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From: "Mr.Christopher Wray" < "FBI."@arion.ocn.ne.jp >
Date: November 1, 2017 at 2:33:33 PM CDT
Subject: Federal Bureau Of Investigation { FBI }
Reply-To: "Mr.Christopher Wray" < federalinvestion@gmail.com >
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 $250 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 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 06/11/2017 so that you could get this process done because i learn 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.
RECEIVER NAME: MIKE UBA
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
AMOUNT: $250
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,
Christopher Wray
FBI DIRECTOR
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FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email( fbiinvestigation761@yahoo.co.uk )
ATTENTION: BENEFICIARY.
Am writing to make you understand that this is Agent Christopher A. Wray
representing the office of the FBI Director and our fraud department in which
i head has been informed about your refusal to comply with the directives from
the FBI and we are going ahead with the arrest by today and tomorrow.
We monitored your contact with this con men through our global tracking device
that detect all the incoming and outgoing e-mails and telephone calls globally
from all the countries of the world. . We have your e-mail address under our
monitoring device set-up any more e-mails to the fraudsters from you will be
automatically detected. . .
Our concern in this issue is for your name to be cleared from the scammers
list which has already been submitted to all the crimes agencies in Benin Republic,
Germany and United States Of America. We make sure that the laws are followed
to the core and this is why the Benin Government which its citizen carried out
the fraudulent activities with your information's which you sent to them have
to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13
Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have checked
and found out that you are a honest and hard working person and by this
regards we decided to persuade the Benin Government to compensate you for they
evil deeds that was carried out with your name.
The German man knows that you are a the person because he was duped with your
identity and this fraudulent activities was carried out by the same people who
you have been forwarding your information's/details to all this while with the
pretense of dealing with the right offices in Africa and other countries of
the world.
You will have to get the CLEARANCE from the office of the High Court of
Justice in Benin at the sum of $50Dollars This certificate will
enable you to get access to the compensation funds of $12Million Usd which was
offered to you by the Benin Government and don't forget that you need to get
the document within 2 days from now as you already know the deadline given to
you to secure the documents.
If not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed because
of your association with criminals in the internet and don't forget our
warnings to you.
You will have to forward your bank account details to us where you want the
$12Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.
The German business man who was duped with your identity has reported this
case to the world court and it will involve the Government of both countries
which are Germany and USA and that is the reason why you must get this
document immediately so as to avoid anybody calling your name as being among
the fraudsters.
With the Certificate, you are free from any form of crimes as your data shows
that you are a honest and respectable person in the society. You will have to
send the fees to the High Court of Justice over there in Benin within 2days
from now so that our local agent can be able to apply our modalities with the
High Court of Justice to issue the CLEARANCE FORM to you.
Send the fees of $50 Usd through Western Union or Money-Gram Money Transfer with the name of
the account officer in High Court of Justice.
Receivers Name: INNO EJI
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $50USD
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number, Text
Question and Answer Used and the amount Sent.
As soon as all this requirements are in place, the Certificate will be issued
to you and then the compensation funds of $12Million Usd will be
transferred into your bank account.
To avoid the riot of the law on your entire family, we have been
pleased to allow you secure the document from the High Court of Justice so
that your name could be cleared off the fraudulent list and we also argued
with the Benin Republic Government about your compensations and that was the
reason why you were compensated with the sum of $12,000,000 Usd.
Thanks as I wait for your response
Respectively
AGENT Christopher A. Wray
FBI SPECIAL AGENT
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From: Christopher A. Wray < christopherwray012@dadecounty-ga.gov >
Date: Fri, Nov 10, 2017 at 12:28 PM
Subject: FBI Executive Director
To:
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)
Department Code:63804
website: www.suntrust.com
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Alabama immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.
Ensure you follow all directives from SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don' t have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
SunTrust Bank . Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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On Tuesday, November 14, 2017 6:34 PM, MR CHRISTOPHER < hhhdfssfs@naver.com > wrote:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D. C. 20535-0001
Date; 14/11/2017.
ATTENTION
DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50MILLION USD TO YOUR BANK ACCOUNT.URGENT REPLY
We received your email, this is not a child' s play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $50Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance' willed ' from C.B.B Bank BENIN REPUBLIC precisely.
With full concern of the F.B.I and the Internal Revenue Service (IRS), we 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 2004 Banking Act, 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 and her citizens.
Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin Republic. To this regard, you are to contact the EFCC Benin Republic where the fund was release from so that they will issue you the required document because they are the only office that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Benin Republic.
You are under close monitoring / 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 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 coded: AZQV9007 owned by Roger Faltersack You 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 has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed FONT 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 impostors you will be charged 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 against you.
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 REPUBLIC , 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 Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above required
document, find below their contact information' s:
Contact Office Act Person:Mr.Micheal Ibeto
Email: efcceconomicfinancialcrimecommissionmribrahimlamordefcc@hotmail.com
a ddress: 72 Akpakpa off Tunde Motors Benin Republic.
