From: Christopher A. Wray < email@example.com >
Date: Tue, Mar 31, 2020, 3:19 PM
Subject: DEAR SIR/MADAM
This is inform to you that out of our through investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards, funds from Western union, money gram and Consignment Boxes by diplomatic agents with the information we have here ,we found out that one of the funds belongs to you
It Worth' s the sum of $10.5 million US Dollars.
We are sorry that you might have had some difficulties in receiving your $10.5 million US Dollars, in conclusion i want to tell you that you are advised to stop any outside transaction you are doing now for this fund ,because your fund is now under our custody and we will deliver it to you by our self.
Get back to us quick to avoid any more delay on your fund and make sure you provide your phone number and your full delivery information as well,
We awaits your kind response
PLEASE STAY SAFE AND MAKE SURE YOU PROTECT YOURSELF FROM GETTING CORONA VIRUS
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
This is an official advice from the Federal Bureau of Investigation
and it only for SCAM VICTIMS. It has come to our notice that the Bank
of America has a huge amount of money worth $10.5 Million United State
Dollars in your name and to be transfer to your account but we the
F.B.I need a proper verification document called Diplomatic Immunity
Seal Of Transfer" (DIST) to proof you the beneficiary and start the
transfer of your fund to your account.
This is the final warning to you that you are going to receive through
me do you get that? I hope you understand how many times this message
has been sent to you. We have warned you so many times and you have
decided to ignore our e-mails or because you believe we have not been
instructed to get you arrested today, if you fail to respond back to
us with the payment details below, then we would first send a letter
to the MAYOR of the city where you reside in you city and direct them
to close your bank account until you have been jailed and all your
properties will be confiscated by the FBI, CIA and other enforcement
agency. We would also send a letter to the company/agency that you are
working for so that they could get you fired until we are through with
our investigations because a suspect is not suppose to be working for
the government or any private organization.
We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful
person to receive this fund. We want to make sure it's a clean and
legal money you are about to receive before we can instruct the Bank
to transfer your fund to your account. So you are advice to forward us
the " Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in
your position to verify that the money your about to receive is legal
Your ID which we have in our database have been sent to all the crimes
agencies in your city for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with
you.This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to these
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the
reason why we didn' t hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn' t have any
idea when the fraudulent deal was committed with your
information ' s/identity and right now your ID is placed on our website
as a wanted person, I believe you know that it will be a shame to you
and your entire family because after then it will be announce in all
the local channels that you are wanted by the Federal bureau.
Note if you don' t have these documents as required, you are advice to
contact Mr. Ronke Phillips, the person in charge in getting your said
document called " Diplomatic Immunity Seal of Transfer" (DIST), for
your immediate fund transfer to your Personal Bank Account. Also we
have confirmed that the amount required to procure your document which
is called the Diplomatic Immunity Seal of Transfer (DIST) will cost
you a total sum of $100 only and you are advise to make the payment
Via Western Union or Money Gram with his secretary payment information
You are required to make the administrative payment of $100 for the
Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $100 to
enable us make the delivery to your designate home address.
Note: You are advice to mail Mr. Ronke Phillips the payment details,
for him to get your (D.I.S.T) Document procured for the release of
your fund. Contact him with his information' s given below;
Name: Mr. Ronke Phillips
E-mail: firstname.lastname@example.org < email@example.com >
You should also contact Mr. Ronke Phillips with the required details
regarding the release of your fund to your own personal Bank Account
and only with the following requirement to get your D.I.S.T Document
procured is given below;
*Full Name:. .
*Zip code:. .
WARNING: We have requested for the D.I.S.T Document to make available
the most complete and update records possible for the enhancement of
public safety, welfare and security of society while recognizing the
importance of individual privacy rights. Failure to produce the above
requirement to us, legal action will be taken immediately by arresting
and detaining you. You shall be tried and if found guilty, you will be
jailed as terrorism, drug trafficking and money laundering is a
serious problem in our community today. We the F.B.I will not stop at
any length in tracking down and prosecuting any criminal who indulge
in this criminal act. You' re advised to keep us posted with the
requirement to enable us follow up with the release of your fund
transfer immediately to your own personal Bank Account.
Federal Bureau Investigation.
Christopher A. Wray III,
||From: Mr. Christopher Asher <firstname.lastname@example.org>
Date: Tue, Apr 7, 2020 at 3:11 PM
This is to officially inform you that we have completed investigation
on your awarded funds and some other beneficiary. With the help of our
newly developed technology (International Monitoring Network System)
we discovered that many bad offices, scamers and thiefs in africa have
been collecting money from you in the name of your funds.We have
arrested the leader of the scamers.
your e-mail address was automatically selected by an Online Balloting
government system, which was legally awarded to you the sum of
6.5million USD from the united states embassy in west africa Kenya. We
have authorized and signed your certificate with the human right for
your money to be transfered straight to your account without any more
delay because you have suffered enough and we will make sure that you
cash your money before next week thursday after you have paid your
your funds have been deposited in the bank with the IMF and FBI
authority for the security and fast transfer of your money to your
bank. We have completed this investigation and you are hereby approved
to send the names of those bad offices to us because we will use it to
find and arrest the them and testify against them in the court of law.
we have verified and secure your entire transaction to be Safe
and 100% risk free.
You will be required to get back to us with the following information:
DIRECT CONTACT NUMBER
The only thing that you have to do now is to pay for the transfer
charges to the bank manager Try and save this code AAE3248910 because
it will be requested when you want to withdraw your money in your bank
Federal Bureau Investigation and human right are authorizing you to
pay the transfer charge to the manager of the bank that will be
transfering your money to your bank account.
Try and pay for the transfer charge, for the bank manager to proceed
in transfering your money to your bank account.
GET BACK TO US AS SOON AS POSSIBLE.
Mr. Christopher Asher Wray
From: warren Buffet < email@example.com >
Date: Thu, Apr 23, 2020, 9:04 PM
We arrested Mrs Laura Morgan since last week for trying to claim your package at the Washington D.C international airport,according to Laura,she said that she is your younger sister and you are at hospital so she want to claim the package to enable her pay your hospital bill, But we later got an information from Mr.Donald Parker that you inform him that you did not know the Laura and she is not your sister.Since you said that you did send the Laura to come and claim your package kind reconfirm your info?I gave you only 6 hours to raise the needed clearance fee and send it today with the payment information Mrs.
Jenet sent to you because we have got Laura arrested and you did not want to make any effort how your package will delivered to your house,Now Laura is still claiming her right that we got her arrested for nothing that you are the person sent her to claim the package,
So i will not take likely if you did not comply with me by sending the clearance fee of $370 to enable Mrs. Jenet proceed his delivery to your home contact. I am hear advised you to contact the secretary Dept: Office of the secretary / Delivery department Name: Albert trust well
I am waiting to receive your immediate response.
Form the FBI Office
FBI Director Christopher A. Wray
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....