from: Christopher A. Wray <christopherwray@fbi-intel.com> via gmail.com
date: Jul 7, 2020, 4:07 AM
subject: Re: (No subject)
mailed-by: gmail.com
YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. 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.
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.
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. 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 you.
You do not have any right to receive these funds if the documented legal wire information is not complete. 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 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.
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.
Faithfully Yours
Yours Sincerely,
Christopher A. Wray
Director of the Federal Bureau of Investigation
+1(361) 827-7932
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.
Christopher A. Wray - FBI - christopherwray@fbi-intel.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.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
fbi-intel.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 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Christopher A. Wray - FBI - christopherwray@fbi-intel.com
from: Christopher A. Wray <christopherwray@fbi-intel.com> via gmail.com
date: Jul 8, 2020, 4:45 PM
subject: Re: (No subject)
mailed-by: gmail.com
I acknowledge your reply and I had my assistance Sisca Fajriani sent you that first message. Let me explain something to you here, Internet-enabled crimes and scams show no signs of letting up, Criminals are getting so sophisticated, it is getting harder and harder for victims to spot the red flags and tell real from fake. In recent years, we’ve built a new set of technological and investigative capabilities and partnerships—so we’re as comfortable chasing outlaws in cyberspace as we are down back alleys and across continents. Those capabilities include:
A Cyber Division at FBI Headquarters to address cyber crime in a coordinated and cohesive manner;
Specially trained cyber squads at FBI headquarters and in each of our 56 field offices, staffed with agents and analysts who protect against and investigate computer intrusions, theft of intellectual property and personal information, child po*n*gr*p*y and exploitation, and online fraud;
New Cyber Action Teams that travel around the world on a moment’s notice to assist in computer intrusion cases and gather vital intelligence that helps us identify the cyber crimes that are most dangerous to our national security and to our economy;
Our Computer Crimes Task Forces that combine state-of-the-art technology and the resources of our federal, state, and local counterparts; A growing partnership with other federal agencies—including the Department of Defense, the Department of Homeland Security, and others—that share similar concerns and resolve in combating cyber crime.
With that been said, you do not have any right to receive these funds ($1,750,000.00) if the documented legal wire information is not complete. So I need you right now to have the form been attached to this mail filled and sent back immediately which will be used to file for the only document you need and that's the Anti-Terrorist and Drug Law Certificate.
Yours Sincerely,
Christopher A. Wray
Director of the Federal Bureau of Investigation
+1(361) 827-7932
date: Jul 8, 2020, 4:45 PM
subject: Re: (No subject)
mailed-by: gmail.com
I acknowledge your reply and I had my assistance Sisca Fajriani sent you that first message. Let me explain something to you here, Internet-enabled crimes and scams show no signs of letting up, Criminals are getting so sophisticated, it is getting harder and harder for victims to spot the red flags and tell real from fake. In recent years, we’ve built a new set of technological and investigative capabilities and partnerships—so we’re as comfortable chasing outlaws in cyberspace as we are down back alleys and across continents. Those capabilities include:
A Cyber Division at FBI Headquarters to address cyber crime in a coordinated and cohesive manner;
Specially trained cyber squads at FBI headquarters and in each of our 56 field offices, staffed with agents and analysts who protect against and investigate computer intrusions, theft of intellectual property and personal information, child po*n*gr*p*y and exploitation, and online fraud;
New Cyber Action Teams that travel around the world on a moment’s notice to assist in computer intrusion cases and gather vital intelligence that helps us identify the cyber crimes that are most dangerous to our national security and to our economy;
Our Computer Crimes Task Forces that combine state-of-the-art technology and the resources of our federal, state, and local counterparts; A growing partnership with other federal agencies—including the Department of Defense, the Department of Homeland Security, and others—that share similar concerns and resolve in combating cyber crime.
With that been said, you do not have any right to receive these funds ($1,750,000.00) if the documented legal wire information is not complete. So I need you right now to have the form been attached to this mail filled and sent back immediately which will be used to file for the only document you need and that's the Anti-Terrorist and Drug Law Certificate.
Yours Sincerely,
Christopher A. Wray
Director of the Federal Bureau of Investigation
+1(361) 827-7932
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 - www.fbii.gov.com1@gmail.com
from: FBI Director Christopher A. Wray <www.fbii.gov.com1@gmail.com>
date: Jul 10, 2020, 12:28 AM
subject: Re: FROM FBI: YOU ARE JOKING WITH YOUR $350M. YOU REFUSE TO FOLLOW FBI INSTRUCTION.
mailed-by: gmail.com
Federal Bureau of Investigation
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Private Email www.fbii.gov.com1@gmail.com
You are not serious to claim your $350million.
From FBI. Why silent and Delayed to send the required fee which will
enable you claim your $350million today? You are joking with your
$350million and you refuse to follow our instruction.
Bear in mind you are the one delaying to claim your $350million as we
the FBI are here to ensure you claim your $350million as soon as you
send the required fee today and stop this Mr. Anthony Joseph Dixon,
not to claim your $350million after all your effort.
