from: Federal Bureau of Investigation (FBI) Info@investigation.com <cordeliaabell@gmail.com>
reply-to: cbonlinetransfer2022@yahoo.com
date: Jan 28, 2022, 2:19 AM
subject: Breaking New's From FBI chief? Mr. Christopher A. Wray
mailed-by: gmail.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Attention Beneficiary.
Compliment of the seasons of pandemic lockdown, With God all things
are possible..... We write in regards to your delayed
Contract/Inheritance Funds in the sum of Ten Million, Five Hundred
United States Dollars (US$10,500,000.00) which you are yet to receive
as a result of your inability to raise the required fee(s) to conclude your
Transaction. This Year 2022 We the FBI has decided to proffer a
solution that will make it easier for all the Beneficiaries to receive
their Funds.
We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank's in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once, But part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Today we want you to Write the Bank and request that you want your
fund to be transferred to your account by installments payment, so
that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account, The Bank' are Citi Bank Online transfer Or STANDARD BANK procedure.
The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds....... To break this down:
1.)One Hundred Dollars ($150) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Hounred and Fifty Thousand United States Dollars (US$25,000,00) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00).
However, Feel free to inform Citibank how much you can raise, If you
can't afford any of the above Mentioned installment,,,, Let Bank know
amount you can come up with. This is the best the FBI
can do for you, after the lockdown and you are advised to take
advantage of this opportunity.
Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonlinetransfer2022@yahoo.com }
NOTE: Do not be shy to indicate
the amount you have in hands (For them to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.
Have a blessed
Hon. Christopher A. Wray
Federal Bureau of Investigation.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christopher A. Wray - FBI - cbonlinetransfer2022@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christopher A. Wray - FBI - infofbi227@gmail.com
from: Christopher A. Wray <obijessica190@gmail.com>
reply-to: infofbi227@gmail.com
date: Jan 31, 2022, 10:52 AM
subject: Report Fraud: reportfraud@fbiservice.us
mailed-by: gmail.com
Report Fraud: reportfraud@fbiservice.us
Contact Us : info@fbiservice.us
From The Office Of Us FBI
This is to inform you that the Us Governments has giving us an urgent
order to complete your Transaction worth $10.5Million United State
Dollars in next 7 days, Therefore, You are advise to choose the
payment method you wish to receive your Fund within the next 7 days or
you will lose your Fund finally,
Remind you that this Transaction will only cost you $99 Transaction
Handle fee and you will be in the possession of your fund within the
next 7 days without any further delay.
Christopher A. Wray
Report Fraud: reportfraud@fbiservice.us
Contact Us : info@fbiservice.us
---
fbiservice.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: infofbi227@gmail.com
date: Jan 31, 2022, 10:52 AM
subject: Report Fraud: reportfraud@fbiservice.us
mailed-by: gmail.com
Report Fraud: reportfraud@fbiservice.us
Contact Us : info@fbiservice.us
From The Office Of Us FBI
This is to inform you that the Us Governments has giving us an urgent
order to complete your Transaction worth $10.5Million United State
Dollars in next 7 days, Therefore, You are advise to choose the
payment method you wish to receive your Fund within the next 7 days or
you will lose your Fund finally,
Remind you that this Transaction will only cost you $99 Transaction
Handle fee and you will be in the possession of your fund within the
next 7 days without any further delay.
Christopher A. Wray
Report Fraud: reportfraud@fbiservice.us
Contact Us : info@fbiservice.us
---
fbiservice.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - federalbureauofi56@gmail.com
from: FEDERAL BUREAU OF INVESTIGATION(FBI) <royalbankoficianada@gmail.com>
reply-to: federalbureauofi56@gmail.com
date: May 22, 2022, 1:33 AM
subject: APPROVED REFUND OF FUNDS::FEDERAL BUREAU OF INVESTIGATION(FBI)
mailed-by: gmail.com
APPROVED REFUND OF FUNDS:
We are here to inform you that we have been able to trap down some of
the scam artists which have been terrorizing the People in the name of
helping our individuals to get their benefited fund or to indulge into
business with them with the aim of defrauding the People. Upon the
course of our investigations, we found some documents bearing your
name and your email address in the computer hard disk of the scammers.
