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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

mrchristopherasherwray@citromail.hu

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mrchristopherasherwray@citromail.hu

Unread postby firefly » Sat Apr 16, 2022 10:11 pm

Recovery scam.

ATTENTION: BENEFICIARY

FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www. fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $5.1 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 3 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $5.1 million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in London,United Kingdom. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $350.00 We have tried our possible best to indicate that this $350.00 should be deducted from your winning prize but we found out that the funds have already been deposited with IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Andrew Jones ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:Mr.Andrew Jones
E-MAIL : mrandrewjones5@gmail.com
WhatsApp: +44-779-687-8410

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $350.00 in order to immediately ship your prize of $5.1 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $350.00 ONLY to Mr. Andrew Jones information in which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Mr.Christopher Asher Wray
Executive Director
Private email: mrchristopherasherwray@citromail.hu


Header:

Message-ID: <62563cd8.1c69fb81.fd129.a793SMTPIN_ADDED_MISSING@mx.google.com>
Received: from User (unknown [31.210.20.197])
Reply-To: <mrchristopherasherwray@citromail.hu>
From: "Mr.Christopher Asher Wray" <xxx@maseco.com.vn>
Subject: ATTENTION: BENEFICIARY
Date: Tue, 12 Apr 2022 20:00:38 -0700

Originating IP: 31.210.20.197
Country of Origin: Netherlands

+447796878410
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mrandrewjones5@gmail.com

Unread postby firefly » Wed Apr 27, 2022 6:56 pm

Replies received - April 19:

NTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM.

Attention:xxx,

Transaction Code: EA2948-910

This is the receipt of your email order from the IMF Office here, in
respect with the provision act of decree FBI authority constitution; I
am directed to inform you that your international certified bank
draft" to the tune of $5.1 million us dollars only have verification
and confirmations are correct. Therefore, we are happy to inform you
that arrangements have been concluded to affect your delivery as soon
as possible and in our bid to transparency.

Your international conformable certified bank draft is legal and
legitimate and will be clear into your bank account once you receive
it and deposit it with your bank.

The required fee of $350 dollars for the IMF international clearance
certificate can be send through Western Union Or Money Gram
international money transfer with the below stated details;
payment details

1. Receiver name: =======: J. R.
2. Address: ========== xxx bromley London,United Kingdom
3.AMount ========== $350

forward the payment control number, sender as soon as you finish
making the payment, do not hesitate to email me with the payment
information on my email as stated below, so that I can facilitate the
release and dispatch of your international certified bank draft to
your home address. Thank you and God bless you as I look forward to
your email with the payment information.

CONGRATULATIONS

YOURS IN SERVICE
MR.ANDREW JONES
INTERNATIONAL MONETARY FUND (IMF)
LONDON ,UNITED KINGDOM
TELEPHONE +44-779 678410


NTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM.

Attention:xxx,

Transaction Code: EA2948-910


Send your receiving address and direct phone number to forward to the
delivery company will send you bank details when i receive the
details.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mrandrewjones5@gmail.com

Unread postby firefly » Wed Apr 27, 2022 6:58 pm

Reply received:

NTERNATIONAL MONETARY FUND (IMF)
UNITED KINGDOM.

Attention:xxx,

Transaction Code: EA2948-910


Here is Bank Details.

Account Name: J. R. A.
Bank Name: Lloyds Bank PLC
Bank Address: 6-8 Market Square Bromley Kent, BR1 1NA, London,UK
Acc No. 6610xxxx
Sort Code: 30-84-51
Home Address: xxx, London SE20 8LQ, United Kingdom

CONGRATULATIONS

YOURS IN SERVICE
MR.ANDREW JONES
INTERNATIONAL MONETARY FUND (IMF)
LONDON ,UNITED KINGDOM
TELEPHONE +44-779 678410


Header:

Return-Path: <mrandrewjones5@gmail.com>
From: "Mr.Andrew Jones" <mrandrewjones5@gmail.com>
Date: Tue, 26 Apr 2022 18:22:32 -0700
Message-ID: <CAM2zNph=haJ1GRKmu9RUdAAKgaqhuTrkhP-p+FT5oueB2SH5ew@mail.gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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mr.james.carlos@hotmail.com

Unread postby firefly » Tue Jun 21, 2022 4:13 pm

Email received:

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

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America.

During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction. According to our discoveries, you were required to pay for the following.

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited with IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. James Carlos ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. James Carlos
E-MAIL : mr.james.carlos@hotmail.com or j.carlos@i.ua
PHONE NUMBER: +22969728179

You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. James Carlos via information in which he shall send to you.

Mr. Christopher Wray

Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs.


