from: (FBI) FEDERAL BUREAU OF INVESTIGATION WASHINGTON D.C. <johnpaul1831@yahoo.com>
reply-to: fbiheadquarterswashingtondc@aol.com
date: Jun 26, 2020, 3:40 PM
subject: FROM,,,(FBI )HEADQUARTERS WASHINGTON D.C. FOR YOUR $1.500,000.00
mailed-by: yahoo.com
Greeting From FBI Headquarters Washington DC 20535-0001 Am the
appointed FBI Director, Christopher , a Lawyer and Formal Formal
Assistant Attorney General, who assumed the role on June 7, 2017, after
the dismissal of James by President Donald Trump.
This is to officially inform you that James B was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified email and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our
nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee. Your total fund is $1.5million which will be delivered to you within 12 hours after complying.
You are required to confirm the following information urgently.
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
Country....................
City.................
AGE....................
Occupation.............
Yours in service,
Mr. Christopher
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
Mail us (fbiheadquarterswashingtondc@aol.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - fbiheadquarterswashingtondc@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 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - fbi.police1@outlook.com
from: Christopher A. Wray <gina.haspel@yahoo.com>
reply-to: fbi.police1@outlook.com
date: Jun 26, 2020, 3:54 PM
subject: Hello Good Morning Dear Beneficiary
mailed-by: gmail.com
Good news, this is to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release all pending fund owed to individual after
investigation done by FBI, Interpol, and other security agencies regarding the complain of peoples fund being diverted to different African Countries the
Department of Justice made a ruling that mandated Federal Reserve Bank to take over the transfer of any fund above $4.8Million USD
you are required to provide your information and valid ID Card which will be forwarded to the Department Of Justice for confirmation below is the
information's required:
Your full name......
Residential address...
Cell Phone Number...
Valid ID Card ....
This is to make sure we are dealing with the rightful beneficiary of the fund to avoid transferring your fund to wrong hand
reply-to: fbi.police1@outlook.com
date: Jun 26, 2020, 3:54 PM
subject: Hello Good Morning Dear Beneficiary
mailed-by: gmail.com
Good news, this is to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release all pending fund owed to individual after
investigation done by FBI, Interpol, and other security agencies regarding the complain of peoples fund being diverted to different African Countries the
Department of Justice made a ruling that mandated Federal Reserve Bank to take over the transfer of any fund above $4.8Million USD
you are required to provide your information and valid ID Card which will be forwarded to the Department Of Justice for confirmation below is the
information's required:
Your full name......
Residential address...
Cell Phone Number...
Valid ID Card ....
This is to make sure we are dealing with the rightful beneficiary of the fund to avoid transferring your fund to wrong hand
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - fbi.police1@outlook.com
from: Christopher A. Wray <fbi.police1@outlook.com>
date: Jun 30, 2020, 7:10 AM
subject: Re: Hello Good Morning Dear Beneficiary
mailed-by: gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $4.8Million USD AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to proof the legitimacy of the $4.8Million USD you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be release to you.
The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.
Note that with the information we have here on you, the fund in your name here was released from Federal Republic of Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Mr Christine Marx. You do not have any right to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations—which serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document on your possession. This document are only to be issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.
We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document. Here below, you find the contact person’s contact information:-
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: officerefcc21@gmail.com
economicfinancialcommission
Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $550.USD only for the issuing of the document right away and your $4. 8million will be release to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.
Faithfully Yours
Christopher A Wray, III
FBI Director
date: Jun 30, 2020, 7:10 AM
subject: Re: Hello Good Morning Dear Beneficiary
mailed-by: gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $4.8Million USD AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to proof the legitimacy of the $4.8Million USD you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be release to you.
The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.
Note that with the information we have here on you, the fund in your name here was released from Federal Republic of Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Mr Christine Marx. You do not have any right to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations—which serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document on your possession. This document are only to be issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.
We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document. Here below, you find the contact person’s contact information:-
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: officerefcc21@gmail.com
economicfinancialcommission
Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $550.USD only for the issuing of the document right away and your $4. 8million will be release to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.
Faithfully Yours
Christopher A Wray, III
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 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.
Christopher A. Wray - FBI - fbifeildoffice@aol.com
from: fbifeildoffice@aol.com
date: Jun 30, 2020, 3:58 AM
subject: Re: Reply
mailed-by: gmail.com
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIM,S EMAIL)
Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you,ve been a victim of. See necessary case details below. The perpetrator and their group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London and many more masking their original identities.
Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations.
Because this was a private investigation, all victims (Including Yourself) were represented by a professional court-appointed public defender.
(European Law Firm) with over 10 years of experience on similar case.After having consistently pursued the (SUBJECTS) case for two years, successfully secured restitution payments of GBP 1,455,000.00 for each victim. Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, contact us back Note that all entries must be claimed no later than July 30th , 2020.
Be sure to quote your reference number in all correspondences .
Sincerely Yours.
Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)
date: Jun 30, 2020, 3:58 AM
subject: Re: Reply
mailed-by: gmail.com
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIM,S EMAIL)
Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you,ve been a victim of. See necessary case details below. The perpetrator and their group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London and many more masking their original identities.
Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations.
Because this was a private investigation, all victims (Including Yourself) were represented by a professional court-appointed public defender.
(European Law Firm) with over 10 years of experience on similar case.After having consistently pursued the (SUBJECTS) case for two years, successfully secured restitution payments of GBP 1,455,000.00 for each victim. Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, contact us back Note that all entries must be claimed no later than July 30th , 2020.
Be sure to quote your reference number in all correspondences .
Sincerely Yours.
Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)
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.
Christopher A. Wray - FBI - fbi_federatbureau@aol.com
from: Mr.Christopher <william_buffett@aol.com>
reply-to: fbi_federatbureau@aol.com
date: Jul 4, 2020, 2:43 PM
subject: Your total fund is $2 million which will be delivered to you within 12 hours after complying.
mailed-by: aol.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $298 but because of the new bonanza, $298 has been taken care of. So you are required to send $50 today. After this week the cost of the permit order will still be $298. So you are advised to send the $50 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 50, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:fbi_federatbureau@aol.com
reply-to: fbi_federatbureau@aol.com
date: Jul 4, 2020, 2:43 PM
subject: Your total fund is $2 million which will be delivered to you within 12 hours after complying.
mailed-by: aol.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $298 but because of the new bonanza, $298 has been taken care of. So you are required to send $50 today. After this week the cost of the permit order will still be $298. So you are advised to send the $50 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 50, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:fbi_federatbureau@aol.com
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