from: OFFICE FILE <atmdept553@gmail.com>
reply-to: fbiinvestigating900@aol.com
date: Oct 20, 2020, 9:57 PM
subject: Attention My Dear,
mailed-by: gmail.com
Attention My Dear,
This message is from the Desk Of FBI for settlement, FBI for
settlement, is set up to settle every individual who have fallen
victim of SCAM of Africa, Asia and some other countries in the world.
This settlement funds are set aside by the United Nation Debt
Settlement Department to assist those who have fallen victim of scam,
having noticed that some people have lost huge amount of funds and
their expensive properties for scammers and some of these properties
are Houses/Buildings,Apartment,landed properties, Companies,
Employments, Golds, Diamonds, jewelries and even movable properties
like Cars, trucks and many more, this has becomes pressing issues in a
global world today because many have been put to their early grave for
having heart-attack due to a great and unexpected lost of funds and
their expensive properties.
Today, United Nation Debt Settlement Department has come to wipe away
your tears with the sum of Us$850,000.00, for rehabilitation, it also
stated that you should submit the information of the current
transaction you are having in internet now for through investigation,
it further advised that you be mindful of the transaction you are
having to avoid fallen in such victim again. Note, that anybody under
this settlement is obliged to submit his or her account information
and telephone number and Steam Wallet card of $50, for reconciliation
of payment file.
Please, this compensation is not for those who have not been scammed,
so anybody who mistakenly receive this message without being scammed
should disregard it unless the intended scam victim which the email
was
addressed to.
Warning, none-compliance would amount to termination of your scam
victim settlement fund as you have limited number of days to apply for
the compensation, so we expect your immediate response over this
issue, Tele Urgent reply.+ 1 (346) 708-8856
Thanks,
Mr.Christopher A. Wray,
Director of US.FBI
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 - fbiinvestigating900@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - pro.mise@aol.com
from: Christopher <africardcenter03@gmail.com>
reply-to: pro.mise@aol.com
date: Oct 22, 2020, 7:07 AM
subject: RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS.
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union/MoneyGram
database among those that have sent money through Western Union/Money
Gram and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION/MONEY GRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Five Hundred Thousand United States Dollars ($500,000.00USD)
should be transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
However you will be receiving the payment through ( WorldRemit Bank
Transfer).Meanwhile you are to provide to us with the information
where you need the fund to be transfer in your name. But you have to
bear it in mind that you must pay the sum of $98 for signing of your
payment processing activation code which cannot be deduct from the
fund because the fund is presently deposited in a General Suspense
Account as activation code most be done before the transfer will take
place.
We await your immediate reply so as to advise you on how to send the
fund across.
Contact Willians Godwin Scarlet
Email: pro.mise@aol.com
Yours sincerely,
Christopher A.
FBI: Internet Relations
reply-to: pro.mise@aol.com
date: Oct 22, 2020, 7:07 AM
subject: RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS.
mailed-by: gmail.com
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union/MoneyGram
database among those that have sent money through Western Union/Money
Gram and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION/MONEY GRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Five Hundred Thousand United States Dollars ($500,000.00USD)
should be transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
However you will be receiving the payment through ( WorldRemit Bank
Transfer).Meanwhile you are to provide to us with the information
where you need the fund to be transfer in your name. But you have to
bear it in mind that you must pay the sum of $98 for signing of your
payment processing activation code which cannot be deduct from the
fund because the fund is presently deposited in a General Suspense
Account as activation code most be done before the transfer will take
place.
We await your immediate reply so as to advise you on how to send the
fund across.
Contact Willians Godwin Scarlet
Email: pro.mise@aol.com
Yours sincerely,
Christopher A.
FBI: Internet Relations
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 - fbiconsultant_gov111@hotmail.com
from: FBI INVESTIGATION OFFICE <fbiconsultant_gov111@hotmail.com>
date: Oct 26, 2020, 9:05 AM
subject: Re: ATTENTION:THIS MASSAGE IS OFFICIALLY FROM THE FBI INVESTIGATION OFFICE DEPARTMENT:MAKE SURE YOU SEND THE $1,000USD TODAY!!!
mailed-by: gmail.com
signed-by: hotmail.com
TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001.
