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

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

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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.

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

Subject: FEDERAL BUREAU OF INVESTIGATION, USA.

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

www.fbi.gov

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,

CURRENT DIRECTOR FEDERAL BUREAU OF INVESTIGATION, USA.

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 info

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

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

    To: undisclosed-recipients:;

    Subject: URGENT CONTACT INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

    Reply-To: imfdirector96@yahoo.com

    URGENT CONTACT INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

    INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

    IMF INTERNATIONAL RELATIONS DEPARTMENT

    CRIMINAL DETENTION AGENCY (CDA)

    (Public Affairs)( REF:012IMFA )

    OPPOSITE TUNDE MOTORS NIGERIA.

    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

    you.

    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.

    remove

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