Christopher A. Wray, FBI

Miyuki

Administratrix
Staff member
From: Christopher A. Wray <WWW05@almond.ocn.ne.jp>
Date: Fri 8 Feb, 2019,
Subject: Re: Processing of your funds
To: <aWray002@gmx.us>

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: info@fbioffice.org

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 , 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 (Sunrust Bank ) only where your fund is laying, with the below information:

Bank Name: Suntrust Bank U.S.A
Attn: Lambert CressWell
(Remittance Director)
E-mail: jcrellallybnk@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 Bank office 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
Email: info@fbioffice.org
 

Tariel

Member
Return-Path: <fbi.@iris.ocn.ne.jp>
Received: from mbkd0334.ocn.ad.jp (mbkd0334.ocn.ad.jp. [153.149.236.35])
Date: Sat, 2 Feb 2019
From: FBI OFFICE <fbi.@iris.ocn.ne.jp>
Reply-To: "Mr. Anthony Ben" <anthony1ben@yahoo.com>
Message-ID: <418270931.66511355.1549112489530.JavaMail.root@iris.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. Anthony Ben) via e-mail.

Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Anthony Ben
E-MAIL ADDRESS: (anthony1ben@yahoo.com )
PHONE NUMBER: +229-6734-0399

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. Anthony 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
 

Kat

Administrator
Staff member
From: 105.112.99.245,
Nigeria
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <FBI.@goo.jp>
Received: from gogw0324.mail.goo.jp (gogw0324.mail.goo.jp. [153.153.64.25])
Date: Wed, 30 Jan 2019
From: FBI OFFICE <FBI.@goo.jp>
Reply-To: FBI OFFICE <contact.cfc@citromail.hu>
Message-ID: <414647530.3580591.1548809471634.JavaMail.root@goo.jp>
Subject: Attention Beneficiary Email ID,

CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service 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 Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this number +1 (270) 605-3566 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank President and Chief Executive Officer contact details:

Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (270) 605-3566 <--text message only
Contact Email::: { johnpeck@citromail.hu }

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

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 
Return-Path: <xtinelagardeimf@outlook.com>
Received: from nean.com ([89.36.213.155])
Reply-To: <officedcfbi@gmail.com>
From: "Christopher A. Wray"<xtinelagardeIMF@outlook.com>
Subject: CONGRATULATIONS ON YOUR $65,000,000.00 APPROVED FUND
Date: Wed, 30 Jan 2019

Executive Director FBI,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,

Security Interception of Unsolicited Business Transaction.

I am Christopher A. Wray, the new FBI director appointed by President Donald J. Trump, to replace the previous acting director Andrew Mccabe, due to internal logical protocols guiding international and local policies. My tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent global terrorist threat; find below the interception information of the sum (USD65,000,000.00) $65 million United States dollars manifested in your name as the rightful and legal beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due Inheritance/Contract payment of$65,000,000.00 (sixty five Million United States Dollars) being held at the Federal Reserve Bank. From the security report made available, the Chairman Federal Reserve Bank, in the person of Mr Jerome Powell, said the fund is safe and has been approved for immediate release by the IMF, but a lady by the name of Mrs. Amanda Beaver from Florida has already filed an application of claim at the world bank with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health as she has said.

Kindly verify the claim by this woman before we proceed. If you have no idea of who she is and you have not isntructed anyone to claim your fund on your behalf, i will advise you contact Mr Jerome Powell via the email address below:

Email: jerome.h.powell@aol.com

In prospect of this, we have been recommended to warn US citizens and other Beneficiaries who have received information pertaining to their outstanding Inheritance/Contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of various Banks or other agencies, you are strictly advised to STOP all further communication with them in your best interest, and thereby contact the Chairman Federal Reserve Bank with the following details:

FULL NAMES:
ADDRESS:
SEX:
OCCUPATION:
TELEPHONE NUMBER:

NOTE: You should ignore any message that does not come from the above email address for security reasons, and to also enable the federal reserve bank process and release your fund to you as programmed to satisfy the requirements of the law. Ensure you follow all directives from the Federal Reserve Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund. Also have in mind that the Federal Reserve Bank equally have their own protocol of operation as stipulated in their banking policies/terms.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
 

Naruto

Administrator
Staff member
Return-Path: <WWW0087@axel.ocn.ne.jp>
Received: from mbkd0214.ocn.ad.jp (mbkd0214.ocn.ad.jp. [153.149.233.15])
Reply-To: <awraychristopher011@usa.com>
From: "Christopher A. Wray" <WWW0087@axel.ocn.ne.jp>

