from: CHRISTOPHER A. WRAY <fbi.onlinedesk@gmail.com>
reply-to: christopher.fbi.wray.A@outlook.com
date: Jul 27, 2021, 3:37 PM
subject: FBI DIRECTOR
mailed-by: gmail.com
WARNING
THE WORLD BANK GROUP AND FEDERAL RESERVE BANK WILL CANCEL YOUR PENDING PAYMENT IF YOU DON'T SEND THE FEE THEY DEMANDED FOR, YOU HAVE ONLY FEW DAYS AND HOURS TO SEND THE MONEY TO DR JOHN C. WILLIAMS BECAUSE HE CAN'T DO ANYTHING ONCE THE TIME ELAPSES. DO WHAT IS NECESSARY NOW.
BEST REGARDS
AGENT CHRISTOPHER A. WRAY
FBI DIRECTOR
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christopher A. Wray - FBI - christopher.fbi.wray.A@outlook.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 - fbiusa169@outlook.com
from: Federal Bureau of Investigation (FBI) <mr.davidlipton01@gmail.com>
reply-to: fbiusa169@outlook.com
date: Aug 31, 2021, 4:10 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3days
ago. It is obvious that you have not received your fund which is to
the tune of $4.8Million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason 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.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the British Government to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who
have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now how would you like to
receive your payment? Because we have two method of payment which is
by Check or by ATM card? ATM Card: We will be issuing you a custom pin
on your ATM card which you will use to withdraw up to $5,000 per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 4 years time which is 2024. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Even
if you do not have a bank account.
For Check: It will be deposited in your bank for it to be cleared
within three working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via FedEx. Because
we have signed a contract with fedEx which should expire in next three
weeks you will only need to pay $350 instead of $550 saving you $200
So if you pay before the one weeks you save $200 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any.
Also remember that all you will ever have to spend is $350.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the receipt
of payment has been confirmed.
Note: Everything has been taken care of by the Federal Bureau of
Investigation (FBI) and United Nation including taxes, custom paper
and clearance duty so all you will ever need to pay is $350. DO NOT
SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $550 but because fedEx have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered
for international shipping We had to sign contract with them for bulk
shipping which makes the fees reduce from the actual fee of $550 to
$350 nothing more and no hidden fees of any sort!To effect the release
of your fund valued at $4.8Million us dollars.
Preferred Payment Method Upon receipt of payment the delivery officer
will ensure that your package is sent within 24 working hours. Because
we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping.
Yours sincerely,
Mr Christopher A Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
reply-to: fbiusa169@outlook.com
date: Aug 31, 2021, 4:10 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3days
ago. It is obvious that you have not received your fund which is to
the tune of $4.8Million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason 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.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the British Government to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who
have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now how would you like to
receive your payment? Because we have two method of payment which is
by Check or by ATM card? ATM Card: We will be issuing you a custom pin
on your ATM card which you will use to withdraw up to $5,000 per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 4 years time which is 2024. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it. Even
if you do not have a bank account.
For Check: It will be deposited in your bank for it to be cleared
within three working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via FedEx. Because
we have signed a contract with fedEx which should expire in next three
weeks you will only need to pay $350 instead of $550 saving you $200
So if you pay before the one weeks you save $200 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any.
Also remember that all you will ever have to spend is $350.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the receipt
of payment has been confirmed.
Note: Everything has been taken care of by the Federal Bureau of
Investigation (FBI) and United Nation including taxes, custom paper
and clearance duty so all you will ever need to pay is $350. DO NOT
SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $550 but because fedEx have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered
for international shipping We had to sign contract with them for bulk
shipping which makes the fees reduce from the actual fee of $550 to
$350 nothing more and no hidden fees of any sort!To effect the release
of your fund valued at $4.8Million us dollars.
Preferred Payment Method Upon receipt of payment the delivery officer
will ensure that your package is sent within 24 working hours. Because
we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping.
Yours sincerely,
Mr Christopher A Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 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.
Christopher A. Wray - FBI - fbichriistopherwray@gmail.com
from: Mr. Christopher A Wray <barrister.henryemeka@gmail.com>
reply-to: fbichriistopherwray@gmail.com
date: Aug 31, 2021, 9:23 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via BANK delivery process. So we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank of Canada have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on in Canada and USA, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Canada, for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the Bank of Canada and they have loaded your $40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Company Name: Federal Express Courier Service.
Email: fedexdeliverycompaniy@gmail.com
Directors Name: Mr.Frank Smith
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
reply-to: fbichriistopherwray@gmail.com
date: Aug 31, 2021, 9:23 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via BANK delivery process. So we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank of Canada have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on in Canada and USA, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Canada, for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the Bank of Canada and they have loaded your $40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Company Name: Federal Express Courier Service.
