from: Christopher Wray <wraya.ac@gmail.com>
to: wraya.ac@gmail.com
date: Feb 23, 2021, 5:31 AM
subject: About your usd$10.5millions
mailed-by: gmail.com
The Fund Ownership-Clearance Certificate documents are specified by
the United Nations on financial Crimes to verify and authenticate
every Fund.
Any Delivery that is carried out without obtaining this certificate as
stated ,Contravened article 102, section 36b, Sub-Section III of 1995
United Nations Contract and Allied Financial Matters Act, Schedule
one (1), guiding against money Laundering. This Clearance Certificate
will be issued in your name to enable United Nations issue a gate pass
for onward delivery of the consignment to your destination within 72
hrs.
There is no other fee required once Ownership Certificate is obtained
as we have a bond agreement with the United Nations,FBI and Homeland
Securities bound not to interfere with the consignment till you
confirm it at your doorstep Your compliance will expedite delivery
action.
I write to advise and inform you that Dr. Tony Williams is a
registered and trustworthy diplomat with the Federal Government and
the Presidency. He has been mandated to take charge of your payment
and deliver it through the diplomatic process to the United States. I
have also held a meeting with him to ascertain that there won't be any
failure or disappointment of any kind. Lastly it will cost you
$1000.00 to obtain the said document.
Regards
Christopher Wray
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 - wraya.ac@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 - mr.wraychrist201@yahoo.com
from: FEDERAL BUREAU OF INVESTIGATION <diambankplcatconsultant@gmail.com>
reply-to: mr.wraychrist201@yahoo.com
date: Mar 7, 2021, 10:53 AM
subject: IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM NEW FBI DIRECTOR
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM FBI
WASHINGTON DC FBI.ROOM,7367J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NEW YORK CITY
WASHINGTON,D.C 20535-0001
ATTN:SIR/MADAM
IF YOU FAIL TO SEND THE $450 IN ONE WEEK TIME YOUR $8.200, 000.00 IS
GONE FINALLY.
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust anyone again over this payment
and we have now cut the prize of $950 to $450 for what you have been
in cantered in many years ago, but I want you to trust me, I cannot
scam you for $450 it is for bank processing of your payment, the fees
is $950 but we have cut to $450 so that you can be able to send it
today, $450 is clearly written to you before, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and
pay the form fee of $450 I don't want you to lose this fund this time,
because you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts, this
is not a fluke, I would not want you to lose this fund out of
ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $450 you will not lose it, instead it will bring
your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD8.2M immediately, we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your US$8.200,
000.00 into your account within 15hrs.
As soon as the payment is received today, you will receive the said
US$8.200, 000 the same today without any delay.
THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY
AWAIT YOUR URGENT RESPONSE TO THIS MATTER.
Yours Sincerely,
Mr. Christopher Wray
New FBI Director.
reply-to: mr.wraychrist201@yahoo.com
date: Mar 7, 2021, 10:53 AM
subject: IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM NEW FBI DIRECTOR
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM FBI
WASHINGTON DC FBI.ROOM,7367J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NEW YORK CITY
WASHINGTON,D.C 20535-0001
ATTN:SIR/MADAM
IF YOU FAIL TO SEND THE $450 IN ONE WEEK TIME YOUR $8.200, 000.00 IS
GONE FINALLY.
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust anyone again over this payment
and we have now cut the prize of $950 to $450 for what you have been
in cantered in many years ago, but I want you to trust me, I cannot
scam you for $450 it is for bank processing of your payment, the fees
is $950 but we have cut to $450 so that you can be able to send it
today, $450 is clearly written to you before, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and
pay the form fee of $450 I don't want you to lose this fund this time,
because you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts, this
is not a fluke, I would not want you to lose this fund out of
ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $450 you will not lose it, instead it will bring
your financial breakthrough, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD8.2M immediately, we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your US$8.200,
000.00 into your account within 15hrs.
As soon as the payment is received today, you will receive the said
US$8.200, 000 the same today without any delay.
THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY
AWAIT YOUR URGENT RESPONSE TO THIS MATTER.
