from: FBI Director <imranausmanbtr@gmail.com>
reply-to: departmentoffice348@gmail.com
date: Jul 17, 2023, 5:01 PM
subject: FBI OFFICIAL NOTICE!!FINAL WARNING.
mailed-by: gmail.com
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
Email::{offic.efi@armormail.net}
FBI OFFICIAL NOTICE!!FINAL WARNING.
ATTENTION!
This is the final warning you are going to receive from us.I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail.If you fail to respond back to us, 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.
This is the federal bureau of investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 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 advise to send the $49.00 through gift card steam wallet card or iTunes card or Ebay cards 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 been watched.
FBI Director Christopher A. Wray
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,NW
WASHINGTON, DC 20535
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Christopher A. Wray - FBi - departmentoffice348@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - christopherwray4400@gmail.com
from: Christopher Wray <christopherwray4400@gmail.com>
reply-to: christopherwray4400@gmail.com
date: Jul 20, 2023, 9:12 AM
subject: Re:
mailed-by: gmail.com
this is Mr Christopher Wray
Reconfirm the following information
Full name:
Home Address:
Country:
Email address:
Occupation:
Sex/age
Nearest airport:
I'm contacting you this morning because the director of the funds center
here in USA said that they will divert your funds to the
Government Treasury just because that you cannot pay for the service fee of
your funds which $150 only
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money that worth sum of 10.5 millon just because of the deliver fee.
Yours sincerely
Mr Christopher Wray
FBI director
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Christopher Wray <christopherwray4400@gmail.com>
reply-to: christopherwray4400@gmail.com
date: Jul 22, 2023, 1:58 PM
subject: Re: Omo
mailed-by: gmail.com
If you do so I will be very grateful
Send me the itunes gift here
Thanks you in advance sir
---
from: Christopher Wray <christopherwray4400@gmail.com>
reply-to: christopherwray4400@gmail.com
date: Jul 22, 2023, 5:10 PM
subject: Re: One Love
mailed-by: gmail.com
I don't speak to fool like.
Blessing
as hole ba*tard
Go and fu*k you mother fool
reply-to: christopherwray4400@gmail.com
date: Jul 20, 2023, 9:12 AM
subject: Re:
mailed-by: gmail.com
this is Mr Christopher Wray
Reconfirm the following information
Full name:
Home Address:
Country:
Email address:
Occupation:
Sex/age
Nearest airport:
I'm contacting you this morning because the director of the funds center
here in USA said that they will divert your funds to the
Government Treasury just because that you cannot pay for the service fee of
your funds which $150 only
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money that worth sum of 10.5 millon just because of the deliver fee.
Yours sincerely
Mr Christopher Wray
FBI director
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Christopher Wray <christopherwray4400@gmail.com>
reply-to: christopherwray4400@gmail.com
date: Jul 22, 2023, 1:58 PM
subject: Re: Omo
mailed-by: gmail.com
If you do so I will be very grateful
Send me the itunes gift here
Thanks you in advance sir
---
from: Christopher Wray <christopherwray4400@gmail.com>
reply-to: christopherwray4400@gmail.com
date: Jul 22, 2023, 5:10 PM
subject: Re: One Love
mailed-by: gmail.com
I don't speak to fool like.
Blessing
as hole ba*tardGo and fu*k you mother fool
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - fbi.headquarter.usa64@gmail.com
from: Mr,Thomas Christopher A. Wray <fbi.headquarter.usa64@gmail.com>
date: Jul 20, 2023, 12:29 PM
subject: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA,
Washington D.C Room, 7367 J. Edgar Hoover F.B.I Building 935, Penssylvania Avenue, NW Washington DC 20535-0001
ATTENTION!
Greetings to you dear citizen of United States of America, I am Christopher . A. Wray the Director of Federal Bureau of Investigation(FBI). I sincerely apologize for my late intervention to your welfare, I'm contacting you this very minute to inform you that your name was shortlisted in our payroll list of citizens of United States of America who are victims of scam and fraudster who took away your hard earned money unlawfully. Through my office in collaboration with the Bank of America and the office of the President United States of America, we have decided to compensate you with the sum of Five Million Dollars($5,000,000) for you to start a new life regardless of all the damages and pains caused to you by scammers and fraudsters.
Do accept our best wishes for you and reconfirm the following information;
Your full Name................
Home Address................
State...............................
Phone number................
Occupation.....................
We look forward for your immediate co-operation so that we will proceed with the payment.
Yours sincerely
Christopher. A. Wray Director Federal Bureau of Investigation (FBI) USA.
Together We shall Make America Great Again.
date: Jul 20, 2023, 12:29 PM
subject: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES OF AMERICA,
Washington D.C Room, 7367 J. Edgar Hoover F.B.I Building 935, Penssylvania Avenue, NW Washington DC 20535-0001
ATTENTION!
Greetings to you dear citizen of United States of America, I am Christopher . A. Wray the Director of Federal Bureau of Investigation(FBI). I sincerely apologize for my late intervention to your welfare, I'm contacting you this very minute to inform you that your name was shortlisted in our payroll list of citizens of United States of America who are victims of scam and fraudster who took away your hard earned money unlawfully. Through my office in collaboration with the Bank of America and the office of the President United States of America, we have decided to compensate you with the sum of Five Million Dollars($5,000,000) for you to start a new life regardless of all the damages and pains caused to you by scammers and fraudsters.