Having reported this matter to the World Bank president (David Robert
Malpass), who instructed that the assets confiscated from the scammers
should be shared to those that their name and email addresses was
found in the possession of the scam artists as refund of loosed money
in the form of cash payment which you are among. You are therefore to
be compensating with the sum of One Million United States Dollars
(US$1,000.000.00 Million).Also, we arrested some men who claimed to be
bank officials, Contract managers, Barristers and Lottery Agents from
London who has been sending you bogus letters and SMS via your
telephone numbers indicating that you have won a lottery which does
not exist, claiming to release fund to you
via ATM CARD, proposing business which does not exist and those using
the HSBC Bank London, South African Reserve Bank, First Commercial
Bank London, Financial Intelligence Center, FBI to scam the People.
you are to contact the World Bank president (David Robert Malpass) on
this email: ( officefill189@gmail.com ) With the below information for
his verification and instructions to guide you on the refund process
of your money, as he is in position to notify your bank for immediate
crediting of this fund to your local bank account because the United
Nations Anti-Crime Commission, International Monetary Fund (IMF) and
the World bank has chosen them to payout all the compensation funds to
the victims.
Warning: You are to stop all communications you are having with any
person/persons, claiming to be agent, investor or bank officials in
Africa, Europe (London) and Asia or USA regarding any form of release
of fund to you as their aim is to defraud you.Please and please for
this transaction to be completed I will need your
WhatsApp number you are to contact the World Bank president (David
Robert Malpass) on this email: ( officefill189@gmail.com
1. Your Full Name...........
2. Physical Address:...........
3. Occupation:...............
4. Age and Sex:.................
5. Direct Telephone Number:.............
6. Country:......................
7. A copy of your identification:.......
Yours Faithfully,
WhatsApp number
..............................................
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Faithfully Yours
Mr.Christopher A. Wray
FBI Director
reply-to: federalbureauofi56@gmail.com
date: May 22, 2022, 1:33 AM
subject: APPROVED REFUND OF FUNDS::FEDERAL BUREAU OF INVESTIGATION(FBI)
mailed-by: gmail.com
APPROVED REFUND OF FUNDS:
We are here to inform you that we have been able to trap down some of
the scam artists which have been terrorizing the People in the name of
helping our individuals to get their benefited fund or to indulge into
business with them with the aim of defrauding the People. Upon the
course of our investigations, we found some documents bearing your
name and your email address in the computer hard disk of the scammers.
Having reported this matter to the World Bank president (David Robert
Malpass), who instructed that the assets confiscated from the scammers
should be shared to those that their name and email addresses was
found in the possession of the scam artists as refund of loosed money
in the form of cash payment which you are among. You are therefore to
be compensating with the sum of One Million United States Dollars
(US$1,000.000.00 Million).Also, we arrested some men who claimed to be
bank officials, Contract managers, Barristers and Lottery Agents from
London who has been sending you bogus letters and SMS via your
telephone numbers indicating that you have won a lottery which does
not exist, claiming to release fund to you
via ATM CARD, proposing business which does not exist and those using
the HSBC Bank London, South African Reserve Bank, First Commercial
Bank London, Financial Intelligence Center, FBI to scam the People.
you are to contact the World Bank president (David Robert Malpass) on
this email: ( officefill189@gmail.com ) With the below information for
his verification and instructions to guide you on the refund process
of your money, as he is in position to notify your bank for immediate
crediting of this fund to your local bank account because the United
Nations Anti-Crime Commission, International Monetary Fund (IMF) and
the World bank has chosen them to payout all the compensation funds to
the victims.
Warning: You are to stop all communications you are having with any
person/persons, claiming to be agent, investor or bank officials in
Africa, Europe (London) and Asia or USA regarding any form of release
of fund to you as their aim is to defraud you.Please and please for
this transaction to be completed I will need your
WhatsApp number you are to contact the World Bank president (David
Robert Malpass) on this email: ( officefill189@gmail.com
1. Your Full Name...........
2. Physical Address:...........
3. Occupation:...............
4. Age and Sex:.................
5. Direct Telephone Number:.............
6. Country:......................
7. A copy of your identification:.......
Yours Faithfully,
WhatsApp number
..............................................
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Faithfully Yours
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.
Christopher A. Wray - FBI - davidmckay571@yahoo.com
from: RESPECTIVELY FBI SPECIAL AGENT ROBERT DAVIS <al2019357@gmail.com>
reply-to: davidmckay571@yahoo.com
date: 16 May 2022, 16:27
subject: FBI SIGNED AGAINST YOU.
mailed-by: gmail.com
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 20th/03/2022 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 7 HOURS 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 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 ANNOUNCE
IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD
CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OFF TO
HELP 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 EFCC 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 $380,00 USD ONLY AND I BELIEVE
THIS PROCESS IS CHEAPER FOR YOU.
I SUGGEST YOU SHOULD DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW
TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME
THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT IS
BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
INFORMATION'S TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW MONTHS AGO
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT. OR DELIVERY TO YOUR HOME ADDRESS?
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
18th/012/2021 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS
DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING
FROM YOU, PLEASE 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 WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM MONEY TRANSFER
WITH THE BELOW DETAILS.
