Christopher A. Wray, FBI

Sphinx

Administrator
Staff member
#1
Return-Path: <FBIOFFICE12124@usa.com>
Message-ID: <trinity-dc4b9a2c-7292-4d6c-8791-ae4b54bb01a0-1499532996009@3capp-mailcom-lxa11>
From: "FBI OFFICE" <FBIOFFICE12124@usa.com>
Subject: MR. Christopher A. Wray
Date: Sat, 8 Jul 2017

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

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 ATM MASTER CARD.

Normally, it will take up to 5 business days for an INTERNATIONAL ATM MASTER CARD 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 funds instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.contract them today

EMAIL.. IMFNEWYORK@usa.com

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

Miyuki

Administratrix
Staff member
#2
From: FBI DIRECTOR BUREAU <"www."@ace.ocn.ne.jp>
Date: 7/13/17 4:39 AM
Subject: FBI DIRECTOR BUREAU (Christopher A. Wray)

HON. CHRISTOPHER A. WRAY FBI DIRECTOR BUREAU
CONTACT EMAIL; (info_fbi_officexxx320@yahoo.com.br)

Attention Dear,

I am happy today to inform you that the whole fees holding your consignment from getting to your given house address has been paid by Government of Benin Republic. All your informations to mail the consignment to you has been given to the DHL Courier Company. We have registered the parcel with the DHL Courier Company long time now as a damage jeans returning to the retailer, the consignment has accumulated a demurage of $115.00 Dollars that is only thing holding your consignment from getting to your house now. So i am advising you today if you really want to receive your consignment, try and send this fee of $115.00 Dollars today so that the consignment will leave the Country first thing tomorrow morning and arrive your house address a day after tomorrow.

Try your best to send this $115.00 Dollars through Western Union Money Transfer or Money Gram today with this bellow information;
Receiver's name... Anthony Peter
Country.. Benin Republic
City .. Cotonou
Text Question..Color?
Text Answer...Green
Amount $115.00 Dollars
MTCN

Update us with the MTCN number and the name of the sender and address after the payment. I guarantee you, no more delay after this fee. All necessary things regarding this delivery has been perfected. So try and send the $115.00 Dollars within 2 hours from now.

Waiting to hear from you soon.

Yours Faithfully,
FBI DIRECTOR BUREAU (Christopher A. Wray)
Contact email: (info_fbi_officexxx320@yahoo.com.br)
 

Miyuki

Administratrix
Staff member
#3
From: 41.138.91.156,
Benin, Cotonou, Etisalat Benin SA

Message-ID: <121570.74441.qm@web102014.mail.ssk.yahoo.co.jp>
Sender: kinmokusei_best_1@yahoo.co.jp
Date: Sun, 23 Jul 2017
From: "FBI Director-Mr.Christopher Wray" <officepdf0@gmail.com>
Reply-To: "FBI Director-Mr.Christopher Wray" <filepdf@yeah.net>
Subject: From US Department of Federal Bureau of Investigation (FBI) my name is FBI Director Mr. Christopher Wray. I personal hereby announce to you that your $8Million has finally received from Africa so many verification and gender Researches and every necessary fees was paid by their government except fee for (US Tax Clearance Certificate) because unseat-able exchange rate, due to that it should be paid here in USA. Unfortunately a Lady Mrs. Janet Fred came forward and informed FBI that you sent her to claim your $8Million on your behalf ''according to her'' she said you are arrested and put in life Imprisonment. So is it true? Did you order her to pay for (US Tax Clearance Certificate)? Please we real want to know what happened, were are you serving Life Imprisonment? Be inform that after US Scam Victim & Finance Security meeting with US Treasury Department yesterday and we came to an Approved agreement with BANK OF AMERICA CALIFORNIA BRANCH that as soon as you send the fee and OBTAIN the (US Tax Clearance Certificate) that their BANK OF AMERICA CALIFORNIA BRANCH will release/pay you your $8Million from their Bank Of America right from within US to your Local Bank Account of your choice; But before then, we really want you to reconfirm your below detain again to avoid mistake or wrong payment release. Best Regard, Mr. Christopher Wray, FBI Director. filepdf@yeah.net
 

