from: Mr.Mark Ben <tj4869735@gmail.com>
reply-to: officew924@gmail.com
date: Feb 21, 2023, 5:54 AM
subject: ATTENTION: BENEFICIARY Sum of $2.4million USD
signed-by: gmail.com
FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://www.fbi.gov
ATTENTION: BENEFICIARY
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 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 $2.4million USD from a Lottery Company outside 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 world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize 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 Lottery Agent in-charge of this transaction whom is located in United States Republic. According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address)
The total amount for everything is $250 We have tried our possible best to indicate that this $250 should be deducted from your winning prize but we found out that the funds have already been deposited 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 ( Mr.Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:Mr.Mark Ben
E:mail officew924@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $250 USD in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250 ONLY to Mr. Mark Ben information in
which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.Chritopher A.Wray, Jr.
Executive Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christopher A. Wray - FBI - officew924@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.
Christopher A. Wray - FBI - christopherwray554@aol.com
from: christopherwray554@aol.com <christopherwray554@aol.com>
reply-to: "christopherwray554@aol.com" <christopherwray554@aol.com>
date: Feb 20, 2023, 5:29 AM
subject: Hello
signed-by: aol.com
I am the FBI Director Mr Christopher A Wray and I'm contacting you
regarding your funds$10.5 million USD Please confirm to me if you have
received the money?
because I found out that your consignment box $10.5 million dollars is
still at our custody which you have to receive.
Thank you.
Sent from the all new AOL app for Android
reply-to: "christopherwray554@aol.com" <christopherwray554@aol.com>
date: Feb 20, 2023, 5:29 AM
subject: Hello
signed-by: aol.com
I am the FBI Director Mr Christopher A Wray and I'm contacting you
regarding your funds$10.5 million USD Please confirm to me if you have
received the money?
because I found out that your consignment box $10.5 million dollars is
still at our custody which you have to receive.
Thank you.
Sent from the all new AOL app for Android
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 - fbi_us_20100@hotmail.com
from: Federal Bureau Investigation US <fbi_us_20100@hotmail.com>
date: Feb 16, 2023, 11:04 AM
subject: Re:
signed-by: hotmail.com
Office of the Federal Bureau of Investigation (FBI).
935 Pennsylvania Avenue NW in Washington, D.C., Headquarters
United States.
Our Ref:FBI/IRD/ICPCX/021/023
SwiftCode: BPH KPL PK,
Please we don't work that way so if you want to receive your fund , its ok but if you are not, we will remove your name without delay ,thank you
It is my pleasure to inform you that the Presidencies of the World
Comity of Nations through this office of the Federal Bureau of
Investigation (FBI) and Independent Corrupt Practices /Other Related
Offices Commission (ICPC), IMF,United Nation and Ecowas community have
approved your compensation payment fund sum of US$36.5million dollars
because your name was shortlisted among the scam victims and those
that have not received their Fund Freshly as were approved.
Having said that you are expected to pay the sum of US$55.00 as
compensation processing fee to enable us wire the funds into your bank
account through the Anti Fraud/Compensation Unit of Central Bank of
Nigeria {CBN}. Note, you are not subjected to any other up front
advance payment after this.
The US$36.5million dollars will reflect in your Bank Account within
three working days on confirmation of this fee.
Without wasting time forward to us your Bank Account information where
you will like to receive this compensation fund to enable us proceed
with the programming while you go ahead and send the money using the
below information: Equally you have my permission to make direct
contact with the Central Bank of Nigeria {CBN} paying officer via the
stated contact details.
You can pay this fee of $55 dollars with below information via Ria OR
World Remit only...Or MoneyGram
Attn: Esther Chioma Nwankwo {JP}
Address: Lagos ,Nigeria
Position: Director Anti Fraud/Compensation Unit.
E-mail: direct_central_bnk_nigeria_consultant_01@live.com
We congratulate you in advance as we advise you to forward your
private home information /details to enable us proceed /complete your
payment this 2023.
