Christopher Wray

Janet –

Victim Location 80921

Type of a scam Nigerian/Foreign Money Exchange

Christopher Wray contacted me via email posing as the director of the FBI. He was contacting me to wiretap. The act of wiretapping is described as connecting a listening device to a phone line to eavesdrop on a conversation. The email reads:

"The FBI in Washington DC in conjunction with some other investigative agencies have recently been informed through our global intelligence monitoring network that your overdue contract payment which was fully endorsed in your favor accordingly by the Central Bank of Malaysia has not been claimed.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facets and of which you have the lawful right without any further delay. We advise that you go with dealing with the Central Bank office accordingly as we will be monitoring all their services to you as well as your correspondence at all levels.

We were also made to understand that a woman with the name Mrs. Joan C. Bailey from Ohio has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed by you personally prior to the release of your contract fund valued at about $25,000,000 only the Central Bank office did the wise thing by being adamant on hearing from you personally before they go ahead on wiring your fund to the bank which was forwarded to them by the above named lady so that the main reason they contacted us to was to assist in making the investigation. You must contact the office of the Central Bank of Malaysia via email with the information accordingly.

Information:

Name: Muhammad Ibrahim

Address: Bank Negara Malaysia

Jalan Kuching, Kuala Lumpur,

Wilayah Persekutuan, Kuala Lumpur,

Selangor, Malaysia

Email: [email protected]

Meanwhile, we advise you contact the office of the governor of the central bank immediately with the above email address and request they attend to your payment file as directed, so you are allowed to receive your contract fund immediately.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing of your funds as we cannot be held liable for any wrong payment.

Particulars:

Full Name

City

Zipcode

Country

Gender

Age

Phone #

Fax

Ensure you follow all their procedures required by them as that will help accelerate the procedure as a regard to the transfer of the fund to you. Also keep in mind that the bank has their own protocols of operation as stipulated in their banking terms so delay could be very dangerous.

Thank you very much for your anticipated cooperation in advance as we eagerly await your response to this matter.