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

Unfamiliar with this type of scam? See Here.
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.
User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Christopher A. Wray - FBI - ww.couriercompanyoffice@aol.com

Post by KopyCat »

from: Mr. Lawal Frank. <geniueitunescardsoffice@gmail.com>
reply-to: ww.couriercompanyoffice@aol.com
date: Jan 8, 2022, 9:28 AM
subject: Federal Express Courier Service.. Company
mailed-by: gmail.com

Seal of the Federal Bureau of Investigation.
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL
BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP
INTERNET/ 8/1 /2022.
Federal Express Courier Service.. Company

Attention: Beneficiary:

The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via UBA BANK.So, we, the federal
bureau of investigation (FBI) Washington Dc, in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network noting that your transaction with the UBA BANK OF
AFRICA. legal. You have the legitimate right to complete your
transaction to claim your fund US$40.7,000,000.00 (Forty million Seven
Hundred Thousand united states dollars)Because of so much scam going
on in Benin Republic We the federal bureau of investigation decided to
contact the FedEx Courier Service Company in USA .for them to give us
their procedures on how to sent this money to you without any further
complain or delay. We just got an information from the UBA BANK Benin
Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and
submit to the FedEx courier service company for immediate delivery to
your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up
documents.Service Type | Delivery Duration | Charges/Fees

...............................................

Premium Express (24hrs Delivery)

Mailing $30.00

Insurance $50.00

Vat $20.00

TOTAL $100.00

$100(one Hundred US Dollars Only).

...............................................

Special Express (2 Days)

Mailing $25.00 00.00

Insurance $20.00 00.00

Vat $25.00 00.00

TOTAL $70.00

$70(seventy US Dollars Only).

...............................................

Economy Express (3Days)

Mailing $20.00

Insurance$?20.00

Vat (5%) $20.00

TOTAL $50.00

$50(Fifty US Dollars Only).

...............................................

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of

your parcel to you. Only valid residential/ Office address and postal address

are certified OK.

DELIVERY DESTINATION INFORMATION:

...............................................

Receiver's Name :................

Address:.........................

Tel/:............................

Delivery Information/ Parcel Description

...............................................

Delivery Terms: .............. .......International Delivery

Condition Of Delivery..............Priority Delivery

Consignment Note No: ........... MI 49866-2110

Color of Parcel: ..................... Brown.

Total Weight: ..........................36.2 kg

Total Net Weight: ...................1.7 kg

...............................................

You purchase Steam Wallet Card Or iTunes card Or Google Play gift Card
and send it. it will be faster send me the pictures so that i will
redeem it to cash and you will get your funds ATM CARD
US$40.7,000,000.00USD We are here to protect you from any problem till
you receive your package .You can as well get in touch with the FedEx
delivery company assigned to deliver this financial package to your
doorstep.Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service. Email:
ww.couriercompanyoffice@aol.com Name: Diplomatc Mr. Lawal
Frank.Looking forward to hear from you as soon as you receive this
message.

Your faithfully,
Best Regards,
Mr Christopher A. Wray.
Phone Number..+1(310)776-9726.
Federal Bureau of Investigation.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Christopher A. Wray - FBI - govdirectmailling@gmail.com

Post by Miyuki »

From: FBI Director Mr. Christopher Wray <fredrickpaul310@gmail.com>
Date: Oct 3, 2021, 11:14 PM
Subject: FBI- Criminal Justice Information Services Division

Federal Government Office
FBI Director Mr. Christopher Wray
Address:935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
(Email: govdirectmailling@gmail.com)

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm FBI Director
Mr. Christopher Wray United States New Appointed FBI fraud
Investigator, I work hand in hand with the United States Fraud Unit
of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include
[COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box,
Lotto®️ JACKPOT, LOANS] and I notice that you have being receiving
numerous emails from people who claims to have funds coming to you but
I advise that if you're still in communication with any of them on
issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated
and confirmed to be a Fraud. I wish to announce our successful
investigation which was carried out few days ago; I guess it will
interest you to know why this investigation was conducted. For your
information, it was truly that you have 100% Legitimate unpaid
transaction and you have every right to claim this funds as you're
been confirmed to be the right Beneficiary of the said amount ($10.5
Million US Dollar)

Full Name==========
Home Address========
Available Number======
City===========
Country=========
Nearest Airport ===

I'm waiting to hear from you with your requested details to enable me
complete the delivery of your fund in consignment box to your provided
Home Address

(Email: govdirectmailling@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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Christopher A. Wray - FBI - fbi2022official1@gmail.com

Post by Jokerr »

from: FBI Director Christopher Asher Wray <fbi2022official1@gmail.com>
date: Jan 17, 2022, 2:16 AM
subject: Re: Federal Bureau of Investigation (FBI)
mailed-by: gmail.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:

DONATION PAYMENT OF US$24.5 MILLION FOR YOU.

Attention: From Federal Bureau of Investigation Headquarters
Washington DC United States Of America in conjunction with Supreme
Court of Justice United States of
America will arrest you for dealing with fraudulent activities in the
state/worldwide very very soon this month of January 2022.

We have monitor every transaction you do online and we understood that
the people you always send money is a scammers impersonating to be
real, the fake president CEO of companys/banks. stop wasting your money
online my dear, because we have told you time without number that the
only payment verify to be real in your name is total sum of
US$24.500,000.00 deposited now with Wells Fargo Bank USA. and approval
by Bill & Melinda Gates Foundation in Seattle, Washington, where the
Foundation’s legal information technology.

