From: "Mr.Christopher Wray, FBI Director" <drjohnume9@gmail.com>
Reply: fbidirector579@gmail.com
Date: Fri, 19 Jun 2020 00:32:58 +0100
Subject: Mr. Christopher Wray FBI Director,
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 FADERAL RESERVE 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,/BANK
OF AMERICA,/ Office in Charge UPS Delivery Express services here in
New York 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: (fbidirector579@gmail.com)
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.
Yup, just received my copy of the scam from ->->->banqueatlantique808@gmail.com> Do people really fall for this??? NO FBI agent would use a Gmail account, nor have a name like banquetlantique808 for official business. The typos are bad there is NO “United Nations Organization”. Not really sure the amount for this(LOL) “$15.5,000,000,00 Million US Dollars”. No valid bank/funds transfer EVER asks you to buy gift cards. I would love to converse with them just to lead them on and mess with their minds.
My Name is Christopher Wray I’m the current Federal Bureau of
Investigation “FBI” director. 3days ago we found out from our record
that you have an unclaimed sum of money from the United Nation
Compensation list that was never remitted to you, maybe due to some
circumstance you could not Complete your transactions home or abroad,
So I took it upon myself to get in touch with you, before it will be
Confiscated as you still have the chance to claim yours.
Currently, Federal agencies and other organizations collectively hold
more than $200 billion in unclaimed cash and benefits, which come
from a variety of sources, including abandoned bank accounts and
stock holdings, unclaimed
life insurance payouts and forgotten pension benefits seizures of
third party benefit, legal financial transactions, like lotto
winnings, Inheritance claims that was abandon by individuals over
skepticism etc.
It was however ascertain that you were supposed to receive a sum of
$18million dollars which is still unclaimed till date, kindly respond
back the above email: info@fbidepartments.com for more information
on how you can claim your fund:
Best Regards,
Federal Bureau Of Investigation Headquarters
935 Pennsylvania Avenue NW, Washington, DC 20530, USA