from: FBI DEPARTMENT <fbidepartment616@gmail.com>
reply-to: georgievakristalina385@gmail.com
date: Nov 8, 2021, 11:07 AM
subject: FUNDS YET TO BE DELIVERED
mailed-by: gmail.com
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
the help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $10.4million USD from a Lottery Company inside the
The United States of America. During our investigation, we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the worldwide, so as to enable you cash the
check instantly without any delay, henceforth the stated amount of
$10.4million USD has been deposited with IMF. We have completed this
investigation and you are hereby approved to receive the winning prize
$10.4 million USD,
as we have verified the entire transaction to be Safe and 100% risk
free, due to the fact that the funds have been deposited with IMF you
will be required to settle the following bills directly to the IMF
Agent in-charge of this transaction who is located at
Washington, D.C. USA,
According to our discoveries, you were required to pay for the
following,
1 Deposit Fee s $ 250 (IMF) INTERNATIONAL CLEARANCE CERTIFICATE
2 delivery Fee's $300 This is the charge for delivery of the
Cashier's Check to
your home address
The total amount for everything is $ 550 We have tried our possible
best to indicate that this $550 should be deducted from your winning
prize but we found out that the funds have already been deposited with IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the Agent in-charge
of this your transaction In order to proceed with this transaction,
you will be required to contact the Agent in-charge in United State
Kristalina Georgieva via e-mail. Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Kristalina Georgieva
Email: (georgievakristalina385@gmail.com)
You will be required to e-mail her with the following information:
FULL NAME........................
ADDRESS............................
CITY..................................
STATE.....................................
ZIP CODE.....................................
DIRECT CONTACT NUMBER:............................
OCCUPATION............................................
Plane How to send the required $ 550 in order to immediately deliver
your prize of $10.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT
from IMF, also include the following transaction code in order for her
to immediately identify this transaction EAUS
This letter will serve as proof that the Federal Bureau of
The investigation is authorizing you to pay the required $ 550 ONLY to
Agent Kristalina Georgieva to the information in which she shall send to you,
Federal Bureau of Investigation (F.B.I)
Hon. Christopher A. Wray.
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Christopher A. Wray - FBI - georgievakristalina385@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Christopher A. Wray - FBI - usa.c1893@aol.com
from: Christopher Wray FBI Director <officecard44@gmail.com>
reply-to: usa.c1893@aol.com
date: Nov 9, 2021, 2:46 AM
subject: INVESTIGATION (FBI)
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
Office of the Director - General
Federal Government Office Division Address: 935 Pennsylvania Ave NW,
Washington, DC 20535, USA
HI
This is to inform you that you have been compensated by the US
Government in the amount of $ 50 million dollars
Which has been received at my office yesterday, I'm sorry to inform
you at last because I was very busy
You need to choose how you want your fund received
(1) Bank to bank bank transfer
(2) Cash delivery
(3) Checks
This is your fundraiser
CODE LE6W361R
keep it a secret for security reasons.
Also send you the current home address
Thanks
And don't forget to report any scam-related issues to the FBI
I'm Mr. Christopher Wray FBI Director
reply-to: usa.c1893@aol.com
date: Nov 9, 2021, 2:46 AM
subject: INVESTIGATION (FBI)
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
Office of the Director - General
Federal Government Office Division Address: 935 Pennsylvania Ave NW,
Washington, DC 20535, USA
HI
This is to inform you that you have been compensated by the US
Government in the amount of $ 50 million dollars
Which has been received at my office yesterday, I'm sorry to inform
you at last because I was very busy
You need to choose how you want your fund received
(1) Bank to bank bank transfer
(2) Cash delivery
(3) Checks
This is your fundraiser
CODE LE6W361R
keep it a secret for security reasons.
Also send you the current home address
Thanks
And don't forget to report any scam-related issues to the FBI
I'm Mr. Christopher Wray FBI Director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Christopher A. Wray - FBI - chairmandrhiifbmbokochi@gmail.com
from: FEDERAL DEBT MANAGEMENT BOARD (FDMB) IN CONJUNCTION WITH FEDERAL BUREAU OF INVESTIGATION ANTI-T <chairmandrhiifbmbokochi@gmail.com>
date: Nov 9, 2021, 6:22 AM
subject: RE: FUND DEBTS
mailed-by: gmail.com
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
FBI OFFICIAL NOTICE:
Attention:
The Honorable Beneficiary
We the Federal Bureau of Investigation (FBI) Washington, DC in
conjunction with our team of secret investigators have discovered your
transferred sum of USD$40M with THE Central Bank of Nigeria Federal
Reserve Bank, Dallas, Texas.
We have demanded detailed explanation from the transferring bank for
the purpose and source of the fund and hereby notify you of our
satisfaction.
