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.
#378839 by AlanJones Sat Dec 22, 2018 3:23 am
From: Mr.Christopher A. Wray (Acting Director FBI) - [email protected]
Reply-to: "Mr.Christopher A. Wray (Acting Director FBI)" - [email protected]
Subject: SCAM VICTIMS COMPENSATION FUND 2018/2019
Tel. No.: +19178092339

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: [email protected]

SCAM VICTIMS COMPENSATION FUND 2018/2019

ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $10,500,000(Ten Million and Five Hundred Thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information's against impostor/impersonators. You are to contact the WORLD BANK CHAIRMAN with their information below.

Mr. David Brown (Chairman World Bank)
Email: [email protected]
Tel: +1 (917) 809-2339

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH SEPTEMBER 2019

Mr.Christopher A. Wray (Acting Director FBI)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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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#379051 by AlanJones Thu Dec 27, 2018 12:37 am
From: Mr.Christopher A. Wray (Acting Director FBI) - [email protected]
Reply-to: "Mr.Christopher A. Wray (Acting Director FBI)" - [email protected]
Subject: SCAM VICTIMS COMPENSATION FUND 2018/2019
Other Email: [email protected]
Tel. No.: +19178092339

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: [email protected]

SCAM VICTIMS COMPENSATION FUND 2018/2019

ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $10,500,000(Ten Million and Five Hundred Thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information's against impostor/impersonators. You are to contact the WORLD BANK CHAIRMAN with their information below.

Mr. David Brown (Chairman World Bank)
Email: [email protected]
Tel: +1 (917) 809-2339

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH SEPTEMBER 2019

Mr.Christopher A. Wray (Acting Director FBI)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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.
#380141 by Troy Platt Thu Jan 17, 2019 9:30 am
Date: Thu, 17 Jan 2019 11:04:21 +0000 (UTC)
From: US TROOPS INQUIRY CENTER <[email protected]>
Subject: Monetary And Anti-Terrorist Crime Division____(FBI)



FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.


To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, integrated with the fact that you have an adequate citizenship record with your government.

This Email is to enlighten and update you about the approval for the complete release and payment of your Compensation Fund to you by our reliable genuine source. I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the United Bank Of Africe (UBA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$10,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$10.5M can be delivered to you in peace, without stress or any governmental obstructions..


Mr. David Brown (Chairman World Bank)
Email: [email protected]
Tel: +1 (917) 809-2339

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr.Christopher A. Wray
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#380803 by AlanJones Wed Jan 30, 2019 1:07 am
From: Christopher A. Wray - [email protected]
Reply-to: "Christopher A. Wray" - [email protected]
Subject: SCAM VICTIMS COMPENSATION FUND 2018/2019
Other Email: [email protected]
Tel. No.: +19178092339

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: [email protected]

SCAM VICTIMS COMPENSATION FUND 2018/2019

ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $10,500,000(Ten Million and Five Hundred Thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

In order for us to secure and protect your information's against impostor/impersonators. You are to contact the WORLD BANK CHAIRMAN with their information below.

Mr. David Brown (Chairman World Bank)
Email: [email protected]
Tel: +1 (917) 809-2339

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH SEPTEMBER 2019

Mr.Christopher A. Wray (Acting Director FBI)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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.
#383102 by Troy Platt Thu Mar 21, 2019 8:38 am
Date: Tue, 19 Mar 2019 13:26:01 +0100 (CET)
From: "Christopher A. Wray" <[email protected]>
Sender: "Christopher A. Wray" <[email protected]>
Reply-To:
"[email protected]" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: SCAM VICTIMS COMPENSATION FUND 2018/2019


Greetings.




The total sum of Ten Million Five Hundred Thousand United State Dollars which was long approved in your favor as an
compensation sum, which has been marked for revocation. However, I
stumbled on your compensation payment file while taken over from my
predecessor who has been retired from active service. I decided to contact
you personally in order to see what I can do to assist you to receive the
payment through a reliable arrangement. I am not here to engage anybody on
long statement but once you contact me back over this matter, and quoting
the payment reference code: SCP/CD/UN-WB117/019. I will be in the best
position to give you details as well as the fastest and easy means through
which this funds can be released without any delay.




Your timely response is being awaited.




Sincerely,


Mr.Christopher A. Wray

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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