from: CHRISTOPHER WRAY <fedreservebnk.ny01@gmail.com>
reply-to: fbi.onlinedesk@gmail.com
date: Jan 28, 2021, 8:43 PM
subject: FBI Headquarters
mailed-by: gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monetary Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to prove the legitimacy of the $5Million you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be released to you.
The said funds are now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.
Note that with the information we have here on you, the fund in your name here was released from the Federal Republic of Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else has the right or privilege to issue you this document unless the EFCC Nigeria.
Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds come from legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Mr Christine Marx. You do not have any right to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advised not to send your money to anybody except the person below that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds are now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations—which serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document on your possession. This document is only to be issued to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.
We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document. Here below, you find the contact person’s contact information:-
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $85 USD only for the issuing of the document right away and your $5Million will be released to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.
Faithfully Yours
Christopher A. Wray
FBI Director
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 - fbi.onlinedesk@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - gfbi3467@gmail.com
from: F.B.I Director Mr. Christopher A wray <gfbi3467@gmail.com>
reply-to: officepayment148@aol.com
date: Jan 30, 2021, 2:50 AM
subject: Mr. Christopher A wray. the FBI director on behalf of world security agency
mailed-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
MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,
Recipient: Name: Paul John Janus
Country: 3066 N Kerlin Ave. 3066 N Kerlin Ave.
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Mr. Christopher A wray
reply-to: officepayment148@aol.com
date: Jan 30, 2021, 2:50 AM
subject: Mr. Christopher A wray. the FBI director on behalf of world security agency
mailed-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
MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,
Recipient: Name: Paul John Janus
Country: 3066 N Kerlin Ave. 3066 N Kerlin Ave.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fbi.onlinedesk@gmail.com
from: CHRISTOPHER WRAY <fedreservebnk.ny01@gmail.com>
reply-to: fbi.onlinedesk@gmail.com
date: Jan 30, 2021, 10:48 PM
subject: FBI HEADQUARTERS
mailed-by: gmail.com
Attn: Beneficiary
After proper and several investigations and research at Western Union,MoneyGram,gift card Offices and delivery companies, we found your name in there database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union,MoneyGram,gift cards and delivery companies in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM and other companies, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Million United States Dollars (U.S.5,000,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. REPLY THIS EMAIL WITH YOUR INFORMATION BELOW:
Name
Address
Occupation
Date of Birth
Mobile number and account details.
Yours sincerely,
Christopher A. Wray
FBI Director
reply-to: fbi.onlinedesk@gmail.com
date: Jan 30, 2021, 10:48 PM
subject: FBI HEADQUARTERS
mailed-by: gmail.com
Attn: Beneficiary
After proper and several investigations and research at Western Union,MoneyGram,gift card Offices and delivery companies, we found your name in there database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union,MoneyGram,gift cards and delivery companies in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM and other companies, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Million United States Dollars (U.S.5,000,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. REPLY THIS EMAIL WITH YOUR INFORMATION BELOW:
Name
Address
Occupation
Date of Birth
Mobile number and account details.
Yours sincerely,
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Christopher A. Wray - FBI - fbi.onlinedesk@gmail.com
from: CHRISTOPHER WRAY <fedreservebnk.ny01@gmail.com>
reply-to: fbi.onlinedesk@gmail.com
date: Feb 1, 2021, 10:50 PM
subject: FBI HEADQUARTERS
mailed-by: gmail.com
FBI Director
FBI SEEKING TO WIRETAP INTERNET
Dear:Beneficiary,
The Federal Bureau of investigation (FBI) through our intelligence-monitoring network have discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via fEdex delivery company. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the us is legal.
You have the legitimate right to send the delivery fee of $85, complete your transaction to claim your fund $5M (Five million united state dollars) Because of so much scam going on the Internet. the Federal Bureau of investigation decided to contact the DELIVERY SERVICE, for They to give us their procedures on how to send this money to you without any further complaint or delay. We have just loaded your $5M (Five million united state dollars) in CHECK and submitted it to the COURIER DELIVERY COMPANY for immediate delivery to your doorstep. For quick delivery of your parcel containing your "CHECK" and other two original back up documents.
We are here to protect you from any problem till you receive your package,Looking forward to hearing from you as soon as you receive this message.
Best Regards,
FBI Director
Christopher A. Wray
reply-to: fbi.onlinedesk@gmail.com
date: Feb 1, 2021, 10:50 PM
subject: FBI HEADQUARTERS
mailed-by: gmail.com
FBI Director
FBI SEEKING TO WIRETAP INTERNET
Dear:Beneficiary,
The Federal Bureau of investigation (FBI) through our intelligence-monitoring network have discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via fEdex delivery company. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the us is legal.
You have the legitimate right to send the delivery fee of $85, complete your transaction to claim your fund $5M (Five million united state dollars) Because of so much scam going on the Internet. the Federal Bureau of investigation decided to contact the DELIVERY SERVICE, for They to give us their procedures on how to send this money to you without any further complaint or delay. We have just loaded your $5M (Five million united state dollars) in CHECK and submitted it to the COURIER DELIVERY COMPANY for immediate delivery to your doorstep. For quick delivery of your parcel containing your "CHECK" and other two original back up documents.
We are here to protect you from any problem till you receive your package,Looking forward to hearing from you as soon as you receive this message.
Best Regards,
FBI Director
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - jimmylwest57@mail.com
from: CHRISTOPHER A WRAY <vietclark5@gmail.com>
reply-to: jimmylwest57@mail.com
date: Feb 4, 2021, 6:35 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Call or Text at +1 352 900 9694
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states
dollars)
Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the FedEx Courier Service
Company in Benin Republic.for them to give us their procedures on how
to sent this money to you without any further complain or delay. We
just got an information from the UBA BANK Benin Republic and they have
loaded your US$40.7,000,000.00 in ATM CARD and submit to the FedEx
courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. Thatis the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your
package .You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: jimmylwest57@gmail.com
Directors Name: Mr.Jimmy West
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
Call or Text at +1 352 900 9694
reply-to: jimmylwest57@mail.com
date: Feb 4, 2021, 6:35 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Call or Text at +1 352 900 9694
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states
dollars)
Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the FedEx Courier Service
Company in Benin Republic.for them to give us their procedures on how
to sent this money to you without any further complain or delay. We
just got an information from the UBA BANK Benin Republic and they have
loaded your US$40.7,000,000.00 in ATM CARD and submit to the FedEx
courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. Thatis the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your
package .You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: jimmylwest57@gmail.com
Directors Name: Mr.Jimmy West
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
Call or Text at +1 352 900 9694
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.