from: Mr. Mark Wafula <002hadiza@gmail.com>
reply-to: mwafula539@gmail.com
date: Apr 21, 2023, 8:51 AM
subject: Urgent Message From Federal Bureau of Investigation F B I
mailed-by: gmail.com
ATTENTION: BENEFICIARY
OUR NEW UPDATING IS HERE TO AVOID BLAMING,
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 $2,5million 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
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount
of $100million 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 whom is
located in Nairobi, Kenya. 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 $25 We have tried our possible
best to indicate that this $25.00 should be deducted from your
winning prize but we found out that
the funds have already been deposited 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 your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Mark Wafula ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT email below AGENT NAME: Mr. Mark Wafula
E-MAIL :(MarkWafula1@asia.comm)
phone:+1-202-753-6227,text messages only
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHAT'SAPP NUMBER:
OCCUPATION:
You will also be required to request bitcoin
wallet Adress of on how to send the required $25.now or you can go
ahead and send iTunes card or steam wallet card worth of $25 in order
to immediately ship your prize of $2,5million 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.
Contact him now with this email... (MarkWafula1@asia.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $25.00 ONLY to
Mr. Mark Wafula information in which he
shall send to you,
Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to FBI
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Christopher A. Wray - FBI - mwafula539@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - fedbureau.usa.org@usa.com
from: fedbureau.usa.org@usa.com via gmail.com
date: Apr 22, 2023, 5:45 AM
subject: Re: Re: OFFICIAL LETTER FROM THE F.B.I, WASHINGTON D.C
mailed-by: gmail.com
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
Attn:
For your own good and benefit, comply to this message by getting back to us immediately by furnish us with a relevant information and what you know about your connection with the money laundering case level against you, am sure you are aware of the war against money laundering and also know how many people that are being convicted on a daily basis, today Mr. president has given a matching order and this has been a very big challenge to me as FBI director and I will stop at nothing but to make sure that anyone found guilty must face the wrath of the law, why we are sending you this message is because your case has been discussed and signed by Mr. president for prosecution before sending to me for final endorsement but i decided to contact you as the law permits me to know if you are aware of this.
You are required to reply back within 24 hours or you will be prosecuted for Internet Fraud/Anti Terrorism/Money Laundering/Drug as stipulated by the Laws of the United States
Your urgent response is very necessary today
Thank you
FBI Director
Christopher . A. Wray.
date: Apr 22, 2023, 5:45 AM
subject: Re: Re: OFFICIAL LETTER FROM THE F.B.I, WASHINGTON D.C
mailed-by: gmail.com
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
Attn:
For your own good and benefit, comply to this message by getting back to us immediately by furnish us with a relevant information and what you know about your connection with the money laundering case level against you, am sure you are aware of the war against money laundering and also know how many people that are being convicted on a daily basis, today Mr. president has given a matching order and this has been a very big challenge to me as FBI director and I will stop at nothing but to make sure that anyone found guilty must face the wrath of the law, why we are sending you this message is because your case has been discussed and signed by Mr. president for prosecution before sending to me for final endorsement but i decided to contact you as the law permits me to know if you are aware of this.
You are required to reply back within 24 hours or you will be prosecuted for Internet Fraud/Anti Terrorism/Money Laundering/Drug as stipulated by the Laws of the United States
Your urgent response is very necessary today
Thank you
FBI Director
Christopher . A. 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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - office.file094@rediffmail.com
from: Mr Christopher A. Wray <daminadanbaba@gmail.com>
reply-to: office.file094@rediffmail.com
date: Apr 22, 2023, 12:10 PM
subject: CONTACT email below AGENT NAME: Mr. Mark Wafula
mailed-by: gmail.com
ATTENTION: BENEFICIARY
OUR NEW UPDATING IS HERE TO AVOID BLAMING,
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 $2,5million 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
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount
of $100million 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 whom is
located in Kampala, Uganda. 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 $50 We have tried our possible best
to indicate that this $50.00 should be deducted from your winning
prize but we found out that
the funds have already been deposited 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 your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Mark Wafula ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT email below AGENT NAME: Mr. Mark Wafula
E-MAIL :(office.file094@rediffmail.com)
phone:text messages only
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHAT'SAPP NUMBER:
OCCUPATION:
You will also be required to request bitcoin wallet Adress of on how
to send the required $50.now or you can go ahead and send iTunes card
or steam wallet card worth of $50 in order to immediately ship your
prize of $2,5million 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.