+229 6736 4350
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN REPUBLIC where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN REPUBLIC the sum of $250.00 Dollars only for the issuing of the document right away and your $50 million will be release to you That is the only way the EFCC BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to Contact them through the email address above to esquire from them on how you are going to 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 befall you. We have already informed the EFCC BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay after the fee of $$250 is paid by you.
NOTE: We have asked for the above document 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.You shall be tried 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.
FAITHFULLY YOUR' S
Faithfully Your' s
MR CHRISTOPHER WRAY
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: FEDERAL BUREAU OF INVESTIGATION (FBI 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: World Customs Organization (WCO)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
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From: FBI DIRECTOR BUREAU ( Hon. James B. Comey) < info.fbioffice2@yandex.com >
To: @ < undefined >
Sent: Thursday, November 16, 2017, 11:48:32 AM GMT-5
Subject: Do We Pay Mr. Jude Betsy ????
Attention Please
Your ATM Card is right now in Roseville,Michigan ,USA, and the fee to claim it is just only $85Usd for TAG, Please make sure you call the agent to release your ATM card this morning before 24hours once this fee $85Usd is sent today and this morning, Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (316)-226-9705, Email: hr.expressbj01@gmail.com , Below is the payment information you will use to send the $85Usd to our cashier name through Western Union Or Money Gram Money Transfer,
Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $85Usd
mtcn number= = = =?
You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $85Usd.
senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =
As soon as the fee is sent, please do send us the MTCN numbers now. Do contact us with your full details above and furnish him with your details as listed below:
Waiting to hear from you soon.
Thanks,
Christopher A. Wray.
Code: 371
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From: mr.christopher.a.wray <"www."@salsa.ocn.ne.jp>
Date: Fri, Nov 17, 2017 at 8:50 AM
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
To:
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
THIS IS THE FINAL WARNING!!!!!!
This is the final warning to you that you are going receive from me do
you get that? I hope you understand how many times this message has
been sent to you.
We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested today, if you fail to respond back to us with the payment
details below,then we would first send a letter to the MAYOR of the
city where you reside in you city and direct them to close your bank
account until you have been jailed and all your properties will be
confiscated by the FBI,CIA and other enforcement agency. 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 suppose 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 your city 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 Federal bureau.
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 ensured that he
will endorse and stamp the document with the sum of $250 only and i
believe this process is cheaper for you.
You need to do every possible 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 learn
that you were the person that forwarded your identity to one
impostor/fraudsters in Nigeria and Benin republic when he had a deal
with you about the transfer of some illegal funds the sum of
($10,5Millions usd).
I pleaded on your behalf so that this agency could give you till
11/16/2017 so that you could get this process done because i learn
that you were sent several e-mail without getting a response from
you,b Bear this in mind that this is the only way that i can be of
able to help you at this moment or you would have to face the law and
its consequences once it has befall on you.
You would make the payment through money gram money transfer with the
below details.
Receiver's Name;..........................LARRY UBA
Country;......................................Benin Republic
City;............................................Cotonou
Amount;.....................................$250.USD
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
($10,5Millions usd) which was suppose 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.
Yours Sincerely,
Mr. Christopher Wray
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От кого: "F.B.I, ALERT" <financialservicesregulation23@gmail.com>
Кому: undisclosed-recipients:;
Дата: Пятница, 17 ноября 2017, 10:23 +04:00
Тема: ALERT FROM F.B.I GET BACK TO ME.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention:
This is an official advice from the FBI department. it has come to our notice that you have an outstanding transaction payment. FBI have decided to contact you directly to acquire the proper verification and proof to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.
Be informed that the fund are now in your name in BANK IN SUSPENSE ACCOUNT. for your information we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
In this regards you are to re-assure and prove to FBI that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money.
You are to forward the documents to us immediately you secure the mention document , but if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the documents and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately. This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately.
NOTE: We have asked for the above documents to be available. for the enhancement of public safety welfare and security of Society. while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, 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.
You can also contact Mr. Robert to Obtain the Document. ( henyrobert629@yahoo.com <//e.mail.ru/compose/?mailto=mailto%3ahenyrobert629@yahoo.com> )
LOOKING FORWARD TO RECEIVE YOUR FEEDBACK AS REQUESTED.
FBI Director
Christopher Wray,
ALERT FROM F.B.I GET BACK TO ME.
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On Szo, nov. 18, 2017 at 12:35, CHRISTOPHER WRAY
< macmoumacmoui@yahoo.com > wrote:
FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From FORMER FBI JAMES B. COMEY.
GOOD DAY,TEXT (539) 444-4887
YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U. S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $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 250% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay my ID will send to you once you are ready to received it.
This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally
by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.
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 have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $260 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow
morning. Once you made the payment reconfirm your address both as you phone number for fast communication.
Description of Your Consignment box to be delivered:
Type:. . . CONSIGNMENT TRUNK BOX
Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so. Receiver's Data / information: via Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.
Receivers Name: OGU MARCEL
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $100.00
Sender s Name
MTCN#. .
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is
ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!
Yours in service,
Christopher Wray TEXT ME MESSAGE URGENT HERE +1(539) 444-4887
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155
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From: mr.christopher.a.wray4444 <"www."@lily.ocn.ne.jp>
Date: Mon, Nov 27, 2017 at 9:20 PM
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
To:
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
THIS IS THE FINAL WARNING!!!!!!