FROM THE DESK OF
CHRISTOPHER WRAY
OFFICE LINE:347 947 1203
EXECUTIVE DIRECTOR (FBI).
Website:http://www.fbi.gov
Welcome to FBI.gov
A search warrant was executed on Robert Shouse’s residence in Richmond, Texas, on January 22, 2019. During the search, a large amount of child po*n*gr*p*y was found, which included images and ...
www.fbi.gov
FBI SEEKING TO WIRETAP INTERNET.
ATTENTION HONORABLE BENEFICIARY:
DEAR HONORABLE BENEFICIARY SEQUEL TO OUR INVESTIGATION RECORDS WE WANT TO LET YOU KNOW THAT WE HAVE GIVEN YOU ENOUGH TIME TO COME UP WITH THE REQUIRED $1,000USD OF WHICH IF YOU FARE TO DEPOSIT THE MONEY TODAY BEFORE WE CLOSE OFFICE YOU MUST BE ARREST.
KINDLY GO AHEAD AND MAKE SURE YOU SEND THE MONEY TODAY WITHOUT ANY FURTHER DELAY DIRECTLY TO THE BANK ACCOUNT GIVING TO YOU BELOW.
BANK NAME: CHASE BANK
ACCOUNT NAME: HAZEL P. HARTLEY
ACCOUNT NUMBER: 622589452
ROUTING NUMBER: 325070760
SWIFT CODE: CHASEUS33
BANK ADDRESS: 2478 GREENFIELD CT,MEDFORD OR 97504
AMOUNT:$1,000USD.
DO NOT FAIL TO GET BACK TO US TODAY WITH THE PAYMENT SLIP OTHERWISE YOU ARE GOING TO REGRET IT THIS TIME .
AND ALSO BEAR IN MIND THAT (PRESIDENT DONALD TRUMP) IS ALSO SUPPORTING US AND GIVING US GO AHEAD ODER TO TAKE THE ACTION TO ANY LENGTH IF YOU FAIL TO ACT AS INSTRUCTED YOU BECAUSE ITS OUR 100% DUTY TO GUIDE AND PROTECT OUR CITIZEN DESPITE THE COUNTRY TRIBE OR RELIGIOUS.
STOP THAT COMMUNICATION AND KEEP EVERYHTING VERY CONFIDENTIAL SINCE WE ARE INVOLVED WITH THIS TRANSACTION TO MAKE SURE THAT YOU CLAIM WHAT BELONGS TO YOU AND ALWAYS KEEP US POSTED.
WE ARE MONITORING YOUR MAILBOX ALWAYS AND THE SITUATION OF YOUR PARCEL RIGHT NOW.
GOD BLESS UNITED STATES OF AMERICA!!!
CONGRATULATIONS IN ADVANCE AND ALSO MAKE SURE THAT YOU UPDATE US WHEN YOU SEND THIS $1000USD AND RECEIVE YOUR ATM PARCEL OK.
SIGNED.
Thanks for listening to our encouragement.
Note: we are given you only buy 2 days to finalize this transaction because we have all your information here with us from office of the presidency.
FBI HEADQUARTER
FEDERAL BUREAU OF INVESTIGATION (FBI)
J.EDGAR HOOVER BUILDING
935PENNSYLVANIA AVENUE, NW
WASHINGTON D.C 20535-00.
Yours Faithful.
Mr.Christopher Wray
Director Federal Bureau of
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
date: Oct 26, 2020, 9:05 AM
subject: Re: ATTENTION:THIS MASSAGE IS OFFICIALLY FROM THE FBI INVESTIGATION OFFICE DEPARTMENT:MAKE SURE YOU SEND THE $1,000USD TODAY!!!
mailed-by: gmail.com
signed-by: hotmail.com
TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001.
FROM THE DESK OF
CHRISTOPHER WRAY
OFFICE LINE:347 947 1203
EXECUTIVE DIRECTOR (FBI).
Website:http://www.fbi.gov
Welcome to FBI.gov
A search warrant was executed on Robert Shouse’s residence in Richmond, Texas, on January 22, 2019. During the search, a large amount of child po*n*gr*p*y was found, which included images and ...
www.fbi.gov
FBI SEEKING TO WIRETAP INTERNET.