As US citizen,it will interest you to know that The Secret Service was
established as a law enforcement agency in 1865.
Since 1984, the Secret Service's investigative responsibilities have
expanded to include crimes that involve financial institution fraud,
computer and telecommunications fraud, false identification documents,
access device fraud, advance fee fraud, electronic funds transfers and
money laundering as it relates to the agency's core violations. some
relevant Security Other Agencies here in the United States of America
have recently been informed through our Global Intelligence Monitoring
network that you presently have a Transaction going on with the
Central Bank of Nigeria, regards to your over-due contract was fully
endorsed in your favor Payment Which accordingly.
It Might Interest you to know that we have taken our time in screening
through your Payment Notification as stipulated on our Protocol of
Operation, and have finally confirmed that your payment is 100%
genuine but due process was not following during transfer / delivery.
Having said all this, we will further advised to re-confirm your
payment data such as.
A new Board by the name FEDERAL DEBT MANAGEMENT BOARD (FDMB) has been
constituted to take full responsibility in paying all
client/contractors/inheritance beneficiary and this board is headed
by Federal Debts Management Board of the Federation;,Dr. H I OKOCHI.
Federal Republic of Nigeria,
All client/contractors/inheritance beneficiary are hereby Mandated to
contact Federal Debts Management Board; Federal Republic of Nigeria,
Dr. H I OKOCHI. on the below stated information;
Dr. H I OKOCHI.
The Chairman FEDERAL DEBT MANAGEMENT BOARD (FDMB)
You are also mandated to reconfirm afresh the following information
for confirmation, approval and payment;
1. Full Name (in capital letters)
2. Current Contact address
3. Direct telephone and fax number
4. Outstanding Long time Total Amount owed USD$40M (contract or
inheritance claims)
5. Banking information to receive the fund.
WARNING! We have been fully informed by the security operative, the
Nigerian Police Force, The FBI, Scotland Yard, Home security and the
UK monitoring Security Agency of the activities of miscreants,
criminal and international fraud syndicate who are at standby to
infiltrate and sabotaging this noble assignment and we have
subsequently set up a formidable security gadget with the help of
foreign security agencies to trap them.
We hereby WARN and ADVICE our client (YOU) to cease further
correspondence with any other
agency/organization/parastatal/bank/offshore agency and security
company and contact the above office headed by the Federal Debts
Management Board for the immediate wire of your fund.
If after receiving this notice and warning we still discover that you
are still in correspondence with any other agency in respect to your
payment; your payment will be canceled with immediate effect and we
will see you as a co-conspirator with these criminals.
This government is out to make deference and we will not be deterred.
Thanks for your understanding and corporation and God bless you.
Yours In Service
For And On Behalf Of The
Federal Bureau of Investigation
Christopher A. Wray
Executive Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, DC 20,535 to 0001
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
date: Nov 9, 2021, 6:22 AM
subject: RE: FUND DEBTS
mailed-by: gmail.com
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
FBI OFFICIAL NOTICE:
Attention:
The Honorable Beneficiary
We the Federal Bureau of Investigation (FBI) Washington, DC in
conjunction with our team of secret investigators have discovered your
transferred sum of USD$40M with THE Central Bank of Nigeria Federal
Reserve Bank, Dallas, Texas.
We have demanded detailed explanation from the transferring bank for
the purpose and source of the fund and hereby notify you of our
satisfaction.
As US citizen,it will interest you to know that The Secret Service was
established as a law enforcement agency in 1865.
Since 1984, the Secret Service's investigative responsibilities have
expanded to include crimes that involve financial institution fraud,
computer and telecommunications fraud, false identification documents,
access device fraud, advance fee fraud, electronic funds transfers and
money laundering as it relates to the agency's core violations. some
relevant Security Other Agencies here in the United States of America
have recently been informed through our Global Intelligence Monitoring
network that you presently have a Transaction going on with the
Central Bank of Nigeria, regards to your over-due contract was fully
endorsed in your favor Payment Which accordingly.
It Might Interest you to know that we have taken our time in screening
through your Payment Notification as stipulated on our Protocol of
Operation, and have finally confirmed that your payment is 100%
genuine but due process was not following during transfer / delivery.
Having said all this, we will further advised to re-confirm your
payment data such as.
A new Board by the name FEDERAL DEBT MANAGEMENT BOARD (FDMB) has been
constituted to take full responsibility in paying all
client/contractors/inheritance beneficiary and this board is headed
by Federal Debts Management Board of the Federation;,Dr. H I OKOCHI.
Federal Republic of Nigeria,
All client/contractors/inheritance beneficiary are hereby Mandated to
contact Federal Debts Management Board; Federal Republic of Nigeria,
Dr. H I OKOCHI. on the below stated information;
Dr. H I OKOCHI.
