from: Mr Ude Jna <chicagoairport90@gmail.com>
reply-to: uchewary@gmail.com
date: Jun 4, 2021, 5:12 PM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: gmail.com
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Uche Wary, a Lawyer and Formal
Formal Assistant Attorney General, who assumed the role on June 7,
2021, 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 $8 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 $398 but because of the new bonanza,
$398 has been taken care of. So you are required to send $100 today.
After this week the cost of the permit order will still be $398. So
you are advised to send the $100 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 100, 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.(uchewary@gmail.com)
You are to send the needed fee through Gift card (iTunes, steam
wallet, nordstrom or eBay or Google play)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
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 - uchewary@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - officeimf644@gmail.com
from: MR.CHRISTOPHER WRAY <shirai_scl@docomonet.jp>
reply-to: "MR. KARIM BARHOUMI" <officeimf644@gmail.com>
date: Jun 13, 2021, 5:23 AM
subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
mailed-by: docomonet.jp
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attention Fund Beneficiary!!!
This email has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $12.5million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you ATM VISA CARD or CHECK.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you to receive your fund instantly without any delay, henceforth the stated amount of $12.5million USD has been deposited with the IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to contact the IMF Office in Benin Republic to settle the following bills directly to the IMF
Office,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD
to your home address)
The total amount for everything is $285.00 We have tried our possible best to indicate that this $285.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the IMF Office in-charge of this transaction In order to proceed with this transaction, you will be required to contact IMF director in-charge (KARIM BARHOUMI)via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. KARIM BARHOUMI
E-mail address: ( mail : imfbjoffice@boardermail.com )
E-mail : ( officeimf644@gmail.com )
Office Phone: +229 94265360/ Fax +229 51324576
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
You will also be required to request Western Union or MoneyGram details on how to send the required $285.00 in order to immediately ship your prize of $12.5 Million USD via ATM VISA CARD or CHECK from IMF. Make your option on how you want to receive your payment, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $285.00 ONLY to KARIM BARHOUMI.via information, in, which he shall send to you,
Yours in Service,
Regards.
MR.CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
reply-to: "MR. KARIM BARHOUMI" <officeimf644@gmail.com>
date: Jun 13, 2021, 5:23 AM
subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
mailed-by: docomonet.jp
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attention Fund Beneficiary!!!
This email has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $12.5million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you ATM VISA CARD or CHECK.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you to receive your fund instantly without any delay, henceforth the stated amount of $12.5million USD has been deposited with the IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to contact the IMF Office in Benin Republic to settle the following bills directly to the IMF
Office,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD
to your home address)
The total amount for everything is $285.00 We have tried our possible best to indicate that this $285.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the IMF Office in-charge of this transaction In order to proceed with this transaction, you will be required to contact IMF director in-charge (KARIM BARHOUMI)via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. KARIM BARHOUMI
E-mail address: ( mail : imfbjoffice@boardermail.com )
E-mail : ( officeimf644@gmail.com )
Office Phone: +229 94265360/ Fax +229 51324576
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
You will also be required to request Western Union or MoneyGram details on how to send the required $285.00 in order to immediately ship your prize of $12.5 Million USD via ATM VISA CARD or CHECK from IMF. Make your option on how you want to receive your payment, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $285.00 ONLY to KARIM BARHOUMI.via information, in, which he shall send to you,
Yours in Service,
Regards.
MR.CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
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 - infoonlinepay202@gmail.com
from: Brian Thomas Moynihan <infoonlinepay202@gmail.com>
date: 10 Jun 2021, 16:00
subject: SCAM VICTIMS COMPENSATION FUND
mailed-by: gmail.comFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: infofbi408@consultant.com
SCAM VICTIMS COMPENSATION FUND
ATTN: SCAM VICTIMS
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.
Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.
In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million seven hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President JOE BIDEN
In order for us to secure and protect your information's against impostor/impersonators. NOTE: You are required to contact the remittance director Bank Of America, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you.
Kindly contact the remittance director with the below information:
Bank Name: Bank Of America.
Department Code: 231BAM077.
Address: 115 W 42nd St New York, NY 10036 US.
Attn: Brian Thomas Moynihan
(Chairman Bank Of America)
E-mail: infoonline@consultant.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly. (TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated cooperation.
BEST REGARDS,
Christopher A. Wray
Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
date: 10 Jun 2021, 16:00
subject: SCAM VICTIMS COMPENSATION FUND
mailed-by: gmail.comFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: infofbi408@consultant.com
SCAM VICTIMS COMPENSATION FUND
ATTN: SCAM VICTIMS
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.
Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.
In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million seven hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President JOE BIDEN
In order for us to secure and protect your information's against impostor/impersonators. NOTE: You are required to contact the remittance director Bank Of America, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you.
