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Christopher A. Wray - Federal Bureau Of Investigation - FBI

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Christopher A. Wray - FBI - fbi.department67@aol.com

Post by OgunGoPingUna »

from: Mr Christopher wray <fbidepartment990@gmail.com>
reply-to: fbi.department67@aol.com
date: Feb 22, 2020, 3:38 AM
subject: Blessed Day,
mailed-by: gmail.com

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building

THIS IS TO INFORM YOU THAT YOU HAVE ONLY 72 HOURS TO COMPLY WITH THE
NEEDED FEE OF $75 USD OR YOU WILL BE ARRESTED AND I WAS CALLING YOU
BUT YOUR NOT PICKING UP AND BE WARNED THAT TODAY WILL BE THE FIRST AND
LAST DAY YOU WILL FAIL TO PICK TO UP MY CALL WITHOUT NO REASON AND
AGAIN BE INFORM THAT YOUR GIVEN ONLY 72HOURS TO COMPLY WITH THE NEEDED
FEE OR YOU WILL GET ARRESTED AT ONCE WITHOUT ANY DELAY IN EXPIRATION
OF THE 72 HOURS BECAUSE WE FOUND OUT THAT YOUR COMMITTING THE OFFENSE
OF MONEY LAUNDERING AND YOU KNOW HOW FRAUD IT IS IN UR COUNTRY TO BE
INVOLVE IN MONEY LAUNDERING ISSUE, AND YOUR FOUND THE GUILTY OF
SENDING MONEY OUT OF THE COUNTRY WHICH IS CONSIDERED AS MONEY
LAUNDERING AND WILL BE TREATED ACCORDING TO THE ACT OF MONEY
LAUNDERING 2020, PLEASE BE INFORM THAT YOUR GIVEN ONLY 72 HOURS
REMEMBER 72 HOURS. TO COMPLY IMMEDIATELY OR WILL BE ARRESTED AND
JAILED FOR LIFE IMPRISONMENT, KINDLY VIEW THE DOCUMENTS TO UNDERSTAND
THAT THEY ARE FROM THE LEGITIMIZE SOURCE AND YOUR NOW BARED FROM
MAKING ANY OTHER TRANSACTION TILL YOU SEND THE FEE FOR OBTAINING THE
DOCUMENT ON YOUR BEHALF OR YOU WILL FACE THE FACE THAT WE PLAY FOR
YOUR CONCERN,

AM HERE TO GIVING YOU MY HELP THAT ONCE YOU SEND THE FEE YOU WILL
RECEIVE YOUR FUND WITHOUT ANY FEE AGAIN AND STOP CONTACTING ANY EMAIL
TELLING YOU TO SEND MONEY OUT OF YOUR COUNTRY WITHOUT LET US KNOW AND
NOW FOREWORD US ANY EMAIL YOU RECEIVE TELLING YOU TO SEND MONEY

And here is the information to send the fes $75.00 us dollars through
ITUNES CARD OR STEAM WALLET GIFT CARD.

After payment has been made kindly send the below info for pick!
Sender's Name:...........
LOOKING FOREWORD TO HEAR FROM YOUR ?

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.

Mr Christopher 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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Christopher A. Wray - FBI - fbidirectorchristopherwray@outlook.com

Post by Beezwax »

from: FBI Director Christopher Wray <fbidirectorchristopherwray@outlook.com>
date: Feb 22, 2020, 5:14 PM
subject: Re: Subject : OFFICIAL LETTER FROM FBI HEADQUARTERS,
mailed-by: outlook.com

GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and monetary Crimes Division
FBI Headquarters in Washington, DC.
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
+1 775 235 2503,

Attention,

This is to acknowledge the receipt of your email, message well received and noted. We are really for any inconvenience the scammers have caused you. Actually we have been able to arranged your delivery in proper security way to be sure it get to your house peacefully.

However, the US Federal Custom Authority who where keeping your box save since, demands that you should pay their security department SECURITY RETRIEVING FEE of $150.00 before they would allow or release your box to the final delivery.

