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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 - christopher.a.wray505@gmail.com
from: Christopher.A.Wray <charles_koch4@yahoo.com>
reply-to: christopher.a.wray505@gmail.com
date: Sep 28, 2020, 4:35 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: gmail.com
signed-by: yahoo.com
FBI- Criminal Justice Information Services Division
Federal Government Office Address:1000 Custer Hollow
Rd, Clarksburg, WV 26306, USA.
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you via your email, however I feel it's best and more convenient for me to explain why I am contacting you. I'm Christopher A. Wray from the FBI ; I work hand to hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on fund which includes [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to quit any further communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out a few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction in Africa and you have every right to claim this funds as you has been confirmed to be the right Beneficiary of the said amount $9.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by central bank of Nigeria the indigenous bank and also the original source of the money office of Dr. Patrick uzor Foreign Operation remittance Dept (CBN).
I'm informing you today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. The only office/bank we recognize is Foreign Operation remittance Dept (CBN).
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you and monitor this transition, get your funds directly from the ALLIED IRISH BANK because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds worth $10.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately for more information asap.
Thanks
Christopher A. Wray
FBI Special investigator
Director of the Federal Bureau of Investigation.
Email:{christopher.a.wray505@gmail.com}
reply-to: christopher.a.wray505@gmail.com
date: Sep 28, 2020, 4:35 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
mailed-by: gmail.com
signed-by: yahoo.com
FBI- Criminal Justice Information Services Division
Federal Government Office Address:1000 Custer Hollow
Rd, Clarksburg, WV 26306, USA.
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you via your email, however I feel it's best and more convenient for me to explain why I am contacting you. I'm Christopher A. Wray from the FBI ; I work hand to hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on fund which includes [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to quit any further communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out a few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction in Africa and you have every right to claim this funds as you has been confirmed to be the right Beneficiary of the said amount $9.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by central bank of Nigeria the indigenous bank and also the original source of the money office of Dr. Patrick uzor Foreign Operation remittance Dept (CBN).
I'm informing you today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. The only office/bank we recognize is Foreign Operation remittance Dept (CBN).
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you and monitor this transition, get your funds directly from the ALLIED IRISH BANK because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds worth $10.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately for more information asap.
Thanks
Christopher A. Wray
FBI Special investigator
Director of the Federal Bureau of Investigation.
Email:{christopher.a.wray505@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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - keystoneb.Jeffwilkinson@outlook.com
from: Federal Bureau of Investigation <j.biglin@rcn.com>
reply-to: keystoneb.Jeffwilkinson@outlook.com
date: Oct 3, 2020, 9:34 AM
subject: PAYMENT NOTICE US$35 MILLION FOR YOU
mailed-by: rcn.com
Attention
From Federal Bureau of Investigation Headquarters United States of America in conjunction with Supreme Court of Justice United States of America will arrest you for dealing with fraudulent activities in the state/worldwide very very soon this month of October 2020 .
We have monitor every transaction you do online and we understood that the people you always send money is a scammers impersonating to be real, the fake president CEO of company/bank . stop waste your money online my dear, because we have told you time without number that the only payment verify to be real in your name is total sum of US$35 MILLION deposited now with Keystone Bank Headquarters Austin, Texas United States of America and approval by the world Bank/International Monitoring Fund United States last week.
That is reason why we are contacting you today and the Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with Supreme Court of Justice Attorney General sir William Pelham Barr give you hundred percent guarantee that the Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson must send your inheritance payment to you at your doorstep through ATM Visa Card that will allow you to withdraw the total sum of US$5,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of US$35 MILLION approval in your name.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT/SUPREME COURT OF JUSTICE UNITED STATES) IS HERE to wipe out terrorism, and we will stop at no length in doing our duty for the American people. You have only 72 hours to comply with Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson instruction by settle in full "United States Parcel Service Courier company shipment fees US$300 only required from you for the shipment fees of your ATM VIsa Card package to your doorstep within 48hours today.
After 72hours without you comply full with federal government requirement, your inheritance payment must size/cancel back to US-Government account at world bank to avoid loose your payment file to online scammers because of your much time delay.
And you will use the ATM Visa card we talking about to transfer money to any Bank of your choice in the world with maximum amount of US$100,000 every per day transaction through any ATM Machine Transfer System and you can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of US$35,000,000.00 credited on your behalf from Keystone Bank Headquarters United States of America.
