SCAMChristopher A. Wray FBI Director Reports & Reviews (4)
Christopher A. Wray FBI Director Contacts
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Scammer's address NA
Scammer's email [email protected]
Country United States
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Website
Chris Wray tells on whistleblower
.etc.
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Email
Crypto tax fraud
Country United States
Victim Location CO 80921, USA
Type of a scam Nigerian/Foreign Money Exchange
"The FBI in Washington DC in conjunction with some other investigative agencies have recently been informed through our global intelligence monitoring network that your overdue contract payment which was fully endorsed in your favor accordingly by the Central Bank of Malaysia has not been claimed.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facets and of which you have the lawful right without any further delay. We advise that you go with dealing with the Central Bank office accordingly as we will be monitoring all their services to you as well as your correspondence at all levels.
We were also made to understand that a woman with the name Mrs. Joan C. Bailey from Ohio has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed by you personally prior to the release of your contract fund valued at about $25,000,000 only the Central Bank office did the wise thing by being adamant on hearing from you personally before they go ahead on wiring your fund to the bank which was forwarded to them by the above named lady so that the main reason they contacted us to was to assist in making the investigation. You must contact the office of the Central Bank of Malaysia via email with the information accordingly.
Information:
Name: Muhammad Ibrahim
Address: Bank Negara Malaysia
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan, Kuala Lumpur,
Selangor, Malaysia
Email: [email protected]
Meanwhile, we advise you contact the office of the governor of the central bank immediately with the above email address and request they attend to your payment file as directed, so you are allowed to receive your contract fund immediately.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing of your funds as we cannot be held liable for any wrong payment.
Particulars:
Full Name
City
Zipcode
Country
Gender
Age
Phone #
Fax
Ensure you follow all their procedures required by them as that will help accelerate the procedure as a regard to the transfer of the fund to you. Also keep in mind that the bank has their own protocols of operation as stipulated in their banking terms so delay could be very dangerous.
Thank you very much for your anticipated cooperation in advance as we eagerly await your response to this matter.
Scammer's email [email protected]
Country United States
Victim Location OH 44052, USA
Type of a scam Fake Check/Money Order
Subject: Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 To: "Christopher A. Wray" Cc: Can you just subteact the money out the funds.
On Nov 8, 2017 7:31 PM, "FBI office" wrote:
Attention beneficiary,
We are hereby once again officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE.
Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of$2,950.000.00usd (Two million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below
UPS=24hrs/$150
FedEx=48hrs/$130
DHL=72hrs/$195
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipmentof your ATM Card to you. Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies.
In view of this you are advised to write back with your choice of courier as enlisted above and following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today.
Reconfirm the following information for security reason.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:Yours in Service,
Thanks
FBI Director
Christopher A. Wray
On Nov 8, 2017 8:32 PM, I wrote: I want to use the ups .my name is *** *** my address is *** *** *** *** *** i a 25 year old female i work at *** ***
I wrote: What do i do now On Nov 8, 2017 4:44 AM,
"Christopher A. Wray" wrote:
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Attn:Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause of
your inadequate dealings with some imposters who claim to be staff in banks
and
other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United Nations
after freezing suspected imposters account. This support was fully effective
with the help of World Bank after a summit meeting in United States, on the
financial analysis on financial stability issues fluctuating their economy with
the international global standard. After gathering of this sum, our logistic
department gave us a list of customers to be paid who fall victims to this
imposters due to unawareness. And mode of payment was as well specified for
proper conducts and financial regulations to kick against criminality during
process of payment.
We have arranged your payment through our swift card centers, which is the
latest instruction from federal bureau investigation Reconciliation Office. The
card center will send you an ATM Debit card which you will use to withdraw your
money in any ATM Center, Banks and Union Pay Credit outlets in the world, You
are hereby selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required below to the
Logistic Department by email listed below. Office of Reconciliation and
Logistics Vaults, federal bureau investigation (FBI)
FEDERAL BUREAU INVESTIGATION Email:
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not
Acceptable)
For your information, you have to stop any further communication with any other
person (s) or office (s) to avoid any hitches in receiving your payment because
of Impostors, we hereby issued you our code of conduct, which is (ATM-7740) so
you have to indicate this code when contacting the Card Center by using it as
your subject.
Kindly be informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel. This is due to Legal law protecting all
donation funds misappropriation.
Thanks
FBI Director
Christopher A. Wray
I have received many text messages overnight, all from different numbers. The phone number given was 209-317-3053 and is a "text now" number.