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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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - officefile1727@aol.com
from: Mr Christopher A. wray <caesar@fancy.ocn.ne.jp>
reply-to: "Mr Christopher A. wray" <officefile1727@aol.com>
date: Jan 17, 2019, 2:44 PM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
mailed-by: fancy.ocn.ne.jp
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Attn:Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the
cause of your inadequate dealings with some imposers
who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposers account. This support was
fully effective with the help of World Bank after a summit
meeting in United States, on the financial analysis on financial
stability issues fluctuating their economy with the international global
standard. After gathering of this sum, our logistic department
gave us a list of customers to be paid who fall victims to this imposers
due to unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick
against criminality during process of payment.
We have arranged your payment through our swift card centers, which is
the latest instruction from federal bureau investigation Reconciliation
Office. The card center will send you an ATM Debit
card which you will use to withdraw your money in any ATM Center, Banks
and Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are
to acknowledge the receipt of this mail in returning the required below
to the Logistic Department by email listed below. Office of
Reconciliation and Logistics Vaults, federal bureau investigation
(FBI)
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O
Box Not Acceptable)
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you
our code of conduct, which is (ATM-7740) so you have to indicate this
code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.
Yours in Service,
Mr Christopher A. wray
FBI Directo
reply-to: "Mr Christopher A. wray" <officefile1727@aol.com>
date: Jan 17, 2019, 2:44 PM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
mailed-by: fancy.ocn.ne.jp
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Attn:Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the
cause of your inadequate dealings with some imposers
who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposers account. This support was
fully effective with the help of World Bank after a summit
meeting in United States, on the financial analysis on financial
stability issues fluctuating their economy with the international global
standard. After gathering of this sum, our logistic department
gave us a list of customers to be paid who fall victims to this imposers
due to unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick
against criminality during process of payment.
We have arranged your payment through our swift card centers, which is
the latest instruction from federal bureau investigation Reconciliation
Office. The card center will send you an ATM Debit
card which you will use to withdraw your money in any ATM Center, Banks
and Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are
to acknowledge the receipt of this mail in returning the required below
to the Logistic Department by email listed below. Office of
Reconciliation and Logistics Vaults, federal bureau investigation
(FBI)
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O
Box Not Acceptable)
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you
our code of conduct, which is (ATM-7740) so you have to indicate this
code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.
Yours in Service,
Mr Christopher A. wray
FBI Directo
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 - mmpaulsmith145@frontier.com
from: FBI Washington D.C <info.FBI_Washington.DC.@aioros.ocn.ne.jp>
reply-to: JEFF <mmpaulsmith145@frontier.com>
date: Oct 31, 2018, 4:15 PM
subject: READ THIS MESSAGE AND CONTACT MR. LAWRENCE ASAP.
mailed-by: aioros.ocn.ne.jp
Federal Bureau of Investigation (FBI)
J.Edgar Hoover Building Washington, D.C 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of $5.5million) has been totally recovered and converted on a Visa ATM card & the card is to be delivered to your address via a courier service like DHL, FedEx or UPS, no POX or UPSP, be informed that the courier delivery company is going to deliver the card with all the manual accessories plus instructions & with the PIN to access the Card upon receipt. This is the best option to receive this money since it's a huge amount of winning perhaps every attempt to transfer by Bank to bank, Western Union, Money Gram have failed in the past so won't be more unforeseen fees, therefore you need to contact the Barrister that helped in re-claiming the funds back and converted it into ATM Visa Card with his contact info enclosed below:
Jeffery Arnold Lawrence ESQ
Email: mmpaulsmith145@frontier.com
Phone: +229 96509261
Send him your current address where you want the Card to be delivered to & remember to indicate the card Reg: code ATM-325UBA5 when making contact with him, also remember to choose the courier service you would like to deliver the Card, and endeavor to inform us once you have received the Card.
Best Regards
Christopher Wray
reply-to: JEFF <mmpaulsmith145@frontier.com>
date: Oct 31, 2018, 4:15 PM
subject: READ THIS MESSAGE AND CONTACT MR. LAWRENCE ASAP.
mailed-by: aioros.ocn.ne.jp
Federal Bureau of Investigation (FBI)
J.Edgar Hoover Building Washington, D.C 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention Beneficiary,
This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of $5.5million) has been totally recovered and converted on a Visa ATM card & the card is to be delivered to your address via a courier service like DHL, FedEx or UPS, no POX or UPSP, be informed that the courier delivery company is going to deliver the card with all the manual accessories plus instructions & with the PIN to access the Card upon receipt. This is the best option to receive this money since it's a huge amount of winning perhaps every attempt to transfer by Bank to bank, Western Union, Money Gram have failed in the past so won't be more unforeseen fees, therefore you need to contact the Barrister that helped in re-claiming the funds back and converted it into ATM Visa Card with his contact info enclosed below:
Jeffery Arnold Lawrence ESQ
Email: mmpaulsmith145@frontier.com
Phone: +229 96509261
Send him your current address where you want the Card to be delivered to & remember to indicate the card Reg: code ATM-325UBA5 when making contact with him, also remember to choose the courier service you would like to deliver the Card, and endeavor to inform us once you have received the Card.
Best Regards
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.