Kindly contact the remittance director with the below information:
Bank Name: Bank Of America.
Department Code: 231BAM077.
Address: 115 W 42nd St New York, NY 10036 US.
Attn: Brian Thomas Moynihan
(Chairman Bank Of America)
E-mail: infoonline@consultant.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly. (TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated cooperation.
BEST REGARDS,
Christopher A. Wray
Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
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 - federal.office.fbi2@usa.com
from: MR CHRISTOHPER WRAY <jamestony764@gmail.com>
reply-to: federal.office.fbi2@usa.com
date: May 28, 2021, 7:45 AM
subject: Phone number text or what’s app (575) 727-3211 ,,,
mailed-by: gmail.com
HELLO DEAR ATTENTION . WE ARE CONTACTING YOU FROM THE WHITE HOUSE OF
WASHINGTON DC USA . WE ARE CONTACTING YOU REGARDING YOUR FUNDS OF
$300, MILLIONS UNITED STATE DOLLARS WE HAVE FOR YOU AS YOUR
COMPENSATION FUNDS FOR ALL YOUR SCAMS VISIT AND SOME OF YOUR UNPAID
SALARIES CHECK FROM GOVERNMENT. THIS NUMBER YOU CAN USE IT REACH OUR
PRESIDENT AND THE FORMER PRESIDENT. EVEN THE FBI DIRECTOR. THAT'S
OFFICE NUMBER . Mr CHRISTOPHER A WARY . Mr TRUMP . WITH OUR PRESIDENT
MR JOE BIDEN .
RIGHT NOW YOU ARE TALKING WITH MR CHRISTOPHER THE FBI DIRECTORS SO
PLEASE WE NEED YOUR ATTENTION. YOU WILL RECEIVE YOUR FUNDS AS SOON AS
POSSIBLE YOU GER BACK NOW THANKS...
Phone number text or what’s app (575) 727-3211 ,,,
Email: federal.office.fbi2@usa.com
reply-to: federal.office.fbi2@usa.com
date: May 28, 2021, 7:45 AM
subject: Phone number text or what’s app (575) 727-3211 ,,,
mailed-by: gmail.com
HELLO DEAR ATTENTION . WE ARE CONTACTING YOU FROM THE WHITE HOUSE OF
WASHINGTON DC USA . WE ARE CONTACTING YOU REGARDING YOUR FUNDS OF
$300, MILLIONS UNITED STATE DOLLARS WE HAVE FOR YOU AS YOUR
COMPENSATION FUNDS FOR ALL YOUR SCAMS VISIT AND SOME OF YOUR UNPAID
SALARIES CHECK FROM GOVERNMENT. THIS NUMBER YOU CAN USE IT REACH OUR
PRESIDENT AND THE FORMER PRESIDENT. EVEN THE FBI DIRECTOR. THAT'S
OFFICE NUMBER . Mr CHRISTOPHER A WARY . Mr TRUMP . WITH OUR PRESIDENT
MR JOE BIDEN .
RIGHT NOW YOU ARE TALKING WITH MR CHRISTOPHER THE FBI DIRECTORS SO
PLEASE WE NEED YOUR ATTENTION. YOU WILL RECEIVE YOUR FUNDS AS SOON AS
POSSIBLE YOU GER BACK NOW THANKS...
Phone number text or what’s app (575) 727-3211 ,,,
Email: federal.office.fbi2@usa.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 - christopherwray12@aol.com
from: Mr. Christopher Wray <barrjohnsong@gmail.com>
reply-to: christopherwray12@aol.com
date: Jun 13, 2021, 9:10 AM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: gmail.com
Greeting From FBI Headquarters Washington DC 20535-0001
The Federal Bureau of Investigation FBI Washington DC believe you received
the previous message we sent to you, prior to your dealings with the US
Custom Authority at (JFK) John F. Kennedy International Airport New York
as regards to your over-due contract payment consignment trunk box worth $
8,000.000.00 (Eight million dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that
your contract payment is 100 % genuine and hitch free from all facet and
of which you have the lawful right to claim your fund without any further
delay.
This is to let you know that we have just been informed through secrete
source that the US Custom Authority at (JFK) John F. Kennedy International
Airport New York is making arrangement to have your contract 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
contract fund to her, since you have chosen to ignore their messages and
refuse to pay the required $400 for Custom Clearance Certificate charges
as imposed, despite the advice we gave to you.
I want to personally assure you once again that you will have every course
to smile and be happy upon conclusion of this project, as we will continue
monitoring all your services with them at all level as well as your
correspondence until you have received your Metal Trunk Box accordingly.
