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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Christopher A. Wray - FBI - christopherwray4400@gmail.com

Post by GhanaGeria »

From: Christopher Wray <christopherwray4400@gmail.com>
Date: 6 July 2023, 4:19
Subject: ATTENTION NEEDED: Beneficiary

this is Mr Christopher Wray confirmed the information at subject

I'm contacting you this morning because the director of the funds center
here in USA said that they will divert your funds to the
Government Treasury just because that you cannot pay for the service fee of
your ATM card which $3,500 only

But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money that worth sum of 10.5 millon just because of the deliver fee

Mr 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Christopher A. Wray - FBI - fbidirector0468@gmail.com

Post by GhanaGeria »

from: FBI DIRECTOR <fbidirector0468@gmail.com>
date: Jul 24, 2023, 5:50 PM
subject: Re:
mailed-by: gmail.com

FBI- Criminal Justice Information Services Division

Federal Government Office Address: 935 Pennsylvania Ave NW,
Washington, DC 20535,United States

Attention Beneficiary,

WE KNOW THAT YOU HAVE NOT BEEN ABLE TO RECEIVE YOUR BELONGS FUNDS.

this is MR CHRIS A WARY the FBI Director. This is to officially inform you
that out of our thorough investigation lately,

We found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $50 million United State Dollars by diplomatic agents who

complained that the beneficiaries were not able to provide the antiterrorist clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here.

We found out that one of the funds belongs to you and you are meant to
report back quickly with the fee for the needed certificate(antiterrorist
clearance certificate) which is $50 in conclusion, you are advised to stop any
other transaction you are doing before now because your fund is now under our custody and we will deliver it to you directly.

Get back to me quickly with the fee by steam wallet gift card or apple gift
card and most importantly to avoid more delays on your fund and make sure you provide your phone number as well for easy communication

THANKS,

Mr. CHRISTOPHER A WARY

FBI DIRECTOR

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: FBI DIRECTOR <fbidirector0468@gmail.com>
date: Jul 25, 2023, 11:20 AM
subject: Re: guy
mailed-by: gmail.com

FU*K YOUR MOTHER AND YOUR SISTER

AND ALSO BACK TO SENDER FOR ALL AND EVERYTHING THAT SAID HERE FOOL
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 - fbid7688@gmail.com

Post by ShapeShifter »

from: Mr Christopher A Wray. <cofficedhl@gmail.com>
reply-to: fbid7688@gmail.com
date: Jul 26, 2023, 10:09 AM
subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)
mailed-by: gmail.com

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION FBI NEW YORK.

FBI SEEKING TO WIRETAP INTERNET

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 World Bank Plc.

So, we, the federal bureau of investigation (FBI) NEW YORK, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with World Bank Plc.Is legal.

You have the legitimate right to complete your transaction to claim
your fund US$10,5,000,000.00 (ten million five hundred thousand united
states dollars)

Because of so much scam going on, the federal bureau of investigation
decided to contact the FedEx Courier Service Company for them to give
us their procedures on how to send this money to you without any
further complaint or delay. We just got information from the World
Bank Plc,and they have loaded your (US$10,5,000,000.00 in Consignment
Box) and submitted it 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 ask them to give you the information you can send the
delivering fee and also convenient for you, for quick delivery of your
parcel containing your Consignment Box and other two original back up
documents. Service Type, Delivery, Duration

Charges,Fees

(FedEx Express (24hrs Delivery)
Mailing $100
Insurance $59
Vat $0.00

TOTAL $159

(DHL Courier (2 Days)
Mailing $90
Insurance $20
Vat $0.00

TOTAL $110

UPS Express (3Days)
Mailing $90.00
Insurance$3.00
Vat (0%)0.