If you are not serious and capable to claim your $350million inform
the FBI now and stop playing with $350million. You are joking with
your $350million.
Since you are not interested and serious to claim your $350million
inform us now and stop this delays and silent to avoid this
mr. anthony joseph dixon, not to claim your $350million due to delayed
and silent to send the required fee.
Understand we can not get this anthony joseph dixon, arrest because
you have not send the required fee. We advice to go ahead and send the
fee to enable us get this Anthony Joseph Dixon, arrest and for your
own good.
Be informed that your $350million is due to claim by you and we the
FBI knows about your $350million is real. Therefore you are advised to
stop communicating with anybody immediately as what ever you are doing
with them is at your own risky and scam. Be warned and follow our
instruction and MARK SMITH, FIRST BANK instruction for your own safe
and interest.
Ahead with our FBI instruction to send the required fee today to
enable us carry out our investigation with this Mr. Anthony Joseph
Dixon, and get him arrest and put him in jail.
Go ahead and send the fee today or get back now to inform us when you
will be able to send the required to enable you claim your $350million
from FIRST BANK under Mark Smith.
Stop wasting time for your own good. Don`t allow all your effort to be
in vain. Due to court order and law abiding this mr. anthony joseph
dixon, may claim your $350million due to delays and silent from you to
send the required fee. Act fast now to send the required fee to enable
you claim your $350million today.
Contact Mark Smith on this email address below for claiming of your
$350million. Stop this delayed and silent.
firstbankplmarksmith@yahoo.se Or firstbankplmarksmith@gmail.com
Thanks for your understanding.
Regards,
THE FBI DIRECTOR CHRISTOPHER A. WRAY
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Private Email www.fbii.gov.com1@gmail.com
date: Jul 10, 2020, 12:28 AM
subject: Re: FROM FBI: YOU ARE JOKING WITH YOUR $350M. YOU REFUSE TO FOLLOW FBI INSTRUCTION.
mailed-by: gmail.com
Federal Bureau of Investigation
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Private Email www.fbii.gov.com1@gmail.com
You are not serious to claim your $350million.
From FBI. Why silent and Delayed to send the required fee which will
enable you claim your $350million today? You are joking with your
$350million and you refuse to follow our instruction.
Bear in mind you are the one delaying to claim your $350million as we
the FBI are here to ensure you claim your $350million as soon as you
send the required fee today and stop this Mr. Anthony Joseph Dixon,
not to claim your $350million after all your effort.
If you are not serious and capable to claim your $350million inform
the FBI now and stop playing with $350million. You are joking with
your $350million.
Since you are not interested and serious to claim your $350million
inform us now and stop this delays and silent to avoid this
mr. anthony joseph dixon, not to claim your $350million due to delayed
and silent to send the required fee.
Understand we can not get this anthony joseph dixon, arrest because
you have not send the required fee. We advice to go ahead and send the
fee to enable us get this Anthony Joseph Dixon, arrest and for your
own good.
Be informed that your $350million is due to claim by you and we the
FBI knows about your $350million is real. Therefore you are advised to
stop communicating with anybody immediately as what ever you are doing
with them is at your own risky and scam. Be warned and follow our
instruction and MARK SMITH, FIRST BANK instruction for your own safe
and interest.
Ahead with our FBI instruction to send the required fee today to
enable us carry out our investigation with this Mr. Anthony Joseph
Dixon, and get him arrest and put him in jail.
Go ahead and send the fee today or get back now to inform us when you
will be able to send the required to enable you claim your $350million
from FIRST BANK under Mark Smith.
Stop wasting time for your own good. Don`t allow all your effort to be
in vain. Due to court order and law abiding this mr. anthony joseph
dixon, may claim your $350million due to delays and silent from you to
send the required fee. Act fast now to send the required fee to enable
you claim your $350million today.
Contact Mark Smith on this email address below for claiming of your
$350million. Stop this delayed and silent.
firstbankplmarksmith@yahoo.se Or firstbankplmarksmith@gmail.com
Thanks for your understanding.
Regards,
THE FBI DIRECTOR CHRISTOPHER A. WRAY
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Private Email www.fbii.gov.com1@gmail.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.
Christopher A. Wray - FBI - cawray927@gmail.com
from: Christopher A. Wray .FB.I <ramiroseijas@fibertel.com.ar>
reply-to: "Christopher A. Wray .FB.I" <cawray927@gmail.com>
date: Jul 10, 2020, 4:49 AM
subject: F.B.I NOTIFICATION,TREAT AS URGENT
mailed-by: fibertel.com.ar
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
cawray927@gmail.com
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our finding,we could not find any death record of you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again for a better future.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
cawray927@gmail.com
Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
reply-to: "Christopher A. Wray .FB.I" <cawray927@gmail.com>
date: Jul 10, 2020, 4:49 AM
subject: F.B.I NOTIFICATION,TREAT AS URGENT
mailed-by: fibertel.com.ar
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
cawray927@gmail.com
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our finding,we could not find any death record of you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again for a better future.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
cawray927@gmail.com
Best Regard,
Christopher A. Wray
Director
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 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.