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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-01 15:55:26
Nigerian/419 Scam
We the Federal bureau of investigation (FBI) Washington, DC 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
federickjane557@gmail.com
Telephone:
(509) 566-3166
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...

US FBI DIRECTOR
Christopher A. Wray

http://www.fbi.gov/http://www.fbi.gov/
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004


Attention, The Fund Consignment box Owner,


We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous messages about 10 times we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $2.700.000.00USD), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay ,


We The Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 is hereby announcing to you that your fund consignment box worth $2.700.000.00usd received at JFK airport since 2016 from Nnigeria government authorities and Every necessary fees/charges has been paid by senders except $200.00 for CCC custom clearance certificate but a man called Dr.Paul Demorest came forward and claimed you sent him to claim your $2.700,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died?


Or Did you order him to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC here that you will send $200.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Dr Paul Demorest the man that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to him, since you have chose to ignore our messages and refuse to pay the required $200 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

Though we understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $100 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $100,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.
This morning your consignment box which was stopped here in John F. Kennedy International Airport by the US Custom since 09/05/2018 has been released this morning by our power US FBI director now after having some files which said that the funds compensation amounted $2.700.000.00 USD belong to you from Benin Republic In Africa, I’ the US FBI agent Christopher A. Wray is now agree to deliver your the abardon packaged of consignment box worth $2.700.000.00 to you to avoid delay again,


Description of Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX

Size:....../ 2:1 CM.
Weight:...4.6KG.
Colour:....WHITE BOX
Registration NO: #98952457
Serial #1256784315
Pin number…***


Now reply urgent with your full information such as name and your address to avoid wrong transfer, Note that you will pay only the Custom Clearance Certificate of $100 to the custom which will be accepted by itunes card to move the delivery fast now. Best Regards, Christopher A, Wray
Text here Urgently to the Diplomat Incharge of your delivery +1 (509) 566-3166


Best Regards,

Best Regards
US FBI DIRECTOR
Christopher A. Wray

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-01 16:01:09
 Scammer
  Information
Name:
Christopher A, Wray
Email Address:
usa-fbi-@usa.com
Telephone:
5095663166
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...
197.211.58.6 NIGERIA ISP: Globacom Limited
US FBI DIRECTOR Christopher A. Wray  Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004   Attention, The Fund Consignment box Owner,
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous messages about 10 times we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $2.700.000.00USD), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay ,
We The Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 is hereby announcing to you that your fund consignment box worth $2.700.000.00usd received at JFK airport since 2016 from Nnigeria government authorities and Every necessary fees/charges has been paid by senders except $200.00 for CCC custom clearance certificate but a man called Dr.Paul Demorest came forward and claimed you sent him to claim your $2.700,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died?
Or Did you order him to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC here that you will send $200.00 latest tomorrow morning.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Dr Paul Demorest the man that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to him, since you have chose to ignore our messages and refuse to pay the required $200 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.
Though we understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $100 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $100,
All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning. This morning your consignment box which was stopped here in John F. Kennedy International Airport by the US Custom since 09/05/2018 has been released this morning by our power US FBI director now after having some files which said that the funds compensation amounted $2.700.000.00 USD belong to you from Benin Republic In Africa, I’ the US FBI agent Christopher A. Wray is now agree to deliver your the abardon packaged of consignment box worth $2.700.000.00 to you to avoid delay again,
Description of Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM. Weight:...4.6KG. Colour:....WHITE BOX Registration NO: #98952457 Serial #1256784315 Pin number…***
Now reply urgent with your full information such as name and your address to avoid wrong transfer, Note that you will pay only the Custom Clearance Certificate of $100 to the custom which will be accepted by itunes card to move the delivery fast now. Best Regards, Christopher A, Wray Text here Urgently to the Diplomat Incharge of your delivery +1 (509) 566-3166

Scam Email
Subject: HERE IS THE BITCOIN WALLET SEND IT TO THE BELOW( 1G6hxwYjajRLchv1nHiVnjpVzNsDKXjxAr )
From: USA FBI WASHINGTON DC delivered-to: @gmail.com
received: from [197.211.58.6] ([197.211.58.6]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP); Sun, 1 Dec...
arc-seal: i=1; a=rsa-sha256; t=1575230085; cv=none;       d=google.com; s=arc-20160816;       b=OjA9r09VCAENgC5OwwniVZLN9CKwnhGcQ1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:references:in-reply-to...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=NGWiPxoD;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of usa-fbi-@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=NGWiPxoD;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1575230085; bh=d/tq2jSHF8GdnB9N53NvYoz6Fj4lioUkRni4kG4ouQc=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 1 Dec 2019 20:54:45 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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