from: FBI <officetransferhughes@gmail.com>
reply-to: fbif40@aol.com
date: Sep 15, 2021, 1:10 PM
subject: Greeting From FBI Headquarters Washington DC 20575-4001
mailed-by: gmail.com
Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20575-4001
Am the newly appointed FBI Director, Christopher Wray, a Lawyer and
Formal Formal Assistant Attorney General, who assumed the role on
SEP 15,2021, after the dismissal of James Comey by President Donald
Trump.
This is to officially inform you that James B Comey has been fired by
our President following political controversies ranging from the Trump
campaign's connections to Russia 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.That is 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 am 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 $10Billion which will be delivered to you within 24
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 document 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 $25 but because of the new year
bonanza,300 has been taken care of. So you are required to send $25
today.After this week the cost of the permit order will still be $25.
So you are advised to send the $25 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 $25,am different from James and am trying to make this office the
nation’s most cherished and respected institutions
Thanks as I am waiting urgently here from you.
Below is the information to send the $25 Through World Remit or Ria
or iTunes card or Steam wallet
Receiver's Name__ UGOCHI ELIZY
receiver's Address __No 17 Gariki Road Cotonou,Benin
republic. Country _Benin Republic
question: to whom
answer: ife
amount: $25 us dollars
Senders:
Mtcn:
You can send it via World Remit or Ria.
Yours in service,
Christopher Wray
Director,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20575-4001
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.
-
KopyCat
- Scammer Slammer

- Posts: 1904
- Joined: 15 Sep 2021
Christopher A. Wray - FBI - fbif40@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout

- Posts: 7167
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fbichristopheraw@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Christopher A. Wray <barrymoorepeterss@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Mar 22, 2021, 9:13 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
from: FBI/Christopher A Wray <fedexdeliverycompaniy@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Mar 5, 2021, 8:31 AM
subject: Seal of the Federal Bureau of Investigation
mailed-by: gmail.com
from: FBI/Christopher A Wray <mrhazardmorris60@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Dec 27, 2020, 3:12 PM
subject: Looking forward to hear from you as soon
mailed-by: gmail.com
from: FBI/Christopher A Wray <jpmogan.info.bank@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Dec 8, 2020, 8:25 AM
subject: Seal of the Federal Bureau of Investigation
mailed-by: gmail.com
from: FBI/Christopher A Wray <mrhazardmorris60@gmail.com>
reply-to: barrymoorepeterss@gmail.com
date: Oct 5, 2021, 10:53 AM
subject: Seal of the Federal Bureau of Investigation
mailed-by: gmail.com
from: Christopher A. Wray <barrymoorepeterss@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Mar 22, 2021, 9:13 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
from: FBI/Christopher A Wray <fedexdeliverycompaniy@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Mar 5, 2021, 8:31 AM
subject: Seal of the Federal Bureau of Investigation
mailed-by: gmail.com
from: FBI/Christopher A Wray <mrhazardmorris60@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Dec 27, 2020, 3:12 PM
subject: Looking forward to hear from you as soon
mailed-by: gmail.com
from: FBI/Christopher A Wray <jpmogan.info.bank@gmail.com>
reply-to: fbichristopheraw@gmail.com
date: Dec 8, 2020, 8:25 AM
subject: Seal of the Federal Bureau of Investigation
mailed-by: gmail.com
from: FBI/Christopher A Wray <mrhazardmorris60@gmail.com>
reply-to: barrymoorepeterss@gmail.com
date: Oct 5, 2021, 10:53 AM
subject: Seal of the Federal Bureau of Investigation
mailed-by: 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.
-
KopyCat
- Scammer Slammer

- Posts: 1904
- Joined: 15 Sep 2021
Christopher A. Wray - FBI - o2809007@gmail.com
from: Mr. Christopher Wray <pbmw1553@gmail.com>
reply-to: o2809007@gmail.com
date: Sep 21, 2021, 6:08 AM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION: BENEFICIARY
FROM: MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC.
I am Mr. Christopher Asher Wray. I was sworn in as the Director of the FBI on August 2, 2017. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.
