Fake "FBI Anti-Terrorist And Monetary Crimes Division" Compensation Emails

There are fake "FBI Anti-Terrorist And Monetary Crimes Division" emails like the one below being sent by online scammers, and who are attempting to trick their potential victims into sending them money for compensation that doesn't exist. Recipients of the fake "FBI Anti-Terrorist And Monetary Crimes Division" compensation emails should never send personal information or money when they are instructed to do so.

Fake FBI Anti-Terrorist And Monetary Crimes Division Compensation Emails

A Fake "FBI Anti-Terrorist And Monetary Crimes Division" Email Being Sent by Scammers

From: "Christopher A. Wray" <christopherwray51@alto.ocn.ne.jp>

Date: March 24, 2019 at 11:21:01 AM EDT


Reply-To: "Christopher A. Wray" <christopherwray51@aol.com>

Anti-Terrorist And Monetary Crimes Division

FBI Headquarters, Washington, D.C.

Federal Bureau Of Investigation

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


Terrorist Screening, checkmating Money laundry,Trafficking,Bank Fraud And Scam.

Security Interception of Unsolicited Business Transaction.

I am Christopher A. Wray, the current Director of the Federal Bureau of Investigation, your file was reviewed for the interception of the sum $10 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently monitoring movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship, the FBI global security wire tape has confirmed that the sum of $10 million dollars have been severally attempted to be released in your name through different methods like Automated card payment system method (ATM), Consignment Diplomatic Delivery method, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile, the Ministry of Fund Affairs of the United States citizens is triggering the release of your fund and we have every Intel about the transaction because we have access to the global security hard disc which is been controlled by world bank international security server, the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, I met your file at the security strong room with every relevant documents but without the International Fund Release Clearance Permit Certificate.

Our security Intel have confirmed your file on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aiding the transactions by providing your information's for the movement of the funds through several means, your file is on the hard disc.

Security Order: The amount registered in your name is $10 million dollars and you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $750 dollars.

contact the attorney general of united states at the below address with the $750 to secure the three government documentations for immediate release of your intercepted funds according to the FBI description.

( williampelhamb@protonmail.ch )

Finally you have to get back to me once you receive this message to secure the documents if you don't want legal prosecution at the international court of justice.

This message super-cedes every other FBI security message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

below are the needed documents and the costs

1) Anti Money laundering Clearance certificate = $300

2) Anti-Terrorist certificate = $200

3) Tax Clearance Certificate = $250

Total = $750

You have to reconfirm your below information to the attorney general of United States for the effective procurement and signage of the said certificates and also ask him to provide you the information to send the $750 to him.

Your Name;

Your Address;

Phone Number;

I am waiting for your immediate response and co-operation so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don't allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only five working days to submit the above mentioned certificates if you don't want to blame yourself for ignoring security instructions, your funds will be released once make the payment for the official documents. Obey the instruction or wait for the justice.

Sincerely Yours,


Christopher A. Wray

From The U.S Federal Bureau of Investigation.

EMAIL: christopherwray51@aol.com

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August 6, 2019 at 4:14 PM by
Fake "FBI Anti-Terrorist And Monetary Crimes Division" Compensation Emails

"From: "Mr.DUNU TOCO" <westemuon44@gmail.com>

Date: August 6, 2019 at 8:23:28 AM EDT

To: undisclosed-recipients:;


Reply-To: imfdirector96@yahoo.com





(Public Affairs)( REF:012IMFA )


E-mail (imfdirector96@yahoo.com )

Good Day!

Don't be so smart, Stop deceiving your-self, But I will still brief

you that you are running out of time because there is no way you will

get any funds from Africa since you refused to Register and to respond

to our previous mails,Even if you like you pay money to every body in

all Africa contents as a whole, There is no way you can get your funds

or your consignment too,Because our 24/7 tracking surveillance is

monitoring all your transaction and those you are working with all

this while with those people you called your lawyer or representative

in Nigeria Benin and other country here in Africa, By the way what have they

done for you just for you to trust them? What have you gain or get in

return in all the transaction these lawyer's or representative have

verify for you? It is only a stupid fool will seek someone who is

younger to be your own child to investigate a transaction on your

behalf, what a shame? Why you never received any money from Africa

internet compensation is that you did not register as a member to IMF

AND CDA Try today.

Just (10) 3 months ago we arrested 14 scammers who are under the age of

18-22yrs old, impersonating different office in Benin and Nigeria, due to the

Benin lawyer and nigeria lawyer they were sentence to 5yrs

imprisonment for fraudulent

activities in Nigeria and Benin, due to investigation, some of this arrested

victim has a luxurious cars etc. So imagine your money used or spend

for women and beer due to their confessions.

This are some of the reason most of you are ask to be a registered

member to the IMF And CDA which give you 100% security of getting all

your funds from Africa within a second. It is only those who are

member to the U.N/U.N.A.O are advice not to make any further payment

to us since they will get their individual documentation both from IMF

and the U.N/U.N.A.O office but investigation will carry out to know if

you are any register member to any of the organization mentioned to


But If you are not a member, please kindly pay your IMF and CDA

membership certificate and identification card which will cost you

$125 uSD SEND it or fall to do so you lose your fund and

kindly send it to our cashier bellow: money gram info or western union

without delay after you read this mail if you know that your ready to

receive what belong to you then ask where to send the

IMF and CDA membership certificate and identification

I wait to hear from you immediately to enable your transfer take place

immediately without any further delay or stress . E-mail

(imfdirector96@yahoo.com )

you can call me at this number 234 701 835 8522 once you receive

this mail call and ask question

Regards, Mr.DUNU TOCO 234 701 835 8522"

Here is another scam.


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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Fake "FBI Anti-Terrorist And Monetary Crimes Division" Compensation Emails