from: Mr. Christopher A. Wray <iicehomei@yahoo.com>
reply-to: fbifederalbureauinv@gmail.com
date: Jan 23, 2020, 1:31 PM
subject: YOUR CONSIGNMENT BOX $2,000.000.00 EIGHT MILLION DOLLARS ONLY
mailed-by: yahoo.com
YOUR CONSIGNMENT BOX $2,000.000.00 EIGHT MILLION DOLLARS ONLY
FEDERAL BUREAU OF INVESTIGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From FBI CHRISTOPHER WRAY
GOOD DAY,
URGENT TEXT +1(206) 415-0215
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING IN FEDERAL BUREAU OF INVESTIGATION (FBI) BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $2,000.000.00 WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN USA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $150 TO OBTAINED THE DOCUMENT NEEDED BEFORE YOU WILL RECEIVE YOUR FUND.
SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD,I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.
SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $150 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER, DON'T WORRY YOURSELF WHAT I NEED FROM YOU IS HONEST BECAUSE THIS FEE OF $150 IS GOING TO USE TO OBTAIN THE DOCUMENT TO PROOF OUR GOVERNMENT THAT THE FUND BELONG TO YOU ,SO YOU ARE TO TEXT ME ON THIS NUMBER 1(206) 415-0215 YOUR URGENT REPLY IS HIGH NEEDED, TO ABLE US PROVIDE YOU THE INFORMATION TO SEND THE FEE $150 USD AND READY TO RECEIVED YOUR CASH DELIVERY.
SINCERELY
CHRISTOPHER WRAY
FBI DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI)1(206) 415-0215
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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Christopher A. Wray - FBI - fbifederalbureauinv@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - fbipolice1155@gmail.com
from: Christopher A. Wray <samsonphilip55@gmail.com>
reply-to: fbipolice1155@gmail.com
date: Feb 11, 2020, 7:44 PM
subject: ATTN. BENEFICIARY!
mailed-by: gmail.com
Federal Bureau of Investigation Headquarters
935 Pennsylvania Ave NW
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$10,5000,000.00
ATTN. BENEFICIARY!
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.
We have arranged your payment through our swift card centers, which is
the latest instruction from federal bureau investigation
Reconciliation Office. The card center will send you an ATM Master
card which you will use to withdraw your money in any ATM Center,
Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required below
to the Logistic Department by email listed below. Office of
Reconciliation and Logistics Vaults, federal bureau investigation
(FBI)
FEDERAL BUREAU INVESTIGATION. EMAIL : fbipolice1155@gmail.com
1. Full Name
2. Phone number
3. Country
4. Home address
Contact number; +1(202)-381-0603 TEXT ONLY
Waiting on your urgent response as soon as you receive this message
signed Christopher A. Wray
reply-to: fbipolice1155@gmail.com
date: Feb 11, 2020, 7:44 PM
subject: ATTN. BENEFICIARY!
mailed-by: gmail.com
Federal Bureau of Investigation Headquarters
935 Pennsylvania Ave NW
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$10,5000,000.00
ATTN. BENEFICIARY!
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.
We have arranged your payment through our swift card centers, which is
the latest instruction from federal bureau investigation
Reconciliation Office. The card center will send you an ATM Master
card which you will use to withdraw your money in any ATM Center,
Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required below
to the Logistic Department by email listed below. Office of
Reconciliation and Logistics Vaults, federal bureau investigation
(FBI)
FEDERAL BUREAU INVESTIGATION. EMAIL : fbipolice1155@gmail.com
1. Full Name
2. Phone number
3. Country
4. Home address
Contact number; +1(202)-381-0603 TEXT ONLY
Waiting on your urgent response as soon as you receive this message
signed Christopher A. Wray
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fbifederalbureauinv@gmail.com
from: Mr.Christopher A. Wray <icehomei89@yahoo.com>
reply-to: fbifederalbureauinv@gmail.com
date: Feb 16, 2020, 12:48 AM
subject: YOUR CONSIGNMENT BOX $8,000.000.00 EIGHT MILLION DOLLARS ONLY CONTACT ON TEXT (805) 293-7854
mailed-by: yahoo.com
FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.
GOOD DAY,YOUR CONSIGNMENT BOX $8,000.000.00 EIGHT MILLION DOLLARS ONLY CONTACT ON TEXT (805) 293-7854
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (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 let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) 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 $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.
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 have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $230 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. 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.
Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.
Receivers Name: FRANK ORMA
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $100.00
Sender s Name
MTCN#...
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, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
Yours in service,
Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
reply-to: fbifederalbureauinv@gmail.com
date: Feb 16, 2020, 12:48 AM
subject: YOUR CONSIGNMENT BOX $8,000.000.00 EIGHT MILLION DOLLARS ONLY CONTACT ON TEXT (805) 293-7854
mailed-by: yahoo.com
FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.