How are you & your family today? hope fine, I'm so sorry for my late communication back to you. I was waiting to receive confirmation from Dr. Patrice Talon the president of Benin Republic before getting in touch with you on the way forward.
I am sending you this mail as a REMINDER regarding your ATM package Worth of $35 Billion US Dollars to deliver to your home address. This $35 Billion US Dollars was shifted by Dr. Patrice Talon the president of Benin Republic to deliver to you through Wells Fargo Bank San Francisco California.
However. I received an update from Mr. David Stith the Vice President/District Manager at Wells Fargo Bank San Francisco California that there will be a Flight tomorrow by 10pm and will act as your diplomat and deliver the package to you which will take him only 18 hours to your home address. As the Vice President of Wells Fargo Bank. Mr. David Stith has the veto power to pass through Airport Customs and security Agents without personal inspection or inspecting what I carry along. so there will be no stoppage from any Airport security.
We have waived all your Clearance Fees” and authorized Mr. David Stith to fly with this your approved ATM package to make the delivery to you without any delay. The only Fee you will Pay to confirm your ATM package in your possession is the Air Flight Weight Fee of your ATM package which is the sum of USD$250 .00 only. But due to we don't know your financial situation at this time I will assist you with the sum of USD$150 to enable you raise $100 to have your ATM package delivered at your doorstep,
As you receive your ATM package Mr. David Stith will follow you to any ATM Machine center around you so you can withdraw money from your ATM Visa Card and then balance the USD$150 before he can proceed back to California state in the Western United States. Mr. David Stith has taken this assignment upon himself to help receive your ATM package because we understand that you have really paid so much to the courier company and nothing was received by you.
For your own good and benefit, you are urgently advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $100 is the only fee and final payment you have my assurance. We advise you to buy a USD$100 Google Play Card - iTunes card or Steam Wallet Card immediately when you receive this message. And as soon as Mr. David Stith arrives in your state with your ATM Visa Card then he will instantly call you so that you will give me a direction on how he can meet you Face to Face and will physically hand over your ATM Visa Card before proceeding back to his official duty Post in the States.
There is not much time left and the fee needs to be paid today to enable him to board tonight's flight and it will take 18 hours to get the package delivered to you. Please treat this as a matter of urgency. Note that your unclaimed ATM package will be returned to the Benin federal government treasuries account after 3 days for final diversion.
So, you are urgently advised to comply with our demand so that your ATM package will be delivered to your home address without any further delay.
We are here to protect you from any problem till you receive your ATM package. Your package will be delivered to you within 18 hours to your destination without any further delay. So, you should try your best to enable them to route your funds to you with immediate effect because this is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so. Your urgent response is needed so that we will be aware that you have received this message.
Thank you for your understanding
Mr. Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
reply-to: o2809007@gmail.com
date: Sep 21, 2021, 6:08 AM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION: BENEFICIARY
FROM: MR.CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC.
I am Mr. Christopher Asher Wray. I was sworn in as the Director of the FBI on August 2, 2017. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.
How are you & your family today? hope fine, I'm so sorry for my late communication back to you. I was waiting to receive confirmation from Dr. Patrice Talon the president of Benin Republic before getting in touch with you on the way forward.
I am sending you this mail as a REMINDER regarding your ATM package Worth of $35 Billion US Dollars to deliver to your home address. This $35 Billion US Dollars was shifted by Dr. Patrice Talon the president of Benin Republic to deliver to you through Wells Fargo Bank San Francisco California.
However. I received an update from Mr. David Stith the Vice President/District Manager at Wells Fargo Bank San Francisco California that there will be a Flight tomorrow by 10pm and will act as your diplomat and deliver the package to you which will take him only 18 hours to your home address. As the Vice President of Wells Fargo Bank. Mr. David Stith has the veto power to pass through Airport Customs and security Agents without personal inspection or inspecting what I carry along. so there will be no stoppage from any Airport security.
