The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: CHRISTOPHER A WRAY <dhlheadquarter8@gmail.com>
reply-to: jimmylwest57@gmail.com
date: Feb 4, 2021, 6:44 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - jimmylwest57@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - cbonline30@gmail.com
from: Federal Bureau of Investigation (FBI) Info@investigation.com <cordeliaabel88@gmail.com>
reply-to: cbonline30@gmail.com
date: Feb 6, 2021, 11:19 PM
subject: Breaking New's From FBI chief? Mr. Christopher A. Wray!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Attention Beneficiary. Happy New Year 2021.
Compliment of the seasons of pandemic lockdown, With God all things
are possible..... We write in regards to your delayed
Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction. This Year 2021 We the FBI has decided to proffer a
solution that will make
it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank's in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once, But part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Today we want you to Write the Bank and request that you want your
fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account, The Bank' are Citi Bank Online transfer Or STANDARD BANK procedure.
The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds....... To break this down:
1.)One Hundred Dollars ($15
0) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Hounred and Fifty Thousand United States Dollars (US$25,000,00) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00).
However, Feel free to inform Citibank how much you can raise, If you
can't afford any of the above Mentioned installment,,,, Let Bank know
amount you can come up with. This is the best the FBI
can do for you, after the lockdown and you are advised to take
advantage of this opportunity.
Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonline30@gmail.com}
NOTE: Do not be shy to indicate
the amount you have in hands (For them to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.
Have a blessed Year 2021
Hon. Christopher A. Wray
Federal Bureau of Investigation.
reply-to: cbonline30@gmail.com
date: Feb 6, 2021, 11:19 PM
subject: Breaking New's From FBI chief? Mr. Christopher A. Wray!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Attention Beneficiary. Happy New Year 2021.
Compliment of the seasons of pandemic lockdown, With God all things
are possible..... We write in regards to your delayed
Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction. This Year 2021 We the FBI has decided to proffer a
solution that will make
it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank's in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once, But part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Today we want you to Write the Bank and request that you want your
fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account, The Bank' are Citi Bank Online transfer Or STANDARD BANK procedure.
The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds....... To break this down:
1.)One Hundred Dollars ($15
0) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Hounred and Fifty Thousand United States Dollars (US$25,000,00) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00).
However, Feel free to inform Citibank how much you can raise, If you
can't afford any of the above Mentioned installment,,,, Let Bank know
amount you can come up with. This is the best the FBI
can do for you, after the lockdown and you are advised to take
advantage of this opportunity.
Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonline30@gmail.com}
NOTE: Do not be shy to indicate
the amount you have in hands (For them to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.
Have a blessed Year 2021
Hon. Christopher A. Wray
Federal Bureau of Investigation.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - diplomatwilfred307@outlook.com
from: Mr. Christopher A. Wray <offce2020@gmail.com>
reply-to: diplomatwilfred307@outlook.com
date: Feb 12, 2021, 1:13 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION: BENEFICIARY
FROM: MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC.
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that Dr. Patrice Talon the president of Benin Country in West Africa contacted you previously was legal. Recently the fund has been legally approved to be paid by Wells Fargo Bank San Francisco California. USA. The $33 Billion US Dollars was shifted by Dr.Patrice Talon the president of Benin Republic.
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 Wells Fargo Bank is legal. You have the legitimate right to complete your transaction to claim your fund $33 Billion US Dollars
This is to bring to your notice that Wells Fargo Bank San Francisco California are making arrangement to have your 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 fund to her,
The federal bureau of investigation decided to contact Mr. Steven D. Black of Wells Fargo Bank. Or them to give us their procedures on how to send this money to you without any further complaint or delay.
We just got information from Wells Fargo Bank that they have loaded your $33 Billion US in ATM CARD and submitted it to the DHL 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 $50.00
Insurance $50.00
Vat $40.00
TOTAL $140.00
$140 ($140 US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $40.00
Insurance $50.00
Vat $30.00
TOTAL $120.00
$120($$120 US Dollars Only).
………………………… ………………………… …………….
Economy Express (3Days)
Mailing $30.00
Insurance$?40.00
Vat (5%) $30.00
TOTAL $100.00
$$100($100 US Dollars Only).
………………………… ………………………… ……..