GOOD DAY,YOUR CONSIGNMENT BOX $8,000.000.00 EIGHT MILLION DOLLARS ONLY CONTACT ON TEXT (805) 293-7854
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (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 let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) 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 $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.
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 have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $230 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. 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.
Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.
Receivers Name: FRANK ORMA
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $100.00
Sender s Name
MTCN#...
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, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
Yours in service,
Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
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: 8121
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fbidirectorchristopherwray@outlook.com
from: FBI Director: Christopher A. Wray, <alcinavddihl@yahoo.com>
reply-to: fbidirectorchristopherwray@outlook.com
date: Feb 21, 2020, 4:08 AM
subject: Subject : OFFICIAL LETTER FROM FBI HEADQUARTERS,
mailed-by: yahoo.com
Federal Bureau of Investigation Headquarters,
Address: 935 Pennsylvania Ave NW, Washington, DC 20535,
Hours: Open ⋅or Closes 24/7,
Office Phone: +1 202323000,
Direct Mobile number: +1 775 235 2503, for call or SMS,
Subject : OFFICIAL LETTER FROM FBI HEADQUARTERS,
We hereby today informing you that there was a Sealed certified Consignment box that worth sum of $8Million abandoned in the Custody of US Federal Custom Authority with registration detailed in your name and information accompanying /delivering by courier agent, the said fund was under series of investigations since to know exactly where and how came about the fund.
The long time investigation was because the US Federal Custom Authority Reported that there was some of their Ex- Custom who was sacked out office and since then the boy/man left, he formed bad group gangs and they was operating on internet hijacking peoples package and diverting peoples valuable packages, these group of peoples have been terrorist the US companies and banks by contacting peoples on internet claiming to still be government official and or claiming to the innocent citizens that they are the right person or office to release their fund or package by impersonating and using google uploaded pictures and documents and with that liars the gain ground and buy peoples heart and collect huge money, fees, charges and bill fund from citizens.
HAVE YOU BEEN CONTACTED BY UNKNOW PERSON WHO CLAIMED TO BE FBI AGENT BEFORE?..........
DID SOMEBODY CONTACTED YOU BEFORE CLAIMING TO HAVE FUND IN YOUR NAME?.............
AND DID YOU UNFORTUNATELY SEND MONEY OUT TO UNKNOW PERSON BEFORE?............
Now so many of those scammers has been arrested and a lot of confession were made on how they were trying to divert your $8Million since, here is the video clips for you to know that we real followed this case for so long till, https://www.youtube.com/watch?v=iOLmQX5Snc0 once you click on this link, you will see ''Skip Ad'' by the down right concern of it, then click on the skip Ad to remove the advertisement and start immediately to watch the video, or you wait for the advertisement to finish before you can see the FBI news.
Right now your abandoned, $8Million under US Federal Custom will be release to you now by the US Federal Bureau Of Investigation FBI to your doorstep without any problem. We use to deliver your fund to you through FBI delivery Service as to avoid any more problem again. However, due to the fact that it has been little long we delayed your case here, we advise you to reconfirm to us your CURRENTLY below again to avoid mistake or wrong delivery.
Full name,
House Address,
Direct Mobile number,
House Phone line,
For security reason and private communication, contact me direct on my private email,
fbidirectorchristopherwray@outlook.com
Mobile number: +1 775 235 2503, for call or SMS,
FBI Director: Christopher A. Wray,
Once we hear from you we would proceed your delivery immediately, are we are really sorry for delaying your $8Million till now.
Yours sincerely,
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania,
reply-to: fbidirectorchristopherwray@outlook.com
date: Feb 21, 2020, 4:08 AM
subject: Subject : OFFICIAL LETTER FROM FBI HEADQUARTERS,
mailed-by: yahoo.com
Federal Bureau of Investigation Headquarters,
Address: 935 Pennsylvania Ave NW, Washington, DC 20535,
Hours: Open ⋅or Closes 24/7,
Office Phone: +1 202323000,
Direct Mobile number: +1 775 235 2503, for call or SMS,
Subject : OFFICIAL LETTER FROM FBI HEADQUARTERS,
We hereby today informing you that there was a Sealed certified Consignment box that worth sum of $8Million abandoned in the Custody of US Federal Custom Authority with registration detailed in your name and information accompanying /delivering by courier agent, the said fund was under series of investigations since to know exactly where and how came about the fund.
