From: "Mr.Christopher Asher Wray " <jt@hnchanwha.com.cn>
Reply: lucassam055@gmail.com
Date: Sat, 05 Sep 2020 00:05:05 -0700
Subject: ATTENTION BENEFICIARY
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson Lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam055@gmail.com
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson Lucas for the instruction on how to send the delivery fee of $455 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
I received this E-mail in my JUNK Mail at 11;50pm on 08/19/2021:
Mr.Christopher Asher Wray
Thu 8/19/2021 11:50 PM
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson Lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: lucassamson11@gmail.com
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson Lucas for the instruction on how to send the delivery fee of $455 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Thank you Mr. Wray. I have received a very elaborate message from you saying that you have ten million dollars to deliver to me from an inheritance. And that you need my address so you can deliver it. This message has your FBI ID photo and I.D. card. I looked you up on internet and the internet confirms all of this. I am not able for some reason to forward this elaborate message to anyone. So what is next. Thank you, Patricia ?
This is the email I received 10/27/2021. Please get these clowns!!!
You are speaking with the real FBI Director Mr Christopher wray and I am here to inform you that your fund $10.500 million dollars have been approved to delivery to your address and I’m also here to let you know that you only have one fund in your fund which I am about to delivery to you, so stop any transaction you have with anyone.
On Wed, Oct 27, 2021, 1:58 PM Harris, Tracy U wrote:
Good morning,
Yes, I have received a lot of emails from different people about a large amount of money coming to me. I understand that this is a fraud which is why I don’t give my information via email. It should not be this hard getting an inheritance to me. Now tell me why you are contacting me? If you are FBI.
—–Original Message—–
From: FBI OFFICE
Sent: Tuesday, October 26, 2021 6:25 PM
Subject: Good Day
—
FBI- Criminal Justice Information Services Division Federal Government Office FBI Director Mr Christopher Wray
Address:935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I’m contacting you by your email however; I feel it’s best and more
convenient for me to explain why I am contacting you. I’m FBI Director
Mr Christopher Wray United States New Appointed FBI fraud
Investigator,I work hand in hand with the United States Fraud Unit of
the Criminal Investigation Division (CID). I’m specialize in
Background Investigations on funds which include
[COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box,Lotto®
JACKPOT, LOANS] and I notice that you have being receiving numerous
emails from people who claims to have funds coming to you but I advise
that if you’re still in communication with any of them on issue of
funds however, you’re hereby advise to stop every communication right
now because those people has being investigated and confirmed to be a
Fraud. I wish to announce our successful investigation which was
carried out few days ago; I guess it will interest you to know why
this investigation was conducted. For your information, it was truly
that you have 100% Legitimate unpaid transaction and you have every
right to claim this funds as you’re been confirmed to be the right
Beneficiary of the said amount ($10.5 Million US Dollar)
Full Name==========
Home Address========
Available Number======
City===========
Country=========
Nearest Airport ===
I’m waiting to hear from you with your requested details to enable me
complete the delivery of your fund in consignment box to your provided
Home Address