Do accept our best wishes for you and reconfirm the following information;
Your full Name................
Home Address................
State...............................
Phone number................
Occupation.....................
We look forward for your immediate co-operation so that we will proceed with the payment.
Yours sincerely
Christopher. A. Wray Director Federal Bureau of Investigation (FBI) USA.
Together We shall Make America Great Again.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Christopher A. Wray - FBI - fbidirectorfbi6@gmail.com
From: FBI <samflorence255@gmail.com>
Reply-To: fbidirectorfbi6@gmail.com
Date: 12 July 2023, 4:19
Subject: Greeting
ATTENTION
How are you today? My name is Mr. Christopher Asher Wray the
director general for Federal Bureau of Investigation (FBI) please I’m
very sorry for my late informing you about a ATM package worth the
sum of $4.5 million usd was abandoned here in my office by one
delivering man named Mr John,
please get back to me now, because your package box is free only
waiting for your confirmation just
to say yes you are the owner and also reconfirm your full name and
address if everything is the same
with the information’s we have here then the delivering of your
package box will takes place now okay
Full Name________
current city _________
Current House address______
Direct phone number_______
Nearest airport ________
A Copy of your I'd card ________
Regards
Mr. Christopher Asher Wray Director of the Federal
Bureau of Investigation (FBI )
Reply-To: fbidirectorfbi6@gmail.com
Date: 12 July 2023, 4:19
Subject: Greeting
ATTENTION
How are you today? My name is Mr. Christopher Asher Wray the
director general for Federal Bureau of Investigation (FBI) please I’m
very sorry for my late informing you about a ATM package worth the
sum of $4.5 million usd was abandoned here in my office by one
delivering man named Mr John,
please get back to me now, because your package box is free only
waiting for your confirmation just
to say yes you are the owner and also reconfirm your full name and
address if everything is the same
with the information’s we have here then the delivering of your
package box will takes place now okay
Full Name________
current city _________
Current House address______
Direct phone number_______
Nearest airport ________
A Copy of your I'd card ________
Regards
Mr. Christopher Asher Wray Director of the Federal
Bureau of Investigation (FBI )
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - depertmentsfbi@gmail.com
from: Christopher Wray <ka8527514@gmail.com>
reply-to: depertmentsfbi@gmail.com
date: Jul 21, 2023, 5:29 AM
subject: department of fbi
mailed-by: gmail.com
We have observed every single transaction since the last time,
that you have made
Year to 2023 and you have to know that we are working on that too
Make sure the funds to be delivered to you and
Also, remember that anything you send us by email to
is forwarded to us
the court. In addition, we are hereby obliged to do so
to notify the Federal Office
Investigations by the US Department of Defamation,
that you have imposed on them
not meet their requirements. Your full residential address
was forwarded to us for you to be arrested and charged immediately
can become
But I thought it appropriate to give you one more chance, you
to save from
this mess.
We have been told that you have failed to abide by the rules of the
to keep FBI
which warrants a prison sentence of 2 years. Now I am master
Christopher A Wray
I'm giving you a special agent who works for the FBI in
Albany is responsible
It takes 24 hours to clear the $100. Into the FBI
United States (FBI Security) You must pay the $100 per
Send iTunes card or Steam card
You must try as much as possible and make that payment in such a way that your
The money will be delivered to your destination instantly. You need to
Stop any transaction you are having with any other organization
communicate
to avoid delays in processing your funds.
Notice that you? if you
Don't take my advice or you'll be delayed
for us to come
Direct to your home address anytime so try to dance past
rule and get back to me as soon as possible with good understanding.
Responsible special agent;
chat me depertmentsfbi@gmail.com
Mr Christopher Wray,
Director F.B.I
reply-to: depertmentsfbi@gmail.com
date: Jul 21, 2023, 5:29 AM
subject: department of fbi
mailed-by: gmail.com
We have observed every single transaction since the last time,
that you have made
Year to 2023 and you have to know that we are working on that too
Make sure the funds to be delivered to you and
Also, remember that anything you send us by email to
is forwarded to us
the court. In addition, we are hereby obliged to do so
to notify the Federal Office
Investigations by the US Department of Defamation,
that you have imposed on them
not meet their requirements. Your full residential address
was forwarded to us for you to be arrested and charged immediately
can become
But I thought it appropriate to give you one more chance, you
to save from
this mess.
We have been told that you have failed to abide by the rules of the
to keep FBI
which warrants a prison sentence of 2 years. Now I am master
Christopher A Wray
I'm giving you a special agent who works for the FBI in
Albany is responsible
It takes 24 hours to clear the $100. Into the FBI
United States (FBI Security) You must pay the $100 per
Send iTunes card or Steam card
You must try as much as possible and make that payment in such a way that your
The money will be delivered to your destination instantly. You need to
Stop any transaction you are having with any other organization
communicate
to avoid delays in processing your funds.
Notice that you? if you
Don't take my advice or you'll be delayed
for us to come
Direct to your home address anytime so try to dance past
rule and get back to me as soon as possible with good understanding.
Responsible special agent;
chat me depertmentsfbi@gmail.com
Mr Christopher Wray,
Director F.B.I
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.