Yours Sincerely,
Mr. Christopher Wray
New 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Christopher A. Wray - FBI - fbi.investigation78837@yahoo.com
from: Mr Christopher Asher Wray <fbi.investigation78837@yahoo.com>
reply-to: fbi.investigation78837@yahoo.com
cc: donald.johnson5301@yahoo.com
date: Mar 7, 2021, 8:40 PM
subject: Re: Attention:
mailed-by: yahoo.com
Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Date:08-03-2021
Attention:
This is an official advice from the Federal Bureau of Investigation and it only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer" (DIST) to proof you the beneficiary and start the transfer of your fund to your account.
Today 08-03-2021 is the final warning to you that you are going to receive through me do you get that? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested today, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside in you city and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure it’s a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in your position to verify that the money your about to receive is legal and legitimate.
Your ID which we have in our database have been sent to all the crimesagencies in your city for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the Federal bureau.
Note if you don't have these documents as required, you are advice to contact Mr. Ronke Phillips, the person in charge in getting your said document called "Diplomatic Immunity Seal of Transfer" (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $250 only and you are advise to make the payment Via Western Union or Money Gram with his secretary payment information given below;
You are required to make the administrative payment of $250 for the Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $250 to enable us make the delivery to your designate home address.
Note: You are advice to mail Mr. Donald John the payment details, for him to get your (D.I.S.T) Document procured for the release of your fund. Contact him with his information's given below;
Name: Mr. Donald John
E-mail: donald.johnson5301@yahoo.com
You should also contact Mr. Ronke Phillips with the required details regarding the release of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured is given below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You're advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.
Regard,
Federal Bureau Investigation.
Christopher Asher Wray III,
FBI, Director
reply-to: fbi.investigation78837@yahoo.com
cc: donald.johnson5301@yahoo.com
date: Mar 7, 2021, 8:40 PM
subject: Re: Attention:
mailed-by: yahoo.com
Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Date:08-03-2021
Attention:
This is an official advice from the Federal Bureau of Investigation and it only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer" (DIST) to proof you the beneficiary and start the transfer of your fund to your account.
Today 08-03-2021 is the final warning to you that you are going to receive through me do you get that? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested today, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside in you city and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure it’s a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in your position to verify that the money your about to receive is legal and legitimate.
Your ID which we have in our database have been sent to all the crimesagencies in your city for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the Federal bureau.
Note if you don't have these documents as required, you are advice to contact Mr. Ronke Phillips, the person in charge in getting your said document called "Diplomatic Immunity Seal of Transfer" (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $250 only and you are advise to make the payment Via Western Union or Money Gram with his secretary payment information given below;
You are required to make the administrative payment of $250 for the Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $250 to enable us make the delivery to your designate home address.
Note: You are advice to mail Mr. Donald John the payment details, for him to get your (D.I.S.T) Document procured for the release of your fund. Contact him with his information's given below;
Name: Mr. Donald John
E-mail: donald.johnson5301@yahoo.com
You should also contact Mr. Ronke Phillips with the required details regarding the release of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured is given below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You're advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.
Regard,
Federal Bureau Investigation.
Christopher Asher Wray III,
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 - fileoffoff454@gmail.com
from: Mr. Christopher A. Wray <mr.haroldleroy123@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Mar 8, 2021, 6:18 AM
subject: Director Federal Bureau of Investigation FBI Headquarters;
mailed-by: gmail.com
Director Federal Bureau of Investigation
FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)
Attn: Beneficiary
I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of
Investigations USA.Series of meetings have been held over the past two
weeks with the secretary general of the United Nations Organization
and World Bank/President Jim Yong Kim and Tax Department for
recovering unpaid debts, Contract Payments and Inheritance Payment
which has been placed on hold, We come to the conclusion of the
meeting today and your name is listed as one of the victims which have
not receive inheritance payment, and It is obvious that you have not
received your fund which is to the tune of $15.5,000,000,00 Million
US Dollars, due to past corrupt Government Officials who almost held
the funds to themselves for their selfish reasons and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
In the course of our investigation and outcome of the meeting
Yesterday, your name is listed among the first individuals yet to be
paid. instantly you have to comply with this information.
To avoid undue delay or paying the fund to the wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that you are not willing to receive your funds and your total
payment will be diverted to the United Nations treasure account.
