from: FBI HEAD OFFICE <info.fbioffice@usa.com> via gmail.com
date: Mar 30, 2023, 7:16 PM
subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email:info.fbioffice@usa.com
HELLO:
What's really going on between you and Mr Jerry Allen, We have been expecting to hear good news that your funds has been delivered to you successfully, Let us know what the problem is all about but If you feel that you're no longer Interested to receive your funds you can aswell notify us here so that we can order the cancellation of the delivery Immediately for security reasons.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Christopher A. Wray .
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Christopher A. Wray - FBI - info.fbioffice@usa.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 - info@stellancer.com
from: FBI <user-1@worker-484.ovh>
reply-to: info@stellancer.com
to: Recipients <user-1@worker-484.ovh>
date: Mar 31, 2023, 12:34 PM
subject: Re: PAYMENT APPROVED TO YOU!!!!
mailed-by: worker-484.ovh
Greetings.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the IRS, As a consequence of our investigations it was agreed that the sum of Three Million Five Hundred Thousand United States Dollars ($3.5MILLION USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).
We have submitted your details to them so that your funds can be transferred to you.
Contact the Western Union agent office through the information below:
Contact Person: Vickie Kries
Address: Western Union/Money gram Post Office, Florida USA.
Email: info@stellancer.com
Yours sincerely,
Christopher A. Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
reply-to: info@stellancer.com
to: Recipients <user-1@worker-484.ovh>
date: Mar 31, 2023, 12:34 PM
subject: Re: PAYMENT APPROVED TO YOU!!!!
mailed-by: worker-484.ovh
Greetings.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the IRS, As a consequence of our investigations it was agreed that the sum of Three Million Five Hundred Thousand United States Dollars ($3.5MILLION USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).
We have submitted your details to them so that your funds can be transferred to you.
Contact the Western Union agent office through the information below:
Contact Person: Vickie Kries
Address: Western Union/Money gram Post Office, Florida USA.
Email: info@stellancer.com
Yours sincerely,
Christopher A. Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 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 - fbidirectochris.wray@gmail.com
from: CHRISTOPHER WRAY <fbichriswray.wray@gmail.com>
reply-to: fbidirectochris.wray@gmail.com
date: Apr 1, 2023, 3:42 AM
subject: The FBI Director
mailed-by: gmail.com
Do Not Skip This Notice,
I have dissolved all the intelligence bureau agents who are incharge of supervising your funds. They have been charged with working with the scammers to rip you off. They have been working against you and the US Treasury Department AND Mr Timothy Gribben to collect every little money you have been able to gather.
Stop communicating with anyone who is not Timothy Gribben and one Jane Fraser, the woman who has single handedly released more than 100 million USD to people who have paid fees to her office. It is on our FBI record that you are owed only $15.4 Million and 10.5 Million which will be released to you separately.
The FBI will not share your data to third parties, so confirm and send your data which are as follows.
The FBI Director
Agent Christopher A. Wray
reply-to: fbidirectochris.wray@gmail.com
date: Apr 1, 2023, 3:42 AM
subject: The FBI Director
mailed-by: gmail.com
Do Not Skip This Notice,
I have dissolved all the intelligence bureau agents who are incharge of supervising your funds. They have been charged with working with the scammers to rip you off. They have been working against you and the US Treasury Department AND Mr Timothy Gribben to collect every little money you have been able to gather.
Stop communicating with anyone who is not Timothy Gribben and one Jane Fraser, the woman who has single handedly released more than 100 million USD to people who have paid fees to her office. It is on our FBI record that you are owed only $15.4 Million and 10.5 Million which will be released to you separately.
The FBI will not share your data to third parties, so confirm and send your data which are as follows.
The FBI Director
Agent Christopher A. Wray
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 - inforofficefile5@gmail.com
from: FBI Director Christopher <kamisushehubabaldi@gmail.com>
reply-to: inforofficefile5@gmail.com
date: Apr 7, 2023, 10:51 PM
subject: This is the final warning you are going to receive from us.
mailed-by: gmail.com
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, 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 transactions, i called the Economic and Financial Crimes Commission Of USA 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 $49.00usd only and i believe this process
is cheaper for you.
You need to do every possible 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 one impostor/fraudsters in Benin Republic when he 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 (1) day or two 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 befall on you.
You are advised to send the $49.00 through a gift card iTunes card OR steam wallet card OR Google play card OR Apple card and forward the copy of the card to me.
Make sure that you didn't hesitate in sending the fee 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 to be complete which was supposed to have been transferred to you all this while.
Note/ all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions.
You are given a grace 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 anything funny because you are being watched.