The Chairman FEDERAL DEBT MANAGEMENT BOARD (FDMB)
You are also mandated to reconfirm afresh the following information
for confirmation, approval and payment;
1. Full Name (in capital letters)
2. Current Contact address
3. Direct telephone and fax number
4. Outstanding Long time Total Amount owed USD$40M (contract or
inheritance claims)
5. Banking information to receive the fund.
WARNING! We have been fully informed by the security operative, the
Nigerian Police Force, The FBI, Scotland Yard, Home security and the
UK monitoring Security Agency of the activities of miscreants,
criminal and international fraud syndicate who are at standby to
infiltrate and sabotaging this noble assignment and we have
subsequently set up a formidable security gadget with the help of
foreign security agencies to trap them.
We hereby WARN and ADVICE our client (YOU) to cease further
correspondence with any other
agency/organization/parastatal/bank/offshore agency and security
company and contact the above office headed by the Federal Debts
Management Board for the immediate wire of your fund.
If after receiving this notice and warning we still discover that you
are still in correspondence with any other agency in respect to your
payment; your payment will be canceled with immediate effect and we
will see you as a co-conspirator with these criminals.
This government is out to make deference and we will not be deterred.
Thanks for your understanding and corporation and God bless you.
Yours In Service
For And On Behalf Of The
Federal Bureau of Investigation
Christopher A. Wray
Executive Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, DC 20,535 to 0001
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - christopheraw827@gmail.com
from: Christopher A Wray <christopheraw827@gmail.com>
date: Nov 16, 2021, 12:50 AM
subject: About an imposters
mailed-by: gmail.com
Hello how are you?
Federal Bureau of Investigation (FBI)
35 Pennsylvania Avenue NW
Washington, D.C., United States
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD which will be sent
to you immediately and you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $10,000 Dollars per day. Reconfirm below data to process with your ATM card fund.
1. Your Full Name.........?
2. Address Where You Want the Courier Company to Send Your ATM Card........?
3. Your Age..............?
4 Occupation...............?
5. cell Phone Numbe.....?
6. Country...................?
Also be informed that your ATM CARD is valued $20 Million USD.
Note that the only fee you will send is $125 dollar Apple gift card for the delivery
and Approval Payment certificate from IMF.
Congratulations
Best regard
MR CHRISTOPHER A. WRAY
FBI DIRECTOR
date: Nov 16, 2021, 12:50 AM
subject: About an imposters
mailed-by: gmail.com
Hello how are you?
Federal Bureau of Investigation (FBI)
35 Pennsylvania Avenue NW
Washington, D.C., United States
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD which will be sent
to you immediately and you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $10,000 Dollars per day. Reconfirm below data to process with your ATM card fund.
1. Your Full Name.........?
2. Address Where You Want the Courier Company to Send Your ATM Card........?
3. Your Age..............?
4 Occupation...............?
5. cell Phone Numbe.....?
6. Country...................?
Also be informed that your ATM CARD is valued $20 Million USD.
Note that the only fee you will send is $125 dollar Apple gift card for the delivery
and Approval Payment certificate from IMF.
Congratulations
Best regard
MR CHRISTOPHER A. WRAY
FBI DIRECTOR
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - christopherwray@safe-mail.net
from: christopherwray@safe-mail.net via gmail.com
date: Nov 23, 2021, 8:54 AM
subject: Attn
mailed-by: gmail.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001
08:51 Tuesday, 23 November 2021 (GMT-5) Time in Washington, DC, USA
U. S. Department of Justice F.B.I
Attn
Good Day
You have Pending Transfer Value of USD10.5M in your name is waiting for certification before it can transfer into your account.
FBI need Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, in case you do not have the documents in your possession, contact us back to direct you where you will obtain them, this is the only thing you are to provide in order to receive the payment of USD10.5M into your bank account.
Your earliest response will be of a great advantage to you!
Yours faithfully
Christopher A. Wray
FBI DIRECTOR
date: Nov 23, 2021, 8:54 AM
subject: Attn
mailed-by: gmail.com
FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001
08:51 Tuesday, 23 November 2021 (GMT-5) Time in Washington, DC, USA
U. S. Department of Justice F.B.I
Attn
Good Day
You have Pending Transfer Value of USD10.5M in your name is waiting for certification before it can transfer into your account.
FBI need Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, in case you do not have the documents in your possession, contact us back to direct you where you will obtain them, this is the only thing you are to provide in order to receive the payment of USD10.5M into your bank account.
Your earliest response will be of a great advantage to you!
Yours faithfully
Christopher A. Wray
FBI DIRECTOR
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.