Bank Name: Suntrust Bank U.S.A
Attn: Lambert CressWell
(Remittance Director)
E-mail: jcrellallybnk02@aol.com
 

Kat

Administrator
Staff member
Return-Path: <fbi@mcaa.gov.mn>
Received: from mail.mcaa.gov.mn ([103.111.68.22])
Reply-To: <christopher.wray@aol.com>
From: "Christopher Wray"<fbi@ctc.co.jp>
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Date: Mon, 18 Feb 2019

FROM THE DESK OF THE EXECUTIVE DIRECTOR:

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD $10.3M.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, Alabama(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 (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, Alabama(AL) 36265.
Attn: Charles Heath (Remittance Director)
E-mail: lambert_huddles01@yahoo.com
website: www.citibank.com

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

NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Phenix City 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 Citibank 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 Citibank 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 Citibank. 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
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 

Spanish Admin

THE Spanish Administrator
Staff member
The same.

Return-Path: <info@xenserve.com>
Reply-To: <christopher.wray@gmx.de>
From: "Christopher Wray"<info@xenserve.com>

Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, Alabama(AL) 36265.
Attn: Lambert Huddles (Remittance Director)
E-mail: l_huddles3@aol.com
 

Nanook

Administrator
Staff member
Return-Path: <WWWwI00@axel.ocn.ne.jp>
Received: from mbkd0128.ocn.ad.jp (mbkd0128.ocn.ad.jp. [153.149.230.29])
Reply-To: <aWray002@gmx.us>
From: "Christopher A. Wray" <WWWwI00@axel.ocn.ne.jp>
To: aWray@usa.com

Email: info@fbioffice.org

Bank Name: Suntrust Bank U.S.A
Attn: Lambert CressWell
(Remittance Director)
E-mail: jcrellallybnk@aol.com
 

Jessica

Administrator
Staff member
Return-Path: <kjr6848@yahoo.com>
Received: from (EHLO sonic301-47.consmr.mail.gq1.yahoo.com) (98.137.64.173)
Date: Sun, 3 Mar 2019
From: "Mr. Christopher A wray.the FBI director" <kjr6848@yahoo.com>
Reply-To: "Mr. Christopher A wray.the FBI director" <christopherawray09@gmail.com>
Subject: Attn:Beneficiary...

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, 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(ogechukwu.emma1@gmail.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 $195 to cut down travel expenses. We hope that this is very clear. A receipt to this effect w
 

Jessica

Administrator
Staff member
Return-Path: <kjr6848@yahoo.com>
Received: from (EHLO sonic305-46.consmr.mail.gq1.yahoo.com) (98.137.64.109)
Date: Sun, 3 Mar 2019
From: "Mr. Christopher A wray.the FBI director" <kjr6848@yahoo.com>
Reply-To: "Mr. Christopher A wray.the FBI director" <christopherawray09@gmail.com>
Subject: Attn:Beneficiary...

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, 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(ogechukwu.emma1@gmail.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 $195 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 $195 via western union or money gram or ria and forward the payment slip for documentations.
Receiver's First Name: Solomon
Last Name: Nwa
Country: Benin
City: Cotonou
Amount: $195

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 Supervisoðrs (OGBS)
Cc: World Central Bank (WCB)
 

Nanook

Administrator
Staff member
Return-Path: <off.ofice83@yahoo.com>
Received: from (EHLO sonic304-47.consmr.mail.sg3.yahoo.com) (106.10.242.237)
Date: Fri, 1 Mar 2019
From: FBI OFFICE <off.ofice83@yahoo.com>
Reply-To: FBI OFFICE <imf1info@gmail.com>
Subject: Anti-Terrorist and Monetary Crimes Division

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 175 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- 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 $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 Abuja, Nigeria. 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 $210.00 We have tried our possible best to indicate that this $210.00 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.Andy Ben) via e-mail.

Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Andy Ben
E-MAIL ADDRESS : (imf1info@gmail.com)
PHONE NUMBER: +234.7067410265

You will be required to e-mail him with the following information:
Name in full.
Address.
Nationality.
Age.
Occupation.
Phone No.
Present Country.
Fax [optional].
Email address.
Sex.

