from: FEDERAL BUREAU OF INVESTIGATION FBI <isdistributors@eircom.net>
reply-to: FEDERAL BUREAU OF INVESTIGATION FBI <fbi.investigation3231@gmail.com>
date: May 9, 2020, 11:51 PM
subject: urgent attention
mailed-by: eircom.net
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
FINAL WARNING
ATTENTION!
This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have warned you
several times and you have ignored our e-mail. If you fail to respond back to
us with the payment details below, 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 where instructed in the e-mail below.
This is the federal bureau of investigation (FBI) am using this medium to
inform you that there is no more time left to waste because you have been given
a mandate. As stated earlier to have the document endorsed, signed and stamped
without failure and you must adhere to these directives to avoid you being
arrested.
You failed to comply with our directives/instructions, and right now the
WARRANT OF ARREST has been signed against you and it will be carried out in the
next 72 hours 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's was used to carry out a fraudulent transactions, i called the
Economic and Financial Crimes Commission 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 $300.00usd only
and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done
because 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 when
they 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 (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail 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 would make
the payment through MONEY GRAM ONLY to USA with the below details.
If you will not be able to send the fee through western union or money gram then you BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD, AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.
HERE IS THE INFORMATION TO SEND THE $300 western union or money gram
Receivers Name:Eke fide
Country: Benin Republic City;cotonou
Text Question: How Long
Text Answer: Immediately
Amount: $300 Usd
Sender Phone number===
Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency today 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 funds worth $1.5million USD to be complete
which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow 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
BEST REGARDS
FBI Director CHRISTOPHER A. WRAY +1 551 209 0332 only text
FBI 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 - fbi.investigation3231@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 - usafbicreamfighters@gmail.com
from: CHRISTOPHER A WRAY <usafbicreamfighters@gmail.com>
date: May 11, 2020, 12:22 AM
subject: Attention: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $20 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $20 Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.
The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from US Bank USA precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.
Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of USA. To this regard
you are to contact the United States Department of Homeland Security
USA where the fund was released from so that they will issue you the
required document because they are the only people that can issue you
the document. Nobody else have the right or privilege to issue you
this document unless the United States Department of Homeland
Security.
Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.
For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations—which
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You don’t have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the Homeland Security USA to
obtain the document from them to enable the immediate release of the
funds in your name to you.
We have done our verification on your FBI citizens’ identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the United States Department of Homeland Security (USDOHS) USA
to obtain the above required document. Here below, you find the
contact person’s contact information:-
United States Department of Homeland Security (Homeland Security) USA
Office Address: Headquarters: Washington, D.C., United States.
Contact Persons: MRS. KIRST JENNIELSEN
TEL: +1504 882 5541
Email: kirstjennielsenoffice@gmail.com
kirstjennielsenoffice@gmail.com
Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the United States Department of Homeland Security where
the fund was transfer from. Also Note that you are to take care of the
document to be issued to you right away, because due to the content of
the document and how important and secured the document is. You are to
take care of the document by sending to the United States Department
of Homeland Security the sum of $650.00 USD only for the issuing of
the document right away and your $20. million will be release to you.
That is the only way the United States Department of Homeland Security
will issue you the document, because they are going to issue you the
Authentic and Original copy of the document for the release of your
fund.
You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the United States
Department of Homeland Security about the present situation, so go
ahead and contact them immediately. Your fund is now on our custody
and will not be released to you unless the required document is
confirmed, after that, the fund will be released to you immediately
without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.
WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.
USE THE PAYMENT INFORMATION BY SENDING THE FEE BY WESTERN UNION OR
MONEY GRAM OR BY SHIPMENT
Receivers Name ; Onie Ali
Receivers Address; 6712 STUDENT UNION DR KILLEEN, TEXAS 76549 USA
AMOUNT IS $ 650.00
Faithfully Yours
MR CHRISTOPHER A WRAY
FBI Director
date: May 11, 2020, 12:22 AM
subject: Attention: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $20 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $20 Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.
The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from US Bank USA precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.
Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of USA. To this regard
you are to contact the United States Department of Homeland Security
USA where the fund was released from so that they will issue you the
required document because they are the only people that can issue you
the document. Nobody else have the right or privilege to issue you
this document unless the United States Department of Homeland
Security.
Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.
For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations—which
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You don’t have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the Homeland Security USA to
obtain the document from them to enable the immediate release of the
funds in your name to you.
We have done our verification on your FBI citizens’ identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the United States Department of Homeland Security (USDOHS) USA
to obtain the above required document. Here below, you find the
contact person’s contact information:-
United States Department of Homeland Security (Homeland Security) USA
Office Address: Headquarters: Washington, D.C., United States.