This is the final warning to you that you are going receive from me do
you get that? I hope you understand how many times this message has
been sent to you.
We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested today, if you fail to respond back to us with the payment
details below,then we would first send a letter to the MAYOR of the
city where you reside in you city and direct them to close your bank
account until you have been jailed and all your properties will be
confiscated by the FBI,CIA and other enforcement agency. 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 suppose 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 your city 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 Federal bureau.
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 ensured that he
will endorse and stamp the document with the sum of $250 only and i
believe this process is cheaper for you.
You need to do every possible 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 learn
that you were the person that forwarded your identity to one
impostor/fraudsters in Nigeria and Benin republic when he had a deal
with you about the transfer of some illegal funds the sum of
($10,5Millions usd).
I pleaded on your behalf so that this agency could give you till
11/16/2017 so that you could get this process done because i learn
that you were sent several e-mail without getting a response from
you,b Bear this in mind that this is the only way that i can be of
able to help you at this moment or you would have to face the law and
its consequences once it has befall on you.
You would make the payment through money gram money transfer with the
below details.
Receiver's Name;..........................LARRY UBA
Country;......................................Benin Republic
City;............................................Cotonou
Amount;.....................................$250.USD
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
($10,5Millions usd) which was suppose 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.
Yours Sincerely,
Mr. Christopher Wray
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Oversight of the Federal Bureau of Investigation
Christopher A. Wray. Directory Federal Bureau of Investigation Statement Before the Senate Judiciary Committee Washington, D.C.
Attention. THIS IS FORM FBI
This is the final warning you are going to receive from us, do you get me? I hope you understand how many times this message has been sent to you? change your email password because they hacked your password and if you change it do not send it to anyone another time,
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 an 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) 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 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/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 $185.00 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 learn t that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria and 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 $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till this week-end so that you could get this process done because i learn t 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. .
Receive name- CINA ARIA AHMADI
Address.:::: SAN JOSE CA, 95126
Country: United States of America
AMOUNT:. . .$185.00 USD
Test Question: In god
Test Answer: We trust
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 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. change your email password because they hacked your password and if you change it do not send it to anyone another time,
Yours in service,
Christopher A. Wray
(202) 991-7495
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From: FBI DIRECTOR BUREAU Hon. James B. Comey < jamescomey007@outlook.com >
To:
Sent: 2017/11/29 (Wed) 11:36 PM
Subject: Failing to comply & Delays which will warrant you 2years jail sentence
Attention My Dear Good Friend?
We have been watching every single transaction you made since last year until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that whatever you send to us will be
forward to the court. Also we are hereby to notified by the federal bureau of investigation Cotonou department for the insult you imposed on them by failing to comply by their requirements. Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah,
Tele #: +1 (316)-226-9705, Email: hr.expressbj01@gmail.com
Your full residential address has been forwarded to us for your immediate arrest to face your charge but I decided to give you one more chance to save your self from this mess. We have been told that you have failed to dance by the rule of the FBI which will
warrant 2 years jail sentence. Now I Christopher A. Wray the special agent in charge of the FBI Director Washington department, I am giving you 24 working hours to effect the payment of the $59.9Usd usd through WESTERN UNION OR MONEY GRAM ONLY with the information
below.
Name. . . .NDUKWE EMEKA
Address. . .1 Red Star Express street, Red Star Road, Cotonou.
Country. . . Benin Republic
Question. . For?
Answer. . . Package.
Amount. . . $59.9Usd
Once funds is sent, please send the below information:
Full names of sender. . . . . .
Full Address of sender. . . . .
MTCN/ Reference Number. . . . .
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that if you fail to stick with my advice or any delay will lead us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Waiting to hear from you soon.
Thanks,
Christopher A. Wray.
Code: 371
Email: info.fbiofficebj012@gmail.com
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On Csu, nov. 30, 2017 at 13:28, MR CHRISTOPHER WRAY
< mmrpaulnelsonn@yahoo.com > wrote:
YOUR CONSIGNMENT BOX WORTH USD$1.800,000
This is to bring to your notice that your CONSIGNMENT BOX worth
USD$1.800,000,has less 3days to expire and when it expires,the money will go
into Government ACCOUNT. I decided to write and inform you that your
consignment box USD$1.800,000 you will definitely delivered as soon as
possible, so Now i want you to contact us with your Full Contact information's for
delivering please bear with us that you are to pay $80 for their Security Official
Keeping Fees in the approval office,
so that they can deliver your CONSIGNMENT BOX to your designated address
without any delay. The only money you will send is $80 for their Security Official
Keeping Fees. Below is their Contact Information for you to send the fee of 80$
to be very faster TEXT US ON THIS NUMBER (805) 298-7660 .
Receivers Name::::JASON ODO
Country:::Benin Republic
City:::Cotonou:
Text Question: Yes
Answer: Yes
Amount required: $80
Sender's Name:
MTCN#:
Sender's Name:
MR CHRISTOPHER WRAY
Tel: +1(805) 298-7660
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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