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Fraud
Department Agent Garry Walker and Robert S. Mueller
IIIAnti-Terrorist
and Monetary Crimes Division Fbi Headquarters In
Washington, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW
Washington, DC 20535
Website: www.fbi.gov
Email; fbiffice24@gmail.com
Attention: Beneficiary.
Am writing to make you understand that this is AGENT
GARRY WALKER
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, 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 the 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 $150.00,00Usd.(
Dollars Only) 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 $73,00 Usd through Western Union
Money Transfer with the name of the account officer
in High Court of Justice.
Receivers Name: DAN IBE,
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $150,00Usd.
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 and 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
GARRY WALKER
FBI
SPECIAL AGENT
FBI
Director
Christopher
Wray
CONFIDENTIALITY
NOTICE: This e-mail message, is for
the sole use of the intended
recipient(s) and may contain
confidential and privileged
information or
otherwise be protected by law. Any
unauthorized review, use, disclosure
or distribution is prohibited. If
you are not the
intended recipient, please contact
the sender by reply e-mail and
destroy all copies of the original
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De la: Christopher Wray < swiftcardconsultant7@gmail.com >
Catre:
Trimis: Marti, 19 Decembrie 2017 20:49:41
Subiect: PAYMENT NOTIFICATION
xANTI-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 Fund Beneficiary
PAYMENT NOTIFICATION
We the justice dept Federal Bureau of Investigation FBI had discoverd thru our intel analysis and intelligence gatherings, an approved sum of USD10.5M in your name, however, this fund cannot be released until you provide a legal documents for proper certification.
To certify the legitimacy of this fund US10.5 million Dollars you are above to receive . You are requested to present Fund Identification Record Certificate and DIST certificate of this transfer of(US10.5m) already in your name , They used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer in your name, but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not provided to proving the legitimacy and source of the fund you are about to receive
Therefore in order to receive your payment and have clean bill of record with our commission without having any problem, Make a swift arrangment to Secure fbi fund identification record and diplomatic seal of transfer certificate, alongside drug clearance certificate quoting the reference file no of FBI, FBI.ESX-CODE12/17 to the authorities concerned, contact us back to direct you where you will obtain the mentioned documents if you do not have them, because those documents are only proof we need now to allow such huge sum to be released in your name as programmed.
Acknowledge the receipt of this letter via my office e-mail address:
christopherwray5312@gmail.com
Thanks for your prompt response and understanding
Christopher Wray
New Fbi Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc
Email:christopherwray5312@gmail.com
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От кого: "F.B.I INVESTIGATION" <financialservicesregulation23@gmail.com>
Кому: undisclosed-recipients:;
Дата: Четверг, 21 декабря 2017, 10:32 +04:00
Тема: FROM THE F.B.I , URGENT RESPOND
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: Dear.
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 verifications 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.Contact ( James102henry@yahoo.com <//e.mail.ru/compose/?mailto=mailto%3aJames102henry@yahoo.com> )
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.
LOOKING FORWARD TO RECEIVE YOUR FEEDBACK AS REQUESTED.
FBI Director
Christopher Wray.
FROM THE F.B.I , URGENT RESPOND
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Thanks for your quick respond,
Actual I was confuse when I heard the report with her fake paper and I was asking myself how could you be confused of signing such paper in her name without letting us know first?
Base on your $8Million, CUSTOM CLEARANCE CERTIFICATE (CCC) was require to obtain from Benin Custom Authority the fund's country origin to submit to US Customs Authority at JFK Int'l Airport before the US Customs can authorized the release of your consignment box. Obviously understand that without the Benin CUSTOM CLEARANCE CERTIFICATE (CCC) your delivering will remain static and unreleased.
We understand that the CUSTOM CLEARANCE CERTIFICATE (CCC) $140 fee might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $68 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $68.
As a matter of fat you are requested to send $68 which is half of the fee to Benin Custom Authority for the CUSTOM CLEARANCE CERTIFICATE (CCC) to be issue out so that the Diplomat can deliver your within 24 Hours of delivering.
As for the Mrs. Jane Fredrick's claimed, I personal toke my time to wrote you about what she claims in other to find out exactly what is going on since I knew that this is financial matter that everyone needs to be careful else the fund will be handle over to wrong person. But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person.
To hesitate this matter you should try to send $68 TODAY or first thing TOMORROW Morning to enable the CUSTOM release your $8Millions to you and for the box to be completely deliver to your home address OK.
HERE IS THE INFORMATION AND PLEASE ONLY MONEY GRAM IS ALLOW IN BENIN REP IN THIS PAYMENT.
Receiver Name: Jeff Ibe
City Location: Cotonou
Country: Benin Republic
Text Question: How Long?
Text Answer: Two Days
Amount: $68
Sender's Name
MTCN
All we want you to do right now is to go ahead and send the half of the fee $68 to the name and info listed below so that we can forward it to Customs Authority Benin Republic on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning.
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 today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost
urgency.
God bless you!
Yours in service,.
FBI Director Christopher Wray
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON DC 20535
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