from: FBI Federal Bureau of Investigation <FederalBureauofInvestigation609@hotmail.com>
date: Apr 23, 2020, 8:25 AM
subject: Federal Bureau of investigation
mailed-by: hotmail.com
Hello This is Mr Christopher A wray. The director of FBI. I am contacting you about a case that was brought to my office today concern your consignment box that supposed to be delivery to you. By Mr Eric mark. But on the line the agent that came to delivery it start having problem with some security in united states of America okay. So as I am speaking with you right now your consignment box worth sum of $7.5millions USD is in my office now. And all I want you to do is to send me your delivery address where to delivery it you without any more delay okay. So I am waiting to hear you as soon as possible
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 - FederalBureauofInvestigation609@hotmail.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 - fbidirector774@gmail.com
from: Mr.Christopher A.Wray <consultancy.diplomatis11@gmail.com>
reply-to: fbidirector774@gmail.com
date: Apr 27, 2020, 10:34 PM
subject: FROM FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
7, Market Street , Alexandria Bay,
Sy, New York City 13202 USA
SCAM VICTIMS COMPENSATION FUND 2019/2020
ATTN:SIR,
The Federal Bureau of Investigation Washington D.C (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America many of these offices are further
subdivided into smaller resident agencies which have jurisdiction over
a specific area. These resident agencies are considered to be part of
the primary field offices. FBI Headquarters, located in Washington
D.C. The FBI have purposely create an email in order for us to contact
you personally, soon we will provide you with a line you can reach us
with for more information about this compensation funds.
Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation—from
international and domestic terrorists to spies on U.S. soil…from cyber
villains to corrupt government officials…from mobsters to violent
gangs…from child predators to serial killers.
In regard to the previous mail sent to you concerning your
compensation fund of $10,500,000(Ten Million and Five Hundred Thousand
United States Dollars) which was recently endorsed by the US
government to compensate all the us citizens that have been scammed.
This is an instruction from the Office of the U.S President Donald
Trump.
In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the WORLD BANK CHAIRMAN
with their information below.
Mr.David Brown (Chairman World Bank)
Email: mr.davidbrown345@outlook.com
Direct Line +1 202 792 0237
Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your compensation fund to you as instructed
by government . Just keep us updated on anything you are ask to do by
the corresponding bank.
Right now we have arranged your payment of (Ten Million and Five
Hundred Thousand United States Dollars) through our swift payment
center and you are instructed from the payment panel committee to
furnish this office with the required information below.
1) Your Full Name:
2) You’re Home Addresses:
3) You’re Call Phone Number:
4) You’re Bank Name:
5) Bank Address:
6) You’re Swift Code:
7) You’re Account No:
8) Attach copy of your identification:
Meanwhile you advice to go ahead and contact Mr.David Brown the
Chairman World Bank with your full banking details and also your full
information.Because he is the one in position to transfer your funds
payment into your bank account.
NOTE:THIS CLAIM WILL END ON THE 30TH MAY 2020
Mr.Christopher A. Wray (Acting Director FBI)
Federal Bureau of Investigation
7, Market Street , Alexandria Bay,
Sy, New York City 13202 USA
My Email Address: fbidirector774@gmail.com
reply-to: fbidirector774@gmail.com
date: Apr 27, 2020, 10:34 PM
subject: FROM FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
7, Market Street , Alexandria Bay,
Sy, New York City 13202 USA
SCAM VICTIMS COMPENSATION FUND 2019/2020
ATTN:SIR,
The Federal Bureau of Investigation Washington D.C (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America many of these offices are further
subdivided into smaller resident agencies which have jurisdiction over
a specific area. These resident agencies are considered to be part of
the primary field offices. FBI Headquarters, located in Washington
D.C. The FBI have purposely create an email in order for us to contact
you personally, soon we will provide you with a line you can reach us
with for more information about this compensation funds.
Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation—from
international and domestic terrorists to spies on U.S. soil…from cyber
villains to corrupt government officials…from mobsters to violent
gangs…from child predators to serial killers.
In regard to the previous mail sent to you concerning your
compensation fund of $10,500,000(Ten Million and Five Hundred Thousand
United States Dollars) which was recently endorsed by the US
government to compensate all the us citizens that have been scammed.
This is an instruction from the Office of the U.S President Donald
Trump.
In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the WORLD BANK CHAIRMAN
with their information below.
Mr.David Brown (Chairman World Bank)
Email: mr.davidbrown345@outlook.com
Direct Line +1 202 792 0237
Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your compensation fund to you as instructed
by government . Just keep us updated on anything you are ask to do by
the corresponding bank.
Right now we have arranged your payment of (Ten Million and Five
Hundred Thousand United States Dollars) through our swift payment
center and you are instructed from the payment panel committee to
furnish this office with the required information below.