ATTENTION HONORABLE BENEFICIARY:
DEAR HONORABLE BENEFICIARY SEQUEL TO OUR INVESTIGATION RECORDS WE WANT TO LET YOU KNOW THAT WE HAVE GIVEN YOU ENOUGH TIME TO COME UP WITH THE REQUIRED $1,000USD OF WHICH IF YOU FARE TO DEPOSIT THE MONEY TODAY BEFORE WE CLOSE OFFICE YOU MUST BE ARREST.
KINDLY GO AHEAD AND MAKE SURE YOU SEND THE MONEY TODAY WITHOUT ANY FURTHER DELAY DIRECTLY TO THE BANK ACCOUNT GIVING TO YOU BELOW.
BANK NAME: CHASE BANK
ACCOUNT NAME: HAZEL P. HARTLEY
ACCOUNT NUMBER: 622589452
ROUTING NUMBER: 325070760
SWIFT CODE: CHASEUS33
BANK ADDRESS: 2478 GREENFIELD CT,MEDFORD OR 97504
AMOUNT:$1,000USD.
DO NOT FAIL TO GET BACK TO US TODAY WITH THE PAYMENT SLIP OTHERWISE YOU ARE GOING TO REGRET IT THIS TIME .
AND ALSO BEAR IN MIND THAT (PRESIDENT DONALD TRUMP) IS ALSO SUPPORTING US AND GIVING US GO AHEAD ODER TO TAKE THE ACTION TO ANY LENGTH IF YOU FAIL TO ACT AS INSTRUCTED YOU BECAUSE ITS OUR 100% DUTY TO GUIDE AND PROTECT OUR CITIZEN DESPITE THE COUNTRY TRIBE OR RELIGIOUS.
STOP THAT COMMUNICATION AND KEEP EVERYHTING VERY CONFIDENTIAL SINCE WE ARE INVOLVED WITH THIS TRANSACTION TO MAKE SURE THAT YOU CLAIM WHAT BELONGS TO YOU AND ALWAYS KEEP US POSTED.
WE ARE MONITORING YOUR MAILBOX ALWAYS AND THE SITUATION OF YOUR PARCEL RIGHT NOW.
GOD BLESS UNITED STATES OF AMERICA!!!
CONGRATULATIONS IN ADVANCE AND ALSO MAKE SURE THAT YOU UPDATE US WHEN YOU SEND THIS $1000USD AND RECEIVE YOUR ATM PARCEL OK.
SIGNED.
Thanks for listening to our encouragement.
Note: we are given you only buy 2 days to finalize this transaction because we have all your information here with us from office of the presidency.
FBI HEADQUARTER
FEDERAL BUREAU OF INVESTIGATION (FBI)
J.EDGAR HOOVER BUILDING
935PENNSYLVANIA AVENUE, NW
WASHINGTON D.C 20535-00.
Yours Faithful.
Mr.Christopher Wray
Director Federal Bureau of
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
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 - fbidepartment654@aol.com
from: FBI DEPARTMENT <fbidepartment654@aol.com>
reply-to: FBI DEPARTMENT <fbidepartment654@aol.com>
date: Oct 26, 2020, 10:48 AM
subject: ATTENTION: Special Agent Dr. Michael Wilkey, and Christopher A. Wray III,
mailed-by: gmail.com
signed-by: aol.com
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH (U.S department Of Justice. U.S National Central Bureau Of Interpol.
ATTENTION:
SIR WE WANT TO LET YOU KNOW THAT YOU HAVE NO TIME TO DELAY BEFORE IT IS TOO LATE. HERE IS WEST AFRICA BOARD OF DIRECTORS CONCERNING YOUR FUND. NOW AFTER READING THIS MESSAGE KINDLY GO A HEAD AND SEND THE FEE AND GET BACK TO US WITH PAYMENT DETAILS TO ENABLE US PROCEED.
