- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
date: Nov 12, 2023, 10:37 AM
subject: Re: Hello Friend
Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Our International Operations Division has directed the attention of the Federal Bureau of Investigation to your transaction with the National Bank of Belgium (NBB) concerning your overdue inheritance/contract payment. It might interest you to learn that we have fully analyzed the transaction as stipulated by our Operational Investigative Guidelines and have confirmed that it is 100% genuine and hitch-free, and you have the legitimate right to claim.
We recently had our spring meetings with the Executive Governor of the National Bank of Belgium, Mr. Michael M. Adler (US ambassador to Belgium), and some top officials of the ministry regarding the subject matter, and we were led to understand that your payment file was suspended pending when you applied to the claim.
But the major challenges facing the Bank are (i). Some unscrupulous elements are using this project to scam innocent people off their hard-earned money by impersonating the Executive Governor or an official of the National Bank of Belgium. (ii). A woman named Mrs. Linda J Box, from New York, submitted an application to CBN with a power of attorney and some official documents with your purported authorization for the release of the Fund (US$8,000,000.00) to her due to her ill health.
Given all this, we have been urged to warn beneficiaries who have received information about their outstanding inheritance/contract payment to be very careful, in order not to be a victim of circumstance. In case you are already dealing with someone from the National Bank of Belgium or whichever office, you are strictly advised to DESIST from further communication with that individual in your best interest, and thereby contact the real office of the National Bank of Belgium via the below information:
Name: Mr. Pierre Wunsch
Office Address: National Bank of Belgium,
Boulevard de Berlaimont 14, 1000,
NOTE: You should ignore any message that does not come from the above email address for security reasons. And to enable the National Bank of Belgium to process and release the fund to you, you are required to re-confirm your full details such as:
Your Full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Ensure that you abide by the National Bank of Belgium due process in line with the International Banking Secrecy Act, to avoid any form of a discrepancy, which may hinder your fund transfer.
Thanks for your understanding and cooperation as we earnestly await your urgent reply.
Christopher A. Wray,
Federal Bureau of Investigation
- Posts: 6653
- Joined: 23 Jan 2020
date: Nov 15, 2023, 3:38 PM
subject: Attn: Beneficiary,
Department of US Federal Bureau Of Investigation At JFK John F.
Kennedy International Airport New York. Address: 26 Federal Plaza 23rd
Floor New York NY 10278-0004
Director-Sir Christopher A. Wray Motto: Safety Ref: DE-FBI-RC
I came to My office this morning and I meet two white men who
introduced their self as a citizen of your country they, Mr. Kevin
David,Richard Loyd, after their introduction I asked them if I can
help them in any form and they all stood up and told me that they sent
by you, regards to your Transferring, I tried to understand what they
are saying and i asked them what do they mean and they told me that
you have passed away (Died) I was shock and I fall on the ground while
crying and praying to God and what came out from my mouth was what
small word'' I asked God why are people dying like goat, I remember
the last time I receive an email from you and that made me so afraid
of the word.
Please I want to verify from you before I hand over your transfer to
this two white men if you are still alive or not,because this two
white men want to make sure that them take away your transferring, and
they are ready to pay the fee of $25 dollars Apple gift card or Steam
wallet card picture copy Attach here if you still alive now okay?
Thanks And Remain Bless
- Posts: 6653
- Joined: 23 Jan 2020
date: Nov 15, 2023, 7:17 AM
subject: Re: Re:
Federal Bureau of Investigation(FBI)
Headquarters: Washington, D.C., Mujica, United States
I am Mr. Christopher Wray, the chairman of the Federal Bureau of
Investigation (FBI). in alliance with the economic community of west African States (ECOWAS) with the head Office. We have been working towards eradicating fraudsters and scam Artists in the Western part of Africa With the help of the United States Government and the United Nations.
We have been able to track down so many of these scam artists in various parts of west African countries. We have been able to recover so much money from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists' files and computer hard disk in our custody here and with the information garnered from this Scam artist, we notice that you have been scammed and the United Nations Anti-crime commission and the United State Government have decided to compensate you with a little token to recover the loss of your fund. You are therefore being paid the total sum of 1.5 Million Dollars. We have also arrested many of those scammers here in our custody.
Since your name appeared among the lucky beneficiaries who will receive compensation of US$1.5 Million, we have arranged to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account, to transfer your fund personally to your Private Bank Account with no complication of questioning as the Account will be fully registered in your Name.
You are advised to contact the processing officer with the complete information required for verification.
CONTACT PERSON: ADAMS GABRIEL
EMAIL ADDRESS:: firstname.lastname@example.org
Please provide the information below to enable the processing of your Online Banking Account for depositing your total compensation fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
We guarantee your safety and wish you the best of luck.
Mr. Christopher Wray.
Federal Bureau of Investigation.
- Scam Wrecker
- Posts: 2938
- Joined: 25 Jan 2020
Date: 15 Nov 2023, 4:19
Subject: Good News
I’m Sorry for my late investigation to you. I’m Christopher A Wray
Director of the Federal Bureau Office. i have Decided to contact you
Concerning the result of my Investigations . i found out that you have
paid much fees just to receive funds still yet nothing comes out from
all those so called Agents but they keep on coming up with more fees.
After this investigation i realized that the only real funds you have
is still at the UPS Office . i found out that your real compensation
funds worth of $20,000,000,00 is in a Consignment Box there . Because
the Funds haven’t been Cleared . So stop all conversations you had
with all this so called agents none of them is real rather they will
still coming up with more bogus stories for them to be stealing your
hard earn money. If you will need this original funds then text me on
the email address: email@example.com or here once you got
my message so that i will send you the phone number of the UPS Agent
in charge of this Box. You may report to us the e-mail or phone
numbers of those crooks that have scammed you out of money so that we
will have them detained and get all of them arrested. You need
Concentrate with the Ups Agent and get your Box it has been long there
so text me back once you got my message don’t feel relaxed and lose
your funds . I await for your Quick response let’s find a way to
caught those crooks that has been scamming you since Yours Sincere
Christopher A Wray Director of the Federal Bureau investigation Head
Office In Washington DC Email address: firstname.lastname@example.org
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Christopher A Wray <email@example.com>
date: Nov 18, 2023, 3:31 AM
subject: Re: Bros
Okay Boss I Appreciate you no go understand Nwanne
But if e dey your hand say you wan send iTunes card give me no wam. But no be say brother wan scam e own brother oo abeg life hard here.