from: Mr.Christopher A. Wray <abasoffice328@yahoo.com>
reply-to: offiicer1@gmail.com
date: Sep 7, 2020, 3:26 PM
subject: INSTRUCTION FROM FBI YOUR FUNDS OF $1.6 MILLION
mailed-by: yahoo.com
INSTRUCTION FROM FBI YOUR FUNDS OF $1.6 MILLION CONTACT US
We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $1.6 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. 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 monitory transaction been 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 United States of America citizens.
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the Efcc benin republic where the fund was release 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 Benin republic.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory 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 no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice 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 warn and instruction to terminate your involvement with any people or individual 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 Imposters you will be charge for advance 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 the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached 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 200categories 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 dont have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc Benin republic to obtain the document from them to enable the immediate release of the funds in your name.
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN 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 BENIN the sum of $190 Dollars only for the issuing of the document right away and your $1.6million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.
You are here by advice to Contact them through the email address above and 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 to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release 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 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Mr. Christopher A. Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
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 - offiicer1@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 - christopher.awrayjr@gmail.com
from: Mr. Christopher A. Wray. <mrtroymorgan321@gmail.com>
reply-to: christopher.awrayjr@gmail.com
date: Sep 8, 2020, 1:32 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of the USA. In respect to the money laundering decree of the United States, such amount of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 7th September 2020, we have instructed the Executive management of the paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by an authorized paying bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)
reply-to: christopher.awrayjr@gmail.com
date: Sep 8, 2020, 1:32 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of the USA. In respect to the money laundering decree of the United States, such amount of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 7th September 2020, we have instructed the Executive management of the paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by an authorized paying bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the 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.
Christopher A. Wray - FBI - lucassam955@gmail.com
from: Mr.Christopher Asher Wray <tomas@pimesa.net>
reply-to: lucassam955@gmail.com
to: Recipients <tomas@pimesa.net>
date: Sep 10, 2020, 9:42 AM
subject: ATTENTION BENEFICIARY
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson Lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam955@gmail.com
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson Lucas for the instruction on how to send the delivery fee of $455 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
reply-to: lucassam955@gmail.com
to: Recipients <tomas@pimesa.net>
date: Sep 10, 2020, 9:42 AM
subject: ATTENTION BENEFICIARY
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson Lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam955@gmail.com
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson Lucas for the instruction on how to send the delivery fee of $455 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
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 - christopherwray195222@gmail.com
from: Mr. Christopher A. Wray. <christopherwray195222@gmail.com>
reply-to: christopherwray195222@gmail.com
date: Sep 19, 2020, 5:05 PM
subject: ATTN:
mailed-by: googlemail.com
Date: 19th September 2020.
Time: 09:45am ( Washington, DC Time GMT-5)
Official E-mail:(christopherwray195222@gmail.com)
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Christopher A. Wray,
Director of the Federal Bureau of Investigation (FBI). This Official
Memorandum is to inform you that we discovered that some officials who
work under the United States government have attempted to divert your
Funds through a back-door channel. We actually discovered this today,
through our Secret Agents under the Disciplinary Unit of the Federal
Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International
Airport early this morning, as he attempted to carry the enormous cash
outside the shores of the USA. In respect to the money laundering
decree of the United States, such amount of money cannot be moved in
cash outside the United States because such an attempt is a criminal
offense and is punishable under the money laundering act of 1982 of
the United States of America. This decree is a globalize law
applicable in most developed countries in order to check-mate
terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Paying Bank and I can assure you that your Funds will
be released to you without a hitch provided that you are sincere to us
in this matter. Also, we require your positive co-operation at every
level because we are closely monitoring this very transaction in order
to avert the bad eggs in our society of today.
Today dated 19th September 2020, we have instructed the Executive
management of the paying bank to Release the said Funds to you as the
certified Beneficiary in question, because we have valuable
information/records to authenticity that the said Funds truly belong
to you. Be that as it may, you are required to provide us with below
listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by an authorized paying bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)
Reply to (christopherwray195222@gmail.com)
reply-to: christopherwray195222@gmail.com
date: Sep 19, 2020, 5:05 PM
subject: ATTN:
mailed-by: googlemail.com
Date: 19th September 2020.