You will also be required to request Western Union or Money Gram details on how to send the required $210.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: WA2958-310. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $210.00 ONLY to Mr. Ben via information, in, which he shall send to you,

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

Hua Mulan

Administrator
Staff member
Return-Path: <williams.jennifer40@yahoo.com>
Date: Fri, 1 Mar 2019
From: "Federal Bureau of Investigation (FBI) Info@investigation.com" <williams.jennifer40@yahoo.com>
Reply-To: "Federal Bureau of Investigation (FBI) Info@investigation.com" <CB-onlinetransfer2018@outlook.com>
Subject: Breaking New's From FBI chief? Mr. Christopher A. Wray!!!

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:

Attention Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.

We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released tohim/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your account to master Citi Bank Online transfer Or STANDARD BANK procedure.

The Citi Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help any beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down:

1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty Thousand United States Dollars (US$50,000.00) only.

2.)Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000) only.

3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the FBI can do for you and you are advised to take advantage of this opportunity.

Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your preferred option. He could be reached at: E-mail:
{ CB-onlinetransfer2018@outlook.com } NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Christopher A. Wray
Federal Bureau of Investigation.
 

Jessica

Administrator
Staff member
Return-Path: <benluis96@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ir2.yahoo.com
Date: Mon, 4 Mar 2019
From: Dr Christopher A Wray <benluis96@yahoo.com>
Reply-To: Dr Christopher A Wray <edward.mark83@aol.com>
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. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.

We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Portonovo,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 $250.00 We have tried our possible best to indicate that this $250.00 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, Mark Edward) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr, Mark Edward
E-MAIL== edward.mark83@aol.com

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

You will also be required to request Western Union or Money Gram details on how to send the required $250.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Edward via information in which he shall send to you,

Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI
 

Marie

Administrator
Staff member
From: oportunidades@fecomercio-am.org.br
Date: 23/02/2019 20:15
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. 20535-0001
ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by 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-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $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 Cotonou, 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 u will ben 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. NICHOLAS MATTI ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +229995576491
Email= ifyanyi123@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to 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 MATTI via information in which he shall send to you,

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

Miyuki

Administratrix
Staff member
From: FBI <3@bridge.ocn.ne.jp>
Date: Wed, Mar 6, 2019,
Subject: Attention Beneficiary Email ID

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

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

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $100.00
Insurance $185.00
Vat $50.00
TOTAL $335.00

DHL Courier (2 Days)
Mailing $88.00
Insurance $165.00
Vat $35.00
TOTAL $288.00

UPS Express (4Days)
Mailing $70.00
Insurance $95.00
Vat $25.00
TOTAL $195.00

You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Mr. John Peck with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. John Peck yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Director contact details:
Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (859) 667-6282
Mr. John Peck Email::: {jpe4905@gmail.com}

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

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 
Return-Path: <admin@jmcmahon.com>
Received: from (EHLO mr35.theemaillaundry.net) (109.169.43.43)
Reply-To: <office_fbi@list.ru>
From: FEDERAL BUREAU OF INVESTIGATION <admin@jmcmahon.com>
Subject: Mail from Fbi (Congratulation And Treat Confidential) !!!
Date: Tue, 19 Feb 2019

====KINDLY DOWNLOAD FILE TO READ MESSAGE===

This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this e-mail in error, please notify us immediately at James McMahon Ltd Corcanree Dock Road Limerick or associated Division, Keys McMahon and delete this e-mail from your system

It is possible for data transmitted by e-mail to be deliberately or accidentally corrupted or intercepted. For this reason, Derevoya Holdings Ltd & its subsidiaries does not accept any responsibility for any breach of confidence that may arise through the use of this medium.

Check out our latest Special Offers on www.mcmahons.ie<http://www.mcmahons.ie>

------

This email has been scanned for spam and malware by The Email Laundry.

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

REF: US/28028/8A28/11
________________________________

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 $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 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 , Money Gram or RIA MONEY TRANSFER

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

CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: agentfjames@america.co.ro

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 $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES 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).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Christopher A. Wray
Image result for fbi director Christopher A. Wray signature <http://www.wikiwand.com/en/Christopher_A._Wray>
NSB Seal

Christopher A. Wray
Public Affairs Director - FBI.
NSB SEAL ABOVE
________________________________

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

The Doctor

Administrator
Staff member
Return-Path: <manment@blueline.net.id>
Received: from (EHLO server-1.cbn.net.id) (66.240.252.10)
Reply-To: <mr.robert_newman@yahoo.com.ph>
From: "UNITED STATES OF AMERICA"<manment@blueline.net.id>
Subject: VERY URGENT RESPOND IS NEEDED FROM YOU
Date: Fri, 11 Jan 2019

URGENT RESPOND IS NEEDED FROM YOU OPEN THE ATTACHMENT AND GO THROUGH THE LATTER THEN GET BACK TO US IMMEDIATELY.