Contact him now with this email... (office.file094@rediffmail.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $50.00 ONLY to
Mr. Mark Wafula information in which he
shall send to you,
Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to FBI
reply-to: office.file094@rediffmail.com
date: Apr 22, 2023, 12:10 PM
subject: CONTACT email below AGENT NAME: Mr. Mark Wafula
mailed-by: gmail.com
ATTENTION: BENEFICIARY
OUR NEW UPDATING IS HERE TO AVOID BLAMING,
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 $2,5million 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
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount
of $100million 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 whom is
located in Kampala, Uganda. 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 $50 We have tried our possible best
to indicate that this $50.00 should be deducted from your winning
prize but we found out that
the funds have already been deposited 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 your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Mark Wafula ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT email below AGENT NAME: Mr. Mark Wafula
E-MAIL :(office.file094@rediffmail.com)
phone:text messages only
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHAT'SAPP NUMBER:
OCCUPATION:
You will also be required to request bitcoin wallet Adress of on how
to send the required $50.now or you can go ahead and send iTunes card
or steam wallet card worth of $50 in order to immediately ship your
prize of $2,5million 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.
Contact him now with this email... (office.file094@rediffmail.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $50.00 ONLY to
Mr. Mark Wafula information in which he
shall send to you,
Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to 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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Christopher A. Wray - FBI - fbi.gov049@aol.com
from: CHRISTOPHER A WRAY <fbi.gov049@aol.com>
date: Apr 22, 2023, 1:32 PM
subject: Did you receive my email updates??
mailed-by: gmail.com
signed-by: aol.com
Attention Funds Beneficiary,
Flag of the Federal Bureau of Investigation.svg
HERE IS MY I D CARD.
What is going on with you? I have emailed you since yesterday and I have not heard anything yet from you regarding the delivery of your ATM card to you by tomorrow morning? What is going on? Did you receive my email update to you? Please the bank and the delivery office is asking me what is going on of you don't want the delivery again? Please you have to get back to me immediately you receive my email today for updates on the delivery so that I will call the delivery office and the bank to let them know what is going on if you don't want the delivery again? I have informed you that if you can send only 100.00 this morning, I will pay for the remaining balance of 50.00 just to make sure that you receive your ATM Card payment from the delivery office to withdraw from the bank,. What is your update so that I will call the delivery to move forward with the delivery, and if you don't want the delivery again, you have to let me know so that I will call the bank and the IMF department to update them on what is going on today?
if you send this 100 only today and you don't receive your ATM card from the delivery office by tomorrow, I will call the IMF office and the bank to resend back your money and the ATM card will be returned to the bank. Please you have to try and send the 100 only to receive your ATM card payment by tomorrow and if you don't want the delivery again, then you have to let me know so that I will call the bank and the IMF department for updates because they are waiting for your response with the card payment to get this delivery to you by tomorrow immediately you can send the money today as needed to the office.
This is very urgent matter for the delivery of your package to you by tomorrow. I want you to know that nothing is going to come up again after you have sent the 100.00 is paid by you today, The delivery time is 10:am tomorrow morning as soon as you can send it today. I have called the delivery office to let them know that you will be sending the money today for the delivery by tomorrow, please, do not delay to send the $100.00 so that the shipping department in New York will deliver because that is the only thing holding up the delivery now, you have to see what you can to send the 100.00 to my office to make sure that you receive your ATM card package by 10:am tomorrow morning as I have sent an authorization letter to the shipping department in New York to proceed on your delivery immediately today. If there be any breach of delivery from them today; we shall get them arrested immediately and we shall repay you back all your money and throw them into jail. But if you fail to comply with my directive and send the shipment stamp delay fee to your delivery agent here, we shall bounce on you, get your arrested and put you into jail. This is the final assignment by the USA government to this force / investigation office. We shall make sure that you receive your all the approval documents confidentially to your home address as soon as you can follow my instruction today regarding the stamp delay fee of $100 only., Here is the copy of the guarantee letter to you stating that this $100.00 is all you have to pay for delivery of your ATM Card today and if there are anymore fees , then I will take care of the fee and make sure that you received your ATM Card today. I, the FBI Director hereby Irrevocably and unconditionally declare and guarantee that my office MUST make sure that the Delivery office corporation release and deliver your ATM Card valued US$17.500.000.00 to you in less then 24 hours as soon as you send the $100 today for the delivery.