As a lawful legal owner, we are
hereby to protect your interest and that is the reason why we are doing
all we can to make sure all goes well because this is a huge amount of
money which we do not wish for you to lose. We understand that the
imposed fee might be too much for you to pay so to further make things
easier for you, we have discussed with the US Custom Authority at (JFK)
John F. Kennedy International Airport New York pleaded on your behalf for
them to give you the grace of sending half of the charges $200 for now
after which the Diplomatic Agent delivery your consignment trunk box to
you then once you receive your fund you can then pay the balance $200.
All we want you to do right now is to send the half of the money via steam wallet card
Customs authority tohelp us obtain the Customs Clearance Certificate and the diplomat will
make the delivery to your home address tomorrow morning.
You re required to buy steam wallet card and send.
Contact us right away and let us know when you send half of the charges as
we discussed with them to enable them to route your fund to you with
immediate effect. This is a lifetime opportunity and we will advise you
take advantage of it, before it It is too late to do so.
Also, we are informed that we came to an agreement with the US Custom
Authority at (JFK) John F. Kennedy International Airport New York that you
will be sending half of the fee latest before the end of tomorrow. So
please we will advise that you send the fee right away because if you fail
to do that, then they will
have no other choice than to release your fund to Mrs. Jane Frederick who
is ready to work with them and that am sure will be a very great loss to
you as we You will not be able to help you then,
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me
your direct mobile line for private communication. All the messages you
have been receiving from those low life fake peoples were from her the
same group of fake members only to confuse you. To Visit FBI Headquarters
/ Tours. Our Headquarters is located between 9th and 10th Streets in
northwest Washington, DC The closest Metro subway stops are Federal
The triangle on the Orange / Blue lines, Gallery Place / Chinatown and
Metro Center on the Red line, and Archives / Navy Memorial on the Yellow
and Green lines
Mr.Christopher Wray
reply-to: christopherwray12@aol.com
date: Jun 13, 2021, 9:10 AM
subject: Greeting From FBI Headquarters Washington DC 20535-0001
mailed-by: gmail.com
Greeting From FBI Headquarters Washington DC 20535-0001
The Federal Bureau of Investigation FBI Washington DC believe you received
the previous message we sent to you, prior to your dealings with the US
Custom Authority at (JFK) John F. Kennedy International Airport New York
as regards to your over-due contract payment consignment trunk box worth $
8,000.000.00 (Eight million dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that
your contract payment is 100 % genuine and hitch free from all facet and
of which you have the lawful right to claim your fund without any further
delay.
This is to let you know that we have just been informed through secrete
source that the US Custom Authority at (JFK) John F. Kennedy International
Airport New York is making arrangement to have your contract 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
contract fund to her, since you have chosen to ignore their messages and
refuse to pay the required $400 for Custom Clearance Certificate charges
as imposed, despite the advice we gave to you.
I want to personally assure you once again that you will have every course
to smile and be happy upon conclusion of this project, as we will continue
monitoring all your services with them at all level as well as your
correspondence until you have received your Metal Trunk Box accordingly.
As a lawful legal owner, we are
hereby to protect your interest and that is the reason why we are doing
all we can to make sure all goes well because this is a huge amount of
money which we do not wish for you to lose. We understand that the
imposed fee might be too much for you to pay so to further make things
easier for you, we have discussed with the US Custom Authority at (JFK)
John F. Kennedy International Airport New York pleaded on your behalf for
them to give you the grace of sending half of the charges $200 for now
after which the Diplomatic Agent delivery your consignment trunk box to
you then once you receive your fund you can then pay the balance $200.
All we want you to do right now is to send the half of the money via steam wallet card
Customs authority tohelp us obtain the Customs Clearance Certificate and the diplomat will
make the delivery to your home address tomorrow morning.
You re required to buy steam wallet card and send.
Contact us right away and let us know when you send half of the charges as
we discussed with them to enable them to route your fund to you with
immediate effect. This is a lifetime opportunity and we will advise you
take advantage of it, before it It is too late to do so.
Also, we are informed that we came to an agreement with the US Custom
Authority at (JFK) John F. Kennedy International Airport New York that you
will be sending half of the fee latest before the end of tomorrow. So
please we will advise that you send the fee right away because if you fail
to do that, then they will
have no other choice than to release your fund to Mrs. Jane Frederick who
is ready to work with them and that am sure will be a very great loss to
you as we You will not be able to help you then,
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me
your direct mobile line for private communication. All the messages you
have been receiving from those low life fake peoples were from her the
same group of fake members only to confuse you. To Visit FBI Headquarters
/ Tours. Our Headquarters is located between 9th and 10th Streets in
northwest Washington, DC The closest Metro subway stops are Federal
The triangle on the Orange / Blue lines, Gallery Place / Chinatown and
Metro Center on the Red line, and Archives / Navy Memorial on the Yellow
and Green lines
Mr.Christopher Wray
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.