FBI Director Christopher A. Wray
Contact Email Address:(officeservicepayment@nerdmail.co)
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,NW
WASHINGTON, DC 20535
reply-to: inforofficefile5@gmail.com
date: Apr 7, 2023, 10:51 PM
subject: This is the final warning you are going to receive from us.
mailed-by: gmail.com
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, 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 transactions, i called the Economic and Financial Crimes Commission Of USA 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 $49.00usd only and i believe this process
is cheaper for you.
You need to do every possible 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 one impostor/fraudsters in Benin Republic when he 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 (1) day or two 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 befall on you.
You are advised to send the $49.00 through a gift card iTunes card OR steam wallet card OR Google play card OR Apple card and forward the copy of the card to me.
Make sure that you didn't hesitate in sending the fee 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 to be complete which was supposed to have been transferred to you all this while.
Note/ all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions.
You are given a grace 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 anything funny because you are being watched.
FBI Director Christopher A. Wray
Contact Email Address:(officeservicepayment@nerdmail.co)
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 - foipaquestions1908@gmail.com
from: Chirstopher A. Wray <brocktommy492018@gmail.com>
reply-to: foipaquestions1908@gmail.com
date: Apr 11, 2023, 4:28 PM
subject: NOTIFICATION FROM FBI OFFICE
mailed-by: gmail.com
FBI Director, Christopher Wray:
CENTRAL INTELLIGENCE AGENCY(CIA)
Dear Profirst,
THIS IS CIA WE ORDER YOU TO STOP COOPERATING WITH SCAMMERS BECAUSE WE
HAVE INVESTIGATED YOUR PHONE TEXT MESSAGES AS WE WERE ABLE TO BREAK
INTO IT AND FIND OUT THAT YOU HAVE BEEN DEALING WITH SCAMMERS
AND FAKE FBI WHICH YOU BELIEVE THAT SOME ARE REAL BUT THEY ARE NOT.
WE THERE FOR ORDER YOU TO STOP DEALING WITH THOSE SCAMMERS OR YOU WILL
FACE A JAIL TERM OF 2YEARS.ALL THOSE NUMBERS YOU HAVE ON YOUR PHONE
WHICH CLAIMED TO HAVE SOME MONEY FOR YOU ARE ALL SCAMMERS AND WE ORDER
YOU TO QUIT CHATTING WITH THEM IMMEDIATELY AS YOUR COMPENSATION FUND
IS NOW IN OUR CUSTODY WHICH WE WILL PROCEED TO DELIVER TO YOU AND YOU
DON’T NEED TO PAY ANY FEES TO CLAIM IT IF YOU PROVIDE YOUR BANK
INFORMATION WE WILL TRANSFER IT IMMEDIATELY. BUT IF YOU DON’T HAVE A
BANK ACCOUNT THAT WHERE YOU WILL NEED TO PAY A LITTLE FEES FOR CASH
DELIVERY ok.
I await your reply with a positive response to commence.
Best Regards.
Christopher A. Wray.
reply-to: foipaquestions1908@gmail.com
date: Apr 11, 2023, 4:28 PM
subject: NOTIFICATION FROM FBI OFFICE
mailed-by: gmail.com
FBI Director, Christopher Wray:
CENTRAL INTELLIGENCE AGENCY(CIA)
Dear Profirst,
THIS IS CIA WE ORDER YOU TO STOP COOPERATING WITH SCAMMERS BECAUSE WE
HAVE INVESTIGATED YOUR PHONE TEXT MESSAGES AS WE WERE ABLE TO BREAK
INTO IT AND FIND OUT THAT YOU HAVE BEEN DEALING WITH SCAMMERS
AND FAKE FBI WHICH YOU BELIEVE THAT SOME ARE REAL BUT THEY ARE NOT.
WE THERE FOR ORDER YOU TO STOP DEALING WITH THOSE SCAMMERS OR YOU WILL
FACE A JAIL TERM OF 2YEARS.ALL THOSE NUMBERS YOU HAVE ON YOUR PHONE
WHICH CLAIMED TO HAVE SOME MONEY FOR YOU ARE ALL SCAMMERS AND WE ORDER
YOU TO QUIT CHATTING WITH THEM IMMEDIATELY AS YOUR COMPENSATION FUND
IS NOW IN OUR CUSTODY WHICH WE WILL PROCEED TO DELIVER TO YOU AND YOU
DON’T NEED TO PAY ANY FEES TO CLAIM IT IF YOU PROVIDE YOUR BANK
INFORMATION WE WILL TRANSFER IT IMMEDIATELY. BUT IF YOU DON’T HAVE A
BANK ACCOUNT THAT WHERE YOU WILL NEED TO PAY A LITTLE FEES FOR CASH
DELIVERY ok.
I await your reply with a positive response to commence.
Best Regards.
Christopher A. Wray.
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.