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank.So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars) Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay.

We just got an information from the Heritage Bank and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $88.00
Insurance $165.00
Vat $35.00
TOTAL $288.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $95.00
Vat $25.00
TOTAL $195.00

UPS Express (4Days)
Mailing $40.00
Insurance$75.00
Vat (0%)0.
TOTAL $115.00

You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us. So take note. We advise you to contact Mr. John Peck with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK.

We are here to protect you from any problem until you receive your package, But make sure you contact Mr. John Peck yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Director contact details:
Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Mr. John Peck Email::: {usdpmnt@yahoo.com}

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

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
 
Return-Path: <bankafrica916@yahoo.com>
Received: from (EHLO sonic309-14.consmr.mail.bf2.yahoo.com) (74.6.129.124)
Date: Tue, 19 Mar 2019
From: "Mr. Christopher Wray" <bankafrica916@yahoo.com>
Reply-To: "Mr. Christopher Wray" <fbifbi9090@outlook.com>
Subject: INSTRUCTION FROM NEW FBI ,Christopher Wray

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/

Welcome to FBI.gov
FBI Homepage with links to news, services, stories and information of interest to the public.
www.fbi.gov

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

FUND BENEFICIARY,ATTENTION/

INSTRUCTION FROM NEW FBI ,Christopher Wray

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $16 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS)

wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction

been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

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

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

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

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

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

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

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds,so we can arrest you anytime anywhere.You don't have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc Benin republic to obtain the document from them to enable the immediate release of the funds in your name.

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

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN the sum of $200 .00 Dollars only for the issuing of the document right away and your $16 million will be release to you That is the only way the IMF BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM OUR Ria ONLY.
Receivers Name=== DAVE JONES
Country:========Benin Republic
City.==========Cotonou
Code: ========00229
Question: =====What Color
Answer :======Red
Amount:=====$200 USD Only
Senders Name.===
MTCN Numbers.==

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

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

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed.As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
 

The Doctor

Administrator
Staff member
Return-Path: <federalbureau718@yahoo.com>
Received: from (EHLO sonic317-28.consmr.mail.bf2.yahoo.com) (74.6.129.83)
Date: Tue, 19 Mar 2019)
From: federal bureau <federalbureau718@yahoo.com>
Reply-To: federal bureau <uservice100@yahoo.com>
Message-ID: <1949065427.7273699.1552983945987@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: 03/19/2019, 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 (01/10/2019) 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 03/31/2019. 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: (shippingoffice7711@yahoo.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.
 

Miyuki

Administratrix
Staff member
From: 160.152.4.140, Nigeria, Lagos, Smile Communications Nigeria
Return-Path: <pcc@choknamchai.com>
From: pcc@choknamchai.com
Date: Thu, 21 Mar 2019
Reply-To: info@fbi-gov-us.org
Message-ID: <1553155390526383209@choknamchai.com>
Subject: TREAT AS URGENT

FROM THE U.S. DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
OFFICE OF THE EXECUTIVE DIRECTOR CHRISTOPHER A. WRAY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA

ATTENTION FUND BENEFICIARY

BY THE ORDER OF U.S. PRESIDENT DONALD J. TRUMP, THE UNITED STATES FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) UNDER MY LEADERSHIP "DIRECTOR CHRISTOPHER A WRAY" I HAVE OFFICIALLY INVESTIGATED THE REASONS WHY YOU HAVE NOT RECEIVED YOUR APPROVED CONTRACT/INHERITANCE COMPENSATION FUND US$10.5 MILLION AND I FOUND OUT THAT THE REASONS WHY YOU HAVE NOT RECEIVED YOUR FUND IS BECAUSE YOU HAS BEEN DEALING WITH THE OFFICIALS, THE NIGERIAN BANKS YOU HAS BEEN DEALING WITH TO CLAIM YOUR FUND IS NOT ELIGIBLE TO TRANSFER YOUR FUND TO YOU AND THE BAD OFFICIALS OF THE BANKS ARE TRYING TO DIVERT YOUR FUND TO A SECRET BANK IN ROME FOR THEIR SELFISH GAIN AS THEY KEEP ON EXTORTING ILLEGAL FEES FROM YOU.

