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.
#415472 by FishyMails Thu Aug 13, 2020 6:10 pm
Reply-to: [email protected]
From: "Mr. Christopher Wray FBI Director $10.5M" <[email protected]>
Date: Tue, 11 Aug 2020 01:03:31 +0100
Subject: Mr. Christopher Wray FBI Director, (FBI$10.5M)

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear,

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorism of ($10.5million usd) related activities in
which there is over whelming evidence of your involvement. Note a copy
of this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to
secure the mandatory Clearance Certificate from the Economic And
CHIEF JUSTICE OF THE SUPREME COURT OF NEW JERSEY USA, inspire of
several opportunities given to you by the Police Department, Home land
Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department,
Homeland Security, IRS and FBI by the Economic and CHIEF JUSTICE OF
THE SUPREME COURT OF NEW JERSEY USA, the Police Department, Homeland
Security and FBI has recommended for your immediate prosecution. You
just have to obtain the required Certificate from CHIEF JUSTICE OF
THE SUPREME COURT, MRS DR WHITE JOHN BROWN, and the Certificate will
cost you $$340 only. So you all you have to do today is to send the
required $340 immediately with the CHIEF JUSTICE OF THE SUPREME COURT,
MRS DR WHITE JOHN BROWN, secretary name below.

We are giving you notice of service of writing of summons after two
days 48HOURS of receiving this letter by mail. If after the two days
48HOURS and you are not able to obtain the Certificate to clear
yourself before the Police Department, Home land Security and FBI,
Legal prosecution will begin immediately.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ([email protected]

Justice delayed is not justice denied.

Yours in service,

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#416233 by FishyMails Sun Aug 30, 2020 5:22 pm
From: "Mr.Christopher Wray FBI Director" <[email protected]>
Date: 2020-08-30 9:31:38 AM +01:00
Subject: Attention My Dear: Mr. Christopher Wray FBI Director, (FBI$10.5M)

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear:

I Got your email and this is to inform you that we have precede for
your documents and it will cost the sum of $340 to obtain it from the
Federal High Curt of NEW JERSEY USA, In regards to this letter, you
must understand that since the fund is originated in Federal High Curt
of NEW JERSEY USA that is why you have been advised to obtain these
documents from the Federal High Curt of NEW JERSEY USA, and the
instruction was that only the beneficiary will have access to those
documents to avoid any stop order. I want you to proceed and send the
fee of $340 direct to me here by mailing I was informed to let you
know that you should treat urgent to comply with the fee.

So I hereby urge you to go ahead and send the fee in order to conclude
this transaction. Again, please on no reason will you fail to send
the $340.00 as required for the success and progress of this
transaction,

Receiver's Name: STEVE TYSON
Address: 409 EAST.VINE STREET MILVILLE 08332 NEW JERSEY, USA
Amount: $340

Be inform that your documents will cost you the sum of $340 to obtain
it from the Federal High Curt of NEW JERSEY USA, Meanwhile you must
understand that the bank will release your fund once i hear from you
with the payment we do not have a charge and you must understand that
there is an instruction giving to us by the HOMELAND security and the
UN regarding this fund.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ([email protected]

Justice delayed is not justice denied.

Yours in service,

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#434834 by Ian Page Sat Jun 25, 2022 10:22 am
From: Mr.Christopher Wray, FBI Director - [email protected]
Reply to: [email protected]
Subject: Mr.Christopher Wray, FBI Director
Received: Thu 23 Jun 2022 at 23:48


INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA/
CAPITAL ONE BANK TO FEDERAL RESERVE BANK/ WELLS FARGO BANK, HERE IN
THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY,USA UNITED STATE OF
AMERICA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW
YORK,/BANKS/ UPS DELIVERY EXPRESS USA NOT TO RELEASE YOUR INHERITANCE
FUND TO YOU UNTIL YOU PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT
TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NEW JERSEY USA, AND IF YOU ARE FOUND GUILTY AS
CHARGED, YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW JERSEY USA, UNITED STATE OF AMERICA. IN OUR
NEXT EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU
AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ([email protected])

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.

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