Therefore, to enable United States Parcel Courier Company deliver your ATM Visa Card to you, make sure you contact Keystone Bank headquarter by yourself with below information because bankers are always engaged with many customers activities and ask them to whom you will send your ATM shipment fees US$300 only needed before ATM Visa Card worth US$35 Million delivered to you.
Contact Person::: Mr. Jeff Wilkinson
Chief Executive Officer of Keystone Bank USA headquarter
Address: 11500 Bee Caves Road Suite 150 Austin, TX 78738 USA
Contact Phone::: +1 (737) 238-6874 / (512) 982-9160/ (817) 458-9864
Contact Email::: info.Keystonebank@usa.com / keystoneb.Jeffwilkinson@outlook.com
Keystone Bank Chief Executive Officer Mr. Jeff Wilkinson also receive text message on +1 (737) 238-6874 for bank businesses all the time. You can text him or Email him at keystoneb.Jeffwilkinson@outlook.com about your ATM Visa Card because too many fraudulent internet use the name of Federal Bureau of Investigation to scam peoples all over the world this time that is reason why we have to report it to google internet news for people to be careful and verify to avoid sending money to fraudulent internet again.
Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to scam activities again, they claim who they are not by using the name of big offices to scamming your money from you with many stories but be wise because they are all lie and scammers true to GOD Almighty.
If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spend much money okay.
So be worn because the very heart of FBI operations lies in our investigations--which serve, as our mission states to protect and defend the United States citizen/worldwide against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly now to avoid any action takes before you.
Best Regard
Christopher Wray.
Director General of Federal Bureau of Investigation
United States of America
Approval by
William Pelham Barr
Attorney General
United States of America
reply-to: keystoneb.Jeffwilkinson@outlook.com
date: Oct 3, 2020, 9:34 AM
subject: PAYMENT NOTICE US$35 MILLION FOR YOU
mailed-by: rcn.com
Attention
From Federal Bureau of Investigation Headquarters United States of America in conjunction with Supreme Court of Justice United States of America will arrest you for dealing with fraudulent activities in the state/worldwide very very soon this month of October 2020 .
We have monitor every transaction you do online and we understood that the people you always send money is a scammers impersonating to be real, the fake president CEO of company/bank . stop waste your money online my dear, because we have told you time without number that the only payment verify to be real in your name is total sum of US$35 MILLION deposited now with Keystone Bank Headquarters Austin, Texas United States of America and approval by the world Bank/International Monitoring Fund United States last week.
That is reason why we are contacting you today and the Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with Supreme Court of Justice Attorney General sir William Pelham Barr give you hundred percent guarantee that the Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson must send your inheritance payment to you at your doorstep through ATM Visa Card that will allow you to withdraw the total sum of US$5,000 every per day transaction equivalent to any local currency in the worldwide until you withdrawal the total sum of US$35 MILLION approval in your name.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT/SUPREME COURT OF JUSTICE UNITED STATES) IS HERE to wipe out terrorism, and we will stop at no length in doing our duty for the American people. You have only 72 hours to comply with Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson instruction by settle in full "United States Parcel Service Courier company shipment fees US$300 only required from you for the shipment fees of your ATM VIsa Card package to your doorstep within 48hours today.
After 72hours without you comply full with federal government requirement, your inheritance payment must size/cancel back to US-Government account at world bank to avoid loose your payment file to online scammers because of your much time delay.
And you will use the ATM Visa card we talking about to transfer money to any Bank of your choice in the world with maximum amount of US$100,000 every per day transaction through any ATM Machine Transfer System and you can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of US$35,000,000.00 credited on your behalf from Keystone Bank Headquarters United States of America.
Therefore, to enable United States Parcel Courier Company deliver your ATM Visa Card to you, make sure you contact Keystone Bank headquarter by yourself with below information because bankers are always engaged with many customers activities and ask them to whom you will send your ATM shipment fees US$300 only needed before ATM Visa Card worth US$35 Million delivered to you.
Contact Person::: Mr. Jeff Wilkinson
Chief Executive Officer of Keystone Bank USA headquarter
Address: 11500 Bee Caves Road Suite 150 Austin, TX 78738 USA
Contact Phone::: +1 (737) 238-6874 / (512) 982-9160/ (817) 458-9864
Contact Email::: info.Keystonebank@usa.com / keystoneb.Jeffwilkinson@outlook.com
Keystone Bank Chief Executive Officer Mr. Jeff Wilkinson also receive text message on +1 (737) 238-6874 for bank businesses all the time. You can text him or Email him at keystoneb.Jeffwilkinson@outlook.com about your ATM Visa Card because too many fraudulent internet use the name of Federal Bureau of Investigation to scam peoples all over the world this time that is reason why we have to report it to google internet news for people to be careful and verify to avoid sending money to fraudulent internet again.
Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to scam activities again, they claim who they are not by using the name of big offices to scamming your money from you with many stories but be wise because they are all lie and scammers true to GOD Almighty.
If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spend much money okay.
So be worn because the very heart of FBI operations lies in our investigations--which serve, as our mission states to protect and defend the United States citizen/worldwide against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly now to avoid any action takes before you.
Best Regard
Christopher Wray.
Director General of Federal Bureau of Investigation
United States of America
Approval by
William Pelham Barr
Attorney General
United States of America
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 - office.s44@aol.com
from: Mr.Christopher <gythbnm6tyu@yahoo.com>
reply-to: "Mr.Christopher" <office.s44@aol.com>
date: Oct 4, 2020, 5:27 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Tele Phone +1(201) 6775-5603
Motto: SafetyRef: DE-FBI-RC
Good Day To You,
Good day to you my dear and how are you doing today? This is Mr. Christopher A.Wray from Federal Bureau Of Investigation(FBI) United States of America, We believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200 for Custom Clearance Certificate CCC charges as imposed, despite of the advise we gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign fund cases have tight rules of settlements, So your fund can not be release to her illegally. Tell her that I said no' that it is completely illegal to deliver your fund to your sister Mrs Jane Frederick and change your address under 24hrs without proper and normal procedures; that you don't have the fee isn't a guarantee nor good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your choice, but before anything could be done we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we further make things as easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $100 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $100.
All we want you to do right now is to go ahead buy $100 Steam Wallet Card or Google play card half of the fee so that we can forward it to Customs Authority on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning. We discussed with US custom to enable them route your fund to you with immediate effect because this is a life time opportunity and we will advise you to take advantage of it before it will become too late to do
so.
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost
urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. CHRISTOPHER A. WRAY,
Tel +1(201) 6775-5603
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
reply-to: "Mr.Christopher" <office.s44@aol.com>
date: Oct 4, 2020, 5:27 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Tele Phone +1(201) 6775-5603
Motto: SafetyRef: DE-FBI-RC
Good Day To You,
Good day to you my dear and how are you doing today? This is Mr. Christopher A.Wray from Federal Bureau Of Investigation(FBI) United States of America, We believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200 for Custom Clearance Certificate CCC charges as imposed, despite of the advise we gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign fund cases have tight rules of settlements, So your fund can not be release to her illegally. Tell her that I said no' that it is completely illegal to deliver your fund to your sister Mrs Jane Frederick and change your address under 24hrs without proper and normal procedures; that you don't have the fee isn't a guarantee nor good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your choice, but before anything could be done we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we further make things as easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $100 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $100.
All we want you to do right now is to go ahead buy $100 Steam Wallet Card or Google play card half of the fee so that we can forward it to Customs Authority on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning. We discussed with US custom to enable them route your fund to you with immediate effect because this is a life time opportunity and we will advise you to take advantage of it before it will become too late to do
so.
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost
urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. CHRISTOPHER A. WRAY,
Tel +1(201) 6775-5603
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
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 - worldbank@bankgroups.org
from: Christopher A. Wray Director <waresneim@fibertel.com.ar>
reply-to: "Christopher A. Wray Director" <worldbank@bankgroups.org>
date: Oct 6, 2020, 10:27 PM
subject: cc
mailed-by: fibertel.com.ar
FBI Director Christopher Wray’
935 Pennsylvania Avenue NW in Washington, D.C
https://fbi.info-gov.org/us
christopherwray@fbi.info-gov.us
+1 207-689-0582 10/06/2020
Message from Director Christopher
FBI Director Christopher Wray issued the following message to the Approved Beneficiary
An FBI team dedicated to preventing and combating a prevalent online scam is increasing the amount of stolen funds it recovers for victims the Recovery Asset Team focuses on business email compromise, or BEC, which cost victims at least $1.2 billion globally last year after criminals conned them into conducting unauthorized transfers of funds.
