your account to be used to before people because we have given you enough Grace for you to send the $100 but you first to comply with us so we are here by notify you that we are giving you a Grace from now till Friday to send the $100 if we do not receive the $100 from now till Friday our special team will be coming to your home address to arrest you for you to come and defend yourself in the high court in the United States of America and you know what that means people will be watching you on live television all over the whole world so to avoid shame and disgrace to you and your family I will advise you with immediate effect for you to go and send the $100 by i Tunes card or gift card or steam wallet card and forward it to us as urgent as possible you have from now till Friday after Friday you will see the next action is to come to your home address we have every of your information in our data
And you have to go right now to buy $100usd iTune card or steam wallet card or Apple gift card and send the copy here now. Then, when all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $55,500,000.00 Usd will be deliver to your home address within ok. To avoid the wrath of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name will be cleared off the fraudulent list in USA and we also argued with the USA Government.
Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
reply-to: mschristinerwesley@yahoo.com
date: Oct 24, 2023, 7:50 PM
subject: FBI Director Christopher Asher Wray
mailed-by: gmail.com
The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C., United State
I am sending this email to you as the last notification I will send to you we have make every arrangements in order to make sure that we put you in the high courts in United States of America for allowing your account to be used to before people because we have given you enough Grace for you to send the $100 but you first to comply with us so we are here by notify you that we are giving you a Grace from now till Friday to send the $100 if we do not receive the $100 from now till Friday our special team will be coming to your home address to arrest you for you to come and defend yourself in the high court in the United States of America and you know what that means people will be watching you on live television all over the whole world so to avoid shame and disgrace to you and your family I will advise you with immediate effect for you to go and send the $100 by i Tunes card or gift card or steam wallet card and forward it to us as urgent as possible you have from now till Friday after Friday you will see the next action is to come to your home address we have every of your information in our data
And you have to go right now to buy $100usd iTune card or steam wallet card or Apple gift card and send the copy here now. Then, when all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $55,500,000.00 Usd will be deliver to your home address within ok. To avoid the wrath of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name will be cleared off the fraudulent list in USA and we also argued with the USA Government.
Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States.
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: 7717
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - officed312@gmail.com
from: Fbi Director U. S. Department <oyedotunabiodunhammed@gmail.com>
reply-to: officed312@gmail.com
date: Oct 27, 2023, 9:32 AM
subject: Good day to you my dear and how are you doing? This is Mr.Christopher A. Wray from Federal Bureau Of Investigation(FBI) United States of America
mailed-by: gmail.com
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov
Attention: Dear,
I Am writing to make you understand that this is FBI Director
Christopher Asher Wray. I have been informed about your refusal to
comply with the directives from the FBI and we are going ahead with
the arrest by today and tomorrow. We monitored your contact with these
co-men through our global tracking device that detects all the
incoming and outgoing e-mails and telephone calls globally from all
the countries of the world, we have your e-mail address under our
monitoring device set-up any more emails to the fraudsters from you
will be automatically detected.
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Kenya ,Benin, Germany, Canada ,London and United States Of
America, We make sure that the laws are followed to the core and this
is why the States of Arizona which its citizen carried out the
fraudulent activities with your information which you sent to them
have to compensate you with the amount as regards the FBI Laws of
Sub-Section 05 16 Of the United Nations Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are an honest and hard-working person
and by this regard we decided to persuade the States of Arizona to
compensate you for the evil deeds that were carried out with your
name. The German man knows that you are the person because he was
duped with your identity and this fraudulent activity was carried out
by the same people who you have been forwarding your
information/details to all this while with the pretense of dealing
with the right offices in the United States and other countries of the
world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Arizona at the sum of $125 Usd. This certificate
will enable you to get access to the compensation funds of $20,Million
Usd which was offered to you by the States of Arizona and don't forget
that you need to get the document within 1 days from now as you
already know the deadline given to you to secure the document.
If not for the fact that we checked your data before acting towards
this directive given to us, you would have been arrested by now and
jailed because of your association with criminals on the internet and
don't forget our warnings to you. The German businessman who was duped
with your identity has reported this case to the world court and it
will involve the Government of both countries which are Germany and
Yours and that is the reason why you must get this document
immediately so as to avoid anybody calling your name as being among
the fraudsters.
