Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#401471 by AlanJones Wed Dec 11, 2019 12:53 am
From: Mr Christopher Wray - [email protected]
Reply-to: [email protected]
Subject: your ATM CARD
Tel. No.: +16318806631

Good day this is Mr Christopher Wray

I'm contacting you this morning because the director of the ATM CARD center
here in USA said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD

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 21.5m just because of the deliver fee

Mr Christopher Wray

Contact my number 631 880 6631

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#409919 by AlanJones Thu May 07, 2020 11:59 pm
From: Mr Christopher Wray - [email protected]
Reply-to: [email protected]
Subject: your ATM CARD
Tel. No.: +17196290933

Good day this is Mr Christopher Wray

I'm contacting you this morning because the director of the ATM CARD center
here in USA said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD

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 8.5m just because of the deliver fee

Mr Christopher Wray

Contact my number +1 719-629-0933

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#411581 by AlanJones Thu Jun 04, 2020 11:42 pm
From: Mr Christopher Wray - [email protected]
Reply-to: [email protected]
Subject: Federal Government Office
Tel. No.: +17196290933

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

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 Mr .John Bill
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 confirmed 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 usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these funds
to you.This announcement has to be made open to you however because you may

have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to
help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.

Please urgently contact me back on my email .clicking your Reply.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Thanks
Your Faithful

Mr.Christopher wray
Email: ([email protected])
FBI Special investigator
[email protected]

Mr.Christopher wray

Contact my number +1 719-629-0933

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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