Dororo

Administrator
Staff member
#5
From: 41.79.219.203,
Benin, Cotonou, Interconnection With Enterprises Network

Return-Path: <www.@salsa.ocn.ne.jp>
Date: Fri, 28 Jul 2017
From: "Mr. Christopher Wray" <"www."@salsa.ocn.ne.jp>
Reply-To: "Mr. Christopher Wray" <fbi.director@list.ru>
Message-ID: <1356786646.38310432.1501173975695.JavaMail.root@salsa.ocn.ne.jp>
Subject: Very Urgent,

Federal Bureau of Investigation United States Department Of Justice
FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York

Very Urgent,

This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight tomorrow by 4pm and Mrs. Nadine Cotton will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered. The actual fee was $300 but it was reduced to $175 this morning to ensure that you received your package tomorrow.

Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd, Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $7BN was shared among st 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

The sum of $175 is required to enable Mr. Harry Offor from the origin of your fund get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you. Send the $175 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.

SO DIRECT THE $175 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA WESTERN UNION OR MONEY GRAM.

RECEIVE NAME Chris Oba
COUNTRY BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: GOD WITH
ANSWER: US
AMOUNT: $175.00
MTCN
SENDER NAME
SENDER PHONE NO
SENDER ADDRESS

I am online waiting for your reply with the $175 payment so that you will get your fund successful by tomorrow from the diplomat Mrs. Nadine Cotton.

yours i service
FBI SECRETARY
Mr.Christopher Wray
Calling or Text on this number:574 221 0242
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
 

Sapphire's Strike

Administrator
Staff member
#6
Return Path: 153.149.213.226, JAPAN, Open Computer Network
Received: from mzkstore646.ocn.ad.jp (mz-ukg646p.ocn.ad.jp [153.149.213.226])
Date: Tue, 15 Aug 2017
Subject: Attention! Attention!!
From: FBI Director <"www."@marble.ocn.ne.jp>
Reply-To: FBI Director <fbiusa01@outlook.com>

Attention! Attention!

Am writing to make you understand that this is FBI DIRECTOR Christopher Wray representing the office of the FBI Director and our fraud department in which i head. I want to make it clear to you that we have put your e-mail address under our monitoring device set-up ,any more e-mails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin and United States Of America, We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws.
We have in our file your details and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name by making sure that you received this your fund. From our recent investigations,we Found out that many fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin Republic at the sum of $500.00 Usd. This certificate will enable you to get access to the compensation funds of $500,000 plus your original fund of US$5.2 Million which was offered to you by the Benin Republic Government and don't forget that you need to get the document within 3days from now as you already knew the deadline given to you to secure the document your total fund now is US$5.7 Million that is the content in your consignment box now. If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.
You have to send the $500 and forward the payment details to me so that i will send it to Dr.George Craig the chief Justice of Federal High Court Benin Republic to enable you secure the CLEARANCE FORM as soon as possible.
With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees to the High Court of Justice over there in Benin Republic within 3days from now so that our local agent can be able to apply our modelities with the High Court of Justice to issue the CLEARANCE FORM to you.Then,when all this requirements are in place, the Certificate will be issued to you and your total funds of $5.7 Million will be delivered to your designated address immediately.
To avoid the wrath of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice Benin Republic so that your name will be cleared off the fraudulent list in Benin Republic and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $500,000.00 to increase your original fund.Reply within 24 hours with the fee of $500 failing to do so,we will take immediate action against you.

