The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Federal Bureau of Investigation <phlipbriggs52@gmail.com>
reply-to: fbiofficeservice@gmail.com
date: Nov 18, 2021, 7:48 AM
subject: Re: REPLY BACK NOW YOUR FUNDS PAYMENT APPROVAL BY (FBI)
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Michael Wilkey - FBI - fbidepartment654@aol.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Michael Wilkey - FBI - fbiofficeservice@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.
Dr Michael Wilkey - FBI - fedinvorg@gmail.com
from: FEDERAL BUREAU INVERTIGATION <fedinvorg@gmail.com>
date: Aug 14, 2023, 5:58 AM
subject: Re:
mailed-by: gmail.com
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania
Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH
(U.S department Of Justice. U.S National Central Bureau Of Interpol.
ATTENTION: Beneficiary
I am Dr. Michael Wilkey, the personal secretary to the FBI Director;
Christopher A. Wray III. Investigations revealed that you have spent a
lot on your personal earned money obtaining transfer documents as
requested by Imposters, costing you a lot of money, yet all efforts to
receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to
the FBI, we have taken out time in screening through this project as
stipulated on our protocol of operation and in addition, we sent
special financial crime investigators from Washington DC to Africa in
other to carry out proper investigations after receiving series of
reports similar to yours as you are not the only person awaiting the
legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we
discovered that your impending payment is being delayed by Imposters,
claiming to be Western Union Money Transfer And Money Gram, In our bid
to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid re occurrence of the delay
in payment. In conclusion, we came to a final resolution as all the
Financial Institutions involved was duly represented. It might
interest you to note that Master Card International have hence been
empowered to assist the U.S. National Central Bureau of INTERPOL in
Benin Republic and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United
States dollars ($2,500,000.00), Credited to Master Card Account No.
5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you as a valid international
ATM Master Card accepted in more than a million ATM's, over 210
countries around the World, with a daily withdrawal Limit of Five
thousand United States Dollars. $5,000.00.
The ATM card has already being packaged and approved to be delivered
to your door step via DHL Couriers Services. which is a Registered and
Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter
payment of the year 2023.
We have called General David Ogden and Mr.Timothy A. Williams U.S.
National Central Bureau of INTERPOL in Benin Republic and i made a
complain to them in regard to your package and i also told them that i
want your package to be shipped to you as soon as possible.
I received an update from General David Ogden U.S. National Central
Bureau of INTERPOL in Benin Republic today in regard to your package
and i want you to follow there advice and instruction so your package
can be shipped to you. they made me understand that the charge fee
holding your package is $100.00 only and once the charge fee is paid
shipment will commence that same day.
My advice to you now is to go ahead and send the $100.00 to them i
will make sure shipment commence once the charge fee is received by
them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS
TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to comply with DHL
COURIER COMPANY by not sending the require fee We can track you down
through investigative programs.We have your address and the evidence
and status of your funds, so we can arrest you anytime anywhere for
money laundry you will proof to us. how you own the fund by show us
all the documents such as Ownership Certificate and others. documents.
If you receive this message and pretend not to reply We will look for
you take note
Make sure you keep me update once you receive your package and also
let me know once you send the charge fee required so i can also make
sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/ libref/directors/directmain. htm
WEBSITE: http://www.fbi.gov/ libref/executives/director.htm
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER OR WORLD REMIT AND
I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION
BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION
DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL
RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY STEAM
WALLET GIFT CARD OR APPLE CARD OR AMERICAN EXPRESS CARD AND SEND TO ME
I WILL USE IT ON MY PHONE AND SEND DHL THE $100.00 AND YOUR DHL
TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; STANLEY LEO
ADDRESS::::::::::::::::::::: 2 9 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to me with the payment confirmation
details required below so shipment can commence. and i will forward it
to DHL so shipment will commence immediately.
You can contact us with this email address below:
Email: fedinvorg@gmail.com
Email : fedinvorg@usa.com
once you send the fee So that I will forward it to DHL COURIER COMPANY.
Special Agent Dr. Michael Wilkey and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON
DCAnti- Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C.
Federal Bureau Of Investigation
date: Aug 14, 2023, 5:58 AM
subject: Re:
mailed-by: gmail.com
Special Agent Dr. Michael Wilkey, and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania
Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH
(U.S department Of Justice. U.S National Central Bureau Of Interpol.
ATTENTION: Beneficiary
I am Dr. Michael Wilkey, the personal secretary to the FBI Director;
Christopher A. Wray III. Investigations revealed that you have spent a
lot on your personal earned money obtaining transfer documents as
requested by Imposters, costing you a lot of money, yet all efforts to
receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to
the FBI, we have taken out time in screening through this project as
stipulated on our protocol of operation and in addition, we sent
special financial crime investigators from Washington DC to Africa in
other to carry out proper investigations after receiving series of
reports similar to yours as you are not the only person awaiting the
legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we
discovered that your impending payment is being delayed by Imposters,
claiming to be Western Union Money Transfer And Money Gram, In our bid
to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid re occurrence of the delay
in payment. In conclusion, we came to a final resolution as all the
Financial Institutions involved was duly represented. It might
interest you to note that Master Card International have hence been
empowered to assist the U.S. National Central Bureau of INTERPOL in
Benin Republic and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United
States dollars ($2,500,000.00), Credited to Master Card Account No.
5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you as a valid international
ATM Master Card accepted in more than a million ATM's, over 210
countries around the World, with a daily withdrawal Limit of Five
thousand United States Dollars. $5,000.00.
The ATM card has already being packaged and approved to be delivered
to your door step via DHL Couriers Services. which is a Registered and
Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter
payment of the year 2023.
We have called General David Ogden and Mr.Timothy A. Williams U.S.
National Central Bureau of INTERPOL in Benin Republic and i made a
complain to them in regard to your package and i also told them that i
want your package to be shipped to you as soon as possible.
I received an update from General David Ogden U.S. National Central
Bureau of INTERPOL in Benin Republic today in regard to your package
and i want you to follow there advice and instruction so your package
can be shipped to you. they made me understand that the charge fee
holding your package is $100.00 only and once the charge fee is paid
shipment will commence that same day.
My advice to you now is to go ahead and send the $100.00 to them i
will make sure shipment commence once the charge fee is received by
them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS
TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to comply with DHL
COURIER COMPANY by not sending the require fee We can track you down
through investigative programs.We have your address and the evidence
and status of your funds, so we can arrest you anytime anywhere for
money laundry you will proof to us. how you own the fund by show us
all the documents such as Ownership Certificate and others. documents.
If you receive this message and pretend not to reply We will look for
you take note
Make sure you keep me update once you receive your package and also
let me know once you send the charge fee required so i can also make
sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/ libref/directors/directmain. htm
WEBSITE: http://www.fbi.gov/ libref/executives/director.htm
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER OR WORLD REMIT AND
I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION
BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION
DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL
RECEIVED THE CHARGE FEE.
BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY STEAM
WALLET GIFT CARD OR APPLE CARD OR AMERICAN EXPRESS CARD AND SEND TO ME
I WILL USE IT ON MY PHONE AND SEND DHL THE $100.00 AND YOUR DHL
TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; STANLEY LEO
ADDRESS::::::::::::::::::::: 2 9 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to me with the payment confirmation
details required below so shipment can commence. and i will forward it
to DHL so shipment will commence immediately.
You can contact us with this email address below:
Email: fedinvorg@gmail.com
Email : fedinvorg@usa.com
once you send the fee So that I will forward it to DHL COURIER COMPANY.
Special Agent Dr. Michael Wilkey and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON
DCAnti- Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C.
Federal Bureau Of Investigation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.