Christopher A. Wray - FBI - fbiofficedirector16@gmail.com
from: FBI Agent Christopher A. Wray <fbiofficedirector16@gmail.com>
date: Dec 30, 2019, 2:45 AM
subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
mailed-by: gmail.com
Hello Fund Beneficiary,
Thanks for your email. You should respond to my email immediately you
contact the bank. You are to bear the responsibility of any option you
mentioned on how you want to receive your compensation fund today or
tomorrow.
As soon as you contact the Central Bank of Nigeria below further
details will be furnished to you on how you will receive your fund and
you should respond to me.
You should contact Mr. Godwin Emefiele,(Central Bank of Nigeria Governor)
The Executive Paymaster General and International Foreign Remittance Director.
Email Address: mrgodwinemefielec@yahoo.com
Telephone No: +234-90-5355-5679
Get back to me fast when you have contact and discuss with the Central
Bank of Nigeria keep me update.
FBI Agent Mr. Christopher A. Wray,
FBI Director.
date: Dec 30, 2019, 2:45 AM
subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
mailed-by: gmail.com
Hello Fund Beneficiary,
Thanks for your email. You should respond to my email immediately you
contact the bank. You are to bear the responsibility of any option you
mentioned on how you want to receive your compensation fund today or
tomorrow.
As soon as you contact the Central Bank of Nigeria below further
details will be furnished to you on how you will receive your fund and
you should respond to me.
You should contact Mr. Godwin Emefiele,(Central Bank of Nigeria Governor)
The Executive Paymaster General and International Foreign Remittance Director.
Email Address: mrgodwinemefielec@yahoo.com
Telephone No: +234-90-5355-5679
Get back to me fast when you have contact and discuss with the Central
Bank of Nigeria keep me update.
FBI Agent 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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - FBI20017@outlook.com
from: Christopher Wray <FBI20017@outlook.com>
date: Jan 9, 2020, 10:28 PM
subject: URGENT MESSAGE FROM FBI
mailed-by: outlook.com
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 278-247
Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.
Attention:
Security Interception of Unsolicited Business Transaction.
I am CHRISTOPHER WRAY, the new FBI director nominated by President Donald Trump to replace the previous director James B.Comey due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information of the sum $15.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
1.FBI global security wire tape has confirmed that the sum of $15.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire Transfer. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.
2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.
Security Order: the amount registered in your name is $15.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $760 United states dollars through the US Treasury representative.
Use the below information to contact US Treasury representative for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description
A.International Fund Release Clearance Permit Certificate
B.Fund Authorization Legal Certificate
C.International Fund Confirmation Order Certificate.
Contact Officer Dr Alfonso Black
Email address: alfonsoblack05@gmail.com
Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.
Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.
Regards,
CHRISTOPHER WRAY (TSGFB/13-PL.3R49)
New Director FBI
Cc:Homeland Security Council
Cc: CIA
Cc:International Police
date: Jan 9, 2020, 10:28 PM
subject: URGENT MESSAGE FROM FBI
mailed-by: outlook.com
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 278-247
Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.
Attention:
Security Interception of Unsolicited Business Transaction.
I am CHRISTOPHER WRAY, the new FBI director nominated by President Donald Trump to replace the previous director James B.Comey due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information of the sum $15.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
1.FBI global security wire tape has confirmed that the sum of $15.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire Transfer. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.
2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.
Security Order: the amount registered in your name is $15.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $760 United states dollars through the US Treasury representative.
Use the below information to contact US Treasury representative for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description
A.International Fund Release Clearance Permit Certificate
B.Fund Authorization Legal Certificate
C.International Fund Confirmation Order Certificate.
Contact Officer Dr Alfonso Black
Email address: alfonsoblack05@gmail.com
Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.
Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.
Regards,
CHRISTOPHER WRAY (TSGFB/13-PL.3R49)
New Director FBI
Cc:Homeland Security Council
Cc: CIA
Cc:International Police
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 - cbonlinetransfer2019@gmail.com
from: Federal Bureau of Investigation (FBI) Info@investigation.com <anthonychan959@yahoo.com>
reply-to: cbonlinetransfer2019@gmail.com
date: Jan 14, 2020, 8:27 PM
subject: Breaking New's From FBI chief? Mr. Christopher A. Wray!!!
mailed-by: yahoo.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Attention Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction.The FBI has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released tohim/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK procedure.
The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds. To break this down:
1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00)
Your full name.........
Home address:.........
Telephone.............
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the FBI
can do for you and you are advised to take advantage of this opportunity.
Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonlinetransfer2019@gmail.com} NOTE: Do not be shy to indicate
the amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.
Christopher A. Wray
Federal Bureau of Investigation.
reply-to: cbonlinetransfer2019@gmail.com
date: Jan 14, 2020, 8:27 PM
subject: Breaking New's From FBI chief? Mr. Christopher A. Wray!!!
mailed-by: yahoo.com
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Attention Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction.The FBI has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released tohim/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK procedure.
The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds. To break this down:
1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00)
Your full name.........
Home address:.........
Telephone.............
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the FBI
can do for you and you are advised to take advantage of this opportunity.
Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonlinetransfer2019@gmail.com} NOTE: Do not be shy to indicate
the amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.
Christopher A. Wray
Federal Bureau of Investigation.
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