We have waived all your Clearance Fees” and authorized Mr. David Stith to fly with this your approved ATM package to make the delivery to you without any delay. The only Fee you will Pay to confirm your ATM package in your possession is the Air Flight Weight Fee of your ATM package which is the sum of USD$250 .00 only. But due to we don't know your financial situation at this time I will assist you with the sum of USD$150 to enable you raise $100 to have your ATM package delivered at your doorstep,
As you receive your ATM package Mr. David Stith will follow you to any ATM Machine center around you so you can withdraw money from your ATM Visa Card and then balance the USD$150 before he can proceed back to California state in the Western United States. Mr. David Stith has taken this assignment upon himself to help receive your ATM package because we understand that you have really paid so much to the courier company and nothing was received by you.
For your own good and benefit, you are urgently advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $100 is the only fee and final payment you have my assurance. We advise you to buy a USD$100 Google Play Card - iTunes card or Steam Wallet Card immediately when you receive this message. And as soon as Mr. David Stith arrives in your state with your ATM Visa Card then he will instantly call you so that you will give me a direction on how he can meet you Face to Face and will physically hand over your ATM Visa Card before proceeding back to his official duty Post in the States.
There is not much time left and the fee needs to be paid today to enable him to board tonight's flight and it will take 18 hours to get the package delivered to you. Please treat this as a matter of urgency. Note that your unclaimed ATM package will be returned to the Benin federal government treasuries account after 3 days for final diversion.
So, you are urgently advised to comply with our demand so that your ATM package will be delivered to your home address without any further delay.
We are here to protect you from any problem till you receive your ATM package. Your package will be delivered to you within 18 hours to your destination without any further delay. So, you should try your best to enable them to route your funds to you with immediate effect because this is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so. Your urgent response is needed so that we will be aware that you have received this message.
Thank you for your understanding
Mr. Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Roxy
- Scout

- Posts: 7167
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fbi.fbi@collaborative.li
From: FBI <thierry.prabonne@ac-aix-marseille.fr>
Reply-To: <fbi.fbi@collaborative.li>
Date: September 22, 2021 9:52 AM
Subject: FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
WARNING,
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mails. If you fail to respond back to us with the payment, then we would be forced to contact other security agencies and have your name blacklisted.
We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations.
Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below.
The federal bureau of investigation (FBI) is using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director CHRISTOPHER A WRAY. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.
I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $100.00 usd only and i believe this process is cheaper for you.
You need to do every possible thing today to get this process done because director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters when they had a deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till tomorrow from now so that you could get this process done because i learnt that you were sent several email without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you.
Get Back To Me Urgent with the $100.00 you are to pay the fee by Apple gift card or steam wallet gift card. send the gift card code number or picture to this email or to my phone number so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your funds worth $13.5 million USD to be
completed which was supposed to have been transferred to you all this while.
Note/ all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned.
PERFECT REGARD
Christopher A. Wray
202 852 4968
Director of the Federal Bureau of Investigation (FBI)
Email: fbi.fbi@collaborative.li
Reply-To: <fbi.fbi@collaborative.li>
Date: September 22, 2021 9:52 AM
Subject: FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
WARNING,
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mails. If you fail to respond back to us with the payment, then we would be forced to contact other security agencies and have your name blacklisted.
We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations.
Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below.
The federal bureau of investigation (FBI) is using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director CHRISTOPHER A WRAY. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.
I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $100.00 usd only and i believe this process is cheaper for you.
You need to do every possible thing today to get this process done because director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters when they had a deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till tomorrow from now so that you could get this process done because i learnt that you were sent several email without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you.
Get Back To Me Urgent with the $100.00 you are to pay the fee by Apple gift card or steam wallet gift card. send the gift card code number or picture to this email or to my phone number so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your funds worth $13.5 million USD to be
completed which was supposed to have been transferred to you all this while.
Note/ all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned.
PERFECT REGARD
Christopher A. Wray
202 852 4968
Director of the Federal Bureau of Investigation (FBI)
Email: fbi.fbi@collaborative.li
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.
-
WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - officefile828@gmail.com
from: FBI, Director <foreignlegallremittancedpt@gmail.com>
reply-to: officefile828@gmail.com
date: Sep 23, 2021, 12:03 PM
subject: Federal Bureau Investigation.
mailed-by: gmail.com
Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attention
This is an official advice from the Federal Bureau of Investigation
and it only for SCAM VICTIMS. It
has come to our notice that the Bank of America has a huge amount of
money worth $10.5 Million United
State Dollars in your name and to be transfer to your account but we
the F.B.I need a proper
verification document called Diplomatic Immunity Seal Of Transfer"
(DIST) to proof you the beneficiary
and start the transfer of your fund to your account.