Thanks as I wait for your response,
FBI Director
Christopher Wray

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
 

Miyuki

Administratrix
Staff member
#7
From: 197.234.219.95,
Benin, Cotonou, 4g 3g And Gprs Customers

Date: Wed, 23 Aug 2017
From: federalbureauofinvestigation2 <"WWWWWWWWW."@aurora.ocn.ne.jp>
Reply-To: federalbureauofinvestigation2 <federalbureauofinvestigation2@onet.pl>
Message-ID: <599228019.2741601.1503492895125.JavaMail.root@aurora.ocn.ne.jp>
Subject: FEDERAL BUREAU OF INVESTIGATION.(FBI)

FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://www.fbi.gov/libref/directors/directmain.htm

The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process of your fund from our office here in USA to get your fund to you. From the information we received here in our office, you are required to go ahead and send the required amount of 250 USD which is the only hitch to the finalization of the transaction you have with us here in U.S.A. Then after Fourteen (14) working days from today , your funds will be transferred to your bank account as scheduled from our investigations. You are required to receive the sum of 7.5 Million USD once the transfer of the required fee is made by you.

ASSURANCE : From our investigation and final conclusion here in U.S.A, your transfer is to be made within Fourteen (14) working days, or you will be arrested. Therefore, you are also required to keep us updated as soon as you receive our massage so that we can direct you on how to make the payment.

Note that the requested transaction most finish between 14 days which is the deadline days given to you, we would have to radio your local Police Authority to inform them about this and also a fax them and a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the US Constitutional Law. As have being investigated and we have assured you that you should stop any form of delay on this transaction and Contact us back immediately

Thanks and hope to read from you soon.

MY WORD IS MY BOND.
GOD BLESS AMERICA
BEST REGARDS,
Christopher A. Wray
Director of the Federal Bureau of Investigation.

Note that if the requested transaction most finish within 14 days which is the deadline days given to you, we would have to radio your local Police Authority to inform them about this and also a fax them and a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the US Constitutional Law.

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 

Sapphire's Strike

Administrator
Staff member
#8
Return Path: offcsflll@yahoo.com
From: offcsflll@yahoo.com
Date: 2017-08-25
Subject: FROM FEDERAL BUREAU OF INVESTIGATION FBI
Reply to: fbio5821@gmail.com

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

ATTENTION: BENEFICIARY

FROM: Christopher Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of BENIN REPUBLIC.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of BENIN REPUBLIC legal. You have the legitimate right to complete your transaction to claim yourfund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollarss Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the Global Courier Service Company in BENIN REPUBLIC for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of BENIN REPUBLIC and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the Global Courier Service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
Receiver's Name :...................
Address:.............................
Tel/:....................................

Delivery Information/ Parcel Description
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the National Courier Service assigned to deliver this financial package to your doorstep.

Looking forward to hear from you as soon as you receive this message

Best Regards,
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 
#9
from: Christopher Asher Wray<gardeniabrede@yahoo.com>
reply-to: Christopher Asher Wray <Fbi.investigationunitld@optician.com>
date: Tue, Aug 29, 2017
subject: Attention To You Dear

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam. Security Interception of Unsolicited Business Transaction.

Attention To You Dear

I am New Director Christopher Asher Wray FBI , the new FBI director nominated by President Donald Trump to replace the previous director James B Comey Jr due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information’s of the sum $6, 800,000,00 manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

FBI global security wire tape has confirmed that the sum of $6, 800,000,00 dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (Bank Drafts), Consignment Diplomatic Delivery, method Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control 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 other transactions relevant documents without the International Fund Release Clearance Permit Certificate.