I have called the delivery office to know the kind of card to buy for the delivery and I was informed by the office that you can buy new iTunes card or any google play card for the delivery. So you are to buy any google play card or the new iTunes card as you did the last time, You are to send new iTunes card today for the delivery at your address by tomorrow tomorrow, I want you to know that I have call the delivery office now to let them know that you will be sending the card today for the delivery and I was informed that you have to send an amazon card/ new iTunes card or google play card 100 only for the delivery to you by tomorrow morning as soon as you can send the card today as them are waiting for the delivery to you.I have forwarded your personal/delivery information to them for further procedures as well today; Bear in mind that your delivery agent is ready for immediate delivery today but they need to hear from you as urgent with the fee $100.00 only as needed for the delivery today, This is very urgent matter Make sure you get back to me before the end of today and try as mush as possible to make up $100.00 available to the office today, and I hereby assure you in the name of God Almighty that you must receive what you paid for, Follow my instruction and I will never betray you. I pray that Almighty God will provide the money for you so that you can be able to receive your ATM Card $17.5M.
Please, the delivery agent is ready to proceed to your house today and be with you by tomorrow morning as soon as you send the card today, Try and get back to me, this is not the right time for this delays, you are advised to send the 100.00 only so that the agent will proceed with the delivery by 10:am tomorrow morning,. All you have to do now is to send the 100 only to make sure that you received your ATM card payment by tomorrow morning to withdraw from the bank.
Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by 10:am tomorrow morning.This is very urgent matter for the delivery of your package. I want you to know that nothing is going to come up again after you have sent the 100.00 is paid by you today, The delivery time is 10:am tomorrow morning as soon as you can send it today. Try and send the 100 so that we can deliver on time today as needed tomorrow. Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by tomorrow morning and if you know that you are not sending the remaining 100.0 to receive your ATM Card package. You have to let me know so that I will call the delivery back this morning because nobody is asking you to pay any money.
Try to send the 100.00 because as you can see that this is all you have to pay to received your package so that you can withdrew. you have to see what you can to send the 100.00 to make sure that you receive your ATM card package tomorrow, Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by 10:am tomorrow morning.
I have forwarded your personal/delivery information to them for further procedures as well tomorrow morning.Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by 10:am tomorrow morning. Please send me the copy of the card payment for the delivery to move forward today because that is the only thing holding up the delivery to move at your house address today.
I will be waiting for your email with the copy of the new iTunes card or google play card for 100.00 to get the delivery today for the delivery at your address by tomorrow morning.
Faithfully Yours,
Christopher A. Wray
Chris Wray official photo (cropped).jpg
date: Apr 22, 2023, 1:32 PM
subject: Did you receive my email updates??
mailed-by: gmail.com
signed-by: aol.com
Attention Funds Beneficiary,
Flag of the Federal Bureau of Investigation.svg
HERE IS MY I D CARD.
What is going on with you? I have emailed you since yesterday and I have not heard anything yet from you regarding the delivery of your ATM card to you by tomorrow morning? What is going on? Did you receive my email update to you? Please the bank and the delivery office is asking me what is going on of you don't want the delivery again? Please you have to get back to me immediately you receive my email today for updates on the delivery so that I will call the delivery office and the bank to let them know what is going on if you don't want the delivery again? I have informed you that if you can send only 100.00 this morning, I will pay for the remaining balance of 50.00 just to make sure that you receive your ATM Card payment from the delivery office to withdraw from the bank,. What is your update so that I will call the delivery to move forward with the delivery, and if you don't want the delivery again, you have to let me know so that I will call the bank and the IMF department to update them on what is going on today?
if you send this 100 only today and you don't receive your ATM card from the delivery office by tomorrow, I will call the IMF office and the bank to resend back your money and the ATM card will be returned to the bank. Please you have to try and send the 100 only to receive your ATM card payment by tomorrow and if you don't want the delivery again, then you have to let me know so that I will call the bank and the IMF department for updates because they are waiting for your response with the card payment to get this delivery to you by tomorrow immediately you can send the money today as needed to the office.
This is very urgent matter for the delivery of your package to you by tomorrow. I want you to know that nothing is going to come up again after you have sent the 100.00 is paid by you today, The delivery time is 10:am tomorrow morning as soon as you can send it today. I have called the delivery office to let them know that you will be sending the money today for the delivery by tomorrow, please, do not delay to send the $100.00 so that the shipping department in New York will deliver because that is the only thing holding up the delivery now, you have to see what you can to send the 100.00 to my office to make sure that you receive your ATM card package by 10:am tomorrow morning as I have sent an authorization letter to the shipping department in New York to proceed on your delivery immediately today. If there be any breach of delivery from them today; we shall get them arrested immediately and we shall repay you back all your money and throw them into jail. But if you fail to comply with my directive and send the shipment stamp delay fee to your delivery agent here, we shall bounce on you, get your arrested and put you into jail. This is the final assignment by the USA government to this force / investigation office. We shall make sure that you receive your all the approval documents confidentially to your home address as soon as you can follow my instruction today regarding the stamp delay fee of $100 only., Here is the copy of the guarantee letter to you stating that this $100.00 is all you have to pay for delivery of your ATM Card today and if there are anymore fees , then I will take care of the fee and make sure that you received your ATM Card today. I, the FBI Director hereby Irrevocably and unconditionally declare and guarantee that my office MUST make sure that the Delivery office corporation release and deliver your ATM Card valued US$17.500.000.00 to you in less then 24 hours as soon as you send the $100 today for the delivery.
