from: fbidept <fbidept@yeah.net>
date: Mar 15, 2020, 10:19 AM
subject: Re:Urgent,,,,, Greeting From FBI Headquarters Washington DC,
mailed-by: yeah.net
GOVERNMENT OF THE UNITED STATES
FBI Headquarters in Washington, DC.
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001.
Fax:: (202) 858-5207
--------------------------
Greeting From FBI Headquarters Washington DC,
Attn: How are you today?
I am writing to know why you have not send the fee so far as we instructed you early, OR do you want us to hand the fund over to the woman called Mrs. Janet Frederick who was asking us to change the beneficiary to her name stating that you have been sentenced to life imprisonment before we seeking to hear from you for her claim to know if you order her as your representative Next of kin and so that we can allow diplomat agent commence on delivery of your consignment box to her without furthering delay while you will get arrested by INTERPOL police.
But if you did not send her, kindly send the fee as you said in your previous mail before you will be tracked by police.
Kindly send the fee through this information through Money Gram Transfer or Ria money transfer below: And if you cannot send through money transfer system, then purchase an eBay card worth of that $250 and send for your security purpose.
Receiver's Name: Gedoni Kilbu
Address: Boulevard St. Michel, Cotonou, Benin republic
Amount: $250.00
MTCN:
Sender name:
I look forward to your prompt respond for the payment and make sure you send it through Money Gram Transfer or Ria money transfer as instructed and send the payment slip once you get it paid. or you purchase an eBay card as instructed.
WARNING! WARNING!! WARNING! !!!
You must not allow peoples to know about the coming of $8 Million, Again do not let any one around you to know about your in coming consignment, for security reason and to avoid interfering or putting yourself into other USA security and finance regulatory authority's troubles okay..
We are waiting for your respond and i promise you solemnly on this.
Mr. 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - fbidept@yeah.net
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 - fbichristopheraw@gmail.com
from: Mr Christopher Wray <fbicwrary@yahoo.com>
reply-to: Mr Christopher Wray <fbichristopheraw@gmail.com>
date: Mar 17, 2020, 3:01 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: yahoo.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 UBA BANK.
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 UBA BANK OF AFRICA. legal. You 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 Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and submit 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 advice 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 return back to the ordering costumer. Thatis 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 address and postal address 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
------------------------------ ------------------------------ ----------
Here is the receivers details were to send the fee you might have chosen via either western union or money gram in Benin today
Receiver Name:........... Enemuo Oruba
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. Who
Answer:................ Relative
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:
Companies 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: Mr Christopher Wray <fbichristopheraw@gmail.com>
date: Mar 17, 2020, 3:01 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: yahoo.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 UBA BANK.
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 UBA BANK OF AFRICA. legal. You 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 Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and submit 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 advice 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 return back to the ordering costumer. Thatis 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 address and postal address 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
------------------------------ ------------------------------ ----------
Here is the receivers details were to send the fee you might have chosen via either western union or money gram in Benin today
Receiver Name:........... Enemuo Oruba
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. Who
Answer:................ Relative
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:
Companies 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - barristernjenga@gmail.com
from: Christopher A. Wray <acard5079@gmail.com>
reply-to: barristernjenga@gmail.com
date: Mar 17, 2020, 6:05 PM
subject: FBI OFFICIAL NOTICE!!!
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
FBI OFFICIAL NOTICE!!!
FINAL WARNING
ATTENTION!
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-mail. If you fail to respond back to
us with the payment details below, 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.
This is the federal bureau of investigation (FBI) 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 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 72 hours as strictly signed by the FBI Director. 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's 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 $300.00usd only
and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow 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 an 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 (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail 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. You would make
the payment through MONEY GRAM ONLY to USA with the below details.
If you will not be able to send the fee through money gram then you
BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD,
AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS
TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.
HERE IS THE INFORMATION TO SEND THE $300 TO U.S.A THROUGH MONEY GRAM ONLY OK
Receiver Name==Daniel Parkland
City==fargo north dakota
Country==USA
Location Address==4102 18th Avenue south Apt 209 Fargo ND 58103 USA
AMOUNT =====$300 USD ONLY
MTCN NUMBER====
Sender Name===
Sender Phone number===
Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency today 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 $25.2million
USD to be complete
which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow 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
BEST REGARDS
FBI Director CHRISTOPHER A. WRAY
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
reply-to: barristernjenga@gmail.com
date: Mar 17, 2020, 6:05 PM
subject: FBI OFFICIAL NOTICE!!!
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
FBI OFFICIAL NOTICE!!!
FINAL WARNING
ATTENTION!
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-mail. If you fail to respond back to
us with the payment details below, 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.
This is the federal bureau of investigation (FBI) 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 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 72 hours as strictly signed by the FBI Director. 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's 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 $300.00usd only
and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow 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 an 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 (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail 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. You would make
the payment through MONEY GRAM ONLY to USA with the below details.