RECEIVER'S NAME:jacqueline Roseboom
CITY: DELAWARE
COUNTRY: United States
ZIP CODE: 07101
AMOUNT: $380.
MTCN......
SENDERS NAME........
SENDERS COUNTRY ........
SENDERS PHONE NUMBER.....
SEND THE PAYMENT DETAILS TO ME SUCH AS SENDERS NAME AND ADDRESS, MTCN
NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE
THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY
TODAY BEING THE MAY 16TH 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 COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $5.8MILLION USD WHICH WAS SUPPOSE TO HAVE BEEN
TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACK
YOU DOWN IF YOU DISREGARD THIS INSTRUCTIONS.THANKS FOR YOUR
CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY FBI SPECIAL AGENT: ROBERT DAVIS
DIRECTOR: CHRISTOPHER A. WRAY
CONTACT NUMBER CALL OR TEXT MESSAGE AT: (323) 296-9721
reply-to: davidmckay571@yahoo.com
date: 16 May 2022, 16:27
subject: FBI SIGNED AGAINST YOU.
mailed-by: gmail.com
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 20th/03/2022 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 7 HOURS 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 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 ANNOUNCE
IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD
CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OFF TO
HELP 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 EFCC 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 $380,00 USD ONLY AND I BELIEVE
THIS PROCESS IS CHEAPER FOR YOU.
I SUGGEST YOU SHOULD DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW
TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME
THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT IS
BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
INFORMATION'S TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW MONTHS AGO
WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS
INTO YOUR BANK ACCOUNT. OR DELIVERY TO YOUR HOME ADDRESS?
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
18th/012/2021 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS
DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING
FROM YOU, PLEASE 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 WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM MONEY TRANSFER
WITH THE BELOW DETAILS.
RECEIVER'S NAME:jacqueline Roseboom
CITY: DELAWARE
COUNTRY: United States
ZIP CODE: 07101
AMOUNT: $380.
MTCN......
SENDERS NAME........
SENDERS COUNTRY ........
SENDERS PHONE NUMBER.....
SEND THE PAYMENT DETAILS TO ME SUCH AS SENDERS NAME AND ADDRESS, MTCN
NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE
THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY
TODAY BEING THE MAY 16TH 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 COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $5.8MILLION USD WHICH WAS SUPPOSE TO HAVE BEEN
TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACK
YOU DOWN IF YOU DISREGARD THIS INSTRUCTIONS.THANKS FOR YOUR
CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY FBI SPECIAL AGENT: ROBERT DAVIS
DIRECTOR: CHRISTOPHER A. WRAY
CONTACT NUMBER CALL OR TEXT MESSAGE AT: (323) 296-9721
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 - fbiofficeservice@gmail.com
from: FEDERAL BUREAU OF INVESTIGATION <jmrselizabeth@gmail.com>
reply-to: fbiofficeservice@gmail.com
date: Feb 1, 2023, 5:44 AM
subject: FED GOVERNMENT OF THE UNITED STATES
mailed-by: email server
signed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED 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
FBI. inset. Washington
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
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 were 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. 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 transaction, 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 usd only and i believe this process is
cheaper for you.You are permitted to pay the fee $100 through either: Amazon gift Card or STEAM GIFT CARD OR EBAY GIFT CARD
worth $100 only.
You need to do every possible thing today and tomorrow to get this process done because our 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 impostor/fraudsters scammers when he 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 (1) day 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 befallen on you. After all this process has
been carried out, then we would have to proceed to the bank for the transfer of your compensation funds or delivery of your fund to be completed which was supposed to have been transferred or delivered to
you all this while.
Note/ all the crimes 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 not to try any
thing funny because you are being watched.
for FBI Director Christopher Wary
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
reply-to: fbiofficeservice@gmail.com
date: Feb 1, 2023, 5:44 AM
subject: FED GOVERNMENT OF THE UNITED STATES
mailed-by: email server
signed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED 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
FBI. inset. Washington
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
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 were 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. 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 transaction, 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 usd only and i believe this process is
cheaper for you.You are permitted to pay the fee $100 through either: Amazon gift Card or STEAM GIFT CARD OR EBAY GIFT CARD
worth $100 only.
You need to do every possible thing today and tomorrow to get this process done because our 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 impostor/fraudsters scammers when he 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 (1) day 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 befallen on you. After all this process has
been carried out, then we would have to proceed to the bank for the transfer of your compensation funds or delivery of your fund to be completed which was supposed to have been transferred or delivered to
you all this while.
Note/ all the crimes 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 not to try any
thing funny because you are being watched.
for FBI Director Christopher Wary
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
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.