To hesitate this matter you should try to send $150.00 Dollars TODAY or first thing TOMORROW Morning to enable the CUSTOM release your $8 Millions to you and for the box to be completely deliver to your home address by FBI Delivery Service.

DESCRIPTION OF YOUR TRUNK TO BE DELIVERED.
Type:......CONSIGNMENT TRUNK BOX

Size:....../ 2:1 CM.
Weight:...20.6KG.
Colour:.....COTTON COLOR
Registration NO: #98952457
Serial #1256784315
Pin number…*****

Incumbent New FBI Director,
Mr. Christopher Wray,
+1 775 235 2503,
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Christopher A. Wray - FBI - mwray708@yahoo.com

Post by Beezwax »

from: Mr. Christopher Wray <mwray708@yahoo.com>
date: Feb 24, 2020, 10:55 PM
subject: Urgent
mailed-by: yahoo.com

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE FEDERAL RESERVE BANK HERE IN THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE FROM THE SUPREME COURT OF NIGERIA FUNDS ORIGINATED COUNTRY, NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM THE SUPREME COURT OF NIGERIA, AND IF YOU ARE FOUND GUILTY AS
CHARGED, YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48 HOURS TO PROVE TO US YOU ARE NOT A TERRORIST, FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO, WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM THE SUPREME COURT OF NIGERIA IN OUR NEXT
EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH THIS EMAIL ADDRESS: (mwray708@yahoo.com)

YOURS FAITHFULLY,

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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Christopher A. Wray - FBI - fbiofic@outlook.com

Post by GhanaGeria »

from: FBI OFFICE <fbiofic@outlook.com>
date: Feb 27, 2020, 1:13 AM
subject: ATTENTION: ,.................
mailed-by: outlook.com

CHRISTOPHER ASHER WRAY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATIONFBI. NEW YORK FIELD

ATTENTION: ,

Information reaches me through the office of the USA High commission that your consignment box is recovered at one of the Security Companies, and you declared that you are the owner, but since then you are not responding for the delivery of the box to your address.

On-behalf of the Federal Bureau of investigation, I want you to understand that we have investigated this matter and it is legal. Why did you keep calm on your consignment box?

You must email me back to enable me make contact and arrange for retrieval and delivery of the consignment to you without delay.

I AM WAITING TO HEAR FROM YOU TODAY.

REGARDS

CHRISTOPHER ASHER WRAY
WASHINGTON DC
ROOM, 7367J.
EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Christopher A. Wray - FBI - federalbureauinvestigation02@hotmail.com

Post by Miyuki »

from: Mr. Christopher Wray FBI Director <federalbureauinvestigation02@hotmail.com>
date: Feb 28, 2020, 12:02 PM
subject: ATTENTION:FUND BENEFICIARY Mr. Christopher Wray FBI Director
mailed-by: hotmail.com

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE Branch Banking and Trust Company
HERE IN THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national. And They both claimed to be your representative,
with a power of attorney received from them that you are dead, so they
brought an account to replace your information in other to claim your
fund which it is right now lying DORMANT and UNCLAIMED, below is the
new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

And for your information that this power of attorney also stated to us
that you suffered and died of a throat cancer. so you here by advice
to confirm the truth of this matter to us within the next 24hrs if you
are still alive, by contacting the international monetary fund release
order to effect the release of your fund to you cause are duty is to
ensure that all outstanding foreign/local payment going in and out of
the country are been release and directed to their various
destinations.

So you are here by advice to call or email this office immediately for
clarifications of this matter as we in 48hrs service to give you the
necessary guidelines on how to ensure that your payment is wired to
you with out any further delay.

Note that any further delay from your side could be dangerous, and we
would not be held responsible for any wrong payment.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (mwray708@yahoo.com)

I wait to hear from you soon,

Congratulation to your inheritance fund,

YOURS FAITHFULLY,

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.

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