On Fri, Sep 15, 2017 at 11:18 am, Christopher Wray

< hcontact@tim.it > wrote:

FEDERAL BUREAU OF INVESTIGATION (FBI)

IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW FROM FBI

WASHINGTON DC FBI.ROOM,7367J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,NEW YORK CITY

WASHINGTON,D.C 20535-0001

ATTN:SIR/MADAM

IF YOU FAIL TO SEND THE $230 IN ONE WEEK TIME YOUR $8.200, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $230 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $230 it is for bank processing of your payment, the fees is $490 but we have cut to $230 so that you can be able to send it today, $230 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and

pay the form fee of $230 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $230 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$8.200, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($230) Account Officer Info: Send the fee through Money Gram Or Western Union only.

RECEIVER'S NAME: OKAMNI OGUIKE

COUNTRY: NIGERIA

TEXT QUESTION: GO NOW

ANSWER: TODAY

AMOUNT REQUIRED: US$230

As soon as the payment is received today, you will receive the said US$8.200, 000 the same today without any delay.

THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER.

Yours Sincerely,

Mr. Christopher Wray

New FBI Director.

On Sat, Sep 16, 2017 at 4:21 am, FBI FUND INVESTIGATION UNIT

< fbigov@fbi.hu > wrote:

FEDERAL BUREAUOF INVESTIGATION
J. EdgarHoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Email;fbigov@fbi.hu

YOUR FBI FUNDS INVESTIGATION REPORT.

Dear Beneficiary.

Having resume office as the New FBI Director. In my relentless effort to protect our citizens and fight crime and corruption Globally, we wish to notify to you that we the Federal bureau of investigation (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 presently have a transaction going on here and over there in Africa and others in regards to your over-due contract/inheritance payment which was fully endorsed in your favor accordingly, in which the DHS, IMF and other Agencies have approved.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your inheritance/UN Compensation payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Recently we were informed about your EFCC recovered fund in Nigeria, which the fraudsters tried to DIVERT into their own pocket and claimed that you have received it. We have done all our investigation and confirm that the said fund was rightfully belong to you, but some elements of criminals and the Government of the Country are trying every thing possible to deny you access of receiving this fund. They planned to frustrate you to abandon the payment, n me you to loose HOPE and Trust in receiving your fund, so that they can have it. Don't loose HOPE and don't abandon your payment for them to STEAL it again, that fund belong to you and CSP OLAOLU ADEGBITE will deliver it to you 100%. He is EXCEPTIONAL, TRUSTED and RELIABLE in doing his job, he has assisted other of our citizens and yours will not be exceptional.

Desist from communicating with any other office you are dealing with now and contact CSP OLAOLU ADEGBITE, The Chief Superintendent of Police in charge of EFCC Operations and Fund Recovery Unit at this email address:

{ efccoperation.fundrecoveryunit@gmail.com / olaolu.adegbite@yahoo.com } or call him on his direct phone number:

{ +234-9074997621 } and send your details and your recovered fund CLEARANCE FEE to him, to enable him obtain your recovered fund clearance and complete the delivery of this fund to you without any further delay. He is a SPECIAL CRIME FIGHTER, A LAW ENFORCEMENT AGENT, and the only TESTED and TRUSTED person that is approved to handle the release of your recovered fund, because of INCOMPETENT and FRAUDULENT activities of others. Contact him now and send him the required fee, to enable him complete the delivery of your fund to you latest by coming Monday. Do keep us update, as we are closely monitoring this transaction to ensure that your interest is highly protected.

It is our duty to protect the Life's and Properties of our Dear Citizens here and across the globe, to advice them, protect them and direct them accordingly, to ensure that their interest is highly protected in general.

Feel free to report any suspicious activity to us, to enable us protect your own interest.

FBI is working to Safeguard our Nation.

In God We Trust.

Mr. Christopher Wray,

New FBI Director,

On Thu, Sep 21, 2017 at 1:49 pm, FBI FUND INVESTIGATION UNIT

< fbigovt@fbi.hu > wrote:

FEDERAL BUREAUOF INVESTIGATION
J. EdgarHoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Email;fbigov@fbi.hu

YOUR FBI FUNDS INVESTIGATION REPORT.

Dear Beneficiary.

Having resume office as the New FBI Director. In my relentless effort to protect our citizens and fight crime and corruption Globally, we wish to notify to you that we the Federal bureau of investigation (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 presently have a transaction going on here and over there in Africa and others in regards to your over-due contract/inheritance payment which was fully endorsed in your favor accordingly, in which the DHS, IMF and other Agencies have approved.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your inheritance/UN Compensation payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Recently we were informed about your EFCC recovered fund in Nigeria, which the fraudsters tried to DIVERT into their own pocket and claimed that you have received it. We have done all our investigation and confirm that the said fund was rightfully belong to you, but some elements of criminals and the Government of the Country are trying every thing possible to deny you access of receiving this fund. They planned to frustrate you to abandon the payment, n me you to loose HOPE and Trust in receiving your fund, so that they can have it. Don't loose HOPE and don't abandon your payment for them to STEAL it again, that fund belong to you and CSP OLAOLU ADEGBITE will deliver it to you 100%. He is EXCEPTIONAL, TRUSTED and RELIABLE in doing his job, he has assisted other of our citizens and yours will not be exceptional. To get more information about the (US$40MILLION) EFCC recovered fund, which yours was among. Read the LINK below:

www.vanguardngr.com/2017/ 04/photos-money-recovered- efcc-ikoyi-lagos

Desist from communicating with any other office you are dealing with now and contact CSP OLAOLU ADEGBITE, The Chief Superintendent of Police in charge of EFCC Operations and Fund Recovery Unit at this email address:

{ efccoperation.fundrecoveryunit@gmail.com / olaolu.adegbite@yahoo.com } or call him on his direct phone number:

{ +234-9074997621 } and send your details and your recovered fund CLEARANCE FEE to him, to enable him obtain your recovered fund clearance and complete the delivery of this fund to you without any further delay. He is a SPECIAL CRIME FIGHTER, A LAW ENFORCEMENT AGENT, and the only TESTED and TRUSTED person that is approved to handle the release of your recovered fund, because of INCOMPETENT and FRAUDULENT activities of others. Contact him now and send him the required fee, to enable him complete the delivery of your fund to you tomorrow. Do keep us update, as we are closely monitoring this transaction to ensure that your interest is highly protected.