Fbi director
Mr. Christopher Wray
Surpreme Payment Director/Instructor
FBI EMAIL: fbi_us_20100@hotmail.com .
date: Feb 16, 2023, 11:04 AM
subject: Re:
signed-by: hotmail.com
Office of the Federal Bureau of Investigation (FBI).
935 Pennsylvania Avenue NW in Washington, D.C., Headquarters
United States.
Our Ref:FBI/IRD/ICPCX/021/023
SwiftCode: BPH KPL PK,
Please we don't work that way so if you want to receive your fund , its ok but if you are not, we will remove your name without delay ,thank you
It is my pleasure to inform you that the Presidencies of the World
Comity of Nations through this office of the Federal Bureau of
Investigation (FBI) and Independent Corrupt Practices /Other Related
Offices Commission (ICPC), IMF,United Nation and Ecowas community have
approved your compensation payment fund sum of US$36.5million dollars
because your name was shortlisted among the scam victims and those
that have not received their Fund Freshly as were approved.
Having said that you are expected to pay the sum of US$55.00 as
compensation processing fee to enable us wire the funds into your bank
account through the Anti Fraud/Compensation Unit of Central Bank of
Nigeria {CBN}. Note, you are not subjected to any other up front
advance payment after this.
The US$36.5million dollars will reflect in your Bank Account within
three working days on confirmation of this fee.
Without wasting time forward to us your Bank Account information where
you will like to receive this compensation fund to enable us proceed
with the programming while you go ahead and send the money using the
below information: Equally you have my permission to make direct
contact with the Central Bank of Nigeria {CBN} paying officer via the
stated contact details.
You can pay this fee of $55 dollars with below information via Ria OR
World Remit only...Or MoneyGram
Attn: Esther Chioma Nwankwo {JP}
Address: Lagos ,Nigeria
Position: Director Anti Fraud/Compensation Unit.
E-mail: direct_central_bnk_nigeria_consultant_01@live.com
We congratulate you in advance as we advise you to forward your
private home information /details to enable us proceed /complete your
payment this 2023.
Fbi director
Mr. Christopher Wray
Surpreme Payment Director/Instructor
FBI EMAIL: fbi_us_20100@hotmail.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 - Larrytony70@outlook.com
from: Mr. Larry tony <of679191@gmail.com>
reply-to: Larrytony70@outlook.com
date: Feb 14, 2023, 2:44 PM
subject: FBI. inest. Washington
signed-by: gmail.com
tral Business District,
FBI. inest. Washington
Attention: Beneficiary
This is the final warning you will receive from me. This notice has
been sent to you in many occasions/ several times but you ignored it.
I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if you fail to respond back to us with the payment details below, then
we would first send a letter to the MAYOR of the city where you reside
and also direct the bank to close your account until you comply with
our directives. Note that all your properties will be confiscated by
the Federal Bureau of Investigation. We would also send a letter to
the company/organization you work for so that they could get you fired
until we are through with our investigations because a suspect is not
supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crimes
agencies in America for them to upload you in their website as an
internet fraudsters and a terrorist (suicide bomber). I will also warn
people to stop having any dealing or friendly communication with you
anymore. This would have been solved all this while if you have gotten
the CERTIFICATE ENDORSED AND STAMPED. I, CHRISTOPHER WRAY, Director of
the Federal Bureau of Investigation (FBI) wish to inform you that
there is no more time left to waste because you have been given enough
grace, therefore you have been mandated to comply immediately you read
this e-mail if you don't want to be arrested. As stated earlier, to
have the document endorsed and stamped without any delay, you must
adhere to this directives to avoid you from blaming yourself at last
when we must have arrested and sentence you to life imprisonment. Note
that all your properties will be seized and bank account will be
confiscated too.