Our security Intel have confirmed your email address 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 aid the transactions by providing your information’s for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $6,800,000,00 dollars which you have to secure the below documents to enable our appointed agents in Massachusetts USA 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 $175 dollars through independent corrupt practices commission (ICPC). Use the below information’s to contact independent and corrupt practices commission ICPC with the $175 USD to secure the three government documents for immediate release of your intercepted funds according to FBI security description. Send the $175 to attorney (Jon Finley) immediately and forward him the payment details on email below: Forward the payment details to ([Fbi.investigationunitld@optician.com])

Here is the Information where to send the $175 via Walmart to Walmart only
Receivers Name............ Atinidora Osoteo
Address Washington state, USA
The Amount: $175
The Senders Name:
Reference Number:

Finally, you have to contact him with your information's once you receive this message to secure the International Fund Release Clearance Permit Certificate if you don’t want legal prosecution at the international court of justice, this message super-cedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the International Fund Release Clearance Permit Certificate 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 FOUR working days to submit the above mentioned certificates if you don’t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC. Forward the three documents to my private email ID ( [Fbi.investigationunitld@optician.com] ) after obtained it from the ICPC.

Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
 
#10
from: Christopher A. Wray<www@mbe.ocn.ne.jp>
reply-to: central.bnkng015@africamail.com
date: Sun, Sep 3, 2017
subject: Urgent Attention:

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,

Greetings of the day to you and your family. It has come to the notice of the Financial Crimes Section (FCS) of the Federal Bureau Of Investigation (FBI), International Monetary Fund (IMF), United Nations (UN) and other world governing bodies about your outrageous dealings with internet scammers/impostors.

From the intelligence report made available to us, we found out that you have been in communication with these hoodlums, who are bent on extorting money from you endlessly and have been using your data in perpetrating frauds. The report also revealed that they have filed for the claim of your over due inheritance/contract payment of US$8,000,000.00 in an escrow account of the Central Bank of Nigeria with your personal data (provided to them by you) through their foreign cohort, in person of Mrs. Joan B Melvin of New York.

In view of this, you are strictly advised to STOP further communications with those scammers. And thereby contact the governor's office of the Central Bank of Nigeria via the below details for the transfer of your inheritance/contract payment.

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng015@africamail.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria to process and release the fund to you, you are demanded to re-confirm your full details such as
FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer. It is also recommendable important you forward your email communications with those scammers/impostors to my special account below for adequate investigations.
Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com
 

Miyuki

Administratrix
Staff member
#11
From: 185.65.92.222,
Czech Republic, Prague, DataSpring s. r. o.

Return-Path: mrchristopherwrayfbi@ebersberg.com
Reply-To: christophewrayfbi@usa.com
From: "Christopher A. Wray" mrchristopherwrayfbi@ebersberg.com
Subject: Dear Beneficiary
Date: Fri, 1 Sep 2017

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 440 S La Salle St Chicago, IL 60605
Attn:Lambert Caan
(Remittance Director)
E-mail:lambertcaanstb1@gmail.com
Department Code:63804
website:www.suntrust.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation.

BEST REGARDS,
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 
A

Alex Nolan

Guest
#12
From: "FEDERAL BURREAU OF INVESTIGAT?ION" <wwwfbiwashington2101@live.com>
Subject: From Office Federal Bureau Of Investigation(FBI)
Thread-Topic: From Office Federal Bureau Of Investigation(FBI)
Thread-Index: AQHTN9H1sdl4TQ6EREid+pz1nLrq0g==
Date: Thu, 28 Sep 2017
Message-ID: <VI1PR10MB0064611CFC8A4CD34088AC07A3780@VI1PR10MB0064.EURPRD10.PROD.OUTLOOK.COM>

From Office Federal Bureau Of Investigation(FBI)
The White House

Dear:Beneficiary:
We the Federal Bureau of Investigation have this day received a payment credit instruction from the United Nations Compensation Department and United States Embassy to credit your account with your full Inheritance fund of US$2.5 Million from the White House. However, you are required to click below link to view your payment information and confirm receipt of the payment immediately.
Please do check the payment information and confirm, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

NOTE: If you find this message in your junk/spam, You are strongly advice to MOVE this MESSAGE to your INBOX for easy open/view as it can not properly open in your junk/spam so click on below link and login with your correct email andpassword to access your payment with our Bank
Kindly click and receive your total fund today.
presusawh.000webhostapp.com/loginwhh1.php