SEND THE CHARGE FEE VIA RIA TRANSFER OR WORLD REMIT AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD OR STEAM WALLET GIFT CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE \$100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; ERIC RENBEN
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE 229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
I am Dr. Michael Wilkey, the personal secretary to the FBI Director; Christopher A. Wray III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the U.S. National Central Bureau of INTERPOL in Benin Republic and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United States dollars (\$2,500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Five thousand United States Dollars. \$5,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S. National Central Bureau of INTERPOL in Benin Republic and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible.
I received an update from General David Ogden U.S. National Central Bureau of INTERPOL in Benin Republic today in regard to your package and i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is \$100.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the \$100.00 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to comply with DHL COURIER COMPANY by not sending the require fee We can track you down through investigative programs.We have your address and the evidence and status of your funds, so we can arrest you anytime anywhere for money laundry you will proof to us. how you own the fund by show us all the documents such as Ownership Certificate and others. documents. If you receive this message and pretend not to reply We will look for you take note
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE \$100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; ERIC RENBEN
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE 229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
You can contact us with this email address (fbidepartment654@aol.com) once you send the fee So that I will forward it to DHL COURIER COMPANY.
Special Agent Dr. Michael Wilkey and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
U.S department Of Justice.U.S National Central Bureau Of Interpol
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
reply-to: FBI DEPARTMENT <fbidepartment654@aol.com>
date: Oct 26, 2020, 10:48 AM
subject: ATTENTION: Special Agent Dr. Michael Wilkey, and Christopher A. Wray III,
mailed-by: gmail.com
signed-by: aol.com
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH (U.S department Of Justice. U.S National Central Bureau Of Interpol.
ATTENTION:
SIR WE WANT TO LET YOU KNOW THAT YOU HAVE NO TIME TO DELAY BEFORE IT IS TOO LATE. HERE IS WEST AFRICA BOARD OF DIRECTORS CONCERNING YOUR FUND. NOW AFTER READING THIS MESSAGE KINDLY GO A HEAD AND SEND THE FEE AND GET BACK TO US WITH PAYMENT DETAILS TO ENABLE US PROCEED.
SEND THE CHARGE FEE VIA RIA TRANSFER OR WORLD REMIT AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD OR STEAM WALLET GIFT CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE \$100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; ERIC RENBEN
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE 229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
I am Dr. Michael Wilkey, the personal secretary to the FBI Director; Christopher A. Wray III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the U.S. National Central Bureau of INTERPOL in Benin Republic and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United States dollars (\$2,500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Five thousand United States Dollars. \$5,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S. National Central Bureau of INTERPOL in Benin Republic and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible.
I received an update from General David Ogden U.S. National Central Bureau of INTERPOL in Benin Republic today in regard to your package and i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is \$100.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the \$100.00 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to comply with DHL COURIER COMPANY by not sending the require fee We can track you down through investigative programs.We have your address and the evidence and status of your funds, so we can arrest you anytime anywhere for money laundry you will proof to us. how you own the fund by show us all the documents such as Ownership Certificate and others. documents. If you receive this message and pretend not to reply We will look for you take note
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE \$100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; ERIC RENBEN
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE 229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
You can contact us with this email address (fbidepartment654@aol.com) once you send the fee So that I will forward it to DHL COURIER COMPANY.
Special Agent Dr. Michael Wilkey and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
U.S department Of Justice.U.S National Central Bureau Of Interpol
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - feedback.comms@yahoo.com
from: Sir. Christopher Wray <admin@55aweek.com.au>
reply-to: feedback.comms@yahoo.com
to: Recipients <admin@55aweek.com.au>
date: Oct 26, 2020, 6:43 PM
subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!
mailed-by: 55aweek.com.au
FEDERAL BUREAU of INVESTIGATION (FBI)
United States Department of Justice.
Fidelity, Bravery, Integrity....
Subject: AID TO NAVIGATE CHALLENGES OF COVID-19 PANDEMIC.
FBI DIRECTOR WRAY: Good day to you, and may the good Lord continually guide you and your household from harms and challenges of (Corona-virus, COVID-19). The United States
Department of Justice’s (USDJ) Federal Bureau of Investigation, hope this letter finds you, your family and colleagues in good health. The deadly coronavirus virus which
started from Wuham in China., has found its way into all Continents, and is now almost over the World, and has called for alarm.