Time: 09:45am ( Washington, DC Time GMT-5)
Official E-mail:(christopherwray195222@gmail.com)
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Christopher A. Wray,
Director of the Federal Bureau of Investigation (FBI). This Official
Memorandum is to inform you that we discovered that some officials who
work under the United States government have attempted to divert your
Funds through a back-door channel. We actually discovered this today,
through our Secret Agents under the Disciplinary Unit of the Federal
Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International
Airport early this morning, as he attempted to carry the enormous cash
outside the shores of the USA. In respect to the money laundering
decree of the United States, such amount of money cannot be moved in
cash outside the United States because such an attempt is a criminal
offense and is punishable under the money laundering act of 1982 of
the United States of America. This decree is a globalize law
applicable in most developed countries in order to check-mate
terrorism and money laundering.
From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Paying Bank and I can assure you that your Funds will
be released to you without a hitch provided that you are sincere to us
in this matter. Also, we require your positive co-operation at every
level because we are closely monitoring this very transaction in order
to avert the bad eggs in our society of today.
Today dated 19th September 2020, we have instructed the Executive
management of the paying bank to Release the said Funds to you as the
certified Beneficiary in question, because we have valuable
information/records to authenticity that the said Funds truly belong
to you. Be that as it may, you are required to provide us with below
listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so
that you can be paid by an authorized paying bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)
Reply to (christopherwray195222@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.
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GhanaGeria
- Warrior Team
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Christopher A. Wray - FBI - infor_attoney_justice@mail2atom.com
from: ATTORNEY GENERAL <officesfiles1@gmail.com>
reply-to: infor_attoney_justice@mail2atom.com
date: Sep 22, 2020, 2:47 PM
subject: CONTACT THE ATTORNEY GENERAL NOW, TO ISSUE THE NECESSARY DOCUMENTS
mailed-by: gmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION HEADQUARTERS FEDERAL
BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE NW WASHINGTON, D.C. 20535-0001 ,
Ref: FBI/DC/25/113/13/201
https: //www.fbi.gov.org
MOTTO:FIDELITY, BRAVERY,INTEGRITY.
Attention: Fund owner (USD$1,500,000.00)
This is Christopher Asher Wray, the (FBI) director Washington D.C.
20535-0001. I am writing to announce to you this morning that this is
the last warning you will receive from us, until you find your-self in
prison to explains your involvement in this terrorist and drug
trafficking case, because you will not deny that you did not receive
all this notification that we sent to you.
We could have resolved and you claim your fund under government normal
protocol all this time, if you had obtained and endorsed the
certificate as instructed in our previous email.
Your information and identity card that we have in our database will
be forwarded for inclusion on our website as a terrorist and drug
dealer, and will also alert people to stop doing business with you.
This is the Federal Bureau of Investigation (FBI). We reacted for the
silence and for the refusal to supply the necessary documents. I am
using this medium to inform you that there is no more time for you,
because you have been given a mandate to have the document endorsed
and stamped.
Therefore, we will not hesitate to send a letter to the mayor of your
city and to all your country's security agencies to stay alert until
we finish our investigation because a suspect should not be working
freely for the government or any private organization.
In addition, if you do not want the FBI's Wrath and its aftermath to
fall on you, you should advise yourself to follow our instructions and
contact the Attorney General now, on the contact information below to
secure the needed documents on your behalf with immediate effect.
Otherwise the FBI is coming to arrest for probes your involvement in
this terrorist and drug trafficking case.
Contact Name: Dossou Robert
Email: ( infor_attoney_justice@mail2atom.com)
Email: ( info_atorney_generals5@mail2atom.com )
Telephone: + 229-518-574-82, Fax: + 229- 68-924-333
Your funds in question are with a top bank in the United States of
America, under the Security Monitoring Alert (FBI), and it is our
federal responsibility to arrest all violators, as the fund in
question was brought to this country on your behalf and the e-mail
address is given in the manifest indicated at the bottom.
