Scam Tip Report #96287 - FROM CHRISTOPHER A. WRAY

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-02 11:18:34
Nigerian/419 Scam
Christopher A. Wray
Email Address:
(206) 278-5827
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 (FBI)
167 Russell Senate Office Building Washington DC,
20510. Phone: (206) 278-5827

Attention: Beneficiary,

The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have an on going transaction
with JP MORGAN CHASE BANK NEW YORK, as the Beneficiary of the said
USD$ 2,500.000.00 being your Seized fund A Diplomatic Agent deposited
with Chase Bank New York.

So the Federal Bureau Of Investigation (FBI) Washington DC, in
conjunction with the Secret Intelligence Service (SIS), have carried
out an investigation on your Fund with the Chase Bank New York through
our various Monitoring Networks and we have confirmed and verified
that your ongoing transaction with the Chase Bank New York is Legal
and you have the Lawful Right to claim your due fund of USD$
You only have a valid and legitimate transaction with the name and
contact details provided below:

From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446

The above name and contact details are the authorized parties
responsible for the transaction and Delivery of your Check Booklet and
ATM Card.

We advise you to stop further communication with unauthorized
individuals and go ahead with the above contact details as we are
monitoring all their services and network. Be advised that any contact
details or emails received from unknown individuals apart from the
above listed should be forwarded to us with immediate effect. The US
Government has spent over $1.3 million USD to make sure these scammers
are brought before the law.

Meanwhile, you are advised to follow the procedure of the Chase Bank
New York. They have their own legal procedure which we have examined
and confirmed legal. Follow their instructions while you keep us
updated for more details. You are advised to contact the above listed
contact persons or office for more details of your transaction as we
are monitoring every move now.

Christopher Asher Wray
Officer in-charge
FBI US Fraud Watch/Alert

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