from: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <franksmithjohn42@gmail.com>
reply-to: christopher_wray.a@outlook.com
date: Apr 10, 2020, 4:28 PM
subject: Attention
mailed-by: gmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning fund, unfortunately they were caught and have been arrested but the good news is that your fund has been recovered and will be transferred to you as soon as possible.
If you receive any E-mail from unknown sender that you did not understand please do forward it to us verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some fund valued US$800,000.00 on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this fund are from NATIONAL LOTTERY.
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.
YOUR IMMEDIATE RESPONSE IS NEEDED
Christopher A. WRAY
FBI Director.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christopher A. Wray - FBI - christopher_wray.a@outlook.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 - christopher_wray.a@outlook.com
from: Christopher A <christopher_wray.a@outlook.com>
date: Apr 15, 2020, 12:23 PM
subject: Re: Re:
mailed-by: outlook.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
ATTENTION:
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be safe and 100% risk free, due to the fact that the funds have been deposited in United Trust Bank,, you will be required to contact the Chief Financial Officer of this transaction whom is located in United Trust Bank, According to our discoveries, You are a very lucky person. Contact the bank with the below information. Tell them that you have been advice by FBI to contact them for your fund they are waiting for your contact, Also let us know there responds to you.
In order to proceed with this transaction, you will be required to contact the Mr Jonathan Ayres (Chief Financial Officer) via e-mail. {ayjonathan830@gmail.com} Kindly look below to find appropriate contact information:
United Trust Bank,
47 Broad Street, Seaford, East Sussex,
BN25 1NG. United Kingdom
Contact Person: Mr Jonathan Ayres
Chief Financial Officer
Contact Email: ayjonathan830@gmail.com
Whatsapp Number: +447537189132
Also do not forget to include your personal Details/Information and quote the following Fund Reference Identification : FBI-2948-910. to the Bank.
This letter will serve as proof that the Federal Bureau Of Investigation is authorising you to contact the United Trust Bank, via information stated above, if you do not receive your winning prize of $US800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made payable only to you (The Winner).
Note that you have only 7 working days to receive this fund.
I wait for your response
Congratulation once again
Christopher A. Wray
Public Affairs Director - FBI
date: Apr 15, 2020, 12:23 PM
subject: Re: Re:
mailed-by: outlook.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
ATTENTION:
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be safe and 100% risk free, due to the fact that the funds have been deposited in United Trust Bank,, you will be required to contact the Chief Financial Officer of this transaction whom is located in United Trust Bank, According to our discoveries, You are a very lucky person. Contact the bank with the below information. Tell them that you have been advice by FBI to contact them for your fund they are waiting for your contact, Also let us know there responds to you.
In order to proceed with this transaction, you will be required to contact the Mr Jonathan Ayres (Chief Financial Officer) via e-mail. {ayjonathan830@gmail.com} Kindly look below to find appropriate contact information:
United Trust Bank,
47 Broad Street, Seaford, East Sussex,
BN25 1NG. United Kingdom
Contact Person: Mr Jonathan Ayres
Chief Financial Officer
Contact Email: ayjonathan830@gmail.com
Whatsapp Number: +447537189132
Also do not forget to include your personal Details/Information and quote the following Fund Reference Identification : FBI-2948-910. to the Bank.
This letter will serve as proof that the Federal Bureau Of Investigation is authorising you to contact the United Trust Bank, via information stated above, if you do not receive your winning prize of $US800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made payable only to you (The Winner).
Note that you have only 7 working days to receive this fund.
I wait for your response
Congratulation once again
Christopher A. Wray
Public Affairs Director - 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - christopherwray11001@outlook.com
from: CRISTOPHER A. WRAY <info@newvisioneyecenter.ae>
reply-to: christopherwray11001@outlook.com
date: Apr 16, 2020, 9:08 AM
subject: FEDERAL BUREAU OF INVESTIGATION FBI
mailed-by: newvisioneyecenter.ae
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP
INTERNET
From Head Department: Dr. Linda Williams and Christopher A. Wray
Email:(christopherwray11001@outlook.com)
Attention: Beneficiary,
Due to my position in service I called the Embassy shipping service head
quarter of NIGERIA and 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 the Embassy today in regard to your package I
want you to follow their advice and instruction so that your package can be
shipped to you. They made me understand that the charge fee holding your
package is $177 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 $177 to them I will make
sure shipment commences once the charge fee is received by them.
Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO
COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR
DIRECTIVES.
Make sure you keep me updated 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.
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 THEY RECEIVED THE CHARGE FEE.
BELOW IS THE PAYMENT INFORMATION OF:......LOVEDAY EGEGBARA
Dr. Linda Williams and Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.
==================================================
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
SHIPMENT WILL COMMENCE.
RECEIVER: LOVEDAY EGEGBARA
ADDRESS: 4TH AVE GLASS HOUSE
CITY: LAGOS
COUNTRY:NIGERIA
ZIP CODE:234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
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 for shipment
to commence immediately.
SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS
?
AMOUNT SENT:
TEXT QUESTION USED?
ANSWER USED:??
DR.LINDA F.B.I TRANSACTION DEPARTMENT
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FBI Director
Christopher A. Wray
Email:christopherwray11001@outlook.com
==============================
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies
of the original.
reply-to: christopherwray11001@outlook.com
date: Apr 16, 2020, 9:08 AM
subject: FEDERAL BUREAU OF INVESTIGATION FBI
mailed-by: newvisioneyecenter.ae
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP
INTERNET
From Head Department: Dr. Linda Williams and Christopher A. Wray
Email:(christopherwray11001@outlook.com)
Attention: Beneficiary,
Due to my position in service I called the Embassy shipping service head
quarter of NIGERIA and 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 the Embassy today in regard to your package I
want you to follow their advice and instruction so that your package can be
shipped to you. They made me understand that the charge fee holding your
package is $177 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 $177 to them I will make
sure shipment commences once the charge fee is received by them.
Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO
COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR
DIRECTIVES.
Make sure you keep me updated 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.
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 THEY RECEIVED THE CHARGE FEE.
BELOW IS THE PAYMENT INFORMATION OF:......LOVEDAY EGEGBARA
Dr. Linda Williams and Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.
==================================================
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
SHIPMENT WILL COMMENCE.
RECEIVER: LOVEDAY EGEGBARA
ADDRESS: 4TH AVE GLASS HOUSE
CITY: LAGOS
COUNTRY:NIGERIA
ZIP CODE:234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
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 for shipment
to commence immediately.
SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS
?AMOUNT SENT:
TEXT QUESTION USED?
ANSWER USED:??
DR.LINDA F.B.I TRANSACTION DEPARTMENT
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FBI Director
Christopher A. Wray
Email:christopherwray11001@outlook.com
==============================
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply e-mail and destroy all copies
of the original.
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 - americadeliverycomapny1300@gmail.com
from: Mr. CHRISTOPHER A WRAY <wry@fbi.com>
reply-to: americadeliverycomapny1300@gmail.com
to: Recipients <wry@fbi.com>
date: Apr 19, 2020, 5:44 PM
subject: [***SPAM*** Score/Req: 8.1/5.0] UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
We the High Commission received a report of fraudulent acts
against you and in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny1300@gmail.com) Let us know immediately you
receive it there.
Yours truly,
MR CHRISTOPHER A WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
reply-to: americadeliverycomapny1300@gmail.com
to: Recipients <wry@fbi.com>
date: Apr 19, 2020, 5:44 PM
subject: [***SPAM*** Score/Req: 8.1/5.0] UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
We the High Commission received a report of fraudulent acts
against you and in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny1300@gmail.com) Let us know immediately you
receive it there.
Yours truly,
MR 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - edir.georgev@gmail.com
from: Christopher Wray <georgevenizelos35@yahoo.in>
reply-to: noreplycontactgeorge@fbi.gov
date: Apr 21, 2020, 12:21 AM
subject: Release Of Your Impending Fund
mailed-by: yahoo.in
In-respect To Beneficiary Email-ID,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that has been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a conclusion as all head of organizations involved was duly represented.
It was approved to issue you a valid international ATM card cash-able at any ATM designation in the world. The ATM account has already been credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already been packaged and approved to be delivered to your doorstep via express courier delivery service.
Contact Mr. George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five-digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: edir.georgev@gmail.com
FBI CODE (15011)
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
We also advise that you stop further communications with those impostors and forward any correspondence/proposal you receive from them to Mr. George Venizelos in other for the FBI to bring justice to does still at large.
REGARDS,
Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
reply-to: noreplycontactgeorge@fbi.gov
date: Apr 21, 2020, 12:21 AM
subject: Release Of Your Impending Fund
mailed-by: yahoo.in
In-respect To Beneficiary Email-ID,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that has been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin and Nigeria, UK winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a conclusion as all head of organizations involved was duly represented.
It was approved to issue you a valid international ATM card cash-able at any ATM designation in the world. The ATM account has already been credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already been packaged and approved to be delivered to your doorstep via express courier delivery service.
Contact Mr. George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five-digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: edir.georgev@gmail.com
FBI CODE (15011)
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
We also advise that you stop further communications with those impostors and forward any correspondence/proposal you receive from them to Mr. George Venizelos in other for the FBI to bring justice to does still at large.
REGARDS,
Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
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