Director Christopher A. Wray
Federal Bureau of Investigation
 

Miyuki

Administratrix
Staff member
#13
Return-Path: <info@lee.com>
Received: from User ([192.168.0.200])
Reply-To: <barristerkelvinsmith09@gmail.com>
From: "CHRISTOPHER A. WRAY" <info@lee.com>
Subject: Federal Bureau Of Investigation
Date: Wed, 30 Aug 2017

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC<

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of One Million Five Hundred Thousand United State Dollars ($1,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of United States Of America, His Excellency President Donald Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the MasterCard Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $350 instead of $600 saving you $250. So if you pay before the three weeks you save $250. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $350.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, the United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $350.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $350 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,500,000.00 you are advised to contact our correspondent, Barrister Kelvin Smith with the information below,

Name: Barrister Kelvin Smith<
Email: barristerkelvinsmith09@gmail.com
TELEPHONE: +1 (727)-300-7349

You are advised to contact him with the information's as stated below:

Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.</DIV>

Yours sincerely,
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Kelvin Smith (barristerkelvinsmith09@gmail.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 
M

Mark Kellner

Guest
#14
Dear Beneficiary,
Christopher A. Wray christopherwray11@kdhcd.org via stjohncable.com
8:24 PM (22 hours ago)

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, AL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn:Lambert CressWell
(Remittance Director)
E-mail: lambert.cresswell@aol.com
Department Code:63804
website:www.suntrust.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Alabama immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation.

BEST REGARDS,
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 

The Doctor

Administrator
Staff member
#15
From: 41.138.89.210,
Benin, Cotonou, Etisalat Benin SA

Date: Tue, 12 Sep 2017 00:46:33 +0900 (JST)
From: mr christopher wray <"www."@seagreen.ocn.ne.jp>
Reply-To: mr christopher wray <fbicebennrpiblic8@163.com>
Message-ID: <866483512.25630918.1505144793555.JavaMail.root@seagreen.ocn.ne.jp>
Subject: Official Letter From The FBI New York

I am Mr Christopher Wray, is hereby announcing to you that your $8Million was received at JFK airport since and Every necessary fees/charges has been paid by sender except $150 for CCC, but a Lady Mrs. Jane Fred came forward today claimed you sent her to calim your $8Million, is it true? Did you order her to pay $150 for (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $150 latest tomorrow morning.NOTE: Just click reply to reply back to us immediately Ok, Yours sincerely Director-Sir Department of US Federal Bureau of Investigation.

Mr Christopher Wray
Email: fbicebennrepiblic8@163.com
 

Miyuki

Administratrix
Staff member
#16
From: 195.66.80.245,
France, Nanterre, Nexway Sas

Return-Path: <christopherwray01@cheetahnet.com>
Reply-To: <christophewrayfbi2@usa.com>
From: "Christopher A. Wray"<christopherwray01@cheetahnet.com>
Subject: FBI Executive Director
Date: Tue, 10 Oct 2017

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, AL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn: Lambert CressWell
(Remittance Director)
E-mail: lambertcanctb001@aol.com
Department Code:63804
website:www.suntrust.com

Contact the bank today and furnish them with this information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Alabama immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation.

BEST REGARDS,
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 

The Doctor

Administrator
Staff member
#17
From: 153.142.0.44,
Japan, Tokyo, OCN, NTT Communications Corporation

Return-Path: postmaster@extmail.org
Reply-To: central.bnk015@aol.com
From: "Christopher A. Wray" postmaster@extmail.org
Subject: Re: Urgent Attention:
Date: Sat, 16 Sep 2017

Office Of The Deputy Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,

Greetings of the day to you and your family. The Financial Crimes Section (FCS) of the Federal Bureau Of Investigation (FBI) in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

And from the intelligence report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.