Header:

Return-Path: <christopher.wray@post.cz>
Received: from unknown ([41.79.219.189])
From: <christopher.wray@post.cz>
Subject: FBI Headquarters, Washington, D.C.
Date: Tue, 21 Jun 2022 14:09:12 +0200 (CEST)
Message-Id: <4kW.7hrtf.7}}QaCPXrBW.1YiRJe@scif.cz>
X-Mailer: szn-ebox-5.0.114

Originating IP: 41.79.219.189
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

+22969728179 - This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mr.james.carlos@hotmail.com

Unread postby firefly » Wed Aug 31, 2022 4:12 pm

Same scam message also received from:

Return-Path: <miss.douglasegobia19@gmail.com>
Reply-To: fbiagent1@post.com
From: FBI AGENT USA <mr.christopher.wray001@gmail.com>
Date: Tue, 30 Aug 2022 22:12:41 -0700
X-Google-Sender-Auth: Zn_j83hHHd750EVgeGVzopnTNQQ
Message-ID: <CABkf4qWJbptAyM0RQ4ayFm96O6Yw_5u36Jj62bbJt5SrH1_v=Q@mail.gmail.com>
Subject: FBI Headquarters, Washington, D.C.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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jamescarlos17885@gmail.com

Unread postby firefly » Mon Sep 19, 2022 4:17 pm

Recovery scam.

División Contra el Terrorismo y Delitos Monetarios
Sede del FBI, Washington, DC
Departamento Federal de Investigaciones
Edificio J. Edgar Hoover
935 Pennsylvania Avenue, noroeste de Washington, DC 20535-0001
www. fbi.gov ATENCIÓN: BENEFICIARIO

Le enviamos este correo electrónico para informarle oficialmente que hemos completado una investigación sobre un pago internacional que le fue emitido por una compañía de lotería internacional. Con la ayuda de nuestra tecnología recientemente desarrollada (Sistema de Red de Monitoreo Internacional) descubrimos que su dirección de correo electrónico fue seleccionada automáticamente por un Sistema de Votación en Línea, esto le valió legalmente la suma de $2.4 millones de dólares de una compañía de lotería fuera de los Estados Unidos de América.

Durante nuestra investigación descubrimos que su
e-mail ganó el dinero de un sistema de votación en línea y autorizamos que se le pague este premio a través de un retiro bancario internacional certificado.

Normalmente tomará hasta 5 días hábiles para un RETIRO BANCARIO CERTIFICADO INTERNACIONAL por parte de su banco local. Hemos notificado con éxito a esta empresa en su nombre que los fondos deben retirarse de un banco registrado en el mundo para permitirle cobrar el cheque al instante sin demora, a partir de ahora el monto declarado de $ 2.4 millones se ha depositado en el FMI.

Hemos completado esta investigación y está aprobado para recibir el premio ganador, ya que hemos verificado que toda la transacción es segura y 100 % libre de riesgos. Debido a que los fondos se depositan en el FMI, deberá liquidar las siguientes cuentas directamente a el agente de Lotería responsable de esta transacción, ubicado en Cotonou, República de Benin. Según nuestros hallazgos, se le pidió que pagara lo siguiente:

(1) Cuota de depósito (CERTIFICADO DE LIBERACIÓN INTERNACIONAL DEL FMI)
(3) Tarifa de envío (Esta es la tarifa por enviar el cheque de caja a su domicilio)

El monto total de todo es $ 96.00. Hemos hecho todo lo posible para indicar que estos $ 96.00 deben deducirse de su premio ganador, pero descubrimos que los fondos ya se han depositado en el FMI y nadie más que usted, el ganador, puede acceder a ellos. , por lo tanto, debe pagar las tarifas requeridas al Agente responsable de esta transacción.Para proceder con esta transacción, debe comunicarse con el agente responsable (Sr. James Carlos) por correo electrónico. Consulte a continuación para encontrar la información de contacto adecuada:

NOMBRE DEL AGENTE DE CONTACTO: Sr. Jaime Carlos
EMAIL:
NÚMERO DE TELÉFONO: +229-69728179
Número de WhatsApp: +229-69728179
Se le pedirá que le envíe un correo electrónico con la siguiente información:

COMPLETO
NOMBRE:
HABLA A:
CIUDAD:
ESTADO:
CÓDIGO POSTAL:
NÚMERO DE CONTACTO DIRECTO:
OCUPACIÓN:

También se le pedirá que solicite detalles de Western Union o Money Gram sobre cómo enviar los $ 96.00 requeridos para enviar inmediatamente su premio de $ 2.4 millones de dólares a través de un GIRO BANCARIO CERTIFICADO INTERNACIONAL DEL FMI, también incluya el siguiente código de transacción para que pueda identificar inmediatamente esta transacción: EA2948 -910.