It is our duty to protect the Life's and Properties of our Dear Citizens here and across the globe, to advice them, protect them and direct them accordingly, to ensure that their interest is highly protected in general.

Feel free to report any suspicious activity to us, to enable us protect your own interest.

FBI is working to Safeguard our Nation.

In God We Trust.

Mr. Christopher Wray,

New FBI Director.

On Tue, Sep 26, 2017 at 10:43 am, FBI FUND INVESTIGATION UNIT

< fbigovt@fbi.hu > wrote:

FEDERAL BUREAUOF INVESTIGATION
J. EdgarHoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Email;fbigov@fbi.hu

FBI FUNDS INVESTIGATION REPORTS / ADVICE.

Dear Beneficiary.

We are deeply sorry for the inconveniences and difficult you have passed through trying to receive your Inheritance/UN Compensation Fund for the past few years, due to some strict measure we have taken to protect our Citizen and World in general, since after the September 11, 2001 Terrorist Attack in USA. The financial analysis of the September 11 hijackers gave us a better idea of what to look for. It helped us establish new intelligence requirements and set up new tripwires. We established a specialized section in our Counterterrorism Division called the Terrorism Financing Operations Section, and to combat the Money Laundry & Cyber crimes. The mission of our agents and analysts in TFOS is to trace transactions and track patterns. Having resume office as the New FBI Director. In my relentless effort to protect our citizens and fight crime and corruption Globally, we wish to notify to you that we the Federal bureau of investigation (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 presently have a transaction going on here and over there in Africa and others in regards to your over-due contract/inheritance payment which was fully endorsed in your favor accordingly, in which the DHS, IMF and other Agencies have approved.

We understand that many of our citizens have pending fund transfers in many Countries and even here in the States. We have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your inheritance/UN Compensation payment is 100% genuine and hitch free from all facet, and of which you have the lawful right to claim your fund without any further delay. Any person or individual that tells you that this PAYMENT or this message is FAKE, is the enemy of your progress, and should be ignored, if you want the best for your self and if truly you wish to receive your fund. Recently we were informed about your EFCC recovered fund in Nigeria, which the fraudsters tried to DIVERT into their own pocket and claimed that you have received it. We have done all our investigation and confirm that the said fund was rightfully belong to you, but some elements of criminals and the Government of the Country are trying every thing possible to deny you access of receiving this fund. They planned to frustrate you to abandon the payment, n me you to loose HOPE and Trust in receiving your fund, so that they can have it. Don't loose HOPE and don't abandon your payment for them to STEAL it again, that fund belong to you and CSP OLAOLU ADEGBITE will deliver it to you 100%. He is EXCEPTIONAL, TRUSTED and RELIABLE in doing his job, he has assisted other of our citizens and yours will not be exceptional.

FBI is in partner with other Agencies, including EFCC & FATF to produce Fund Transfer Clearances/Records and maintained pursuant to the Bank Secrecy Act are especially vital weapons in our arsenal—particularly Suspicious Activity Reports and Currency Transaction Reports. Every single one of our terrorism/Money Laundry investigations has a financial sub-file—and one of the first things on our checklist is to query FinCEN for BSA reports, EFCC & FATF Clearance that match the subject. You would be amazed at how much valuable intelligence they produce—especially SARs and CTRs. And the BSA Report, confirmed your pending fund to be among the US$40MILLION recovered by the EFCC

.

Desist from communicating with any other office you are dealing with now and contact CSP OLAOLU ADEGBITE, The Chief Superintendent of Police in charge of EFCC Operations and Fund Recovery Unit at this email address:

{ efccoperation.fundrecoveryunit@gmail.com / olaolu.adegbite@yahoo.com } or call him on his direct phone number:

{ +234-9074997621 } and send your details and your recovered fund CLEARANCE FEE to him, to enable him obtain your recovered fund clearance and complete the delivery of this fund to you without any further delay, that is the ONLY FEE required from you. Do not ague with him, get him the required fee, so that he can get your job done. He is a SPECIAL CRIME FIGHTER, A LAW ENFORCEMENT AGENT, and the only TESTED and TRUSTED person that is approved to handle the release of your recovered fund, because of INCOMPETENT and FRAUDULENT activities of others. Contact him now and send him the required fee, to enable him complete the delivery of your fund to you immediately. Do keep us update, as we are closely monitoring this transaction to ensure that your interest is highly protected.

It is our duty to protect the Life's and Properties of our Dear Citizens here and across the globe, to advice them, protect them and direct them accordingly, to ensure that their interest is highly protected in general. Tightening our financial systems works to our advantage and to our enemies' disadvantage. The more we work together with our citizens, the more we deny criminals the ability to work in secret and force them to be creative. And the more they are forced to take risks and find ways around our systems, the higher the likelihood they will slip up. Adhering to our advice will not only protect you & your fund, but safeguard you from the criminals, fraudster and cyber threat.

Feel free to report any suspicious activity to us, to enable us protect your own interest.

FBI is working to Safeguard our Nation.

In God We Trust.

Mr. Christopher Wray,

New FBI Director.

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