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.
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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