Today is the final warning to you that you are going to receive
through me. Do you get that? I hope you
understand how many times this message has been sent to you. We have
warned you so many times and you
have decided to ignore our e-mails or because you believe we have not
been instructed to get you
arrested today, if you fail to respond back to us with the payment
details below, then we would first
send a letter to the MAYOR of the city where you reside in you city
and direct them to close your bank
account until you have been jailed and all your properties will be
confiscated by the FBI, CIA and
other enforcement agency. We would also send a letter to the
company/agency that you are working for so
that they could get you fired until we are through with our
investigations because a suspect is not
supposed to be working for the government or any private organization.
We have decided to contact you directly to acquire the proper
verifications and proof from you to show
that you are the rightful person to receive this fund. We want to make
sure it’s a clean and legal
money you are about to receive before we can instruct the Bank to
transfer your fund to your account.
So you are advised to forward us the "Diplomatic Immunity Seal Of
Transfer" (DIST), if you have it in
your position to verify that the money you're about to receive is
legal and legitimate.
Your ID which we have in our database have been sent to all the crimes
agencies in your city for them
to inset you in their website as an internet fraudsters and to warn
people from having any deals with
you.This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED
as you were instructed in the e-mail below. This is the federal bureau
of investigation (FBI) am
writing in response to the e-mail you sent to us and am using this
medium to inform you that there is
no more time left to waste because you have been given a mandate. As
stated earlier, to have the
document endorsed, signed and stamped without failure, you must adhere
to these directives to avoid you
blaming yourself at last when we must have arrested and jailed you for
life and all your properties
will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the
reason why we didn't hear from
you, as our director has already been notified about you get the
process completed yesterday and right
now the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as
strictly signed by the FBI director. We have investigated and found
out that you didn't have any idea
when the fraudulent deal was committed with your
information's/identity and right now your ID is placed
on our website as a wanted person, I believe you know that it will be
a shame to you and your entire
family because after then it will be announce in all the local
channels that you are wanted by the
Federal bureau.
Note if you don't have these documents as required, you are advised to
contact Mr. Ronke Phillips, the
person in charge in getting your said document called "Diplomatic
Immunity Seal of Transfer" (DIST),
for your immediate fund transfer to your Personal Bank Account. Also
we have confirmed that the amount
required to procure your document which is called the Diplomatic
Immunity Seal of Transfer (DIST) will
cost you a total sum of $200 only
You are required to make the administrative payment of $100 for the
Diplomatic Immunity Seal through
GIFT CARD ITUNES CARD OF $200 to enable us make the delivery to your
designated home address.
Note: You are advised to mail Mr. Ronke Phillips the payment details,
for him to get your (D.I.S.T)
Document procured for the release of your fund. Contact him with his
information given below;
Name: Mr. Donald John
E-mail:(officefile828@gmail.com)
You should also contact Mr. Ronke Phillips with the required details
regarding the release of your fund
to your own personal Bank Account and only with the following
requirement to get your D.I.S.T Document
procured is given below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available
the most complete and updated
records possible for the enhancement of public safety, welfare and
security of society while
recognizing the importance of individual privacy rights. Failure to
produce the above requirement to
us, legal action will be taken immediately by arresting and detaining
you. You shall be tried and if
found guilty, you will be jailed as terrorism, drug trafficking and
money laundering is a serious
problem in our community today. We the F.B.I will not stop at any
length in tracking down and
prosecuting any criminal who indulge in this criminal act. You're
advised to keep us posted with the
requirement to enable us follow up with the release of your fund
transfer immediately to your own
personal Bank Account.
Regards,
Federal Bureau Investigation.