You are hereby required to advise us on your parcel delivery option and buy Google Play Card or Steam Wallet and send it. 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 returned back to the Government of Benin. That is 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/:……………………. ………………………… ……………
—————————— —————————— —————
We are here to protect you from any problem till you receive your package. You can as well get in touch with the Mr. Steven D. Black of Fargo Bank assigned to take care of this transaction to help you claim your fund $33 Billion US Dollars and also send him the option you choose and then buy Google Play Card or Steam Wallet and send it to him to deliver this financial package to your doorstep.
Email( bank79185@gmail.com )
Mr. Steven D. Black
Please find the attached scanned copy of my id card. Please we will advise to choose one option, which you will be able to pay and buy Google Play Card or Steam Wallet and send it right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them and will be a very great lose to you as we will not be able to help you then,
So you should try your possible best to enable them to route your fund to you with immediate effect because this is a lifetime opportunity and
we will advise you to take advantage of it before it will become too late to do so.
Looking forward to hear from you as soon as you receive this message
Best Regards,
Mr. Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
reply-to: diplomatwilfred307@outlook.com
date: Feb 12, 2021, 1:13 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION: BENEFICIARY
FROM: MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC.
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that Dr. Patrice Talon the president of Benin Country in West Africa contacted you previously was legal. Recently the fund has been legally approved to be paid by Wells Fargo Bank San Francisco California. USA. The $33 Billion US Dollars was shifted by Dr.Patrice Talon the president of Benin Republic.
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 Wells Fargo Bank is legal. You have the legitimate right to complete your transaction to claim your fund $33 Billion US Dollars
This is to bring to your notice that Wells Fargo Bank San Francisco California are making arrangement to have your 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 fund to her,
The federal bureau of investigation decided to contact Mr. Steven D. Black of Wells Fargo Bank. Or them to give us their procedures on how to send this money to you without any further complaint or delay.
We just got information from Wells Fargo Bank that they have loaded your $33 Billion US in ATM CARD and submitted it to the DHL 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 $50.00
Insurance $50.00
Vat $40.00
TOTAL $140.00
$140 ($140 US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $40.00
Insurance $50.00
Vat $30.00
TOTAL $120.00
$120($$120 US Dollars Only).
………………………… ………………………… …………….
Economy Express (3Days)
Mailing $30.00
Insurance$?40.00
Vat (5%) $30.00
TOTAL $100.00
$$100($100 US Dollars Only).
………………………… ………………………… ……..
You are hereby required to advise us on your parcel delivery option and buy Google Play Card or Steam Wallet and send it. 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 returned back to the Government of Benin. That is 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/:……………………. ………………………… ……………
—————————— —————————— —————
We are here to protect you from any problem till you receive your package. You can as well get in touch with the Mr. Steven D. Black of Fargo Bank assigned to take care of this transaction to help you claim your fund $33 Billion US Dollars and also send him the option you choose and then buy Google Play Card or Steam Wallet and send it to him to deliver this financial package to your doorstep.
Email( bank79185@gmail.com )
Mr. Steven D. Black
Please find the attached scanned copy of my id card. Please we will advise to choose one option, which you will be able to pay and buy Google Play Card or Steam Wallet and send it right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them and will be a very great lose to you as we will not be able to help you then,
So you should try your possible best to enable them to route your fund to you with immediate effect because this is a lifetime opportunity and
we will advise you to take advantage of it before it will become too late to do so.
Looking forward to hear from you as soon as you receive this message
Best Regards,
Mr. Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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 - fbidirector579@gmail.com
from: Mr. Christopher Wray FBI Director DC <fbidirector579@gmail.com>
date: Feb 15, 2021, 1:43 PM
subject: FBI
mailed-by: gmail.com
Greeting TO: ,
This is to let you know that your approved payment inheritance funds
have been moved to the Federal Reserve Bank, New York, USA and we have
concluded all arrangement with the bank Federal Reserve Board, to
release your total inheritance funds to you, through their special
online wire transfer system, so that the complete sum inheritance fund
will be reflected direct into your bank account without any breach.
please you are advice to stop every contact you are having with
another person and kindly follow my instructions today and contact the
federal reserve bank with the information below for the online credit
of your account.
note that the bank will open an online account for you and credit your
total approved inheritance fund completely to your account without any
breach. you are not required to pay any fee, until the total complete
inheritance funds hit/reflect into your account.
be informed that the federal reserve bank will give you all the online
account details for your access.
Contact Person: Mr. Jerome Powell.