If you will not be able to send the fee through money gram then you
BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD,
AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS
TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.
HERE IS THE INFORMATION TO SEND THE $300 TO U.S.A THROUGH MONEY GRAM ONLY OK
Receiver Name==Daniel Parkland
City==fargo north dakota
Country==USA
Location Address==4102 18th Avenue south Apt 209 Fargo ND 58103 USA
AMOUNT =====$300 USD ONLY
MTCN NUMBER====
Sender Name===
Sender Phone number===
Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency today 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 $25.2million
USD to be complete
which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow 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
BEST REGARDS
FBI Director CHRISTOPHER A. WRAY
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - fbidirector@myself.com
from: Christopher Wray <fbidirector@myself.com>
date: Mar 18, 2020, 8:25 AM
subject: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
mailed-by: myself.com
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER
FBI BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We the Federal Bureau of Investigation (FBI) here in Washington DC bringing you a good tiding to you and your wonderful family. This is to officially remind you of your present ongoing transaction with the U.S. Department of Treasury Secretary Steven Mnuchin and Attorney General William Barr's office on the procurement process of the three documents.
We therefore authorize you to follow this footstep on procuring the documents from Attorney General William Barr's office, So that the U.S. Department of Treasury Secretary Steven Mnuchin can process and release your fund to you accordingly. This is Attorney General William Barr's office email address: us.attorneygeneral_william.barr@pacific-ocean.com
Thank you very much for your anticipated co-operation.
Best Regards,
CHRISTOPHER WRAY
FBI DIRECTOR.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
date: Mar 18, 2020, 8:25 AM
subject: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
mailed-by: myself.com
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER
FBI BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We the Federal Bureau of Investigation (FBI) here in Washington DC bringing you a good tiding to you and your wonderful family. This is to officially remind you of your present ongoing transaction with the U.S. Department of Treasury Secretary Steven Mnuchin and Attorney General William Barr's office on the procurement process of the three documents.
We therefore authorize you to follow this footstep on procuring the documents from Attorney General William Barr's office, So that the U.S. Department of Treasury Secretary Steven Mnuchin can process and release your fund to you accordingly. This is Attorney General William Barr's office email address: us.attorneygeneral_william.barr@pacific-ocean.com
Thank you very much for your anticipated co-operation.
Best Regards,
CHRISTOPHER WRAY
FBI DIRECTOR.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - mr.christophera.wray@gmail.com
from: MR. CHRISTOPHER A. WRAY <officialoffice93@yahoo.com>
reply-to: mr.christophera.wray@gmail.com
date: Mar 17, 2020, 2:40 AM
subject: FBI OFFICIAL NOTICE!!!
mailed-by: yahoo.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
FINAL WARNING
ATTENTION!
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-mail. If you fail to respond back to
us with the payment details below, 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.
This is the federal bureau of investigation (FBI) 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 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 72 hours as strictly signed by the FBI Director. 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's 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 $300.00usd only
and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow 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 an 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 (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail 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. You would make
the payment through MONEY GRAM ONLY to USA with the below details.
If you will not be able to send the fee through money gram then you BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD, AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.
HERE IS THE INFORMATION TO SEND THE $300 TO U.S.A THROUGH MONEY GRAM ONLY OK
Receiver Name==Daniel Parkland
City==fargo north dakota
Country==USA
Location Address==4102 18th Avenue south Apt 209 Fargo ND 58103 USA
AMOUNT =====$300 USD ONLY
MTCN NUMBER====
Sender Name===
Sender Phone number===
Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency today 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 $25.2million USD to be complete
which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow 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
BEST REGARDS
FBI Director CHRISTOPHER A. WRAY
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
reply-to: mr.christophera.wray@gmail.com
date: Mar 17, 2020, 2:40 AM
subject: FBI OFFICIAL NOTICE!!!
mailed-by: yahoo.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
FINAL WARNING
ATTENTION!
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-mail. If you fail to respond back to
us with the payment details below, 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.
This is the federal bureau of investigation (FBI) 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 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 72 hours as strictly signed by the FBI Director. 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's 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 $300.00usd only
and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow 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 an 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 (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail 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. You would make
the payment through MONEY GRAM ONLY to USA with the below details.
If you will not be able to send the fee through money gram then you BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD, AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.
HERE IS THE INFORMATION TO SEND THE $300 TO U.S.A THROUGH MONEY GRAM ONLY OK
Receiver Name==Daniel Parkland
City==fargo north dakota
Country==USA
Location Address==4102 18th Avenue south Apt 209 Fargo ND 58103 USA
AMOUNT =====$300 USD ONLY
MTCN NUMBER====
Sender Name===
Sender Phone number===
Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency today 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 $25.2million USD to be complete
which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow 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
BEST REGARDS
FBI Director CHRISTOPHER A. WRAY
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.