With courtesy, the (WHO) Director - General Mr. Tedros Adhanom, had Declared the virus a World Emergency, as its increases from Pandemic - Coved-19. And spreading into Nations,
it has negatively affected the Global growth of Economics, finance and Climates of Countries, thereby causing closure of Borders, creating Restrictions of International Travels
through (Air/Sea/Land) both Exports of goods and service.
Considering the negative impacts, effects with climate & finance challenges created by "Corona-Virus". The United States Jurisdiction of President Donald Trump Administration,
with United Nations Secretary General - Antonio Guterres, on 24th March 2020, made a Payment Agreement to release all Sanctioned Funds & Payments worldwide, ordering and
approving the immediate disbursement because Nations, entities and individuals need money to get kits, stay safe and fight against this invisible deadly virus. The Board of
Trustees, also agreed to disburse funds to trustworthy persons who'll help us remit to co-beneficiaries in their Nations, to make disbursement swift.
As a matter of fact, the total amount sum of (US$16,500,000.00) is now signed to your name for Telegraphic Transfer via "Wells Fargo Bank". Therefore, we need you to be aware
and to also know that you and three (3) other families therein your Region are to share the $16.5 Million USD. They will be glad and grateful to get their funds through you.
According to the Board of Trustees, you will send/give the (3) co-beneficiaries sum of Four Million United States Dollars ($4,000,000,00) each, and you have the sum of
($,4,500,000.00). Five Hundred Thousand Dollars should be enough for your errands and expenses.
Based on International Monetary Policy of (AML) Authorities, you will only be responsible for the Stamp Duties fee of $250 only. So we urge you for sake of humanity and
philanthropist, to help get these funds into your Country as aid to fight against “COVID-19” now, at least 5% from each of you to your country government as aid to eradicate
'Corona-virus', wouldn't be a bad ideal.
Respectively, the management will need you to prepare to pay the Stamp Duties of $250 at our next letter. If you are interested and set to achieve greater things this year,
then reply positively with your details as listed below; Hence, our appointed FBI Special Agent will provide you with more information and directions on how to receive cash
successfully;
Full Names;
Telephone;
Address;
Spell out and send the above details to your fiduciary FBI Special Agent. But be ready to settle your $250.00 only and nothing more. Thereafter Wells Fargo will dispense cash
to you. Contact, if only you are factual; " FBI - Special Agent; Mr. Mark Ruben, e-Mail: agent_markruben@aol.com ". Keep safe your reference: WLSFG/HRS4147/20.
NOTE: We trust in you to disburse and share the funds amicably as directed. But the main reason behind this funding exercise is for you to support your Country Economy from
scrabbling into poverty, and prevent the spread of (Coronavirus) in your Country, Kindly inform others. You are only responsible for the $250 only, but if you can not afford to
forfeit $250 to save your Nation, yourself and families, then do not BOTHER to reply or contact back.
In our bid, to make the world a better place, we urge you to comply. Let's work together to navigate the challenges we faced today. Duly participate with a relaxed mind as
assurance covers you from the FBI. The Fund Crediting process typically takes (2-3 work days) to reach you. We'll hold in esteem your adherence before month end. We can’t wait
to get the cash to you, as reality.
We Wish your Nation and Families safety from 'COVID-19' as you help to navigate its challenges. Stay Safe, and prevent the spread.
Sincerely,
Christopher A. Wray,
Director.
Contact FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
www.fbi.gov
Contact us by Telephone;
Till Free Hotline 1-202-FBI-8008
Contact us by Postal Service;
FEDERAL BUREAU of INVESTIGATION,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 USA.
Freedom of Information/Privacy Act | Legal Notices | No FEAR Act. | FBI.gov official site of the U.S. government. | U.S. Department of Justice.
reply-to: feedback.comms@yahoo.com
to: Recipients <admin@55aweek.com.au>
date: Oct 26, 2020, 6:43 PM
subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!
mailed-by: 55aweek.com.au
FEDERAL BUREAU of INVESTIGATION (FBI)
United States Department of Justice.
Fidelity, Bravery, Integrity....
Subject: AID TO NAVIGATE CHALLENGES OF COVID-19 PANDEMIC.