Esta carta servirá como prueba de que la Oficina Federal de Investigaciones lo autoriza a pagar los $96.00 requeridos ÚNICAMENTE al Sr. James Carlos a través de la información en la que te enviará,


Señor. cristobal wray
Oficina Federal de Investigaciones F B I
Suyo en servicio,
Christopher Wray Director de la Oficina de Asuntos Públicos


/ (Google translation)

Counter Terrorism and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Department of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, Northwest Washington, DC 20535-0001
www. fbi.gov ATTENTION: RECIPIENT

We are sending you this email to officially inform you that we have completed an investigation into an international payment that was issued to you by an international lottery company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your email address was automatically selected by an Online Voting System, this legally earned you the sum of $2.4 million dollars from a lottery company outside the United States of America.

During our investigation we discovered that your
e-mail won the money from an online voting system and we authorize this prize to be paid to you via certified international bank withdrawal.

It will normally take up to 5 business days for an INTERNATIONAL CERTIFIED BANK WITHDRAWAL from your local bank. We have successfully notified this company on your behalf that the funds must be withdrawn from a registered bank in the world to enable you to cash the check instantly without delay, as of now the declared amount of $2.4 million has been deposited with the IMF.

We have completed this investigation and you are approved to receive the winning prize as we have verified that the entire transaction is secure and 100% risk free. As the funds are deposited with the IMF, you will need to settle the following accounts directly with the Lottery agent responsible for this transaction, located in Cotonou, Republic of Benin. Based on our findings, you were asked to pay the following:

(1) Deposit quota (IMF INTERNATIONAL RELEASE CERTIFICATE)
(3) Shipping Fee (This is the fee for sending the cashier's check to your home address)

The total amount of everything is $96.00. We have gone to great lengths to indicate that this $96.00 should be deducted from your winning prize, but we have discovered that the funds have already been deposited with the IMF and can be accessed by no one but you, the winner. , therefore, you must pay the required fees to the Agent responsible for this transaction. In order to proceed with this transaction, you must contact the responsible agent (Mr. James Carlos) by email. Please see below to find the appropriate contact information:

NAME OF CONTACT AGENT: Mr. Jaime Carlos
E-MAIL:
PHONE NUMBER: +229-69728179
WhatsApp number: +229-69728179
You will be asked to send an email with the following information:

COMPLETE
NAME:
SPEAK TO:
CITY:
CONDITION:
POSTAL CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be asked to request Western Union or Money Gram details on how to send the $96.00 required to immediately send your $2.4 million dollar prize via IMF INTERNATIONAL CERTIFIED BANK MONEY ORDER, also include the following transaction code for that you can immediately identify this transaction: EA2948 -910.

This letter will serve as proof that the Federal Bureau of Investigation authorizes you to pay the required $96.00 ONLY to Mr. James Carlos through the information in which he will send you,


Mister. Christopher Wray
Federal Bureau of Investigation F B I
Yours in service,
Christopher Wray Director of the Office of Public Affairs


Header:

Return-Path: <doris.anita7770@gmail.com>
Reply-To: jamescarlos17885@gmail.com
From: Federal Bureau Of Investigation <doris.anita7770@gmail.com>
Date: Mon, 19 Sep 2022 01:20:10 -0700
Message-ID: <CAAag9S4tMScX=Dt-Z=NkqtyvrFKHWXX6LBpUiy_mPXNvmmv5zQ@mail.gmail.com>
Subject: Departamento Federal de Investigaciones
To: undisclosed-recipients:;

+22969728179 - invalid Benin number.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mr.james.carlos@hotmail.com

Unread postby firefly » Tue Oct 04, 2022 6:21 pm

Same scam message received again from:

Return-Path: <mrchristopherwray011@gmail.com>
Reply-To: fbiagent1@post.com
From: FBI AGENT <mrchristopherwray011@gmail.com>
Date: Mon, 3 Oct 2022 19:44:24 -0700
Message-ID: <CAJB3dHJwsdgtoD0Ecoj4MX66o=OUar+0Ya+PYy-UiOf0tnh2oA@mail.gmail.com>
Subject: ATTENTION: BENEFICIARY xxx
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: fbiagent1@post.com

Unread postby firefly » Tue Nov 08, 2022 5:57 pm

Recovery scam.

An email was sent to you sometime last week with the expectation of
receiving a return email from you, but to my surprise, you never
bothered to reply. Please reply for further explanation.


Header:

Return-Path: <kayboard73@gmail.com>
Reply-To: fbiagent1@post.com
Sender: kayboard73@gmail.com
From: Christopher Wray <cw31523@gmail.com>
Date: Tue, 8 Nov 2022 05:36:26 -0800
X-Google-Sender-Auth: 2FrfkAPGVIj_vvgN845lSey7R98
Message-ID: <CAC_JC0W87nU8ZzSAgVx8f1EGdnUjfuQqUXL-Qb__UTHKEAWmsw@mail.gmail.com>
Subject: FBI Headquarters, Washington, D.C.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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