The long time investigation was because the US Federal Custom Authority Reported that there was some of their Ex- Custom who was sacked out office and since then the boy/man left, he formed bad group gangs and they was operating on internet hijacking peoples package and diverting peoples valuable packages, these group of peoples have been terrorist the US companies and banks by contacting peoples on internet claiming to still be government official and or claiming to the innocent citizens that they are the right person or office to release their fund or package by impersonating and using google uploaded pictures and documents and with that liars the gain ground and buy peoples heart and collect huge money, fees, charges and bill fund from citizens.
HAVE YOU BEEN CONTACTED BY UNKNOW PERSON WHO CLAIMED TO BE FBI AGENT BEFORE?..........
DID SOMEBODY CONTACTED YOU BEFORE CLAIMING TO HAVE FUND IN YOUR NAME?.............
AND DID YOU UNFORTUNATELY SEND MONEY OUT TO UNKNOW PERSON BEFORE?............
Now so many of those scammers has been arrested and a lot of confession were made on how they were trying to divert your $8Million since, here is the video clips for you to know that we real followed this case for so long till, https://www.youtube.com/watch?v=iOLmQX5Snc0 once you click on this link, you will see ''Skip Ad'' by the down right concern of it, then click on the skip Ad to remove the advertisement and start immediately to watch the video, or you wait for the advertisement to finish before you can see the FBI news.
Right now your abandoned, $8Million under US Federal Custom will be release to you now by the US Federal Bureau Of Investigation FBI to your doorstep without any problem. We use to deliver your fund to you through FBI delivery Service as to avoid any more problem again. However, due to the fact that it has been little long we delayed your case here, we advise you to reconfirm to us your CURRENTLY below again to avoid mistake or wrong delivery.
Full name,
House Address,
Direct Mobile number,
House Phone line,
For security reason and private communication, contact me direct on my private email,
fbidirectorchristopherwray@outlook.com
Mobile number: +1 775 235 2503, for call or SMS,
FBI Director: Christopher A. Wray,
Once we hear from you we would proceed your delivery immediately, are we are really sorry for delaying your $8Million till now.
Yours sincerely,
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania,
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: 2860
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - fbicerepiblicbenn@gmail.com
from: Federal Bureau of Investigation <okeylarry26@gmail.com> via yahoo.com
reply-to: Federal Bureau of Investigation <fbicerepiblicbenn@gmail.com>
date: Feb 22, 2020, 5:02 AM
subject: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVER FROM US, DO YOU GET ME?
signed-by: yahoo.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J.EDGAR HOOVER BUILDING
E-mail- (fbicerepiblicbenn@gmail.com)
Call us on this phone:: (702 27 8110
ATTENTION FUND BENEFICIARY
This is the final warning you are going to receive from us, do you get me?
I hope you understand how many times this message has been sent to you? change your email password because they hacked your password and if you change it do not send it to anyone another time,We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director.
We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man,I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions,i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $75 usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till now so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you.Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you.
You would make the payment through amazon card or google play usa or Steam wallet and forward the copy of the card.
Send the $75.00,gift card and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed signed and stamped immediately without any further delay, After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions.You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to tryn anything funny because you are been watched.
Please,change your email password because they hacked your password and if you change it do not send it to anyone another time and please,You are to make the payment through amazon card or google play usa or Steam wallet and forward the copy of the card.
Expecting your anticipated- Co-operation. fbicerepiblicbenn@gmail.com
Thanks,
Mr.Christopher Wray
Call us on this phone:: (702 277 8110
Federal Bureau of Investigation F B I
THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVER FROM US, DO YOU GET ME?
reply-to: Federal Bureau of Investigation <fbicerepiblicbenn@gmail.com>
date: Feb 22, 2020, 5:02 AM
subject: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVER FROM US, DO YOU GET ME?
signed-by: yahoo.com
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J.EDGAR HOOVER BUILDING
E-mail- (fbicerepiblicbenn@gmail.com)
Call us on this phone:: (702 27 8110
ATTENTION FUND BENEFICIARY
This is the final warning you are going to receive from us, do you get me?
I hope you understand how many times this message has been sent to you? change your email password because they hacked your password and if you change it do not send it to anyone another time,We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director.
We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man,I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions,i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $75 usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till now so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you.Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you.
You would make the payment through amazon card or google play usa or Steam wallet and forward the copy of the card.
Send the $75.00,gift card and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed signed and stamped immediately without any further delay, After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions.You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to tryn anything funny because you are been watched.
Please,change your email password because they hacked your password and if you change it do not send it to anyone another time and please,You are to make the payment through amazon card or google play usa or Steam wallet and forward the copy of the card.
Expecting your anticipated- Co-operation. fbicerepiblicbenn@gmail.com
Thanks,
Mr.Christopher Wray
Call us on this phone:: (702 277 8110
Federal Bureau of Investigation F B I
THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVER FROM US, DO YOU GET ME?
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.