However, I have decided to see how i can be of help to you because i
would not be happy to see you end up in jail and all your properties
got confiscated because your information was used to carry out
fraudulent transactions. I called the EFCC Nigeria (Economic And
Financial Crimes Commission) and they directed me to a private
attorney who can help you get the process done and he stated that he
will endorse and stamp the document at the sum of $100 only and i
believe this process is cheaper for you. You need to do everything
possible to get this process done today or tomorrow because i have
been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being
signed by me as the FBI DIRECTOR, and then the arrest will be carried
out in the next 48hours. from our investigations, we learnt that you
were the person that forwarded your identification to one impostor/
fraudster in Nigeria when he had a deal with you in regards to the
transfer of some illegal funds into your bank account which is a
heinous offense.
We have investigated and found out that you don't have any idea when
the fraudulent deal was conducted with your information's/identity and
right now your ID is placed on our database as a wanted person. I
believe you know that it will be a shame to you and your entire
family. Also it will be announced in all the local channels that you
are wanted by the FBI. Note: All the crimes agencies have been
contacted on this regards and we shall trace and arrest you if you
disregard this instruction. You are advised to make the payment for
the signing and stamping of the document today, failure to do that
will attract a maximum arrest and finally we shall apply for
litigation against you. Thereafter, you will appear in ADMINISTRATIVE
DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and
drug trafficking charges. Be warned; do not try anything funny because
we are monitoring you from our satellite.
Meanwhile, I pleaded on your behalf so that this agency could give you
till 14/2/2023 so that you can get this process done. Bear it in mind
that this is the only way that i can be able to help you at this
moment. But if you fail to comply you will face the law and its
consequences once it had befallen on you. You will have to make the
payment through Ria money transfer with the below information then
Send the payment details to me as stated below.
YOU CAN BUY US $50 SEPHORA CARD OR STEAM WALLET CARD OR ITUNES CARD
SCRATCH BACK OF THE CARD AND SEND IT TO US IMMEDIATELY JUST FOR YOUE
OWN GOOD,
Do not hesitate to make the payment today with the above outlined
information so that they will have the certificate endorsed and
stamped immediately without any further delay. After all this process
is being carried out, then we will have to proceed to the bank for the
transfer of your funds valued at $10,500,000.00 only which is supposed
to have been transferred to your bank account.
Note: As you can see below, all the crimes agencies have been
contacted on this regards and we shall trace and arrest you if you
disregard this instructions. You have been given a grace till
12/11/2022 to make the payment for the document but after your failure
to do that you 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 anything funny because
you are been watched.
Expecting your anticipated co-operation.
Yours in service,
FBI Director CHRISTOPHER WRAY
FBI DIRECTOR
reply-to: Larrytony70@outlook.com
date: Feb 14, 2023, 2:44 PM
subject: FBI. inest. Washington
signed-by: gmail.com
tral Business District,
FBI. inest. Washington
Attention: Beneficiary
This is the final warning you will receive from me. This notice has
been sent to you in many occasions/ several times but you ignored it.
I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if you fail to respond back to us with the payment details below, then
we would first send a letter to the MAYOR of the city where you reside
and also direct the bank to close your account until you comply with
our directives. Note that all your properties will be confiscated by
the Federal Bureau of Investigation. We would also send a letter to
the company/organization you work for so that they could get you fired
until we are through with our investigations because a suspect is not
supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crimes
agencies in America for them to upload you in their website as an
internet fraudsters and a terrorist (suicide bomber). I will also warn
people to stop having any dealing or friendly communication with you
anymore. This would have been solved all this while if you have gotten
the CERTIFICATE ENDORSED AND STAMPED. I, CHRISTOPHER WRAY, Director of
the Federal Bureau of Investigation (FBI) wish to inform you that
there is no more time left to waste because you have been given enough
grace, therefore you have been mandated to comply immediately you read
this e-mail if you don't want to be arrested. As stated earlier, to
have the document endorsed and stamped without any delay, you must
adhere to this directives to avoid you from blaming yourself at last
when we must have arrested and sentence you to life imprisonment. Note
that all your properties will be seized and bank account will be
confiscated too.