FBI DIRECTOR WRAY: Good day to you, and may the good Lord continually guide you and your household from harms and challenges of (Corona-virus, COVID-19). The United States
Department of Justice’s (USDJ) Federal Bureau of Investigation, hope this letter finds you, your family and colleagues in good health. The deadly coronavirus virus which
started from Wuham in China., has found its way into all Continents, and is now almost over the World, and has called for alarm.
With courtesy, the (WHO) Director - General Mr. Tedros Adhanom, had Declared the virus a World Emergency, as its increases from Pandemic - Coved-19. And spreading into Nations,
it has negatively affected the Global growth of Economics, finance and Climates of Countries, thereby causing closure of Borders, creating Restrictions of International Travels
through (Air/Sea/Land) both Exports of goods and service.
Considering the negative impacts, effects with climate & finance challenges created by "Corona-Virus". The United States Jurisdiction of President Donald Trump Administration,
with United Nations Secretary General - Antonio Guterres, on 24th March 2020, made a Payment Agreement to release all Sanctioned Funds & Payments worldwide, ordering and
approving the immediate disbursement because Nations, entities and individuals need money to get kits, stay safe and fight against this invisible deadly virus. The Board of
Trustees, also agreed to disburse funds to trustworthy persons who'll help us remit to co-beneficiaries in their Nations, to make disbursement swift.
As a matter of fact, the total amount sum of (US$16,500,000.00) is now signed to your name for Telegraphic Transfer via "Wells Fargo Bank". Therefore, we need you to be aware
and to also know that you and three (3) other families therein your Region are to share the $16.5 Million USD. They will be glad and grateful to get their funds through you.
According to the Board of Trustees, you will send/give the (3) co-beneficiaries sum of Four Million United States Dollars ($4,000,000,00) each, and you have the sum of
($,4,500,000.00). Five Hundred Thousand Dollars should be enough for your errands and expenses.
Based on International Monetary Policy of (AML) Authorities, you will only be responsible for the Stamp Duties fee of $250 only. So we urge you for sake of humanity and
philanthropist, to help get these funds into your Country as aid to fight against “COVID-19” now, at least 5% from each of you to your country government as aid to eradicate
'Corona-virus', wouldn't be a bad ideal.
Respectively, the management will need you to prepare to pay the Stamp Duties of $250 at our next letter. If you are interested and set to achieve greater things this year,
then reply positively with your details as listed below; Hence, our appointed FBI Special Agent will provide you with more information and directions on how to receive cash
successfully;
Full Names;
Telephone;
Address;
Spell out and send the above details to your fiduciary FBI Special Agent. But be ready to settle your $250.00 only and nothing more. Thereafter Wells Fargo will dispense cash
to you. Contact, if only you are factual; " FBI - Special Agent; Mr. Mark Ruben, e-Mail: agent_markruben@aol.com ". Keep safe your reference: WLSFG/HRS4147/20.
NOTE: We trust in you to disburse and share the funds amicably as directed. But the main reason behind this funding exercise is for you to support your Country Economy from
scrabbling into poverty, and prevent the spread of (Coronavirus) in your Country, Kindly inform others. You are only responsible for the $250 only, but if you can not afford to
forfeit $250 to save your Nation, yourself and families, then do not BOTHER to reply or contact back.
In our bid, to make the world a better place, we urge you to comply. Let's work together to navigate the challenges we faced today. Duly participate with a relaxed mind as
assurance covers you from the FBI. The Fund Crediting process typically takes (2-3 work days) to reach you. We'll hold in esteem your adherence before month end. We can’t wait
to get the cash to you, as reality.
We Wish your Nation and Families safety from 'COVID-19' as you help to navigate its challenges. Stay Safe, and prevent the spread.
Sincerely,
Christopher A. Wray,
Director.
Contact FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
www.fbi.gov
Contact us by Telephone;
Till Free Hotline 1-202-FBI-8008
Contact us by Postal Service;
FEDERAL BUREAU of INVESTIGATION,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 USA.
Freedom of Information/Privacy Act | Legal Notices | No FEAR Act. | FBI.gov official site of the U.S. government. | U.S. Department of Justice.
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.