from: FBI Mr.Christopher A. <kcchibuzo10@gmail.com>
reply-to: usafbioffice@usa.com
date: Aug 24, 2023, 4:55 PM
subject: FBI OFFICIAL!FINAL WARNING.
mailed-by: gmail.com
FBI OFFICIAL!FINAL WARNING.
935 PENNSYLVANIA AVENUE,NW
WASHINGTON, DC 20535
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 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 acts 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
Email::{usafbioffice@usa.com}
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,NW
WASHINGTON, DC 20535
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 - usafbioffice@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 - usafbioffice@usa.com
from: FBI Director <samailaisahyeldu900@gmail.com>
reply-to: usafbioffice@usa.com
date: Aug 24, 2023, 4:11 PM
subject: Our concern in this issue is for your name to be cleared,
mailed-by: gmail.com
The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C.,United State
We monitored your contact with this co-men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more emails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in,Benin, Germany,Canada,London and United States Of America, We make sure that the laws are followed to the core and this is why the USA Government which its citizen carried out the fraudulent activities with your information which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws.We have in our file your details which you sent to them and we have checked and found out that you are a honest and good person and by this regards we decided to persuade the West Africa Government with the help of USA Government to compensate you for the scam victim and evil deeds that was carried out with your name.
The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information / details to all this while with the pretense of dealing with the right offices in United States and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the Supreme Court of the United States the sum of $50 USD. This certificate will enable you to get access to the compensation funds of $4.500,000.00 USD, which was offered to you by the USA Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document and if not for the fact that we checked your data before acting towards this directives given to us,you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.
The German businessman who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees $50 USD to the Supreme Court of the United States within 2 days from now so that our local agent can be able to apply our modalities with the Court of Justice to issue the CLEARANCE FORM to you and you will receiving your Compensation Fund as Scam Victim you are as we confirmed in files through our investigation and again reconfirm your home address for the delivery of your Cash delivery Fund $4.500 Million USD to your home address immediately you send the $50usd to obtain the CLEARANCE FORM from the office of Supreme Court of the United States.
And you have to go right now to buy a $50 USD Steam wallet Card or Apple Card or Google play Card and send the copy here now. Then, when all these requirements are in place, the Certificate will be issued to you and then the compensation funds of $4.5 Million USD will be delivered to your home address within 24 hours ok.
To avoid the wrath of the law on you and your entire family, we have been pleased to allow you to secure the document from the High Court of Justice so that your name will be cleared off the fraudulent list in the USA and we also argued with the USA Government.
Thanks as I wait for your response.
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington,D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States
Contact email address :::{usafbioffice@usa.com}
reply-to: usafbioffice@usa.com
date: Aug 24, 2023, 4:11 PM
subject: Our concern in this issue is for your name to be cleared,
mailed-by: gmail.com
The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C.,United State
We monitored your contact with this co-men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more emails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in,Benin, Germany,Canada,London and United States Of America, We make sure that the laws are followed to the core and this is why the USA Government which its citizen carried out the fraudulent activities with your information which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws.We have in our file your details which you sent to them and we have checked and found out that you are a honest and good person and by this regards we decided to persuade the West Africa Government with the help of USA Government to compensate you for the scam victim and evil deeds that was carried out with your name.
The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information / details to all this while with the pretense of dealing with the right offices in United States and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the Supreme Court of the United States the sum of $50 USD. This certificate will enable you to get access to the compensation funds of $4.500,000.00 USD, which was offered to you by the USA Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document and if not for the fact that we checked your data before acting towards this directives given to us,you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.
The German businessman who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees $50 USD to the Supreme Court of the United States within 2 days from now so that our local agent can be able to apply our modalities with the Court of Justice to issue the CLEARANCE FORM to you and you will receiving your Compensation Fund as Scam Victim you are as we confirmed in files through our investigation and again reconfirm your home address for the delivery of your Cash delivery Fund $4.500 Million USD to your home address immediately you send the $50usd to obtain the CLEARANCE FORM from the office of Supreme Court of the United States.
And you have to go right now to buy a $50 USD Steam wallet Card or Apple Card or Google play Card and send the copy here now. Then, when all these requirements are in place, the Certificate will be issued to you and then the compensation funds of $4.5 Million USD will be delivered to your home address within 24 hours ok.
To avoid the wrath of the law on you and your entire family, we have been pleased to allow you to secure the document from the High Court of Justice so that your name will be cleared off the fraudulent list in the USA and we also argued with the USA Government.
Thanks as I wait for your response.
Respectively
FBI Director Christopher Asher Wray
Headquarters: Washington,D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States
Contact email address :::{usafbioffice@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 - kristalina@accountant.com
from: Mr Christopher A. Wray <kwaghmandebruno@gmail.com>
reply-to: kristalina@accountant.com
date: Aug 26, 2023, 3:50 PM
subject: Seal of the Federal Bureau of Investigation.
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation.