Email: fedexdeliverycompaniy@gmail.com
Directors Name: Mr.Frank Smith
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - mr.davidlipton01@gmail.com
from: FEDERAL BUREAU INVESTIGATION FBI <phillip.cooke2015@gmail.com>
reply-to: mr.davidlipton01@gmail.com
date: Sep 1, 2021, 3:21 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3days
ago. It is obvious that you have not received your fund which is to
the tune of $4.8Million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason 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.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the British Government to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who
have been found not to have receive their Contract
Sum,Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Check or by ATM card? ATM Card: We will be issuing you a
custom pin on your ATM card which you will use to withdraw up to
$5,000 per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2024. Also
with the ATM card you will be able to transfer your funds to your
local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank
account.
For Check: It will be deposited in your bank for it to be cleared
within three working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via FedEx. Because
we have signed a contract with fedEx which should expire in next three
weeks you will only need to pay $350 instead of $550 saving you $200
So if you pay before the one weeks you save $200 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $350.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to
you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Bureau of
Investigation (FBI) and United Nation including taxes, custom paper
and clearance duty so all you will ever need to pay is $350. DO NOT
SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $550 but because fedEx have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered
for international shipping We had to sign contract with them for bulk
shipping which makes the fees reduce from the actual fee of $550 to
$350 nothing more and no hidden fees of any sort!To effect the release
of your fund valued at $4.8Million us dollars.
Preferred Payment Method Upon receipt of payment the delivery officer
will ensure that your package is sent within 24 working hours. Because
we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping.
Finally, We want you to send the $350 Dollars today thru a Gift Card
to enable us deliver your ATM Card to your house address within 24
hours. You can buy a Itunes Cards of $100 dollars, $100 dollars, $100
dollars,$50 dollars to make it $350 dollars total and send it
immediately to enable us register your ATM Card today for you to
receive it. Make sure to send the pictures of the cards.
This is the last opportunity you have to claim your winning funds and
what it will cost you now are just Steam Cards of $350.00 and nothing
more
Yours sincerely,
Mr Christopher A Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
reply-to: mr.davidlipton01@gmail.com
date: Sep 1, 2021, 3:21 AM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3days
ago. It is obvious that you have not received your fund which is to
the tune of $4.8Million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason 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.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the British Government to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who
have been found not to have receive their Contract
Sum,Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Check or by ATM card? ATM Card: We will be issuing you a
custom pin on your ATM card which you will use to withdraw up to
$5,000 per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2024. Also
with the ATM card you will be able to transfer your funds to your
local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank
account.
For Check: It will be deposited in your bank for it to be cleared
within three working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via FedEx. Because
we have signed a contract with fedEx which should expire in next three
weeks you will only need to pay $350 instead of $550 saving you $200
So if you pay before the one weeks you save $200 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $350.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully delivered to
you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Bureau of
Investigation (FBI) and United Nation including taxes, custom paper
and clearance duty so all you will ever need to pay is $350. DO NOT
SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $550 but because fedEx have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered
for international shipping We had to sign contract with them for bulk
shipping which makes the fees reduce from the actual fee of $550 to
$350 nothing more and no hidden fees of any sort!To effect the release
of your fund valued at $4.8Million us dollars.
Preferred Payment Method Upon receipt of payment the delivery officer
will ensure that your package is sent within 24 working hours. Because
we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping.
Finally, We want you to send the $350 Dollars today thru a Gift Card
to enable us deliver your ATM Card to your house address within 24
hours. You can buy a Itunes Cards of $100 dollars, $100 dollars, $100
dollars,$50 dollars to make it $350 dollars total and send it
immediately to enable us register your ATM Card today for you to
receive it. Make sure to send the pictures of the cards.
This is the last opportunity you have to claim your winning funds and
what it will cost you now are just Steam Cards of $350.00 and nothing
more
Yours sincerely,
Mr Christopher A Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 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.
Christopher A. Wray - FBI - fbiichristopherwray@gmail.com
from: Mr. Christopher A Wray <barrister.henryemeka@gmail.com>
reply-to: fbiichristopherwray@gmail.com
date: Sep 2, 2021, 1:02 PM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via BANK delivery process. So we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank of Canada have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on in Canada and USA, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Canada, for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the Bank of Canada and they have loaded your $40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Company Name: Federal Express Courier Service.
Email: fedexdeliverycompaniy@gmail.com
Directors Name: Mr.Frank Smith
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
reply-to: fbiichristopherwray@gmail.com
date: Sep 2, 2021, 1:02 PM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via BANK delivery process. So we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Bank of Canada have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on in Canada and USA, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Canada, for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the Bank of Canada and they have loaded your $40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Company Name: Federal Express Courier Service.
Email: fedexdeliverycompaniy@gmail.com
Directors Name: Mr.Frank Smith
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.