Scam Tip Report #93590 - FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 09:35:18
Nigerian/419 Scam
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mr.christophera.wray@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

FINAL WARNING

ATTENTION!

This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have warned you
several times and you have ignored our e-mail. If you fail to respond back to
us with the payment details below, then we would be forced to contact other
security agencies and have your name blacklisted. We would also send a letter
to the company/agency that you are working to suspend you until we are through
with our investigations

Your Identification which we have in our database has been sent to all the
crime agencies for them to insert you in their website as an internet fraudster
and to warn people from having any deals with you. This would have been solved
all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED
as you where instructed in the e-mail below.

This is the federal bureau of investigation (FBI) 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 being
arrested.

You failed to comply with our directives/instructions, and right now the
WARRANT OF ARREST has been signed against you and it will be carried out in the
next 24hours as strictly signed by the FBI Director. We have investigated and
believe (but have no proof) that you didn't have any idea when the fraudulent
deal was committed with your information/identity and right now if 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 announced in
all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to
see you end up in jail and all your properties confiscated all because your
information's was used to carry out a fraudulent transactions, i called the
Economic and Financial Crimes Commission and they directed me
to a private attorney who could help you get the process done and he stated
that he will endorse, sign and stamp the document at the sum of $300.00usd only
and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done
because director has called to inform me that the warrant of arrest has
been signed against you and once it has been approved, then the arrest will be
carried out, and from our investigations we learnt that you were the person
that forwarded your identity to one impostor/fraudsters when
they had an deal with you about the transfer of some illegal Lottery funds which
is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (2) days from
now so that you could get this process done because i learnt that you were sent
several e-mail without getting a response from you, Bear it in mind that this
is the only way that i can be able to help you at this moment or you would have
to face the law and its consequences once it has befall on you. You would make
the payment through WALMART TO WALMART to USA with the below details.

BELOW IS THE INFORMATION YOU WILL USE TO SEND THE $300 USD VIA WALMART TO WALMART TO USA.


RECEIVER........
COUNTRY.........USA
ADDRESS.......
AMOUNT::::: $300 USD ONLY
MTCN..........

Send the payment details to me with the senders name and address, mtcn number,
text question and answer used and the amount sent. Make sure that you didn't
hesitate making the payment down to the agency by today so that they could have
the certificate endorsed, signed and stamped immediately without any further
delay. After all this process has been carried out, then we would have to
proceed to the bank for the transfer of your funds worth $25.2million USD to be complete
which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today to make the payment for the document after which your failure to do that
will attract a maximum arrest and finally you will be appearing in court for
act of terrorism, money laundering and drug trafficking charges, so be warned

BEST REGARDS
FBI Director CHRISTOPHER A. WRAY
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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