1) Your Full Name:
2) You’re Home Addresses:
3) You’re Call Phone Number:
4) You’re Bank Name:
5) Bank Address:
6) You’re Swift Code:
7) You’re Account No:
8) Attach copy of your identification:
Meanwhile you advice to go ahead and contact Mr.David Brown the
Chairman World Bank with your full banking details and also your full
information.Because he is the one in position to transfer your funds
payment into your bank account.
NOTE:THIS CLAIM WILL END ON THE 30TH MAY 2020
Mr.Christopher A. Wray (Acting Director FBI)
Federal Bureau of Investigation
7, Market Street , Alexandria Bay,
Sy, New York City 13202 USA
My Email Address: fbidirector774@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.
Christopher A. Wray - FBI - tjllddn3@gmail.com
from: Christopher Wray <tjllddn3@gmail.com>
date: Apr 27, 2020, 11:32 PM
subject: Your Compensation From Money Transfer
mailed-by: gmail.com
Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the United States Department of the Treasury under IRS . We have submitted your details to them so that your funds via ATM can will be delivered to you. Also, remember that you are to present your claim Clearance Certificate to them before your ATM Card will be release to you but if you don't have your Claim Clearance Certificate, It will cost you little fee to secure it from IRS and they will deliver your WU/MG Scam victim compensation $500,000.00 via ATM Card.
Contact the IRS Commissioner through the information below:
Contact Person: Charles P. Rettig ( IRS Commissioner )
Email: deptintrevusa.com05@yahoo.com
Let me know once you contacted the IRS and use this File Ref# (IRS-WUMG/SV-20) as a subject when contacting the IRS so that they we know that it is us that directed you to them for your Western Union / Moneygram scam victim compensation payment.
Yours sincerely,
Christopher Wray
date: Apr 27, 2020, 11:32 PM
subject: Your Compensation From Money Transfer
mailed-by: gmail.com
Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the United States Department of the Treasury under IRS . We have submitted your details to them so that your funds via ATM can will be delivered to you. Also, remember that you are to present your claim Clearance Certificate to them before your ATM Card will be release to you but if you don't have your Claim Clearance Certificate, It will cost you little fee to secure it from IRS and they will deliver your WU/MG Scam victim compensation $500,000.00 via ATM Card.
Contact the IRS Commissioner through the information below:
Contact Person: Charles P. Rettig ( IRS Commissioner )
Email: deptintrevusa.com05@yahoo.com
Let me know once you contacted the IRS and use this File Ref# (IRS-WUMG/SV-20) as a subject when contacting the IRS so that they we know that it is us that directed you to them for your Western Union / Moneygram scam victim compensation payment.
Yours sincerely,
Christopher 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - walmart.office242@gmail.com
from: Christopher A. Wray <walmart.office242@gmail.com>
reply-to: walmart.office242@gmail.com
date: Apr 27, 2020, 10:31 PM
subject: Re:
mailed-by: gmail.com
Please reconfirm your information and any valid ID to enable us to
process your funds release.
WE WAIT YOUR RESPONSE.
Regards
Christopher A. Wray
Director of the Federal Bureau of Investigation
tel (504) 702-0261
reply-to: walmart.office242@gmail.com
date: Apr 27, 2020, 10:31 PM
subject: Re:
mailed-by: gmail.com
Please reconfirm your information and any valid ID to enable us to
process your funds release.
WE WAIT YOUR RESPONSE.
Regards
Christopher A. Wray
Director of the Federal Bureau of Investigation
tel (504) 702-0261
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 - christopherwray62@aol.com
from: Mr. Christopher Wray <peterokute1@aol.com>
reply-to: christopherwray62@aol.com
date: Apr 28, 2020, 12:26 PM
subject: From FBI Headquarters Washington DC 20535-0001,
mailed-by: aol.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $8 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $398 but because of the new bonanza, $298 has been taken care of. So you are required to send $100 today. After this week the cost of the permit order will still be $398. So you are advised to send the $100 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 100, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
Mail us (christopherwray62@aol.com )
reply-to: christopherwray62@aol.com
date: Apr 28, 2020, 12:26 PM
subject: From FBI Headquarters Washington DC 20535-0001,
mailed-by: aol.com
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.
This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.
Trump said in a statement that "the FBI is one of our nation’s most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till i realized that it might be as a result of requesting for high payment and payment after payments.
Also am writing to officially inform you that am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.
Your total fund is $8 million which will be delivered to you within 12 hours after complying.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities has been ordered to stop any delivery accompanied by documents bearing James's Signature due to his involvement in illegal matters. I contacted Attorney General, and he said that we should obtain a permit order from the fund Origin country to enhance the change of signature. The needed permit order is to cost $398 but because of the new bonanza, $298 has been taken care of. So you are required to send $100 today. After this week the cost of the permit order will still be $398. So you are advised to send the $100 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name...............
Address...........
Telephone number.............
I.d Number..........
You are to note that this will not cost you any other thing other than this 100, am different from James and am trying to make this office the nation’s most cherished and respected institutions
Thanks as am waiting urgently to hear from you.
You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)
Yours in service,
Mr. Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
Mail us (christopherwray62@aol.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.