That is reason why we are contacting you today and the Federal Bureau
of Investigation (FBI) Headquarters Washington, D.C, United States in
conjunction with Supreme Court of Justice Attorney General Merrick
Garland United States Attorney General which gives you hundred percent
guarantee that Dr Timothy J. Sloan, General Manager of Wells Fargo
bank USA must send your donation fund to you at your doorstep through
ATM Visa Card because that will allow you to withdrawal your fund in
any bank has ATM Machines in yours country.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT/SUPREME COURT OF JUSTICE UNITED STATES) is hereby to wipe
out terrorism, and we will stop at no length in doing our duty for the
American Citizens . You have only 72 hours to comply with Dr Timothy J. Sloan,
General Manager Of Wells Fargo Bank in order for you to settle the
United States Parcel Service Courier company shipment fees of
US$100.00USD iTunes Gift Card or Nordstrom Gift Card only required
from you for your fund insurance fees and shipment fees
of your ATM VIsa Card package to your doorstep within 48hours today.

After today without you comply full with united states federal
government requirement, your donation fund US$24.5 Million donated in
your name from Bill & Melinda Gates Charity Foundation (BMGF) Under
careful consideration must size/cancel back to
united states federal government account in Wells Fargo Bank Headquarters to
avoid loosing your donation fund payment file to online scammers
because of your much time of delay.

And you will use the ATM Visa Card we will send to you to transfer
money to any Bank of your choice in any part of whole worldwide with
maximum amount of US$100,000.00 every per day transaction through
any ATM Machine Transfer System and you can purchase stuffs online with
the ATM visa Card convenient at any time as its secure and safe till
you cash your
full donation fund sum of US$24.5Million credited on your behalf in
Wells Fargo Bank United States of America.

Therefore, to enable United States Parcel Courier Company deliver your
ATM Visa Card to you, make sure you contact Dr Timothy J. Sloan,
General Manager Of Wells Fargo Bank by yourself with below information
because bankers are always engaged with many customers activities and
ask them to whom you will send your ATM shipment fees US$100.00USD
iTunes Gift Card or Nordstrom Gift Card to as needed for your ATM Visa
Card shipment fees.

Contact Person::: Dr Timothy J. Sloan,
General Manager Wells Fargo Bank.
Contact Email: wellsfargobank102@gmail.com

Ask them to whom you will send your ATM shipment fees US$100.00USD
iTunes Gift Card or Nordstrom Gift Card to as needed for your ATM Visa
Card immediate shipment.

Wells Fargo Bank General Manager Dr Timothy J. Sloan, also receive
message for bank businesses all the time. You can text him or Email
him only at ( wellsfargobank102@gmail.com ) about your ATM Visa Card
because too many fraudulent internet use the name of Federal Bureau of
Investigation to scam peoples all over the world this time that is
reason why we have to report it to google internet news for
people to be careful and verify with us to avoid sending money to fraudulent
internet again.

Be aware of fraudulent Email Activities going on over the internet
today and this is
to avoid you wasting more money to scam activities again, they claim
who they are not by using the name of big offices to scam your money
from you with many stories but be wise because they are all lying and
scammers true to God Almighty.

If those funds fraud internet promise you is coming from legitimate
source, the proper guidelines for you to recover the rightful
transaction will be easy without you spend much money okay.

So be worn because the very heart of FBI operations lies in our
investigations--which serve, as our mission states to protect and
defend the United States citizen/worldwide against terrorist and
foreign intelligence threats and to enforce the criminal laws of the
United States.' So follow our instructions properly now to avoid any
action takes before you.

Signed By Christopher Wray, Director General Of Federal Bureau Of Investigation
(FBI) United States of America.

Approval by FBI Director Christopher Asher Wray and John Robert Chief
Department Justice United States of America Federal Government
Attorney General.

Sent From FBI.

FBI Director Christopher Asher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email: fbi2022official1@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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Christopher A. Wray - FBI - fbiagent1@post.com

Post by ShapeShifter »

from: FBI AGENT USA <mr.christopher.wray001@gmail.com>
reply-to: fbiagent1@post.com
date: Jan 17, 2022, 8:10 AM
subject: FBI Headquarters, Washington, D.C.
mailed-by: gmail.com

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.4million USD from a Lottery Company outside the
United States of America.

During our investigation we discovered that your e-mail won the money
from an Online Balloting System and we have authorized this winning to
be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world winded, so as to enable you cash the
check instantly without any delay, henceforth the stated amount of
$2.4million USD has been deposited with IMF.

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 with IMF you will be required to settle the following
bills directly to the Lottery Agent in-charge of this transaction.
According to our discoveries, you were required to pay for the
following.

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited with
IMF and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee's to the Agent
in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the agent in-charge ( Mr.
James Carlos ) via e-mail. Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: Mr. James Carlos
E-MAIL : mr.james.carlos@hotmail.com or mr.james.carlos@usa.com
PHONE NUMBER: +22969728179

You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to
Mr. James Carlos via information in which he shall send to you.

Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs.
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Christopher A. Wray - FBI - fbiusa@post.cz

Post by ShapeShifter »

from: fbiusa@post.cz
date: Jan 17, 2022, 6:31 AM
subject: FBI Headquarters, Washington, D.C.
mailed-by: gmail.com
signed-by: post.cz

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America.

During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

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 with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction. According to our discoveries, you were required to pay for the following.

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited with IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. James Carlos ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. James Carlos
E-MAIL : mr.james.carlos@hotmail.com or mr.james.carlos@usa.com
PHONE NUMBER: +22969728179

You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. James Carlos via information in which he shall send to you.

Mr. Christopher Wray

Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs.
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”