from: International Monetary Funds <imfofficeagent1@gmail.com>
date: Nov 22, 2020, 11:33 PM
subject: Re:
mailed-by: gmail.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
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 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 $2.5million 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 3 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.5million USD has been deposited with IMF, you can re-think on how you want it paid to you.
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 South Africa 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 $150.00 USD We have tried our possible best to indicate that this $150.00 USD 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 ( Mrs. Kristalina Georgieva )The IMF Managing Director and Chair of the Executive Board, via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mrs. Kristalina Georgieva, Managing Director
PHONE NUMBER: +1 -914-281-2270
Email: imfofficeagent1@gmail.com
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID:
You will also be required to request Western Union or Money Gram details on how to send the required $150.00 USD in order to immediately ship your prize of $2.5million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, or via gift cards, also include the following transaction code in order for her to identify this transaction :EAX2948-201.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $150.00 USD ONLY to Mrs. Kristalina Georgieva via information in which he shall send to you,
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
Director Office of Public
Affairs, F B I.
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 - imfofficeagent1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - usaofficeoffbi@gmail.com
from: CHRISTOPHER <firstbank.nigplc206@gmail.com>
reply-to: usaofficeoffbi@gmail.com
date: Nov 27, 2020, 7:09 AM
subject: Attn: Fund Beneficiary.
mailed-by: gmail.com
Attn: Fund Beneficiary.
You have a Pending Transfer Value of USD10.5M in your name, and are awaiting for a clearance Certificate from (FinCEN) before we can authorize the transfer into your account.
The FBI need's copy of your Fund Identification Record Certificate of the transfer. You should get back to us if you don't have this certificate for us to direct you where you can get one for further release of your fund into your account. contact the office of the fbi on this email address (usaofficeoffbi@gmail.com) as soon as possible for release of your fund
FOR: Christopher A. Wray
FBI Director
reply-to: usaofficeoffbi@gmail.com
date: Nov 27, 2020, 7:09 AM
subject: Attn: Fund Beneficiary.
mailed-by: gmail.com
Attn: Fund Beneficiary.
You have a Pending Transfer Value of USD10.5M in your name, and are awaiting for a clearance Certificate from (FinCEN) before we can authorize the transfer into your account.
The FBI need's copy of your Fund Identification Record Certificate of the transfer. You should get back to us if you don't have this certificate for us to direct you where you can get one for further release of your fund into your account. contact the office of the fbi on this email address (usaofficeoffbi@gmail.com) as soon as possible for release of your fund
FOR: Christopher A. Wray
FBI Director
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 - wraychrista@gmail.com
from: Christopher A. Wray <antonioguter114@gmail.com>
reply-to: wraychrista@gmail.com
date: Nov 27, 2020, 2:53 PM
subject: ATM
mailed-by: gmail.com
Hi Dear,
This is to inform you that your package have been registered with
FEDEX this morning and here is the registration code of (Shipment Code
33xzs). You are advise to
get in touch with the Courier agent TOM ADABA ON HIS EMAIL
ADDRESS:(tomadaba_3@yahoo.com ) for the immediate delivery of your ATM
Mastercard at your address.
Here are the information required from you.
Your full Name:
Country/City:
Your Home or Office Address:
Your Cell phone Number:
Your Age/Occupation:
Contact parson Mr. Tom Adaba Email tomadaba_3@yahoo.com
Please indicate the registration Code Number (awb-33xzs) when responding.
Best Regards
Antonio
reply-to: wraychrista@gmail.com
date: Nov 27, 2020, 2:53 PM
subject: ATM
mailed-by: gmail.com
Hi Dear,
This is to inform you that your package have been registered with
FEDEX this morning and here is the registration code of (Shipment Code
33xzs). You are advise to
get in touch with the Courier agent TOM ADABA ON HIS EMAIL
ADDRESS:(tomadaba_3@yahoo.com ) for the immediate delivery of your ATM
Mastercard at your address.
Here are the information required from you.
Your full Name:
Country/City:
Your Home or Office Address:
Your Cell phone Number:
Your Age/Occupation:
Contact parson Mr. Tom Adaba Email tomadaba_3@yahoo.com
Please indicate the registration Code Number (awb-33xzs) when responding.
Best Regards
Antonio
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 - officepayment1995@gmail.com
from: officepayment1995@gmail.com
reply-to: officepayment1995@gmail.com
date: Nov 28, 2020, 10:30 PM
subject: I am writing to confirm the fact if you are (DEAD) or (ALIVE)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.
Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars
Send the fee through Western Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today
Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Mr. Christopher A wray
reply-to: officepayment1995@gmail.com
date: Nov 28, 2020, 10:30 PM
subject: I am writing to confirm the fact if you are (DEAD) or (ALIVE)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don't miss it, is for you.
Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars
Send the fee through Western Union / Money Gram / Ria or world remit
or you can use it buy itune gift card or steam card or Google play
card Today
Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Mr. 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.
Christopher A. Wray - FBI - fbiwraychris@gmail.com
from: Christopher A Wray <fbiwraychris@gmail.com>
date: Dec 2, 2020, 4:38 PM
subject: ATTENTION PLEASE!
mailed-by: gmail.com
This is Mr Christopher A Wray, the director of the Federal Bearau of Investigation FBI USA.
We got a report that your compensation fund worth US$10,500,000.00 has been delivered and been received by you.
This report seem to be a false declaration, as this testimony was supposed to be given by you or your fund delivery agent,but it doesn't not.
Kindly get back to me and I'll be well convinced that you have received your package.
Thank you!
--
FBI WRAY CHRIS
date: Dec 2, 2020, 4:38 PM
subject: ATTENTION PLEASE!
mailed-by: gmail.com
This is Mr Christopher A Wray, the director of the Federal Bearau of Investigation FBI USA.
We got a report that your compensation fund worth US$10,500,000.00 has been delivered and been received by you.
This report seem to be a false declaration, as this testimony was supposed to be given by you or your fund delivery agent,but it doesn't not.
Kindly get back to me and I'll be well convinced that you have received your package.
Thank you!
--
FBI WRAY CHRIS
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.