This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Letter From FBI Chief Mr. Christopher A. Wray – Email Scam Example
Reply-To: cb-onlinetransfer20200@outlook.com
From: “Federal Bureau of Investigation (FBI) Info@investigation.com” <fbioffc@gmail.com>
Date: Mon, 25 Mar 2019 14:23:52 -0700
Message-ID: <CAAg381RaYOz+bjZ-KL1F3S2BLs–J0YW8opvfrcirUXYCP7kfg@mail.gmail.com>
Subject: Breaking New’s From FBI chief? Mr. Christopher A. Wray!!!
To: undisclosed-recipients:;
Content-Type: text/plain; charset=”UTF-8″
Bcc: a…1@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:
Attention Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction.The FBI has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released tohim/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK
procedure.
The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds. To break this down:
1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.
2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.
3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the FBI
can do for you and you are advised to take advantage of this
opportunity.
Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cb-onlinetransfer20200@outlook.com } NOTE: Do not be shy to indicate
the amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.
Christopher A. Wray
Federal Bureau of Investigation.
Hello,
My name is Allen John please find below a similar scam that I received in Australia today.
They are using information relevant to the GESARA rollout I believe to trick half-informed people into seeing this as a GESARA payment.
Take Care.
Allen John, Born to the family Percival.
Fwd: FBI Headquarters, Washington, D.C.
Allen Percival
06:46 (1 hour ago)
to me
Sent from my iPhone
Begin forwarded message:
From: file65433@gmail.com
Date: 4 December 2020 at 6:21:21 am AEDT
To: yetmanite@hotmail.com
Subject: FBI Headquarters, Washington, D.C.
Reply-To: file65433@gmail.com
Google Forms
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
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 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 $4.8million 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 $4.8million 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 Cotonou,
Benin 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 $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 to 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. NICHOLAS MATTI ) via e-mail. Kindly look
below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +2296711227
Email= office.ppcr2@gmail.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 $96.00 in order to immediately ship
your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also include the following transaction code in order for him to 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.
NICHOLAS MATTI
via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Untitled form
FILL OUT FORM
Create your own Google Form
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
ATTENTION: BENEFICIARY
I’M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
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 TOPCHRONO DELIVERY COMPANY
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 , is 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 TOPCHRONO Courier Service Company in Benin Republic.for them to give us
their procedures on how to send this money to you without any further
complain or delay. Your fund will be delivered in one consignment box
containing one ATMVisa card worth of $10 million dollars and two draft
check each containing $15 million united states dolars and $700,000,00 in
cash fund, and it has been submit to the TOPCHRONO 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 $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $320.00
$320(Three Hundred and Twenty US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
………………………… …………………………
…………….
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight 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
—————————— —————————— ———-
Do kindly choose the method you may be able to pay for your delivery and
then relocate to a nearby Walmart store and purchase an Itune card with the
fee scratch it’ take a picture of the card and send me the photocopy here
immediately in order to be proceed on your delivery as schedule today OK!
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
Yes I tecieved this is this real or a scam