In prospect of this, we have been recommended to warn beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnk015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as
FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: usfbidirector015@aol.com
 

Naruto

Administrator
Staff member
#18
From: 197.234.219.8,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <12345679.@mist.ocn.ne.jp>
Date: Thu, 12 Oct 2017
From: "Mr. Christopher A. Wray" <"12345679."@mist.ocn.ne.jp>
Reply-To: "Mr. Christopher A. Wray" <fbifbi@citromail.hu>
Message-ID: <439210299.107371380.1507760198062.JavaMail.root@mist.ocn.ne.jp>
Subject: Good Day:Last warning

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY.

YOUR ARE TO TEXT US +1 (805) 386-9120

INSTRUCTION FROM FBI OVER YOUR FUNDS $60MILLION.

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $60 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the Efcc benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the Efcc benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 180 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.You dont have the required document on your possesion, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $199 .00 Dollars only for the issuing of the document right away and your $60 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.
Receivers Name IFEM NNA
Country: Benin Republic
City. Cotonou
Code: 00229
Question: What Color
Answer : Red
Amount: $199 USD Only
Senders Name.
MTCN Numbers.

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed.

As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher A. Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone: +1 (805) 386-9120
E-mail: (fbifbi@citromail.hu)
 
#19
from: MR Christopher A. Wray<shawwendell@yahoo.com>
reply-to: "MR Christopher A. Wray" <office198@diplomats.com>
date: Mon, Oct 30, 2017 at 7:30 PM
subject: ATTENTION: HONERABLE / BENEFICIARY:

FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC

J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

ATTENTION: HONERABLE / BENEFICIARY:

GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. Christopher A. Wray, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $486MILLION UNITED STATES DOLLAR THAT WAS RECOVERED HERE IN THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS ATTACH TO THE BOX AS THE OWNER/BENEFICIARY.

BUT THIS MAIL IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR location BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI Director AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY.

AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR location I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION’S FOR PROPER UNDERSTANDING OKAY.

BENEFICIARY NAME……………….
ADDRESS……………………..
TEL PHONE……………………
OCCUPATION…………………..
COUNTRY………………….
SEX………………………

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT.

YOUR TRUNK BOX OF CONSIGNMENT OF ($486MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING OF YOUR TRUNK BOX OF CONSIGNMENT IS $95USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $95USD FOR REGISTRATION OF YOUR BOXES .THE $95USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION TO OUR UNITED KINGDOM REGIONAL FEDERAL BUREAU OF INVESTIGATION AGENT CASHIER IN LONDON, BECAUSE YOUR BOX ORIGINATED FROM UNITED KINGDOM, SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

Here is the receive information MONEY GRAM RIA TRANSFER OR Walmart to Walmart.

Receiver's Name: Sheriff Muhammed
Location: = = = = Lagos/ Nigeria
Amount: = = = = $95
Reference Number==

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR BOX BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO YOU.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

UPON YOUR RESPONSE, I WILL ATTACH TO YOU MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO OF YOUR CONSIGNMENT BOX ON CASH. PLEASE TREAT THIS AS MATTER OF URGENCY.

FAITHFULLY YOURS,
MR Christopher A. Wray
EXECUTIVE DIRECTOR (FBI)
 

Miyuki

Administratrix
Staff member
#20
From: 173.224.242.91,
Canada, Sept-iles, Crrs Tv

Return-Path: <mrchristopherwrayfbi@enveloc.com>
Reply-To: <christophewrayfbi1@usa.com>
From: "Christopher A. Wray"<mrchristopherwrayfbi@enveloc.com>
Subject: FBI Executive Director
Date: Fri, 29 Sep 2017

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, AL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn:Lambert CressWell
(Remittance Director)
E-mail: lambert.cresswell@aol.com
Department Code:63804
website:www.suntrust.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in Alabama immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation.

BEST REGARDS,
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 
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