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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Federal Bureau of Investigation - [email protected]
Reply-to: [email protected]
Tel. No.: +19253842587
From Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
United State of America
Phone: +1-(925)-384-2587

Vă rugăm să sunați la: + 1- (925) -384-2587 !!!

Va rog sa fiti atenti !!

Vă informăm oficial că Biroul Federal de Investigații FBI este conștient de ceea ce ați trecut prin fondurile dvs. aprobate pentru a vă fi plătite cu mult timp în urmă. Dar din cauza lăcomiei și egoismului printre persoanele care au gestionat această tranzacție încă de la început, a fost aproape imposibil ca fondurile să ajungă la dvs. ca proprietar de drept. Vreau să vă informez că nu sa întâmplat nimic cu fondul dvs., este încă în siguranță și gata să vă fie eliberat.

Întrebarea mea este asta; sunteți în continuare dispus și interesat în primirea plății pentru fondul dvs. pentru acest an 2018? Intoarce-te la mine cu raspunsul tau si procedura viitoare va fi comunicata la primirea raspunsului tau la e-mail-ul meu.

Voi aștepta răspunsul dvs. imediat pentru că este foarte important.

Trebuie să ne întoarcem urgent.

Al tau credincios,

Christopher Wray,
The new FBI Director
Tell: +1-(925)-384-2587
Federal Bureau of Investigation FBI.
Google translation:
From the Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
United States of America
Phone: + 1- (925) -384-2587

Please call: + 1- (925) -384 to 2587 !!!

Please pay attention !!

Officially inform you that the Federal Bureau of Investigation FBI is aware of what you've gone through your approved funds to be paid long ago. But greed and selfishness among people who managed this transaction from the beginning, it was almost impossible for the funds to reach your rightful owner. I want to inform you that nothing happened with your fund is still safe and ready to be released.

My question is this; you are still willing and interested in receiving your payment fund for the year 2018? Come back to me with your answer and further procedure will be communicated to receiving your response to my e-mail.

I will wait your answer immediately because it is very important.

We must return immediately.

Faithfully Yours,

Christopher Wray,
The new FBI Director
Tell: + 1- (925) -384-2587
Federal Bureau of Investigation FBI.
  by AlanJones
 
From: Federal Bureau of Investigation - [email protected]
Tel. No.: +19253842587
From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
United States of America.
Phone: +1-(925)-384-2587

Our Payment Code Of Conduct, (KC-2255)

Urgent Attn:,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Homeland Security WASHINGTON FIELD OFFICE, USA, the Secretary General of the United Nations Organization United State of America, the IMF with the FBI which ended today. It is Obvious that you have not received your fund which is now in the amount of $10,000,000.00 USD (Ten Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

This office of Federal Bureau of Investigation FBI with the National Central Bureau of Interpol enhanced by the United Nations and have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM Card? Note that my office has been mandated to handle your transaction under my custody for more confidential and security purpose and to ensure that you receive your fund ATM MASTER CARD without been cheated by anyone.

We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5,000.00 USD (Five Thousand Dollars) per Day from any ATM Machine and the Card have to be Renewed in 3 years time which is 2021. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to enlighten you about how to use it.

Your payment would be sent to you Via above option and would be mailed to you Via USPS; because we have signed a contract with USPS which should expire 29TH of April, 2018. You will only need to pay $250USD for the delivery coverage / Insurance fee of your package to the USPS.

Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $250USD Dollars Nothing More! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of USPS fee of $250USD).

Note: Everything has been taken care of, including Tax, Custom Papers and Clearance Duty. So, all you will ever need to pay is $250USD. you are advice to urgently proceed to the Western Union money transfer outlet OR Money Gram Post Office and send the fee of $250USD to the payment Receiver Agent and revert back to us with the MTCN Number..

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

Your package will be sent to you within 2 working Days upon Confirmation receipt of USPS fee of $95 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for Shipping.

Please contact us immediately you send the fee with your Delivery Information;

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (KC-2255) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Finally Take note that we Wait For Your Expedite Response.

Thanks and God bless you..

YOUR ANTICIPATED CO-OPERATION TO THIS IMPORTANT NOTICE WILL FACILITATE THE ONWARD RELEASE/FINAL DELIVERY OF YOUR FUND TO YOUR HOME ADDRESS.

THANKS.

Mr.Christopher A. Wray,
The new FBI Director
Federal Bureau of Investigation FBI.