Therefore How would you like to receive your funds? Because we have
different methods of payment which are through Bank to Bank Wire
Transfer / Bank, Cashier Cheque or via ATM Debit Master card. We would
like you to choose one option below and send the cost so that you get
your compensation in less than 24-hours
A) Bank Transfer/Online Banking transfer permit: $175.00 USD Dollars i
tunes card or Google play card copy only
(B) Certified Bank Draft/Cheque: operating cost and delivery $150.00
USD Dollars i tunes card or Google play card copy only
(C) ATM Master Card delivery: operating cost/delivery $100.00 USD
Dollars i tunes card or Google play card copy only
Make a choice and send the fee via google play or iTunes gift card for
the fee as that is what the agent required to help get this done
quickly because this is the end of the Year. send the picture of the
gift card with the purchase receipt.
Your full personal information is also required as below which will be
needed for the transfer of your fund also To avoid undue delay or
paying the fund to the wrong individual/beneficiary.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers
You are advised to respond immediately when you receive this mail so
that your funds will be released to you.
Contact me with your information on my private email below for more
and send the picture of the gift card here with the receipt
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. Christopher A. Wray F.B.I
Director Federal Bureau of Investigation
phone+1 202
United States of America
reply-to: fileoffoff454@gmail.com
date: Mar 8, 2021, 6:18 AM
subject: Director Federal Bureau of Investigation FBI Headquarters;
mailed-by: gmail.com
Director Federal Bureau of Investigation
FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)
Attn: Beneficiary
I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of
Investigations USA.Series of meetings have been held over the past two
weeks with the secretary general of the United Nations Organization
and World Bank/President Jim Yong Kim and Tax Department for
recovering unpaid debts, Contract Payments and Inheritance Payment
which has been placed on hold, We come to the conclusion of the
meeting today and your name is listed as one of the victims which have
not receive inheritance payment, and It is obvious that you have not
received your fund which is to the tune of $15.5,000,000,00 Million
US Dollars, due to past corrupt Government Officials who almost held
the funds to themselves for their selfish reasons and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
In the course of our investigation and outcome of the meeting
Yesterday, your name is listed among the first individuals yet to be
paid. instantly you have to comply with this information.
To avoid undue delay or paying the fund to the wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that you are not willing to receive your funds and your total
payment will be diverted to the United Nations treasure account.
Therefore How would you like to receive your funds? Because we have
different methods of payment which are through Bank to Bank Wire
Transfer / Bank, Cashier Cheque or via ATM Debit Master card. We would
like you to choose one option below and send the cost so that you get
your compensation in less than 24-hours
A) Bank Transfer/Online Banking transfer permit: $175.00 USD Dollars i
tunes card or Google play card copy only
(B) Certified Bank Draft/Cheque: operating cost and delivery $150.00
USD Dollars i tunes card or Google play card copy only
(C) ATM Master Card delivery: operating cost/delivery $100.00 USD
Dollars i tunes card or Google play card copy only
Make a choice and send the fee via google play or iTunes gift card for
the fee as that is what the agent required to help get this done
quickly because this is the end of the Year. send the picture of the
gift card with the purchase receipt.
Your full personal information is also required as below which will be
needed for the transfer of your fund also To avoid undue delay or
paying the fund to the wrong individual/beneficiary.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers
You are advised to respond immediately when you receive this mail so
that your funds will be released to you.
Contact me with your information on my private email below for more
and send the picture of the gift card here with the receipt
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. Christopher A. Wray F.B.I
Director Federal Bureau of Investigation
phone+1 202
United States of America
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 - christopherwray012@aol.com
from: FBI Director <benkill188@yahoo.com>
reply-to: christopherwray012@aol.com
date: Mar 12, 2021, 2:20 AM
subject: From FBI Headquarters Washington DC 20535-0001
mailed-by: yahoo.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $150 but because of the new bonanza, $150 has been taken care of. So you are required to send $50 today. After this week the cost of the permit order will still be $150. So you are advised to send the $50 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this $50, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:christopherwray012@aol.com
reply-to: christopherwray012@aol.com
date: Mar 12, 2021, 2:20 AM
subject: From FBI Headquarters Washington DC 20535-0001
mailed-by: yahoo.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $2 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $150 but because of the new bonanza, $150 has been taken care of. So you are required to send $50 today. After this week the cost of the permit order will still be $150. So you are advised to send the $50 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this $50, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,Email:christopherwray012@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.