Contact Persons: MRS. KIRST JENNIELSEN
TEL: +1504 882 5541
Email: kirstjennielsenoffice@gmail.com
kirstjennielsenoffice@gmail.com
Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the United States Department of Homeland Security where
the fund was transfer from. Also Note that you are to take care of the
document to be issued to you right away, because due to the content of
the document and how important and secured the document is. You are to
take care of the document by sending to the United States Department
of Homeland Security the sum of $650.00 USD only for the issuing of
the document right away and your $20. million will be release to you.
That is the only way the United States Department of Homeland Security
will issue you the document, because they are going to issue you the
Authentic and Original copy of the document for the release of your
fund.
You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the United States
Department of Homeland Security about the present situation, so go
ahead and contact them immediately. Your fund is now on our custody
and will not be released to you unless the required document is
confirmed, after that, the fund will be released to you immediately
without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.
WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.
USE THE PAYMENT INFORMATION BY SENDING THE FEE BY WESTERN UNION OR
MONEY GRAM OR BY SHIPMENT
Receivers Name ; Onie Ali
Receivers Address; 6712 STUDENT UNION DR KILLEEN, TEXAS 76549 USA
AMOUNT IS $ 650.00
Faithfully Yours
MR CHRISTOPHER A WRAY
FBI Director
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 - fbiagent005@post.cz
from: fbiagent005@post.cz
date: May 12, 2020, 1:00 AM
subject: Government agency
mailed-by: gmail.com
signed-by: post.cz
Good day this is Mr Christopher Wray
I'm contacting you this morning because the director of the ATM CARD center
here in USA said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money that worth sum of $21.7million
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5: Nearest airport:
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
Mr Christopher Wray
text me here 917 781 1022
---
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: fbiagent005@post.cz
date: Jul 22, 2023, 11:56 AM
subject:
mailed-by: post.cz
Ok send me iTunes card let me recharge my connection $100 gift card? Okay
date: May 12, 2020, 1:00 AM
subject: Government agency
mailed-by: gmail.com
signed-by: post.cz
Good day this is Mr Christopher Wray
I'm contacting you this morning because the director of the ATM CARD center
here in USA said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD
But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money that worth sum of $21.7million
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5: Nearest airport:
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
Mr Christopher Wray
text me here 917 781 1022
---
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: fbiagent005@post.cz
date: Jul 22, 2023, 11:56 AM
subject:
mailed-by: post.cz
Ok send me iTunes card let me recharge my connection $100 gift card? Okay
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 - Christopher112111@outlook.com
from: Christopher Wray <Christopher112111@outlook.com>
date: May 13, 2020, 8:26 AM
subject: Re: Re:
mailed-by: gmail.com
CHRISTOPHER A WRAY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:Christopher112111@outlook.com
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Dear Paul B Mitchell,
We hope this notification arrives meeting your good health and mind.
We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in
conjunction with some other relevant investigation agencies here in
the United STATES of America have recently been informed through our
Global intelligence monitoring network that you have been trying to get your winning prize from UNDP , skepticism isn’t needed cause it’s a registered program in the United States of America
payment in tone of which was fully
endorsed in your favor accordingly by the UNITED NATIONS.
The ongoing facebook lottery is real/fully legit,it might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with UNDP is
100% genuine and hitch free from all facets and of which you have the
lawful right to claim your fund without any further delay. Having said
all this, we will further advise that you go ahead in dealing with them, we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
You have to be rest assured that everything we are aware of this so you can proceed with them.
File No: SRCBO5720.
We await your response...
date: May 13, 2020, 8:26 AM
subject: Re: Re:
mailed-by: gmail.com
CHRISTOPHER A WRAY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:Christopher112111@outlook.com
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Dear Paul B Mitchell,
We hope this notification arrives meeting your good health and mind.
We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in
conjunction with some other relevant investigation agencies here in
the United STATES of America have recently been informed through our
Global intelligence monitoring network that you have been trying to get your winning prize from UNDP , skepticism isn’t needed cause it’s a registered program in the United States of America
payment in tone of which was fully
endorsed in your favor accordingly by the UNITED NATIONS.
The ongoing facebook lottery is real/fully legit,it might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with UNDP is
100% genuine and hitch free from all facets and of which you have the
lawful right to claim your fund without any further delay. Having said
all this, we will further advise that you go ahead in dealing with them, we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
You have to be rest assured that everything we are aware of this so you can proceed with them.
File No: SRCBO5720.
We await your response...
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 - christopherwray70@outlook.com
from: Christopher A. WRAY <christopherwray70@outlook.com>
date: May 14, 2020, 1:49 AM
subject: Re: Re:::
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
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. {ayresjonathan215@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: ayresjonathan215@gmail.com
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 authorizing 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: May 14, 2020, 1:49 AM
subject: Re: Re:::
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
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. {ayresjonathan215@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: ayresjonathan215@gmail.com
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 authorizing 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.