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
8/18/2023 August.
Attention: Beneficiary:
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Bank of America.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting your transaction with the Bank of America. legal. You have the legitimate right to complete your transaction to claim your fund ( $11,000,000.00 USD Eleven Million United States Dollars )
Because of so much scam going on in the world, the federal bureau of investigation decided to contact the FedEx Courier Service Company in the USA for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the Bank of America and they have loaded your ( US$11,000,000.00 ) in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
...............................................
Premium Express (48hrs Delivery)
Mailing $55.00
Insurance $55.00
Vat $40.00
TOTAL $150.00
$150(One Hundred Fifty US Dollars Only).
...............................................
Special Express (3 Days)
Mailing $40.00 00.00
Insurance $40.00 00.00
Vat $20.00 00.00
TOTAL $100.00
$100(One hundred US Dollars Only).
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
...............................................
Receiver's Name :................
Address:.........................
Tel/:............................
Delivery Information/ Parcel Description
...............................................
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
You purchase a Steam Wallet Card Or iTunes Gift Card and send it. it will be faster send me the pictures so that i will redeem it to cash and you will get your funds ATM CARD ( US$11,000,000.00 USD Eleven Million United States Dollars ) We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information: Companies Name: Federal Express Courier Service Name: Mr. Frank L. Greig. Email: ( office@FedEx.com ) Looking forward to hearing from you as soon as you receive this message.
Your faithfully,
Best Regards,
Mr Christopher A. Wray.
Federal Bureau of Investigation.
reply-to: kristalina@accountant.com
date: Aug 26, 2023, 3:50 PM
subject: Seal of the Federal Bureau of Investigation.
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation.
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
8/18/2023 August.
Attention: Beneficiary:
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Bank of America.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting your transaction with the Bank of America. legal. You have the legitimate right to complete your transaction to claim your fund ( $11,000,000.00 USD Eleven Million United States Dollars )
Because of so much scam going on in the world, the federal bureau of investigation decided to contact the FedEx Courier Service Company in the USA for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the Bank of America and they have loaded your ( US$11,000,000.00 ) in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
...............................................
Premium Express (48hrs Delivery)
Mailing $55.00
Insurance $55.00
Vat $40.00
TOTAL $150.00
$150(One Hundred Fifty US Dollars Only).
...............................................
Special Express (3 Days)
Mailing $40.00 00.00
Insurance $40.00 00.00
Vat $20.00 00.00
TOTAL $100.00
$100(One hundred US Dollars Only).
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
...............................................
Receiver's Name :................
Address:.........................
Tel/:............................
Delivery Information/ Parcel Description
...............................................
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
You purchase a Steam Wallet Card Or iTunes Gift Card and send it. it will be faster send me the pictures so that i will redeem it to cash and you will get your funds ATM CARD ( US$11,000,000.00 USD Eleven Million United States Dollars ) We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information: Companies Name: Federal Express Courier Service Name: Mr. Frank L. Greig. Email: ( office@FedEx.com ) Looking forward to hearing from you as soon as you receive this message.
Your faithfully,
Best Regards,
Mr Christopher A. Wray.
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.
Christopher A. Wray - FBI - officepaymentfile4@gmail.com
from: FBI Director Christopher <owolabirasidat1@gmail.com>
reply-to: officepaymentfile4@gmail.com
date: Dec 16, 2022, 5:36 AM
subject: FBI FINAL WARNING..
mailed-by: gmail.com
FBI 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.
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 $50.00usd 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 $50.00 through a gift card iTunes card or steam wallet card or Google play 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 been watched.
Email:{offices171@gmail.com}
FBI Director Christopher A. Wray
reply-to: officepaymentfile4@gmail.com
date: Dec 16, 2022, 5:36 AM
subject: FBI FINAL WARNING..
mailed-by: gmail.com
FBI 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.
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 $50.00usd 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 $50.00 through a gift card iTunes card or steam wallet card or Google play 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 been watched.
Email:{offices171@gmail.com}
FBI Director 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 - ChristA.Wray@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ChristA.Wray@usa.com
date: Aug 27, 2023, 10:46 AM
subject: Re: URGENT
mailed-by: gmail.com
signed-by: usa.com
---
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: ChristA.Wray@usa.com
date: Aug 29, 2023, 9:51 AM
subject: Re: Bros
mailed-by: usa.com
Thanks for your insult, i can see you have Job, even Bola Tunubu is also was than oyinbo mugu hunting. I dont know what you meant but take your time
from: ChristA.Wray@usa.com
date: Aug 27, 2023, 10:46 AM
subject: Re: URGENT
mailed-by: gmail.com
signed-by: usa.com
---
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: ChristA.Wray@usa.com
date: Aug 29, 2023, 9:51 AM
subject: Re: Bros
mailed-by: usa.com
Thanks for your insult, i can see you have Job, even Bola Tunubu is also was than oyinbo mugu hunting. I dont know what you meant but take your time
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.