However, I have decided to see how i can be of help to you because i
would not be happy to see you end up in jail and all your properties
got confiscated because your information was used to carry out
fraudulent transactions. I called the EFCC Nigeria (Economic And
Financial Crimes Commission) and they directed me to a private
attorney who can help you get the process done and he stated that he
will endorse and stamp the document at the sum of $100 only and i
believe this process is cheaper for you. You need to do everything
possible to get this process done today or tomorrow because i have
been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being
signed by me as the FBI DIRECTOR, and then the arrest will be carried
out in the next 48hours. from our investigations, we learnt that you
were the person that forwarded your identification to one impostor/
fraudster in Nigeria when he had a deal with you in regards to the
transfer of some illegal funds into your bank account which is a
heinous offense.
We have investigated and found out that you don't have any idea when
the fraudulent deal was conducted with your information's/identity and
right now your ID is placed on our database as a wanted person. I
believe you know that it will be a shame to you and your entire
family. Also it will be announced in all the local channels that you
are wanted by the FBI. Note: All the crimes agencies have been
contacted on this regards and we shall trace and arrest you if you
disregard this instruction. You are advised to make the payment for
the signing and stamping of the document today, failure to do that
will attract a maximum arrest and finally we shall apply for
litigation against you. Thereafter, you will appear in ADMINISTRATIVE
DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and
drug trafficking charges. Be warned; do not try anything funny because
we are monitoring you from our satellite.
Meanwhile, I pleaded on your behalf so that this agency could give you
till 14/2/2023 so that you can get this process done. Bear it in mind
that this is the only way that i can be able to help you at this
moment. But if you fail to comply you will face the law and its
consequences once it had befallen on you. You will have to make the
payment through Ria money transfer with the below information then
Send the payment details to me as stated below.
YOU CAN BUY US $50 SEPHORA CARD OR STEAM WALLET CARD OR ITUNES CARD
SCRATCH BACK OF THE CARD AND SEND IT TO US IMMEDIATELY JUST FOR YOUE
OWN GOOD,
Do not hesitate to make the payment today with the above outlined
information so that they will have the certificate endorsed and
stamped immediately without any further delay. After all this process
is being carried out, then we will have to proceed to the bank for the
transfer of your funds valued at $10,500,000.00 only which is supposed
to have been transferred to your bank account.
Note: As you can see below, all the crimes agencies have been
contacted on this regards and we shall trace and arrest you if you
disregard this instructions. You have been given a grace till
12/11/2022 to make the payment for the document but after your failure
to do that you 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 anything funny because
you are been watched.
Expecting your anticipated co-operation.
Yours in service,
FBI Director 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.
Christopher A. Wray - FBI - a82749181@gmail.com
from: Christopher A Wray <a82749181@gmail.com>
date: Dec 5, 2022, 6:37 PM
subject: Re: From FBI office
mailed-by: gmail.com
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you.
THIS IS Mr. Christopher A. Wray United States New Appointed FBI fraud Investigator, I work hand in hand-with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $19.5 Million USD COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $19.5 Million USD approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the USA Federal Bureau of Investigation (FBI) here in Washington DC United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $19.5 Million USD however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $19.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks Your Faithful
Mr. Christopher A.Wray
Email: (mailto:christopherawfbi64@gmail.com)
FBI Special investigator
date: Dec 5, 2022, 6:37 PM
subject: Re: From FBI office
mailed-by: gmail.com
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you.
THIS IS Mr. Christopher A. Wray United States New Appointed FBI fraud Investigator, I work hand in hand-with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $19.5 Million USD COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $19.5 Million USD approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the USA Federal Bureau of Investigation (FBI) here in Washington DC United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $19.5 Million USD however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $19.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Thanks Your Faithful
Mr. Christopher A.Wray
Email: (mailto:christopherawfbi64@gmail.com)
FBI Special investigator
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.