Christopher A. Wray, FBI

Naruto

Administrator
Staff member
From: 197.234.221.14,
Benin, Cotonou, Jeny SAS

Return-Path: <WWWWW.@pony.ocn.ne.jp>
Received: from mbkd0313.ocn.ad.jp (mbkd0313.ocn.ad.jp. [153.149.236.14])
Date: Tue, 12 Jun 2018
From: Christopher wray <WWWWW.@pony.ocn.ne.jp>
Reply-To: Christopher wray <fbi.department44@outlook.com>
Subject: this is final warning

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building

THIS IS TO INFORM YOU THAT YOU HAVE ONLY 72 HOURS TO COMPLY WITH THE NEEDED FEE OF $105 USD OR YOU WILL BE ARRESTED AND I WAS CALLING YOU BUT YOUR NOT PICKING UP AND BE WARNED THAT TODAY WILL BE THE FIRST AND LAST DAY YOU WILL FAIL TO PICK TO UP MY CALL WITHOUT NO REASON AND AGAIN BE INFORM THAT YOUR GIVEN ONLY 72HOURS TO COMPLY WITH THE NEEDED FEE OR YOU WILL GET ARRESTED AT ONCE WITHOUT ANY DELAY IN EXPIRATION OF THE 72 HOURS BECAUSE WE FOUND OUT THAT YOUR COMMITTING THE OFFENSE OF MONEY LAUNDERING AND YOU KNOW HOW FRAUD IT IS IN UR COUNTRY TO BE INVOLVE IN MONEY LAUNDERING ISSUE, AND YOUR FOUND THE GUILTY OF SENDING MONEY OUT OF THE COUNTRY WHICH IS CONSIDERED AS MONEY LAUNDERING AND WILL BE TREATED ACCORDING TO THE ACT OF MONEY LAUNDERING 2018, PLEASE BE INFORM THAT YOUR GIVEN ONLY 72 HOURS REMEMBER 72 HOURS.

TO COMPLY IMMEDIATELY OR WILL BE ARRESTED AND JAILED FOR LIFE IMPRISONMENT, KINDLY VIEW THE DOCUMENTS TO UNDERSTAND THAT THEY ARE FROM THE LEGITIMIZE SOURCE AND YOUR NOW BARED FROM MAKING ANY OTHER TRANSACTION TILL YOU SEND THE FEE FOR OBTAINING THE DOCUMENT ON YOUR BEHALF OR YOU WILL FACE THE FACE THAT WE PLAY FOR YOUR CONCERN, AM HERE TO GIVING YOU MY HELP THAT ONCE YOU SEND THE FEE YOU WILL RECEIVE YOUR FUND WITHOUT ANY FEE AGAIN AND STOP CONTACTING ANY EMAIL TELLING YOU TO SEND MONEY OUT OF YOUR COUNTRY WITHOUT LET US KNOW AND NOW FOREWORD US ANY EMAIL YOU RECEIVE TELLING YOU TO SEND MONEY

And here is the information to send the fes $105.00 us dollars through Western union or Money gram.
ReceiverName: Chris Dave
City: Cotonou
Country: Benin Republic
Question: Urgent
Answer: Needed
Amount: $105.00 us dollars only

After payment has been made kindly send the below info for pick!
Sender's Name:...........

LOOKING FOREWORD TO HEAR FROM YOUR ?

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.

Mr Christopher wray
FBI DIRECTOR
 

Spanish Administrator

THE Spanish Administrator
Staff member
Return-Path: <murattolunay@topcuogluoto.com.tr>
Received: from msm126.ada.net.tr ([213.232.27.126])
Reply-To: <u.s.fbi1@protonmail.com>
From: FBI OFFICE <murattolunay@topcuogluoto.com.tr>
Subject: YOUR IMMEDIATE RESPONSE IS NEEDED
Date: Wed, 13 Jun 2018

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that won Lottery Award which you did not claim, we want to let you know that one of the bank worker where fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.

f you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.

It has come to the attention of our Money trafficking investigation department, that you have some funds valued $800,000.00 USD on your name, the said payment is awaiting adjudication and we have authorised this winning to be paid to you, this funds are from LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

REGARDS,
Federal Bureau of Investigation/Director
Christopher A. Wray
 

Miyuki

Administratrix
Staff member
From: 197.234.221.47,
Benin, Cotonou, Jeny SAS

Return-Path: <wwww.@theia.ocn.ne.jp>
Received: from mbkd0323.ocn.ad.jp (mbkd0323.ocn.ad.jp. [153.149.236.24])
Date: Wed, 13 Jun 2018
From: "Mr. John Edward" <wwww.@theia.ocn.ne.jp>
Reply-To: "Mr. John Edward" <johnedward0075@outlook.com>
Message-ID: <1882782251.50612497.1528822144015.JavaMail.root@theia.ocn.ne.jp>
Subject: Attention Beneficiary,

Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Christopher A.y.

Attention Beneficiary,

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts..

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these Impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $37.500,000.00usd(Thirty Seven Millions Five Hundred Thousand Dollars). Will be released to you via a custom pin based ATM card with a maximum Withdrawal limit of 6500:00 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment.This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $145 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $145.00 only.

Mr. John Edward. (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr. John Edward.
Phone Number +229-69-65-42-69

This are the information needed for easy delivery of your CARD. :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and below is the payment information in which you will use in making payment of $145.00 via Money Gram Or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Card will be affected to your designated home address without any further delay, No extra fee.

Receiver's Name: Fed Ndu
Receiver's Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $145 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

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

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advised only to be in contact with Mr. John Edward. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we Could act upon it immediately. Help stop cyber crime.
 

The Doctor

Administrator
Staff member
From: 197.234.221.109,
Benin, Cotonou, Jeny SAS

Date: Mon, 4 Jun 2018
From: Office File <FBI.@aioros.ocn.ne.jp>
Reply-To: Office File <file62027@gmail.com>
Message-ID: <127244288.32275940.1528067459101.JavaMail.root@aioros.ocn.ne.jp>
Subject: Custom Clearance Certificate (CCC)

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535
Custom Clearance Certificate (CCC)

Attention: ,Beneficiary

I received an email from the IRS and you must take note that As a Federal Commission we are here to protect your interest and the interest of all the WORLD. You have been investigated as the beneficiary of the said TWO TRUCK BOXES that is why you are in touch with the FBI for a solid proof before the CONSIGNMENT will be CONSIGNMENT to you.

You do not have the Custom Clearance Certificate (CCC)in your files, if you did the fund would not have been placed on hold. We did not believe this at first, but after our investigations, we saw that the DELIVERY was okay and we had no other option than to contact you to send us the Custom Clearance Certificate

The said CONSIGNMENT is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Custom Clearance Certificate (CCC)Which should be issue to you from the paying country of the said funds, you are to contact the Internal Revenue Service (IRS) to be obtained , find below their contact information and they are the only people that have the power to issue you the document.

As soon as you comply with the payment instruction from the CUSTOM OFFICERS AND WILLIAMS WOOD with the fee of obtaining the document required, Williams Wood the diplomat must deliver to your doorstep as directed. Please call WILLIAMS WOOD as soon as you send the fee

So follow my direction now to send the FEE .

YOU CAN ASK MR. WILLIAMS WOOD TO GIVE YOU THE INFORMATION DETAILS.
RECEIVER NAME: BENJAMIN SEIGLER
RECEIVER ADDRESS: NORFOLK VIRGINIA USA
AMOUNT: CALL MR. WILLIAMS WOOD THE DIPLOMAT
Contact Person's Name: John Koskinen (IRS Commissioner)
Telephone:+1 -575 -404-7362
Office Address: Washington D.C, USA.

Please contact MR. WILLIAMS WOOD the diplomat for your consignment of your two trunk boxes. Email: mr.williamswood@gmail.com

Please Telephone:+1 (424) 274-6832 . at the Oakland international airport.USA

Furthermore,Also Note that you are to take care of the CONSIGNMENT/CLEARANCE COST 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 Internal Revenue Service (IRS) the sum of CLEARANCE COST only for the issuing of the document right away and your $11.3 million will be release to you That is the only way the Internal Revenue Service (IRS) will issue you the CONSIGNMENT,

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the TWO TRUCK BOXES 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.

BEST REGARDS
FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
DIRECTOR CHRISTOPHER A. WRAY
 

Quark

Moderator
Staff member
From: 118.130.177.82,
Korea, Seoul, Lg Dacom Corporation

Return-Path: <christopherwray778@mlhs.org>
Reply-To: <christopherawray112@usa.com>
From: "Christopher A. Wray"<christopherwray778@mlhs.org>
To: christopherawray112@usa.com
Subject: FBI Executive Director
Date: Mon, 4 Jun 2018

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 Sun Trust 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, USAAttn: Lambert CressWell (Remittance Director)E-mail: lambertcresswell01@aol.com Department Code:63804 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 Email: christopherawray@fbidirctor.com
 
From: 104.215.121.192, United States, San Antonio, Microsoft Corporation
Reply-To: <muhnnbu@gmail.com>
From: "CHRISTOPHER WRAY[F.B.I]"<fb@fb.com>
Subject: INQUIRY by FBI
Date: Fri, 15 Jun 2018

CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara 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 facet and of which you have the lawful right to claim your fund without any further delay.

We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with 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 personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhnnbu@gmail.com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

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

FULL NAMES:_________________________________
CITY: ________________________________
ZIP: ______________
COUNTRY_______________________________
SEX:_____________
AGE:_________________
TELEPHONE NUMBER:_____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated.

Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 
From: 129.56.252.4,
Nigeria, Lagos, Natcom Development And Investment Limited

Return-Path: <sivan@tekandco.com>
Reply-To: <wwratc@gmail.com>
From: "Federal Bureau of Investigation"<sivan@tekandco.com>
Subject: WE NEED PROOF OF FUNDS
Date: Fri, 1 Jun 2018

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
PHONE: 206-666-1978

Attention Fund Beneficiary

PAYMENT NOTIFICATION

We the justice dept Federal Bureau of Investigation FBI had discovered through our intell analysis and intelligence gatherings that an approved wired sum of USD10.5M is in your name thru a seasoned bank name withheld, however this fund cannot be released to your account until you provide a legal documents for proper certification and hitch free remittance to your designated bank account.

To certify the legitimacy of this fund US10.5 million Dollars, You are requested to present FBI Fund Identification Record Certificate and BRITISH CLEAN OF BILL OF RECORD CERTIFICATE OF THIS FUNDS (KNOWN AS DIST CERTIFICATES) They used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer in your name, but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND BCBR CERTIFICATE is not provided proving the legitimacy and source of the fund you are about to receive.

Therefore in order to receive your payment and have clean bill of record with our commission without having any problem, Make a swift arrangement to Secure fbi fund identification record and british clean bill of record transfer certificate, alongside drug clearance certificate quoting the reference file no of FBI, FBI.ESX-CODE12/17 to the authorities concerned, contact us back to direct you where you will obtain the mentioned documents if you do not have them, because those documents are only proof of fund you are about to receive waiting for our reply via my direct email wwrayc27@gmail.com

Thanks for your prompt response and understanding
Christopher Wray
New Fbi Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,NW Washington, Dc
 

Hua Mulan

Administrator
Staff member
Return-Path: <federalbureau420@yahoo.com>
Date: Fri, 29 Jun 2018
From: Federal Bureau <federalbureau420@yahoo.com>
Reply-To: Federal Bureau <federalbureau395@yahoo.com>
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 6/29/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV. JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1.FULL NAME:..................
2.DELIVERY ADDRESS:...........
3.PHONE:......................
4.FAX NUMBER:.................
5.A COPY OF YOUR IDENTITY:....
6.AGE:........................
7.MARITAL STATUS:.............
8.COUNTRY:....................
9.CITY:.......................
10.OCCUPATION:................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
 

Spanish Administrator

THE Spanish Administrator
Staff member
Return-Path: <info@amadeus-music.eu>
Received: from smtp-2.mail.exa.net.uk (smtp-2.mail.exa.net.uk [82.219.5.2])
Reply-To: <wwrayc27@gmail.com>
From: "Federal Bureau of Investigation"<info@amadeus-music.eu>
Subject: Ur urgent attention is needed (FBI)
Date: Wed, 20 Jun 2018

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
PHONE: 206-666-1978

Attention Fund Beneficiary

PAYMENT NOTIFICATION

We the Federal Bureau of Investigation FBI in conjuction with Interpol had discovered through our intell analysis that an approved wired sum of USD10.5M is transfer in your name thru bank of America, howeve,this fund cannot be released to you because you do not provide a legal documents neccesary for proper certification and hitch free remittance to your designated bank account.
To certify the legitimacy of this fund US10.5 million Dollars, You are requested to present FBI Fund Identification Record Certificate and BRITISH CLEAN OF BILL OF RECORD CERTIFICAT of this transfer of(US10.5m), They used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through a wire transfer in your name, but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND BCBR CERTIFICATE is not provided proving the legitimacy and source of the fund you are about to receive.

Therefore in order to receive your payment and have clean bill of record with our commission without having any problem, Make a swift arrangement to Secure fbi fund identification record and british clean bill of record transfer certificate, alongside Anti terrrorist certificate quoting the reference file no of FBI, FBI.ESX-CODE12/17 to the authorities concerned, contact us back to direct you where you will obtain the mentioned documents if you do not have them, because those documents are only proof of fund you are about to receive waiting for our reply via my direct email wwrayc27@gmail.com

Thanks for your prompt response and understanding

Christopher Wray
New Fbi Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc
 

Miyuki

Administratrix
Staff member
From: 197.234.221.110,
Benin, Cotonou, Jeny SAS

Return-Path: <fbioffice@themis.ocn.ne.jp>
Received: from mbkd0230.ocn.ad.jp (mbkd0230.ocn.ad.jp. [153.149.233.31])T)
Date: Fri, 22 Jun 2018
From: FBI OFFICE <fbioffice@themis.ocn.ne.jp>
Reply-To: FBI OFFICE <fbi.head.office@vp.pl>
Message-ID: <547800843.35818175.1529660011428.JavaMail.root@themis.ocn.ne.jp>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
No: +1) 253 240 0576
SCAM VICTIMS COMPENSATION FUND 2016/2018

ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation from international and domestic terrorists to spies on U.S. soil from cyber villains to corrupt government officials from mobsters to violent gangs$B!D(Bfrom child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $750.000.00(seven hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information's against impostor/impersonators. You are to contact Chase Bank New York with their information below email.

MRS. STACY GRAYSON (Chair Of The Board Of Governors)
Email: ( chase.bank.new.york@onet.pl )
Tell:+1) 917 708 7506

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compensation fund to you as instructed by U.S government . Just keep us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 5TH JULY 2018

Christopher A.Wray.
Acting Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <federalbureau312@yahoo.com>
Received: from sonic307-3.consmr.mail.bf2.yahoo.com (mpq410.aol.consmr.mail.ne1.yahoo.com [74.6.134.42])
Date: Sun, 1 Jul 2018
From: Federal Bureau <federalbureau312@yahoo.com>
Reply-To: Federal Bureau <upscompany434@yahoo.com>
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 7/01/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/03/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV. JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:..................
2.DELIVERY ADDRESS:...........
3.PHONE:......................
4.FAX NUMBER:.................
5.A COPY OF YOUR IDENTITY:....
6.AGE:........................
7.MARITAL STATUS:.............
8.COUNTRY:....................
9.CITY:.......................
10.OCCUPATION:................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
 

Naruto

Administrator
Staff member
Return-Path: <federalbureau466@yahoo.com>
From: Federal Bureau <federalbureau466@yahoo.com>
Reply-To: Federal Bureau <upscompany434@yahoo.com>
 
How many emails do they need? :rolleyes:
Return-Path: <federalbureau949@yahoo.com>
From: Federal Bureau <federalbureau949@yahoo.com>
Reply-To: Federal Bureau <upscompany434@yahoo.com>
 
From: 82.102.28.195, Japan, Tokyo, Venus Business Communications Limited
Reply-To: <barristerlordreuben1@gmail.com>
From: "CHRISTOPHER A. WRAY"<jongyip@sskc.biz>
Subject: FEDERAL BUREAU OF INVESTIGATION
Date: Sun, 8 Jul 2018

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

Dear Beneficiary,

PLEASE READ CAREFULLY!

Through our Internet Monitory Unit, we found out that you are among one of the individuals and organizations that are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance fund.

We have gathered all information about your fund and we found out that the reason why you have not yet receive your fund is because the past Governmental Officials held it to themselves due to some individuals tries to take advantage of your fund and they claims that they are your representative.

A meeting was held with the secretary general of the United Nations Organization in other to push the federal government of Nigeria to clear all the foreign debt owen to you and some other individuals who have not received their Lottery/Gambling, Contract and Inheritance funds! This meeting ended 3 days ago and we are happy to inform you that a mandate has been successfully passed down to the current president of Nigeria his Excellency President Buhari, to clear all that foreign debts owed to you and other individuals and organizations.

Now each of you will receive the total sum of 26 million USD, because everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI!

How would you like to receive your own 26 million USD? We have two method of payment, which is by ATM CARD or by CASHIER CHEQUE.

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. 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.

CASHIER CHEQUE: 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 today we signed a contract with the DHL Express to take charge of the delivery, which should expire in 2 weeks time.

To effect on the release of your payment, contact with our correspondent officer in Africa, his name is: Barrister. Lord Reuben , his contact information is as stated below.

Name: Barrister.Lord Reuben
Email: barristerlordreuben1@gmail.com

You are advised to contact him with the following information's so that he can attend to your payment release file immediately and process for the payment without any delay.

Your full Name:
Your Delivery Address:
Home/Cell Phone:
Your Preferred Payment Method (ATM CARD/ CASHIER CHEQUE)

Yours sincerely,
CHRISTOPHER A. WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (206) 259-9214

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are only advice to be in contact with Barrister Lord Reuben, who is the rightful person to deal with in regards to your fund. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
 

Nanook

Administrator
Staff member
Return-Path: <fbiservice9289@hotmail.com>
Received: from (EHLO EUR03-DB5-obe.outbound.protection.outlook.com) (104.47.10.203)
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Attention please
Date: Sat, 7 Jul 2018

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER A WRAY
FBI SEEKING TO WIRETAP INTERNET
FROM: CHRISTOPHER A 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 the bank contacted you for
previously was legal. Recently the fund has been legally approved to be paid
By Federal Reserve Bank of Kenya. 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 Kenya is legal You have the legitimate right to complete your transaction and claim your funds
$10,700,000 (Ten million seven thousands ) Because of so much scam going on in around the world.
We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Kenya for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Central
Bank of Kenya that they have loaded your $10,700,000 in an ATM CARD and was
submitted to the courier service company for immediate delivery to your
doorstep, meanwhile you have to pay the registration and delivery fee of $175 and also provide your current address information so that the delivery company will proceed immediately and you have one week to claim this fund
.
We are here to protect you from any problem till you receive your package, You
can as well get in touch with the courier delivery company assigned to deliver
Your ATM cash card to your doorstep.
Below is the delivery company contact information:
Company Name: World Wide Delivery Company
Directors Name: Agent Collins mark
Email: collinsmark9289@gmail.com
You can have personally conversation with the me the FBI Director Mr Christopher a wray . Here is my ID card
 

Naruto

Administrator
Staff member
Return-Path: <federalbureau949@yahoo.com>
Date: Wed, 4 Jul 2018
From: Federal Bureau <federalbureau949@yahoo.com>
Reply-To: Federal Bureau <upscompany434@yahoo.com>
Message-ID: <1451257507.2639401.1530709660088@mail.yahoo.com>
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 7/04/2018, Website: washingtondc.fbi.gov.
ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/06/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT
SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.
CONTACT PERSON: REV.JAMES LONG

PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1.FULL NAME:..................
2.DELIVERY ADDRESS:...........
3.PHONE:......................
4.FAX NUMBER:.................
5.A COPY OF YOUR IDENTITY:....
6.AGE:........................
7.MARITAL STATUS:.............
8.COUNTRY:....................
9.CITY:.......................
10.OCCUPATION:................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
 

Sphinx

Administrator
Staff member
Return-Path: <fbiservice9289@hotmail.com>
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Attention please
Date: Sat, 14 Jul 2018

Greetings from FBI department office
This is to inform you that we are now ready for the delivery. Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. The delivery of your money will be coming to you as soon as possible. Having fulfilled our obligations or the rules governing the delivery of any huge amount of money leaving the shares of United States of America, we are hereby issue you IMF Clearance Certificate for processing of your transaction. This IMF Clearance Certificate is needed in this delivery to enable our Office to deliver the Scam Victim compensation fund sum of $11.5 Million United States dollars belonging to you as stated above. This certificate needs to be issued by the law/International Monetary Fund’s Unit Monitoring Institution USA to guide and protect this fund deliver successfully. Listen to me , am not here to deceive you, am your FBI special agent assign to handle this transaction by the federal government and am here to help you get your money deliver to you safely without any problem, the only thing you have to do right now is to forward the address of where to deliver your money to you including your city so that we will finalize the paperwork immediately and you will also pay $150 for the IMF clearance certificate so that we can proceed with the delivery immediately when we confirm your payment, i will be waiting to here from you as soon as possible.
Mr Christopher A wray
 

Kat

Administrator
Staff member
Return-Path: <fbiservice9289@hotmail.com>
Received: from (EHLO EUR03-DB5-obe.outbound.protection.outlook.com) (104.47.10.243)
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Attention please
Date: Sun, 15 Jul 2018

Greetings from FBI department
If you still alive our office need your urgent response now because some one come into our office this morning and he is saying that you are his family member that you died he said that you had an accident yesterday evening so we decided to send you email so that we can verify before taking decision, he is here to pay the fee of $150 and he is here to carry your fund via ATM card of $11.5m USD on be half of you so should we allow him to carry on?
Mr Christopher A wray
 

Marie

Administrator
Staff member
From: 197.234.221.107,
Benin, Cotonou, Jeny SAS

Date: Fri, 29 Jun 2018 21:29:32 +0900 (JST)
From: FBI OFFICE <Office.@muse.ocn.ne.jp>
Reply-To: "Mr. James Ben" <mrjames1ben@yahoo.com>
Message-ID: <1394350627.55865505.1530275372878.JavaMail.root@muse.ocn.ne.jp>
Subject: FBI Headquarters, Washington, D.C.

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

Attn: Fund 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 five 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, 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 whom is located in Abomey-Calavi, Benin Republic. 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 to 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 Ben) via e-mail.

Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. James Ben
E-MAIL ADDRESS: ( mrjames1ben@yahoo.com )
PHONE NUMBER: +229-6065-7303

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============

******************************
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 $2.4 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 $96.00 ONLY to Mr.James Ben, via information, in, which he shall send to you,

Mr. Christopher. A Wray
Federal Bureau of Investigation F B I
Yours in Service, Mr.Christopher.A Wray
III Director Office of Public Affairs
 
From: 190.7.138.138, Colombia, Medellin, UNE
Reply-To: <agenttdefbi@yandex.com>
From: "FEDERAL BUREAU OF INVESTIGATION"<global.lottery@betty.org>
Subject: FEDERAL BUREAU OF INVESTIGATION
Date: Mon, 16 Jul 2018

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria, According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $270.00 (Two hundred and seventy USD.) We have tried our possible best to indicate that this $270.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (JOHN FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: JOHN FREEMAN
E-MAIL ADDRESS: agenttdefbi@yandex.com

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $270.00 in order to immediately ship your prize of $800,000.00 USD Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification :

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $270.00 ONLY to AGENT JOHN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Christopher Asher Wray
Director - FBI.

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JOHN FREEMAN as soon as possible providing the required information needed from you above
 
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