With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, you will have to send the fees to the High Court of Justice
over there in Arizona within 1 day from now so that our local agent
can be able to apply our modalities with the High Court of Justice to
issue the CLEARANCE FORM to you. Send the fees of $125 through western
union Or MoneyGram or Walmart to Walmart or buy iTunes card or Google
play Card scratch it and send the photo to me just for your own good.
HERE IS THE INFORMATION
Receiver's Country:...USA
City /State: ...Arizona
Location Address: 1930 W Apache Trail lot 14 Apache Junction Arizona 85120
Receiver's Name....Cindy D Canady
Sender's Name: .............
Amount......$125 only
Mtcn Number........
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent. Then, when all
these requirements are in place, the Certificate will be issued to you
and then the compensation funds of $20,Million Usd will be transferred
into your bank account immediately.
To avoid the wrath of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice Arizona so that your name will be cleared off the fraudulent
list in Arizona and we also argued with the States of Arizona about
your compensations and that was the reason why you were compensated
with the sum of $20, million usd
Thanks, as I wait for your response
Respectively
FBI Director Christopher Asher Wray
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original
reply-to: officed312@gmail.com
date: Oct 27, 2023, 9:32 AM
subject: Good day to you my dear and how are you doing? This is Mr.Christopher A. Wray from Federal Bureau Of Investigation(FBI) United States of America
mailed-by: gmail.com
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov
Attention: Dear,
I Am writing to make you understand that this is FBI Director
Christopher Asher Wray. I have been informed about your refusal to
comply with the directives from the FBI and we are going ahead with
the arrest by today and tomorrow. We monitored your contact with these
co-men through our global tracking device that detects all the
incoming and outgoing e-mails and telephone calls globally from all
the countries of the world, we have your e-mail address under our
monitoring device set-up any more emails to the fraudsters from you
will be automatically detected.
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Kenya ,Benin, Germany, Canada ,London and United States Of
America, We make sure that the laws are followed to the core and this
is why the States of Arizona which its citizen carried out the
fraudulent activities with your information which you sent to them
have to compensate you with the amount as regards the FBI Laws of
Sub-Section 05 16 Of the United Nations Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are an honest and hard-working person
and by this regard we decided to persuade the States of Arizona to
compensate you for the evil deeds that were carried out with your
name. The German man knows that you are the person because he was
duped with your identity and this fraudulent activity was carried out
by the same people who you have been forwarding your
information/details to all this while with the pretense of dealing
with the right offices in the United States and other countries of the
world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Arizona at the sum of $125 Usd. This certificate
will enable you to get access to the compensation funds of $20,Million
Usd which was offered to you by the States of Arizona and don't forget
that you need to get the document within 1 days from now as you
already know the deadline given to you to secure the document.
If not for the fact that we checked your data before acting towards
this directive given to us, you would have been arrested by now and
jailed because of your association with criminals on the internet and
don't forget our warnings to you. The German businessman who was duped
with your identity has reported this case to the world court and it
will involve the Government of both countries which are Germany and
Yours and that is the reason why you must get this document
immediately so as to avoid anybody calling your name as being among
the fraudsters.
With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, you will have to send the fees to the High Court of Justice
over there in Arizona within 1 day from now so that our local agent
can be able to apply our modalities with the High Court of Justice to
issue the CLEARANCE FORM to you. Send the fees of $125 through western
union Or MoneyGram or Walmart to Walmart or buy iTunes card or Google
play Card scratch it and send the photo to me just for your own good.
HERE IS THE INFORMATION
Receiver's Country:...USA
City /State: ...Arizona
Location Address: 1930 W Apache Trail lot 14 Apache Junction Arizona 85120
Receiver's Name....Cindy D Canady
Sender's Name: .............
Amount......$125 only
Mtcn Number........
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent. Then, when all
these requirements are in place, the Certificate will be issued to you
and then the compensation funds of $20,Million Usd will be transferred
into your bank account immediately.
To avoid the wrath of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice Arizona so that your name will be cleared off the fraudulent
list in Arizona and we also argued with the States of Arizona about
your compensations and that was the reason why you were compensated
with the sum of $20, million usd
Thanks, as I wait for your response
Respectively
FBI Director Christopher Asher Wray
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original
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.