HOWEVER, I WRITE HERE TO OFFICIALLY WARN YOU TO STOP EVERY COMMUNICATIONS WITH ANY BANKS OR OFFICIALS IN AFRICA OR IN EUROPE WHATSOEVER IN THE INTEREST TO CLAIM YOUR FUND. STOP ALL COMMUNICATIONS WITH ANYBODY AND ALSO STOP MAKING ANY PAYMENT TO THEM' ANYBODY YOU ARE SENDING MONEY TO, STOP RIGHT AFTER READING THIS MESSAGE BECAUSE NON OF THEM HAVE THE AUTHORITY OR POWER TO TRANSFER YOUR FUND TO YOU OR HELP YOU RECEIVE YOUR FUND. I, THE FBI DIRECTOR UNDER THE EXECUTIVE ORDER OF U.S. PRESIDENT DONALD J. TRUMP, I HAVE CALL YOUR FUND OUT FROM THE PREVIOUS BANK AND I HAVE APPROVED A BANK IN UNITED STATES TO PAY YOU YOUR FUND WITH IMMEDIATE EFFECT. THE NAME OF THE BANK IS "FEDERAL RESERVE BANK OF NEW YORK" THIS IS A TRUSTED GOOD RELIABLE BANK THAT HAS ALL IT TAKES TO TRANSFER YOUR FUND TO YOU WITHOUT ANY HITCH.

MEANWHILE, THE UNITED STATES FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) UNDER THE DIRECT ORDERS OF U.S. PRESIDENT DONALD J. TRUMP HAVE INSTRUCTED THE "FEDERAL RESERVE BANK OF NEW YORK" TO ACT AS A MATTER OF URGENCY AND PAY YOU YOUR FUND THROUGH ONLINE BANK TRANSFER IMMEDIATELY YOU CONTACT THEM FOR YOUR CLAIM. THE BANK WILL SET UP AN ONLINE ACCOUNT FOR YOU IN THEIR BANK AND CREDIT YOUR ENTIRE FUND US$10.5 MILLION INTO THE ONLINE ACCOUNT AND GIVE YOU ACCESS INFORMATION (USERNAME & PASSWORD) FOR YOU TO BE USING AND BE LOGGING IN INTO THE ONLINE ACCOUNT RIGHT FROM YOUR COMPUTER OR PHONE AND BE MAKING ONLINE TRANSFER OF YOUR FUNDS TO ANY OF YOUR DESIGNATED LOCAL ACCOUNT IN TWENTY THOUSAND DOLLARS PER TRANSACTION FOR TWO HUNDRED THOUSAND DOLLARS DAILY TRANSFER LIMIT. THIS IS THE BEST WAY FOR YOU TO RECEIVE YOUR FUND INSTEAD OF BY ATM CARD, BANK CHECK OR DIRECT BANK WIRE TRANSFER TO YOUR ACCOUNT THAT REQUIRES YOU TO PAY UPFRONT HUGE LEVIES AND TAXES FEES.

AND FOR THE BANK TO COMMENCE WORK, RELEASE YOUR FUND TO YOU, YOU ARE REQUIRED TO CONTACT THE BANK PAYMENT DIRECTOR ON THIS BELOW LISTED CONTACT INFORMATION EMAIL AND PHONE AND EXPLAIN YOURSELF TO HIM ABOUT THIS MESSAGE THAT YOU RECEIVED FROM ME;

Name: Mr. John C. Williams,
Chief Executive Officer (FRB) New York
Telephone: 315-570-3005
EMAIL: johnc.williams@nyfrb-us.org

CONTACT THE BANK IMMEDIATELY ON THE ABOVE CONTACT INFORMATION AFTER READING THIS MESSAGE AND TELL MR. JOHN C. WILLIAMS THAT YOU ARE DIRECTED BY ME TO CONTACT HIS OFFICE FOR THE CLAIM OF YOUR APPROVED FUND US$10.5 MILLION. THANK YOU FOR YOUR ATTENTION. I REMAIN FAITHFULLY YOURS IN SERVICE;

HONORABLE CHRISTOPHER ASHER WRAY
DIRECTOR U.S. FBI AUTHORITY
PHONE NUMBER: 202-996-0001
EMAIL: christopher.a.wray@fbi-gov-us. org
 
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