Scam Tip Report #87973 - FBI Director. Christopher Wray


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-01 03:50:43
Nigerian/419 Scam
+1 FBI Director. Christopher Wray 
 Scammer
  Information
Name:
Christopher Wray
Email Address:
3335464847@tim.it
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.117

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of Ten Million Five Hundred Thousand United State Dollars($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $7,000 per day from any ATM machine that has the Master Card
Logo on it and the card have to be renewed in 4 years time which is 2020. Also
with the ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you about
how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working
days. Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL. Because we have signed a contract with DHL
Courier Service which should expire by end of this month you will only need to
pay $80 instead of $200 saving you $200 So if you pay before month end you save
$200 Take note that anyone asking you for some kind of money above the usual
fee is definitely a fraudsters and you will have to stop communication with
every other person if you have been in contact with any. Also remember that all
you will ever have to spend is $80.00 nothing more! Nothing less! And we
guarantee the receipt of your fund to be successfully delivered to you within
the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller
Authorities (ECOWAS), The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is $80.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $280 but because DHL have temporarilydiscontinued the C.O.D
which gives you the chance to pay when package is delivered for international
shipping We had to sign contract with them for bulk shipping which makes the
fees reduce from the actual fee of $280 to $80 nothing more and no hidden fees
of any sort!

To affect the release of your fund valued at $10,500,000.00 you are advised to
contact our correspondent in West Africa Benin Du Republic the delivery officer
Mr. Wood Alamelu with the information below,

Name: Mr. Wood Alamelu
Email:( mr.woodalamalu@outlook.com )

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:...
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee and email Mr. Wood Alamelu only
at: ( mr.woodalamalu@outlook.com )

USE MONEY GRAM ONLY


Receivers Name: VIDA AMATA
Location Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name:
Mtcn:
Ref#

Upon receipt of payment the delivery officer will ensure that your package is
sent within 48 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package
within the next hours after you have made the payment for shipping.

Yours sincerely,

FBI. Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Follow Ups/Extra Information. Most recent is listed first.
Hello:,
I receive your email and i also receive email from FBI Director Christopher Wray to forward you information which you will use to send $80 today to enable DHL Courier Company commence on delivery of your ATM MASTER CARD to your destination address in your country and please reconfirmed your home address to us to avoid wrong delivery
USE MONEY GRAM ONLY
Receivers Name: VIDA AMATA Location Address: Cotonou Benin Republic Test Question: When Answer: Today Amount:80 Sender's Name: Mtcn: Ref#
Waiting for the payment detail
Bless
Mr. Wood Alamelu

Scam Email
Subject: Hello: ,
From: "Mr. Wood Alamelu" delivered-to:
received: from DB6P18901MB0038.EURP189.PROD.OUTLOOK.COM ([fe80::21:e4c6:3b16:e792]) by DB6P18901MB0038.EURP189.PROD.OUTLOOK.COM ([fe80::21...
arc-seal: i=1; a=rsa-sha256; t=1509556511; cv=none; d=google.com; s=arc-20160816; b=TLLPhcb6x9MS+tuXuGcXN2jfG7xDGZh7x+vXdsZV/w...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=SVfZtJAq; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mr.woodalamalu@outlook.com designates 40.92.68.94 as permitted sender) client-ip=40.92.68.94;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=T...
thread-topic: Hello: ,
thread-index: AQHTUzT48KwHeq/wx0GfYQseECRJmA==
date: Wed, 1 Nov 2017 17:15:09 +0000
message-id:
references: <15f756b1862.3335464847@tim.it> ,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_DB6P18901MB00389AE63CDB06B22A3C1E1E875F0DB6P18901MB0038_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-01 17:24:20
 Scammer
  Information
Name:
Wood Alamelu
Email Address:
mr.woodalamalu@outlook.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING