Christopher A. Wray, FBI

D

Denise Dorta

Guest
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:lambertcaanstb01@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
 

Naruto

Administrator
Staff member
From: 156.0.213.26,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <www.fbi.gov@forest.ocn.ne.jp>
Received: from mbkd0318.ocn.ad.jp (mbkd0318.ocn.ad.jp. [153.149.236.19])
Date: Wed, 4 Jul 2018
From: CHRISTOPHER WRAY <www.fbi.gov@forest.ocn.ne.jp>
Reply-To: CHRISTOPHER WRAY <fbigov2018@yeah.net>
Subject: I HAVE A QUESTION FOR YOU FROM THE FBI HEADQUARTER!!!

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Christopher Wray
Phone: +1 (202) 810-1392
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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.

However we hereby informing you that a Consignment Trunk Box that worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in your local Language but no response from you, now I'm sending another email to you in English Language so if you don't need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty while your consignment trunk box will be release to you.A lady Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her to make sure that she come back home with the consignment and she submitted all the documentation with some evidence that you was sentenced to life imprisonment.

I personally want to assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest, that is the reason why we are doing all we can to make sure it goes well because this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which have to be only $150 now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million then you pay the remaining balance of $150 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $300 has been cut-down to $150 considering the poor economic situations that make it difficult for the middle class citizens unable to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick is that we have to change the beneficiary name which is you and put her own name as the fund owner,stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.

She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options. I advise that you try your possible best to come up with the payment as soon as possible so that your box will directed to your dispatch before 12hours according to the agreement paper,So try as much as you can to make sure that you send the fee immediately after you have receive this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person's favor. Or shall we release your fund to her ???
Just click reply to us immediately.

Yours sincerely,
FBI Dir. Christopher Wray.
Phone,+1 (202) 810-1392
Department of US Federal Bureau Of Investigation
E-MAIL fbigov2018@yeah.net
 

Kat

Administrator
Staff member
Return-Path: <fbiservice9289@hotmail.com>
Received: from (EHLO EUR02-HE1-obe.outbound.protection.outlook.com) (104.47.5.214)
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Attention please
Date: Tue, 24 Jul 2018

FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
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
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the Interpol and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $150 USD only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Africa when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. I pleaded on your behalf so that this agency could give you till 7/27/2018 so that you could get this process done because i learnt that several emails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through I tune card for cheaper rate to avoid extra charge from money transfer exchange or use western Union money transfer
Here is information where to send the fee
Receiver name : Kevin l parsons
Address : Palm Beach garden Florida 33403
USA
Amount :$150
Send the payment information immediately and make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 USD which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
Expecting your anticipated Co-operation.
Yours in service,
Christopher A. Wray
FBI DIRECTOR
 

Marie

Administrator
Staff member
From: 112.223.233.218,
Korea, Seoul, Lg Dacom Corporation

Return-Path: <christopherawray00@bora.net>
Reply-To: <christopherawrayusa033@usa.com>
From: "Mr. Christopher Wray"<christopherawray00@bora.net>
To: christopherawrayusa02@yahoo.com
Subject: FBI Executive Director
Date: Sun, 22 Jul 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 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: lambertcresswellstb2@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
 
Reply-To: <barr.kingsleypeters47@hotmail.com>
From: "CHRISTOPHER A. WRAY"<fbiwray@fbi.org>
Subject: YOUR FUND RELEASE NOTICE URGENT
Date: Wed, 25 Jul 2018

Federal Bureau of Investigation (FBI)
Counter-terrorism and Cyber Crime Division
J. Edgar. Hoover Building Washington D.C. 20535
Website: www.fbi.gov

ATTENTION: BENEFICIARY

The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered transaction that the bank contacted you previously was legal. Recently the fund in tune of US$1,500,000,00 (One Million Five Hundred Thousand Dollars) was legally approved to be paid out to all selected beneficiaries by the Central Bank of Nigeria.

Therefore, we the federal bureau of investigation (FBI) in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is certified legal. You have the legitimate right to complete your transaction to claim your Contract, Inheritance or Compensation fund worth US$1,500,000,00 (One million Five Hundred Thousand Dollars).

Due to scams going on globally, the FBI was instructed to contact you personally, On that note a decision was reached to contact the FedEx Courier Service Company in Nigeria for procedures on how to deliver your funds to you without further complain, delay and also to avoid any form of impersonation and wrong claims. We have been notified by the Central Bank of Nigeria (CBN) that your funds worth US$1,500,000,00 will be delivered to you via ATM Visa/MasterCard, they will have it forwarded to the courier firm (FedEx Courier Service Company) for immediate dispatch to your doorstep once contact has been established.

With this development, the Legal Representative of the Central Bank of Nigeria was assigned the duty to take charge of all delivery proceedings leading to the successful delivery of your ATM Visa/MasterCard, we advise you contact him only with the contact details below for further directives.

NAME: Bar. Kingsley Peters
TELEPHONE: +234 (708) 807-3492
EMAIL: barr.kingsleypeters47@hotmail.com

For the safety of your package delivery, we request that you reconfirm your delivery address to him to ensure conformity with our records for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK. Kindly provide him the below informations:

Receiver’s Name:
Receiver's Address:
Tel/Direct phone:
Sex:
Occupation:
Parcel Description/Color : 0.15kg Blue and White

However, You are also to choose one out of the below listed options most convenient for you for quick delivery of your package containing your ATM Visa/MasterCard alongside two original back up documents together with your package soon as you establish contact with him.

Premium Express (24hrs Delivery)
Mailing: $400.00
Insurance: $150.00
Vat: $100.00
TOTAL: $650.00
………………………… ………………………… ……….
Special Express (2 Days)
Mailing: $350.00
Insurance: $150.00
Vat: $50.00
TOTAL: $550.00
........................... ................................ ............
Economy Express (3Days)
Mailing: $300.00
Insurance: $150.00
Vat: $50.00 00.00
TOTAL: $500.00

Important notice: Kindly advise him on your preferred parcel delivery option by filling in the required form stated above. Take note that the deadline for claiming your fund is exactly (1) One week after the receipt of this email, Once this timeline is elapsed, We will directly order this transaction cancelled and your funds recalled back to its host institution in line with the instruction laid down to us.

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
 

Nanook

Administrator
Staff member
Return-Path: <rroyal975@yahoo.com>
Received: from (EHLO sonic309-20.consmr.mail.ne1.yahoo.com) (66.163.184.146)
Date: Thu, 19 Jul 2018
From: FBI <rroyal975@yahoo.com>
Reply-To: FBI <fbi.usa@writeme.com>
Subject: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.

Attn:Beneficiary:...

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, ( fbi.usa@writeme.com) F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:
Delivery information:__________
Full name and age:__________
Delivery address:__________
Cell phone number:__________
Current occupation:__________
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma ( fbi.usa@writeme.com)she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $75 usd dollars to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $75 usd dollars via western union or money gram or ria and forward the payment slip for documentations. if you want bye ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars

Receiver name.......... Zubi Bello
Address................101 Agbokou Road, Portonovo, Benin Republic
Country.................Benin Republic
City....................Cotonou
Country code............+229
Test question..........Good
Answer.................service
Amount.................$75 usd dollars
MTCN and sender name.......

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those
still at large.

God bless us.
Phon Text:+1 601 840 1931
Regardsl,

Mr. Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)
 

Naruto

Administrator
Staff member
Return-Path: <fbiservice9289@hotmail.com>
Received: from (EHLO EUR01-VE1-obe.outbound.protection.outlook.com) (104.47.1.230)
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Dear email owner
Date: Mon, 30 Jul 2018

I acknowledge the receipt of your email and the content is well noted, I Sincerely write to informs you that i spoke to the Supreme Court Kenya immediately to get the Ownership Certificate for immediate transfer of your $11.5 Million USD but to my surprise, data shows that all back up documents has been expired which put you in jeopardy of losing everything. So urgent action is needed to update those back up document as fast as possible as it is almost late.

I am going to assist you on that to ensure it is done faster and cost you lesser.

The only fee They need urgently from you is $150 USD being the approval fee which will be paid to the Supreme Court while I will take care of all paperwork’s to ensure it is done and done faster as you are about losing the fund. So you should do everything possible to make sure you paid the Approval fee from now so that the bank can have your $10.5 Million USD transferred to you ASAP
I am making it so succinctly that I am not after your money . , My duty is to make sure that you receive your fund.

Don't hesitate in making this payment to enable us to finalize everything and get your funds delivered without any further delay or payment.

Urgently Make the payment via Western Union or money gram direct with their cashier's details below to avoid any further delay:

Receiver name : Peter Nwabu
City.. Nairobi
Country: Kenya
Amount: 150 Only

Get back to me with the payment details so that I can proceed with the delivery immediately.
Thanks

Your Faithful
Christopher A Wray
 

Miyuki

Administratrix
Staff member
Return-Path: <jerry.gfd@yahoo.com>
Received: from (EHLO sonic316-47.consmr.mail.ne1.yahoo.com) (66.163.187.173)
Date: Fri, 6 Jul 2018
From: "Christopher A. Wray" <jerry.gfd@yahoo.com>
Reply-To: "Christopher A. Wray" <fbioffice645@gmail.com>
Message-ID: <1344442018.82099.1530884486722@mail.yahoo.com>
Subject: FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation

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

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $69 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,800,000.00 only.

I pleaded on your behalf so that this agency could give you till 7/14/2018 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union or Money Gram or Ria money transfer with the below details.

RECEIVER'S NAME:---------KAN HANSON
COUNTRY:---------BENIN REPUBLIC
CITY:--------PORT NOVO
TEXT QUESTION:---BETTER
ANSWER:------BEST
AMOUNT:------$69
Senders Full Name:
MTCN:

Send the payment details to me as stated above and make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.800,000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated-
Co-operation.
Yours in service,
Christopher A. Wray
FBI DIRECTOR
 

Hua Mulan

Administrator
Staff member
Return-Path: <fbiservice9289@hotmail.com>
Received: from (EHLO EUR01-DB5-obe.outbound.protection.outlook.com) (104.47.2.217)
From: fbi office mail <fbiservice9289@hotmail.com>
Subject: Attention please
Date: Thu, 2 Aug 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
 
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Received: from host.wafcms.com ([67.227.136.83])
Reply-To: <muhamadibra1o02@gmail.com>
From: "CHRISTOPHER WRAY[F.B.I]"<info@rekkuban.ru>
Subject: fbi inquiry[code:210]N
Date: Sun, 5 Aug 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: muhamadibra1o02@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: 105.112.96.196,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <www.@celery.ocn.ne.jp>
Received: from mbkd0236.ocn.ad.jp (mbkd0236.ocn.ad.jp. [153.149.233.37])
Date: Mon, 23 Jul 2018)
From: ROBERT SWAN MUELLER III <www.@celery.ocn.ne.jp>
Reply-To: ROBERT SWAN MUELLER III <fbiheadquarter0021@representative.com>
Message-ID: <1471033059.24638547.1532342561781.JavaMail.root@celery.ocn.ne.jp>

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We hope this notification arrives meeting your good health and mind. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States, Respond back for further directives.

Thank you very much for your anticipated co-operation.

Best Regards,
MR CHRISTOPHER WRAY
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
 
Return-Path: <Dr.christopherwray9289@outlook.com>
Received: from (EHLO EUR01-DB5-obe.outbound.protection.outlook.com) (104.47.2.241)
From: FBI officer Christopher wray <Dr.christopherwray9289@outlook.com>
Subject: Dear email owner
Date: Thu, 16 Aug 2018

How are you doing now? Hope you are in good health, this morning on my way to office, i drove straight to courier companies here to enquirer on how much they will charge in delivering your ATM CARD of $11.5m USD to you because we are not allow to send it through regular mail for security reasons. The manager made it clear to me that i will have to pay them their courier charges before they will deliver the parcel to you because i did not let them know it is ATM CARD inside the parcel. However, DHL direct delivery to your city will cost the sum of $235.00. So i drove out of their office went direct to EMS office thinking they will tell me something better. Surprisingly, they told me the same thing but their courier charges is $225.00. then i went to UPS office,their charge was lesser than others,$200.00 was there charge,i will prefer to use UPS courier service because their charges is lesser than Others. Meanwhile the problem now is the money to have it register for delivery to you, because my Office did not left any money with me to complete this delivery and according to supreme court of Kenya the beneficiary must take the responsibility alone to avoid mistake and also for security reasons. You will be required to make the DHL charges of $235.00 or EMS charges of $225 or UPS of $200 which ever one you choose, available to me here through MONEY GRAM money transfer service to enable me go and register your ATM CARD for onward delivery

to your address,therefore i will be waiting for your update once you can send it. However be advice to send it through MONEY GRAM MONEY transfer. Send it with the name of my assistant bellow:

Receiver's Name............peter nwabu
Country..................KENYA,
City.....................NAIROBI,
Amount................$200

As soon as you send it, forward me the payment information to enable me catch the money here and finalize with the UPS,EMS or DHL courier service whichever one you choose and within 3 days, as their manager told me they will deliver your ATM CARD to your address. So you are required to go try your possible best and send the money as soon as possible to enable me finalize and have rest. And i assure you that they will deliver it to you as their manager assured me.

Yours sincerely,
DR. CHRISTOPHER WRAY
 

Miyuki

Administratrix
Staff member
From: 197.234.221.149 ,
Benin, Cotonou, Jeny SAS
Return-Path: <FBI.@ninus.ocn.ne.jp>
Received: from mbkd0227.ocn.ad.jp (mbkd0227.ocn.ad.jp. [153.149.233.28])
Date: Sun, 5 Aug 2018
From: Office file <FBI.@ninus.ocn.ne.jp>
Reply-To: Office file <fbioffice@post.com>
Message-ID: <1552546644.3003651.1533433257257.JavaMail.root@ninus.ocn.ne.jp>
Subject: FEDERAL BUREAU OF INVESTIGATION(FBI)

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535. USA

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 MR. AUSTIN BEN with the fee of obtaining the document required, MR. AUSTIN BEN the diplomat must deliver to your doorstep as directed. Please call MR. AUSTIN BEN as soon as you send the fee

So follow my direction now to send the FEE . YOU CAN ASK MR. AUSTIN BEN TO GIVE YOU THE INFORMATION DETAILS.

RECEIVER NAME: BENJAMIN SEIGLER
RECEIVER ADDRESS: NORFOLK VIRGINIA USA
AMOUNT: CALL MR. AUSTIN BEN THE DIPLOMAT

Contact Person's Name: John Koskinen (IRS Commissioner)
Telephone:+1 -575 -404-7362
E-mail --- irsoffice@post.com
Office Address: Washington D.C, USA.

Please contact MR. AUSTIN BEN the diplomat for your consignment of your two trunk boxes. Email: austinben@deliveryman.com Please Telephone:+1 (858) 333-4737. 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. USA
FBI SPECIAL AGENT IN CHARGE
DIRECTOR CHRISTOPHER A. WRAY
 
Return-Path: <info@lilme.nl>
Received: from User ([40.76.39.95])
Message-Id: <201808051431.w75EV7iE067662@goldglobus.ru>
Reply-To: <datkmuhim0o@gmail.com>
From: "CHRISTOPHER WRAY[F.B.I]"<info@lilme.nl>
Subject: FBI NOTICE[CODE:210]k
Date: Sun, 5 Aug 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: datkmuhim0o@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.
 

Dororo

Administrator
Staff member
From: 197.210.54.92,
Nigeria, Lagos, Ims Implementation
Return-Path: <noreply.@rice.ocn.ne.jp>
Received: from mogw0837.ocn.ad.jp (mogw0837.ocn.ad.jp. [153.149.234.38])
Date: Tue, 7 Aug 2018
From: MR CHRISTOPHER WRAY <noreply.@rice.ocn.ne.jp>
Reply-To: MR CHRISTOPHER WRAY <christopherwray57@gmail.com>
Message-ID: <1353249505.20197936.1533637415206.JavaMail.root@rice.ocn.ne.jp>
Subject: Attention: Beneficiary

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

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $198 usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 10/08/2018 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.

NAME: AMUZIE C.JOSHUA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: NEXT HOURS
AMOUNT: $198
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched. Expecting your anticipated- Co-operation.

Yours in service,
MR CHRISTOPHER WRAY
FBI DIRECTOR
 

Central Scrutinizer

Administrator
Staff member
From: 105.112.106.164,
Nigeria, Lagos, Airtel Networks Limited
Date: Tue, 17 Jul 2018
From: " Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD." <www.@way.ocn.ne.jp>
Reply-To: " Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD." <interpolunit234@gmail.com>
Message-ID: <2050823032.9076121.1531772423778.JavaMail.root@way.ocn.ne.jp>
Subject: Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD.

FEDERAL BUREAU OF INVESTIGATION F.B.I U.S.A
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: FBI Headquarters in Washington, DC.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, DC 20535-0001
https://www.fbi.gov/investigate/cyber
FBI Director-Mr. Christopher Wray
Motto: Safety
Ref: DE-FBI-RC

Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $10Million USD.

Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's private email: interpolunit234@gmail.com

The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $10 000.000.00 (Ten Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have thelawful right to claim your fund without any further delay. However we hereby informing you that a Consignment Trunk Box worth sum of ($10,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in your local Language but no response from you, now I'm sending another email to you in English Language so if you don't need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty while your consignment trunk box will be release to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you was sentenced to life imprisonment.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest,that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose. We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F.Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $200 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $10Million you can then pay the remaining balance of $200 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $400 has been cut-down to $200 considering the poor economic situations that make it difficult for the middle class citizens unable to meet up with the clearance of their entitlement.

Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options. I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person's favor. Or shall we release your fund to her ???Anyway, as matter of facts as to regards to the time limited,

Your Full Names, ______________
Sex ______________
Home Address,______________
Your Direct Mobile Phone Number______
And State And City __________

To Avoid Wrongly Delivery
Just click on reply to REPLY DIRECT TO FBI DIRECTOR Christopher Wray's
private email: interpolunit234@gmail.com
Yours sincerely,
FBI Director. Christopher Wray.
call or text me (+1 774) 315-0035)
 

Spanish Administrator

THE Spanish Administrator
Staff member
From: 197.210.47.172,
Nigeria, Lagos, Mtn Nigeria

Return-Path: <www.@key.ocn.ne.jp>
Received: from mbkd0233.ocn.ad.jp (mbkd0233.ocn.ad.jp. [153.149.233.34])
Date: Fri, 3 Aug 2018
From: "Christopher A.Wray" <www.@key.ocn.ne.jp>
Reply-To: "Christopher A.Wray" <fbipoliceforce2018@yahoo.com>
Message-ID: <1350520415.6159652.1533223050582.JavaMail.root@key.ocn.ne.jp>
Subject: Attn:Beneficiary

Attn: Beneficiary

I am Sir. Christopher A. Wray, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organisation involved; such as the central bank, zenith bank, and legit lottery organisations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:
Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $88.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $88.00 via western union or money gram and forward the payment slip for documentations.
Receiver name.......... Eric Leo
City.....................Awka
Country.................Nigeria
Amount.................$88.00
MTCN and sender name.......

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regardsl,
Mr. Christopher A.Wray (F.B.I Director)

Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)
 

Kat

Administrator
Staff member
Return-Path: <john.www.@celery.ocn.ne.jp>
Received: from mbkd0125.ocn.ad.jp (mbkd0125.ocn.ad.jp. [153.149.230.26])
Date: Tue, 24 Jul 2018
From: "mr.tom william" <john.www.@celery.ocn.ne.jp>
Reply-To: "mr.tom william" <dhlexpresscouriercompany000897@gmail.com>
Message-ID: <1260344628.25913566.1532421681739.JavaMail.root@celery.ocn.ne.jp>
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$4,500,000.00

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$4,500,000.00

Attn: Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from federal bureau investigation Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, federal bureau investigation (FBI) FEDERAL BUREAU INVESTIGATION Email: (dhlexpresscouriercompany000897@gmail.com) text or call (646)439-6957,

1.Full Name
2.Phone and Fax Number
3.Your age and Current Occupation
4.Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment because of Impostors, we hereby issued you our code of conduct, which is (ATM-7740) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Thanks
FBI Director
Christopher A. Wray
 

Nanook

Administrator
Staff member
Return-Path: <ezcenter@nwgreen.or.kr>
Received: from (EHLO mail9.dotnetpia.co.kr) (119.205.211.165)
Reply-To: <anti-claimsunit@yandex.com>
From: "FBI"<ezcenter@nwgreen.or.kr>
Subject: Re
Date: Tue, 4 Sep 2018

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION
https://www.fbi.gov/

Attn: Email Owner.

We have finally completed an investigation with the help of our Intelligence Monitoring Network system, Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.

This is to Inform you that the United Nations Compensation Commission (UNCC), in conjunction with the world bank, and the international monetary fund (IMF), has agreed to pay a compensation of USD$5,200.000.00 (Five million, Two Hundred Thousand Dollars Only) to each of the victims of various internet fraud, who may have lost their hard earned money in the hands of internet fraudsters.

If you receive any E-mail from unknown sender that you did not understand please do forward it to us for verification and clarification.

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

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider.

Thanks for your understanding as you follow instructions.
Christopher A. Wray
FBI Director.
 

Garreg Ddu

Gweinyddwr
Staff member
Return-Path: <www.@peach.ocn.ne.jp>
Date: Thu, 13 Sep 2018 11:24:51 +0900 (JST)
From: "Christopher A. Wray" <www.@peach.ocn.ne.jp>
Reply-To: "Christopher A. Wray" <office11elit@deliveryman.com>
Subject: FBI Headquarters, Washington, D.C.

X-Originating-IP: [197.210.29.149]

Origin IP Address = 197.210.29.149 = MTN Nigeria, Nigeria, Lagos.


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 $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- 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 $4.8million 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&apos;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. NICHOLAS SMITH ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS SMITH
Call him on Tel: PHONE NUMBER:+22960299784
So contact him now on this Email Address : ( imfintecle@usa.com )

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
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 $4.8million 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. NICHOLAS SMITH via information, in, which he shall send to you,

Christopher A. Wray
Federal Bureau of Investigation F B I
III Director Office of Public Affairs
 
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