Time is critical when dealing with BEC, so the team streamlines communication by working directly with domestic financial institutions to freeze funds before they’ve been transferred to the rightful beneficiary,this was Established in February of 2018, Unit Chief Donna Gregory says the team proved its worth in its first year since the implementation of the Recovery Asset Team, there were $257 million in domestic losses, and the team was able to recover more than $192 million, which is a %75 percent recovery rate.
Series of meetings has been held over the past 7 months with the USA White House & This ended 3 days ago and you are lucky to be among the Approval List to be compensated from the recovered Amount for Scam victims purpose, The total sum of $37 Million United State Dollars ($37,000,000.00) shall be released from the US WORLD BANK as once you are verified and Approved by the USA Government Officials,
Alternatively, you can make contact using the World Bank President Mr. David Malpass by email, Note Your personal data provided with the email will be stored & Data provided in this context will not be forwarded to third parties but will only be used for the purposes of processing your Transaction as agreement sealed Officially,
Contact: World Bank President Mr. David Malpass
(davidmalpass@info-gov.us)
(worldbank@bankgroups.org)
I want to emphasize that the FBI’s participation in this process of your Transaction of $37 Million will be released as said by the World Bank, while honoring our duty to protect sources and methods, if disclosed might make Americans less safe. Where protection of certain sensitive information is well-founded, I remain committed to upholding the laws and long standing policies governing classification and public release. I am just as committed to the principle that possible and the basis of a decision not to divulge FBI information.
I have emphasized to FBI analysts and staffs the importance of doing things the right way, by the book I am humbled to serve alongside these dedicated men and women, and I am confident that the actions we are taking will strengthen our historic institution to ensure that we continue to release the unpaid payments to the rightful Beneficiaries from the World Bank Organisation
Sincerely,
Christopher A. Wray
Director
Christopher A. Wray
fbi.info-gov.org
reply-to: "Christopher A. Wray Director" <worldbank@bankgroups.org>
date: Oct 6, 2020, 10:27 PM
subject: cc
mailed-by: fibertel.com.ar
FBI Director Christopher Wray’
935 Pennsylvania Avenue NW in Washington, D.C
https://fbi.info-gov.org/us
christopherwray@fbi.info-gov.us
+1 207-689-0582 10/06/2020
Message from Director Christopher
FBI Director Christopher Wray issued the following message to the Approved Beneficiary
An FBI team dedicated to preventing and combating a prevalent online scam is increasing the amount of stolen funds it recovers for victims the Recovery Asset Team focuses on business email compromise, or BEC, which cost victims at least $1.2 billion globally last year after criminals conned them into conducting unauthorized transfers of funds.
Time is critical when dealing with BEC, so the team streamlines communication by working directly with domestic financial institutions to freeze funds before they’ve been transferred to the rightful beneficiary,this was Established in February of 2018, Unit Chief Donna Gregory says the team proved its worth in its first year since the implementation of the Recovery Asset Team, there were $257 million in domestic losses, and the team was able to recover more than $192 million, which is a %75 percent recovery rate.
Series of meetings has been held over the past 7 months with the USA White House & This ended 3 days ago and you are lucky to be among the Approval List to be compensated from the recovered Amount for Scam victims purpose, The total sum of $37 Million United State Dollars ($37,000,000.00) shall be released from the US WORLD BANK as once you are verified and Approved by the USA Government Officials,
Alternatively, you can make contact using the World Bank President Mr. David Malpass by email, Note Your personal data provided with the email will be stored & Data provided in this context will not be forwarded to third parties but will only be used for the purposes of processing your Transaction as agreement sealed Officially,
Contact: World Bank President Mr. David Malpass
(davidmalpass@info-gov.us)
(worldbank@bankgroups.org)
I want to emphasize that the FBI’s participation in this process of your Transaction of $37 Million will be released as said by the World Bank, while honoring our duty to protect sources and methods, if disclosed might make Americans less safe. Where protection of certain sensitive information is well-founded, I remain committed to upholding the laws and long standing policies governing classification and public release. I am just as committed to the principle that possible and the basis of a decision not to divulge FBI information.
I have emphasized to FBI analysts and staffs the importance of doing things the right way, by the book I am humbled to serve alongside these dedicated men and women, and I am confident that the actions we are taking will strengthen our historic institution to ensure that we continue to release the unpaid payments to the rightful Beneficiaries from the World Bank Organisation
Sincerely,
Christopher A. Wray
Director
Christopher A. Wray
fbi.info-gov.org
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.info-gov.us 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.
bankgroups.org 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.

bankgroups.org 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.