TOTAL $93.00

You are hereby required to advise 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 46hrs after the receipt of
this message. After this period, your fund will be returned back to
the ordering customer. 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. 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

Directors Name: Shawn Grady

+1 689 356 7251

Looking forward to hear from you as soon as you receive this message

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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 - fbiheadquarters@email.cz

Post by ShapeShifter »

from: FBI OFFICE <officeefile878@gmail.com>
reply-to: fbiheadquarters@email.cz
date: Jul 24, 2023, 8:57 PM
subject: To: undisclosed-recipients Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC
mailed-by: gmail.com

To: undisclosed-recipients Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC

Attention,
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/ Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that
over the past you have been transacting with some impostors and
fraudsters who have been impersonating the likes of, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams,
Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen
and so on and some impostors claiming to be The Federal Bureau of
Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Crime Complaint Center (ICCC) formerly known as the Internet
Fraud Complaint Center (IFCC) of how some people have lost outrageous
sums of money to these impostors. As a result of this we hereby advise
you to stop communication with any one not referred to you by us.

Get in-touch with us for more details

Thanks and hope to read from you soon.

CHRISTOPHER .A. WRAY, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
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
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Christopher A. Wray - FBI - officefileserc38@gmail.com

Post by TheBadNews »

from: FBI Director Christopher <hussainibalakgw2020@gmail.com>
reply-to: officefileserc38@gmail.com
date: Jul 29, 2023, 11:20 AM
subject: Respectively FBI Director Christopher Asher Wray
mailed-by: gmail.com

The Federal Bureau of Investigation is the domestic intelligence and
security service of the United States and its principal federal law
enforcement agency. Headquarters: Washington,D.C., United State

We monitored your contact with this co-men through our global tracking
device that detect all the incoming and outgoing e-mails and telephone
calls globally from all the countries of the world, We have your
e-mail address under our monitoring device set-up any more e-mails to
the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Kenya ,Benin,Germany, Canada ,London and United States Of
America, We make sure that the laws are followed to the core and this
is why the USA Government which its citizen carried out the fraudulent
activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of Sub-Section
05/16 Of the United Nations Anti-crimes laws. We have in our file your
details which you sent to them and we have checked and found out that
you are a honest and good person and by this regards we decided to
persuade the West Africa Government with the help of USA Government to
compensate you for the scam victim and evil deeds that was carried out
with your name. The German man knows that you are the person because
he was duped with your identity and this fraudulent activities was
carried out by the same people who you have been forwarding your
information's/details to all this while with the pretense of dealing
with the right offices in United States and other countries of the
world.

You will have to get the CLEARANCE FORM from the office of the Supreme
Court of the United States the sum of $70 Usd. This certificate will
enable you to get access to the compensation funds of $5,5000.00
USD,which was offered to you by the USA Government and don't forget
that you need to get the document within 3 days from now as you
already know the deadline given to you to secure the document and if
not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed
because of your association with criminals in the internet and don't
forget our warnings to you. The German business man who was duped with
your identity has reported this case to the world court and it will
involve the Government of both countries which are Germany and Yours
and that is the reason why you must get this document immediately so
as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, You will have to send the fees $70 usd to the Supreme Court
of the United States within 2 days from now so that our local agent
can be able to apply our modalities with the Court of Justice to
issuethe CLEARANCE FORM to you and you will receiving your
Compensation Fund $5.5Million USD as Scam Victim you are as we
confirmed in files through our investigation and again reconfirm your
home address for the delivery of your Cash delivery Fund $5.5Million
USD to your home address immediately you send the $70 usd to obtain
the CLEARANCE FORM from the office of Supreme Court of the United
States.

You are advised to send the $70.00 through gift card, steam wallet
card or iTunes card or Apple card and forward the copy of the card to
me.

And you have to go right now to buy $70 usd apple card or steam wallet
card and send the copy here now. Then, when all this requirements are
in place, the Certificate will be issued to you and then
thecompensation funds of $5.5Million Usd will be deliver to your home
address within 24hours ok. To avoid the wrath of the law on you and
your entire family,we have been pleased to allow you secure the
document from the High Court of Justice so that your name will be
cleared off the fraudulent list in USA and we also argued with the USA
Government.

Thanks as I wait for your response

Respectively FBI Director Christopher Asher Wray
Email: officefilepayment886@gmail.com
Headquarters: Washington,D.C., United State
Address: 935 Pennsylvania Ave NW, Washington,DC 20535,United States
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”