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Garry Walker - FBI - ww.fbioffice@aol.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Garry Walker - FBI - ww.fbioffice@aol.com

Post by Miyuki »

from: MR. GARRY WALKER <ubabank0468@gmail.com>
reply-to: ww.fbioffice@aol.com
date: Mar 21, 2020, 8:41 AM
subject: ATTENTION DEAR
mailed-by: gmail.com

ATTENTION DEAR

MY NAME IS MR. GARRY WALKER FBI delivery agent,

i am are here to inform you that your Fund Value $7.5Million was
discovered today by Internal Revenue Service and deposited to this
office for delivery to you and it has been mandated to be delivered to
you today. So your urgent advise to contact us immediately with your
full delivery information and how you wish to receive your Fund, we
have 2options here which is Courier delivery service, the fee is
$75USD and FBI delivery agent, the fee is $125USD only and you will
receive your funds today like I told you. So make your choice now and
get back to me urgent to enable us proceed with your Fund release
immediately OK.

Thanks. so your urgent reply is needed with your full delivery
information such as

your full name..........

your home address......

your phone number........

your country/city.....................

your email address..................

phone number 917-580-9916

contact email ww.fbioffice@aol.com

thank you and we are waiting to hear from you as soon as you receive this mail

BEST REGARDS FROM FBI OFFICE.
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 from you 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. Click here if you had interactions with a scammer and need support.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Garry Walker - FBI - www.bia.bj@live.com

Post by Roxy »

from: FBI . <www.bia.bj@live.com>
date: Nov 1, 2020, 11:31 AM
subject: Are you sure Ms Stacey Heck is not right?I guess she is right about you wanting her to have the fund for you, your silent is true indication of it.Kindly call me or text me once you receive this message on this number +1 2027924018 or we assume she is rig
mailed-by: gmail.com
signed-by: live.com

Are you sure Ms Stacey Heck is not right?I guess she is right about you wanting her to have the fund for you, your silent is true indication of it.Kindly call me or text me once you receive this message on this number +1 2027924018 or we assume she is right.

Yours in service
Agent Garry Walker
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 from you 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. Click here if you had interactions with a scammer and need support.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Garry Walker - FBI - www.bia.bj@live.com

Post by Jacked-In »

from: United Bank for Africa <michaelleonad027@gmail.com>
reply-to: www.bia.bj@live.com
date: Dec 3, 2020, 9:54 AM
subject: Urgent Attention:
mailed-by: gmail.com

Urgent Attention:

This is a guide on how to claim the money made for a deceased person who died. The following is the order of priority of right to grant of probate in testate succession.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

I'm having issues with FBI top authorities over your sudden silent,Ms Stacey Heck was arrested some time ago but she has surfaced again and some other officers are getting convinced due to your silence. Listen I am Agent Garry Walker,a United States FBI,I told you from beginning that I have the power to get your fund out from the Africa corrupt banks, which I did, I can't advise you to forfeit this fund because your ATM card valued USD4.500.000.00 and in our custody, it exists, we are been asked of clearance because of what our wicked politicians normal do but we have taken care of it all.

Please please please I plead with you to get back to me on this number +1 202-792-4018 and have your fund otherwise you will be taken as dead and authorize the fund to Stacey Heck then you will not get the ATM card fund. Almost entire top officials have made it as a TOPIC that no living human being with his or her right senses will deny such atm card fund of USD4.500.000.00,only the dead or seriously in sick bed. Please let me know if they will accept her to pay the $105 charge, she is ready to claim the fund as your next of kin.If this is true or false tell me now to avoid mistake. I want the best for you in order to maintain good reputation and integrity. Send me WhatsApp message or text or call at +1 202-792-4018

Yours in service
Agent Garry Walker
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 from you 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. Click here if you had interactions with a scammer and need support.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Garry Walker - FBI - fbi.agent@mail2police.com

Post by LoneStar »

from: GARRY WALKER <fbi112435@gmail.com>
reply-to: fbi.agent@mail2police.com
date: Mar 9, 2021, 7:42 AM
subject: Attention please!!!
mailed-by: gmail.com

(INTERPOL)
Fraud Department Agent Garry Walker and Robert S. Mueller III
Anti-Terrorist and Monetary Crimes Division
Fbi Headquartersin Washington , D.C.
Federal Bureau of Investigation.FBI-Washington
Field Office 601 Street, NW Washington , DC 20535
E-Mail. . (fbi.agent@mail2police.com )

Attention please!!!
Final warning

Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director and our fraud department
in which I head has 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 con 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
e-mails 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
Benin , Germany and United States of America . We make sure that the
laws are followed to the core and this is why the Benin Government
which its citizen carried out the fraudulent activities with your
information's which you sent to them have to compensate you with the
amount as regards the FBI Laws of Sub-Section 12/13 Of the United
States 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 a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped
with your identity and this fraudulent activities was carried out by
the same people who you have been forwarding your
information's/details to all this while with the pretense of dealing
with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin at the sum of $350 This certificate will
enable you to get access to the compensation funds of US$1.2M (One
Million Two Hundred Thousand United States Dollars Only) which was
offered to you by the Benin Government and don't forget that you need
to get the document within 4 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 directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you.You will have to forward your bank
account details to us where you want the $1.2M to be transferred into
as soon as you secure the CLEARANCE FORM.

The German business man 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 USA 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 an honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin within 4 days 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 $350 through Western Union Money Transfer with the
name of the account officer in High Court of Justice.

Receivers Name:.Greg Omah
Country:....... Benin Republic
City :......... Cotonou
Amount:.........$350
Senders name:....

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.

As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of US$1.2M will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with
the sum of US$1.2M

Thanks as I wait for your response

Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT
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 from you 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. Click here if you had interactions with a scammer and need support.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Garry Walker - FBI - directorf628@gmail.com

Post by FBWYOU »

from: From Officer FBI Director <directorf628@gmail.com>
date: Feb 15, 2022, 1:12 PM
subject: Mr.Christopher Wray, FBI Director
mailed-by: gmail.com

ATTENTION :CONSIGNMENT OWNER:

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED
ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE
WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED
OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I
BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY
BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT
YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE
PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE
DOCUMENT AT THE SUM OF $100 USD ONLY AND I BELIEVE THIS PROCESS IS
CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST MONTH
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $9,000,000.00
USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
5/2/2022 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I
LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE
FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN
BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW
AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION OR
GOOGLE CARD OR STEAM WALLET OR ITUNES CARD OR RIA MONEY TRANSFER OR
WORLD REMIT WITH THE BELOW DETAILS.

Receiver's Name: Erika Gamez
Address: 2366 Bullard Ave apt 1 los Angeles CA 90032
Amount: $100
Senders Name.................

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BY TODAY BEING THE 5TH OF FEBRUARY SO THAT THEY COULD HAVE THE
CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY
FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $9,0000,000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE
YOU IF YOU DISREGARD THIS INSTRUCTIONS. THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE

RESPECTIVELY
AGENT GARRY WALKER
FBI SPECIAL AGENT
E-MAIL: directorf628@gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
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 from you 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. Click here if you had interactions with a scammer and need support.

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