E-mail Address: (federalreserve.alert2021@gmail.com)
do contact the bank now and get back to me. if you keep on dealing
with another office, I swear to God, you can never receive anything
from them because your total approved inheritance funds are right with
the federal reserve bank right now and I am in control of this.
Note; according to our meeting today with the Top Authorities , so we
agreed to release your funds to you in a very easy way, so that we can
rejoice.
Thank you for your kind understanding. I await your further response
as soon as you hear from the Federal Reserve Bank for your payment
online credit.
God bless you.
Get back to me right now.
Thanks for banking with us.
Best Regard
Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.
date: Feb 15, 2021, 1:43 PM
subject: FBI
mailed-by: gmail.com
Greeting TO: ,
This is to let you know that your approved payment inheritance funds
have been moved to the Federal Reserve Bank, New York, USA and we have
concluded all arrangement with the bank Federal Reserve Board, to
release your total inheritance funds to you, through their special
online wire transfer system, so that the complete sum inheritance fund
will be reflected direct into your bank account without any breach.
please you are advice to stop every contact you are having with
another person and kindly follow my instructions today and contact the
federal reserve bank with the information below for the online credit
of your account.
note that the bank will open an online account for you and credit your
total approved inheritance fund completely to your account without any
breach. you are not required to pay any fee, until the total complete
inheritance funds hit/reflect into your account.
be informed that the federal reserve bank will give you all the online
account details for your access.
Contact Person: Mr. Jerome Powell.
E-mail Address: (federalreserve.alert2021@gmail.com)
do contact the bank now and get back to me. if you keep on dealing
with another office, I swear to God, you can never receive anything
from them because your total approved inheritance funds are right with
the federal reserve bank right now and I am in control of this.
Note; according to our meeting today with the Top Authorities , so we
agreed to release your funds to you in a very easy way, so that we can
rejoice.
Thank you for your kind understanding. I await your further response
as soon as you hear from the Federal Reserve Bank for your payment
online credit.
God bless you.
Get back to me right now.
Thanks for banking with us.
Best Regard
Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.
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 - chriswrayfbi006@aol.com
from: FBI FBI <fbi4459414@gmail.com>
reply-to: chriswrayfbi006@aol.com
date: Feb 20, 2021, 9:11 AM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$50,000,000.00
mailed-by: gmail.com
Federal Bureau of Investigation Headquarters
935 Pennsylvania Ave NW
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$50,000,000.00
Attn:Beneficiary,
It is a pleasure to write to you that we have reconciled with our
logistics department on the reimbursement of some funds 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 accounts. This support was
fully effective with the help of the World Bank after a summit meeting
in the United States, on the financial analysis on financial stability
issues fluctuating their economy with the international global
standard. After gathering this sum, our logistics department gave us a
list of customers to be paid who fall victim to these impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
the process of payment.
We have arranged your payment through CERTIFY BANK CHEQUE OR WIRE
TRANSFER BY REGIONS BANK , 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)
1. Full Name 2. Phone and Fax Number 3. Your age and Current
Occupation 4. Contact Address 5. Banking information for wire transfer
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors,
Kindly be informed that recipients shall be liable to all cost arising
for this transaction.This is due to Legal law protecting all funds
misappropriation.
Yours in Service,
Christopher A. wray
FBI Director
reply-to: chriswrayfbi006@aol.com
date: Feb 20, 2021, 9:11 AM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$50,000,000.00
mailed-by: gmail.com
Federal Bureau of Investigation Headquarters
935 Pennsylvania Ave NW
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$50,000,000.00
Attn:Beneficiary,
It is a pleasure to write to you that we have reconciled with our
logistics department on the reimbursement of some funds 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 accounts. This support was
fully effective with the help of the World Bank after a summit meeting
in the United States, on the financial analysis on financial stability
issues fluctuating their economy with the international global
standard. After gathering this sum, our logistics department gave us a
list of customers to be paid who fall victim to these impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
the process of payment.
We have arranged your payment through CERTIFY BANK CHEQUE OR WIRE
TRANSFER BY REGIONS BANK , 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)
1. Full Name 2. Phone and Fax Number 3. Your age and Current
Occupation 4. Contact Address 5. Banking information for wire transfer
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors,
Kindly be informed that recipients shall be liable to all cost arising
for this transaction.This is due to Legal law protecting all funds
misappropriation.
Yours in Service,
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.