Christopher A. Wray III,
FBI, Director.
reply-to: officefile828@gmail.com
date: Sep 23, 2021, 12:03 PM
subject: Federal Bureau Investigation.
mailed-by: gmail.com
Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attention
This is an official advice from the Federal Bureau of Investigation
and it only for SCAM VICTIMS. It
has come to our notice that the Bank of America has a huge amount of
money worth $10.5 Million United
State Dollars in your name and to be transfer to your account but we
the F.B.I need a proper
verification document called Diplomatic Immunity Seal Of Transfer"
(DIST) to proof you the beneficiary
and start the transfer of your fund to your account.
Today is the final warning to you that you are going to receive
through me. Do you get that? I hope you
understand how many times this message has been sent to you. We have
warned you so many times and you
have decided to ignore our e-mails or because you believe we have not
been instructed to get you
arrested today, if you fail to respond back to us with the payment
details below, then we would first
send a letter to the MAYOR of the city where you reside in you city
and direct them to close your bank
account until you have been jailed and all your properties will be
confiscated by the FBI, CIA and
other enforcement agency. We would also send a letter to the
company/agency that you are working for so
that they could get you fired until we are through with our
investigations because a suspect is not
supposed to be working for the government or any private organization.
We have decided to contact you directly to acquire the proper
verifications and proof from you to show
that you are the rightful person to receive this fund. We want to make
sure it’s a clean and legal
money you are about to receive before we can instruct the Bank to
transfer your fund to your account.
So you are advised to forward us the "Diplomatic Immunity Seal Of
Transfer" (DIST), if you have it in
your position to verify that the money you're about to receive is
legal and legitimate.
Your ID which we have in our database have been sent to all the crimes
agencies in your city for them
to inset you in their website as an internet fraudsters and to warn
people from having any deals with
you.This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED
as you were instructed in the e-mail below. This is the federal bureau
of investigation (FBI) am
writing in response to the e-mail you sent to us and am using this
medium to inform you that there is
no more time left to waste because you have been given a mandate. As
stated earlier, to have the
document endorsed, signed and stamped without failure, you must adhere
to these directives to avoid you
blaming yourself at last when we must have arrested and jailed you for
life and all your properties
will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the
reason why we didn't hear from
you, as our director has already been notified about you get the
process completed yesterday and right
now the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as
strictly signed by the FBI director. We have investigated and found
out that you didn't have any idea
when the fraudulent deal was committed with your
information's/identity and right now your ID is placed
on our website as a wanted person, I believe you know that it will be
a shame to you and your entire
family because after then it will be announce in all the local
channels that you are wanted by the
Federal bureau.
Note if you don't have these documents as required, you are advised to
contact Mr. Ronke Phillips, the
person in charge in getting your said document called "Diplomatic
Immunity Seal of Transfer" (DIST),
for your immediate fund transfer to your Personal Bank Account. Also
we have confirmed that the amount
required to procure your document which is called the Diplomatic
Immunity Seal of Transfer (DIST) will
cost you a total sum of $200 only
You are required to make the administrative payment of $100 for the
Diplomatic Immunity Seal through
GIFT CARD ITUNES CARD OF $200 to enable us make the delivery to your
designated home address.
Note: You are advised to mail Mr. Ronke Phillips the payment details,
for him to get your (D.I.S.T)
Document procured for the release of your fund. Contact him with his
information given below;
Name: Mr. Donald John
E-mail:(officefile828@gmail.com)
You should also contact Mr. Ronke Phillips with the required details
regarding the release of your fund
to your own personal Bank Account and only with the following
requirement to get your D.I.S.T Document
procured is given below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available
the most complete and updated
records possible for the enhancement of public safety, welfare and
security of society while
recognizing the importance of individual privacy rights. Failure to
produce the above requirement to
us, legal action will be taken immediately by arresting and detaining
you. You shall be tried and if
found guilty, you will be jailed as terrorism, drug trafficking and
money laundering is a serious
problem in our community today. We the F.B.I will not stop at any
length in tracking down and
prosecuting any criminal who indulge in this criminal act. You're
advised to keep us posted with the
requirement to enable us follow up with the release of your fund
transfer immediately to your own
personal Bank Account.
Regards,
Federal Bureau Investigation.
Christopher A. Wray III,
FBI, Director.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.