The world's premier anti internet scam, anti fraud information website 

  • Christopher Wray - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: FBI - [email protected]
Reply-to: FBI - [email protected]
Tel. No.: +18052961634
FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From FORMER FBI Christopher Wray.

GOOD DAY,

YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
YOUR ARE TO TEXT US HERE (805) 296-1634

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U. S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 250% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay my ID will send to you once you are ready to received it.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally
by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $260 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow
morning. Once you made the payment reconfirm your address both as you phone number for fast communication.


Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so. Receiver's Data / information: via Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name: Andrew Bue
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $100.00
Sender s Name
MTCN#...

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is
ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you! TEXT US MESSAGE URGENT HERE (805) 296-1634

Yours in service,
Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
  by AlanJones
 
From: U.S. DEPARTMENT OF STAT - [email protected]
Reply-to: "U.S. DEPARTMENT OF STAT" - [email protected]
Tel. No.: +12067778051
YOUR CONSIGNMENT BOX CONTAINING USD$9,800,000.00 CONTACT US (206) 777-8051

I am Diplomat Johnson Mike; United Nation Diplomat Agent in charge for your delivery. I have been trying
to reach you in couples hrs just to inform you about my successful arrival Dulles International Airport
Washington, DC USA, with your consignment box containing USD $9,800,000.00 (Nine million Eight hundred
thousand Dollars) which I have been instructed by United Nation and the compensation award committee to
be deliver to you.the Airport authority demanded for all the legal back up papers to prove to them that
the fund is no way related with drug nor fraud money, but the only thing that is still keeping me here is
the airport Custom Yellow Tag and International Delivery Permit certificate which is not placed on the
box and you are to pay for the certificate cost $125

Furthermore you are to text us message so that we can deliver by Monday (206) 777-8051

Johnson Mike
U.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
United Nation Diplomat