from: edward mark83 <edwardmark83@aol.com>
date: Nov 1, 2020, 8:04 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $17.5 million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
Wide,
so as to enable you cash the check instantly without any delay, henceforth the
stated amount of $17.5 million USD has been deposited with IMF .We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Lottery Agent in-charge
of this transaction whom is located in Portonovo,Benin Republic. According to
our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $250.00 We have tried our possible best to
indicate that this $250.00 should be deducted from your winning prize but we
found out that the funds have already been deposited to IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required to
pay the required fee's to the Agent in-charge of this transaction In order to
proceed with this transaction, you will be required to contact the agent in-
charge (Mr.Mark Edward) via e-mail. Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mr.Mark Edward,
E-MAIL== (edwardmark83@aol.com)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID COPY:
You will also be required to request Western Union or Money Gram details on how
to send the required $250.00 in order to immediately ship your prize of $17.5
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction : EA2948-710.This letter will serve as proof that the Federal
Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to
MR.Mark Edward via information in which he shall send to you,
Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to 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 - edwardmark83@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.
Christopher A. Wray - FBI - agentmicheal.fbi@gmail.com
from: AGENT MICHEAL <agentmicheal.fbi@gmail.com>
date: Nov 2, 2020, 2:03 PM
subject: Re: RECOVERY
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again for a better future.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
date: Nov 2, 2020, 2:03 PM
subject: Re: RECOVERY
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
OFFICE OF THE DIRECTOR.
Christopher A. Wray
NOTICE!!!
Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).
To. Beneficiary:
We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.
An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again for a better future.
YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - fbiinvestigating900@aol.com
from: OFFICE FILE <sarahkahls@gmail.com>
reply-to: fbiinvestigating900@aol.com
date: Nov 2, 2020, 3:23 PM
subject: Attention My Dear,
mailed-by: gmail.com
Attention My Dear,
This letter of guarantee is from the Federal Bearue of Investigation
(FBI), the FBI wish to guarantee you. that your total fund of
(Us$850,000.00) (Eight Hundred and Fifty Thousand United States
dollars) will be released as soon as you pays the required fee of $100
USD today.
I special Mr.Christopher A. Wray, agree that as soon as you pays the
fee payment today, the fund will be release to you and you are going
to receive the total sum of Us$850,000.00 and if any fee is required
again I will personally resend all your money back to you. This
confirmation certify that the above mentioned beneficiary will receive
the total fund as soon as he complies with statutory obligation due
for the transfer of the fund, we shall authorized this approved Bank
to transfer the total fund to you after the required fee
is paid today.
Report any delay in transferring your fund to you after paying the
required fee to the Federal High Court of Justice for immediate
intervention as you are dealing directly with United States Government
be guarantee of your FUND.
This letter of guarantee is issued to you by federal Government office
United States.
Therefore, submit your account information and the Steam Wallet gift
card of $100, immediately after reading this mail for reconciliation
of your payment file.
We are sorry for any inconvenience and your urgent reply is highly needed.
Thanks,
Mr.Christopher A. Wray,
Director of US.FBI
reply-to: fbiinvestigating900@aol.com
date: Nov 2, 2020, 3:23 PM
subject: Attention My Dear,
mailed-by: gmail.com
Attention My Dear,
This letter of guarantee is from the Federal Bearue of Investigation
(FBI), the FBI wish to guarantee you. that your total fund of
(Us$850,000.00) (Eight Hundred and Fifty Thousand United States
dollars) will be released as soon as you pays the required fee of $100
USD today.
I special Mr.Christopher A. Wray, agree that as soon as you pays the
fee payment today, the fund will be release to you and you are going
to receive the total sum of Us$850,000.00 and if any fee is required
again I will personally resend all your money back to you. This
confirmation certify that the above mentioned beneficiary will receive
the total fund as soon as he complies with statutory obligation due
for the transfer of the fund, we shall authorized this approved Bank
to transfer the total fund to you after the required fee
is paid today.
Report any delay in transferring your fund to you after paying the
required fee to the Federal High Court of Justice for immediate
intervention as you are dealing directly with United States Government
be guarantee of your FUND.
This letter of guarantee is issued to you by federal Government office
United States.
Therefore, submit your account information and the Steam Wallet gift
card of $100, immediately after reading this mail for reconciliation
of your payment file.
We are sorry for any inconvenience and your urgent reply is highly needed.
Thanks,
Mr.Christopher A. Wray,
Director of US.FBI
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - fbidirector.chriswray012@gmail.com
from: Christopher A. Wray <fbidirector.chriswray012@gmail.com>
date: Nov 1, 2020, 7:49 PM
subject: Re:
mailed-by: gmail.com
White House Agent Washington DC.
Address:700 19th st NW.Washington DC 20431.united States
I wish to inform you that United States government are compensating all
the scam victims and your email address and phone number was found in
the scammed lose and
other unpaid salaries you details was submitted. So you are going to
receive your compensation fund through Bank deposit to avoid you paying
any everlasting fee for
delivery so get all your bank details so that we can deposit your
$10.5million USD. So all you have to do is to reconfirm to me your full
information and your Bank
details
information such as
Your Full Name:::::::::::::::::::::::::::
Your Address:::::::::::::::::::::::::::::
Your Number::::::::::::::::::::::::::::
Your Direct Telephone number:::::::::
This is information is needed for successful claim of fund.
Thanks for being in serve with us and we promise to make the country
better and you have to be a good citizen.
Best regard.
Christopher A. Wray
Director FBI
date: Nov 1, 2020, 7:49 PM
subject: Re:
mailed-by: gmail.com
White House Agent Washington DC.
Address:700 19th st NW.Washington DC 20431.united States
I wish to inform you that United States government are compensating all
the scam victims and your email address and phone number was found in
the scammed lose and
other unpaid salaries you details was submitted. So you are going to
receive your compensation fund through Bank deposit to avoid you paying
any everlasting fee for
delivery so get all your bank details so that we can deposit your
$10.5million USD. So all you have to do is to reconfirm to me your full
information and your Bank
details
information such as
Your Full Name:::::::::::::::::::::::::::
Your Address:::::::::::::::::::::::::::::
Your Number::::::::::::::::::::::::::::
Your Direct Telephone number:::::::::
This is information is needed for successful claim of fund.
Thanks for being in serve with us and we promise to make the country
better and you have to be a good citizen.
Best regard.
Christopher A. Wray
Director FBI
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - agentchrisswecker66@gmail.com
from: Agent Chris Wray Andrew <agentchrisswecker66@gmail.com>
reply-to: agentchrisswecker66@gmail.com
date: Nov 5, 2020, 11:28 AM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Chris Wray Andrew and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .
Please be informed that during our investigation,we found out that
there is a total sum amount of money $12.5million that has been
assigned in your name as the beneficiary and these fraudsters are busy
swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have
made some arrested in respect of this delayed over due fund. I have a
very limited time to stay in Nigeria here so I advise you urgently
respond to this message .
These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get
all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Chris Wray Andrew
reply-to: agentchrisswecker66@gmail.com
date: Nov 5, 2020, 11:28 AM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Chris Wray Andrew and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .
Please be informed that during our investigation,we found out that
there is a total sum amount of money $12.5million that has been
assigned in your name as the beneficiary and these fraudsters are busy
swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have
made some arrested in respect of this delayed over due fund. I have a
very limited time to stay in Nigeria here so I advise you urgently
respond to this message .
These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get
all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Chris Wray Andrew
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.