Wait for your urgent cooperation to obtain the document and complete
this transaction in good condition.
You can find out who you are corresponding with, via my personal
identity card attached
THE (F.B.I) REGISTERED SERIAL NUMBER: TSGFB/09-PL.3R45 .
Director (F.B.I) Christopher Asher Wray
CC: ( CIA) Central Intelligence Agency Mills Bryan
CC: Department Of Justice ( DOJ )
CC: Homeland Security Council (HSC )
CC: General Intelligence Department (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Internet Crime Complaint Center (ICCC)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: World Customs Organization (WCO)
CC: National Central Bureau (NCB)
CC: National White Collar Crime Center (NW3C)
CC: Bureau of Justice Assistance (BJA)
reply-to: infor_attoney_justice@mail2atom.com
date: Sep 22, 2020, 2:47 PM
subject: CONTACT THE ATTORNEY GENERAL NOW, TO ISSUE THE NECESSARY DOCUMENTS
mailed-by: gmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION HEADQUARTERS FEDERAL
BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE NW WASHINGTON, D.C. 20535-0001 ,
Ref: FBI/DC/25/113/13/201
https: //www.fbi.gov.org
MOTTO:FIDELITY, BRAVERY,INTEGRITY.
Attention: Fund owner (USD$1,500,000.00)
This is Christopher Asher Wray, the (FBI) director Washington D.C.
20535-0001. I am writing to announce to you this morning that this is
the last warning you will receive from us, until you find your-self in
prison to explains your involvement in this terrorist and drug
trafficking case, because you will not deny that you did not receive
all this notification that we sent to you.
We could have resolved and you claim your fund under government normal
protocol all this time, if you had obtained and endorsed the
certificate as instructed in our previous email.
Your information and identity card that we have in our database will
be forwarded for inclusion on our website as a terrorist and drug
dealer, and will also alert people to stop doing business with you.
This is the Federal Bureau of Investigation (FBI). We reacted for the
silence and for the refusal to supply the necessary documents. I am
using this medium to inform you that there is no more time for you,
because you have been given a mandate to have the document endorsed
and stamped.
Therefore, we will not hesitate to send a letter to the mayor of your
city and to all your country's security agencies to stay alert until
we finish our investigation because a suspect should not be working
freely for the government or any private organization.
In addition, if you do not want the FBI's Wrath and its aftermath to
fall on you, you should advise yourself to follow our instructions and
contact the Attorney General now, on the contact information below to
secure the needed documents on your behalf with immediate effect.
Otherwise the FBI is coming to arrest for probes your involvement in
this terrorist and drug trafficking case.
Contact Name: Dossou Robert
Email: ( infor_attoney_justice@mail2atom.com)
Email: ( info_atorney_generals5@mail2atom.com )
Telephone: + 229-518-574-82, Fax: + 229- 68-924-333
Your funds in question are with a top bank in the United States of
America, under the Security Monitoring Alert (FBI), and it is our
federal responsibility to arrest all violators, as the fund in
question was brought to this country on your behalf and the e-mail
address is given in the manifest indicated at the bottom.
Wait for your urgent cooperation to obtain the document and complete
this transaction in good condition.
You can find out who you are corresponding with, via my personal
identity card attached
THE (F.B.I) REGISTERED SERIAL NUMBER: TSGFB/09-PL.3R45 .
Director (F.B.I) Christopher Asher Wray
CC: ( CIA) Central Intelligence Agency Mills Bryan
CC: Department Of Justice ( DOJ )
CC: Homeland Security Council (HSC )
CC: General Intelligence Department (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Internet Crime Complaint Center (ICCC)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: World Customs Organization (WCO)
CC: National Central Bureau (NCB)
CC: National White Collar Crime Center (NW3C)
CC: Bureau of Justice Assistance (BJA)
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.