I have called the delivery office to know the kind of card to buy for the delivery and I was informed by the office that you can buy new iTunes card or any google play card for the delivery. So you are to buy any google play card or the new iTunes card as you did the last time, You are to send new iTunes card today for the delivery at your address by tomorrow tomorrow, I want you to know that I have call the delivery office now to let them know that you will be sending the card today for the delivery and I was informed that you have to send an amazon card/ new iTunes card or google play card 100 only for the delivery to you by tomorrow morning as soon as you can send the card today as them are waiting for the delivery to you.I have forwarded your personal/delivery information to them for further procedures as well today; Bear in mind that your delivery agent is ready for immediate delivery today but they need to hear from you as urgent with the fee $100.00 only as needed for the delivery today, This is very urgent matter Make sure you get back to me before the end of today and try as mush as possible to make up $100.00 available to the office today, and I hereby assure you in the name of God Almighty that you must receive what you paid for, Follow my instruction and I will never betray you. I pray that Almighty God will provide the money for you so that you can be able to receive your ATM Card $17.5M.
Please, the delivery agent is ready to proceed to your house today and be with you by tomorrow morning as soon as you send the card today, Try and get back to me, this is not the right time for this delays, you are advised to send the 100.00 only so that the agent will proceed with the delivery by 10:am tomorrow morning,. All you have to do now is to send the 100 only to make sure that you received your ATM card payment by tomorrow morning to withdraw from the bank.
Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by 10:am tomorrow morning.This is very urgent matter for the delivery of your package. I want you to know that nothing is going to come up again after you have sent the 100.00 is paid by you today, The delivery time is 10:am tomorrow morning as soon as you can send it today. Try and send the 100 so that we can deliver on time today as needed tomorrow. Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by tomorrow morning and if you know that you are not sending the remaining 100.0 to receive your ATM Card package. You have to let me know so that I will call the delivery back this morning because nobody is asking you to pay any money.
Try to send the 100.00 because as you can see that this is all you have to pay to received your package so that you can withdrew. you have to see what you can to send the 100.00 to make sure that you receive your ATM card package tomorrow, Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by 10:am tomorrow morning.
I have forwarded your personal/delivery information to them for further procedures as well tomorrow morning.Please, do not delays to send the $100 only to my office to enable the delivery agent proceed with delivery direct to your door step for proper confirmation of your package by 10:am tomorrow morning. Please send me the copy of the card payment for the delivery to move forward today because that is the only thing holding up the delivery to move at your house address today.
I will be waiting for your email with the copy of the new iTunes card or google play card for 100.00 to get the delivery today for the delivery at your address by tomorrow morning.
Faithfully Yours,
Christopher A. Wray
Chris Wray official photo (cropped).jpg
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.
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CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - info.w64@yahoo.com
from: George Melissa <fundoffice41@gmail.com>
reply-to: info.w64@yahoo.com
date: May 5, 2023, 10:17 AM
subject: Bank Account Sum of $12 Billion United States of America
mailed-by: gmail.com
FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://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 $12 Billion 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $12 Billion USD has been deposited with IMF. We have completed this investigation and you are here by 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 whom is located in United States Republic. 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 $150 We have tried our possible best to indicate that this $150 should be deducted from your winning prize but we found out that the funds have already been deposited 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 your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (George Melissa) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:George Melissa
E:mail info.w64@yahoo.com
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 $150 USD in order to immediately ship your prize of $12 Billion 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 $150 ONLY to George Melissa information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.Chritopher A.Wray, Jr.
Executive Director
reply-to: info.w64@yahoo.com
date: May 5, 2023, 10:17 AM
subject: Bank Account Sum of $12 Billion United States of America
mailed-by: gmail.com
FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://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 $12 Billion 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $12 Billion USD has been deposited with IMF. We have completed this investigation and you are here by 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 whom is located in United States Republic. 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 $150 We have tried our possible best to indicate that this $150 should be deducted from your winning prize but we found out that the funds have already been deposited 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 your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (George Melissa) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:George Melissa
E:mail info.w64@yahoo.com
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 $150 USD in order to immediately ship your prize of $12 Billion 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 $150 ONLY to George Melissa information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.Chritopher A.Wray, Jr.
Executive 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.