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Proof Of Payment. View your payment funds.
FBI Director Christopher A. Wray Director Since August 2, 2017 - Present
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FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
https://www.fbi.gov/contact-us/field-offices/washingtondc
Washington — FBI
www.fbi.gov
Counties and Cities Covered: Alexandria, Arlington, Fairfax, Falls Church, Fauquier, Leesburg, Loudon, Manassas, Prince Wiliam, Quantico, Vienna, and Warrenton, South Africa
Attn: Beneficiary
This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive without any problem.
Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mrs. Jacobs
EMAIL: cardcenter@workmail.co.za
Telephone+ 27 630574646
Do contact Mrs. Jacobs of the atm card center with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which she will send the payment information which you'll use in making the payment of $2200 Dollars via Bank to Bank transfer or Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. Mrs. Jacobs will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 - Present
Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with Mrs. Jacobs of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.
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From: FBI OFFICE <FBI.@angel.ocn.ne.jp>
Date: Tue, Oct 9, 2018 at 7:21 PM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
To:
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI UNITED STATES.
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 Bank Of America.
So, we the federal bureau of investigation (FBI) FL, 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 Bank Of America 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 Bank Of America to give you the
information you can use to 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 $265.00
Vat $35.00
TOTAL $388.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $40.00
Insurance$95.00
Vat (0%)10.
TOTAL $145.00
You are hereby required to advice the Bank Of America director, 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 Brian T. Moynihan 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 Brian T. Moynihan on
this number +1 (385) 777-5919 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 Bank Of America Director contact details:
Contact Person::: Brian T. Moynihan.
CEO, President & Director of Bank Of America FL 32763, USA.
Contact Number::: +1 (386) 777-5919
Contact Email::: { bankcfc@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. |
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From: DIRECTOR CHRISTOPHER ASHER WRAY <officailservice@yahoo.com>
Date: Sat, Oct 13, 2018 at 3:11 PM
Subject: LAST WISH
To:
Federal Bureau of Investigation United States Department of Justice
FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter from the FBI New York.
E-mail ID: officailsm00@gmail.com
Very Urgent
This is to notify to you that I resumed work to office last week back
and i received update from United Nations High Commissioner António
Guterres and he told me that there will be an International Flight
tomorrow by 4pm and Mrs. Norman Ricardo will act as your diplomat and
deliver the package to you which will take only 24 hours to get the
package delivered. The actual fee was $300 but it was reduced to $100
this morning to ensure that you received your package tomorrow.
Note: The package you will receive contain a Visa Credit Card which
contain $20 Million Master Credit Card which contain $200,000 and a
verified cashier check worth $3 Million with the required security
document which was made in your name as the sole owner and it also
include the security pin you will use to transact with both credit
cards.
You suppose to receive your funds all this while but formal FBI
director James Comey and Andrew G. Mccabe failed but this time you
will surely get your funds successful as far as you comply with the
instruction.
Your funds are from the UN compensation/bailout funds for citizens of
UN member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $9BN
was shared amongst 215 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to be profitable
and help others in need as a measure to ease the present economic
hardship.
The sum of $100 is required to enable Mr. Nwakasi Kenneth Omelikachi
from the origin of your fund get a diplomatic package seal with tag or
else the International Airport customs will not allow him to board the
flight with the package and this diplomatic package seal with tag will
be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 24 hours to get the package
delivered to you. Send the $100 charge fee and get your package
delivered within 24 hours and this will be the only fee and last fee
required from you toward this transaction.
So direct the $100 to the origin of your fund as listed below via
western union money transfer / money gram money transfer or RIA. if
you could not send by all these service, then purchase $100 iTunes
card scratch it and send the photo to me, you can purchase the iTunes
card at any Mall or Supermarket around you.
Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
AMOUNT:......$100.00
MTCN ............................
SENDER NAME................
SENDER PHONE NO...............
SENDER ADDRESS...............
I am online waiting for your reply with the $100 payment so that you
will get your fund successful by tomorrow from the diplomat Mrs.
Norman Ricardo.
My working ID CARD is attached to this message, view it and locate to
send the required fee now. E-mail me only at: officailsm00@gmail.com
DIRECTOR CHRISTOPHER ASHER WRAY
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
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INSTRUCTION FROM FBI YOUR FUNDS OF $16 MIANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
INSTRUCTION FROM FBI YOUR FUNDS OF $1.6 MILLION CONTACT US ON MESSAGE(828) 419-4781
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 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 $1.6 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 Efcc 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 Efcc 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 190categories 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 dont have the required document on your possesion, 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 ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) 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 EFCC 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 EFCC BENIN the sum of $.00 Dollars only for the issuing of the document right away and your $1.6million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.
PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.
Receivers Name= = AGU JEWS
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$190 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 EFCC 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 A. Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USALLION CONTACT US ON MESSAGE(828) 419-4781
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From: Christopher A. Wray < jacopo.ricciotti@tin.it >
Date: Wed, Oct 17, 2018 at 10:49 PM
Subject: From The Executive Director Of FBI, Your $2,500,000 Has Been Legally Approved
To:
Official Letter From Federal Bureau Of Investigation FBI
Christopher A. Wray Executive Director FBI New York
26 Federal Plaza, New York, NY 10278, USA
Email Fbinewyork.gov
FBI Seeking to Wiretap the 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 UBA Bank Debit Card.
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 and with the aid of
International Police Africa(Intapol) regarding your payment of $2.5
million overdue inheritance lottery/winnings and compensation. You have
the legitimate right to complete your transaction to claim your fund
US$2.5,000,000.00 (Two 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 UBA Bank and they have loaded your
US$2.5,000,000.00 into an ATM CARD since June 2018 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 UBA Bank to give you the information you
can send the delivery fee and also date that will be convenient for you
to receive your package, for quick delivery of your parcel containing
your ATM CARD and other two original back up documents kindly contact
To.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (12hrs Delivery)
Mailing $100.00
Insurance $150.00
Vat $50.00
TOTAL $300.00
DHL Courier (24 hours Delivery)
Mailing $50.00
Insurance $100.00
Vat $50.00
TOTAL $200.00
USPS Express (72 hours)
Mailing $50.00
Insurance$50.00
Vat (50.00
TOTAL $150.00
You are hereby required to advice the UBA 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. Tony Elumelu 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 . We are here to protect you from any problem until you
receive your package, But make sure you contact Mr. Tony Elumelu
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 UBA Bank Director contact details:
Contact Person Mr. Tony Elumelu.
CEO, President & Director of Heritage Bank Topeka, Kansas United
States.
Contact Number::: +234 7011 968 523
Mr. Tony Elumelu.l { unitedbankforafrica00@accountant.com }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
26 Federal Plaza, New York, NY 10278, USA
FBI Seeking to Wiretap he Internet
From The Executive Director Of FBI, Your $2,500,000 Has Been Legally
Approved
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From: FBI FEDERAL <WWW.@star.ocn.ne.jp>
Date: Fri, Oct 19, 2018 at 10:31 AM
Subject: CONTACT FEDERAL F.B.I FOR VERIFIED YOUR FUND
To:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://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
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 $860
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 EFCC 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 EFCC 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 221
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
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) 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 EFCC 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 EFCC BENIN the sum of $221 .00 Dollars only for the
issuing of the document right away and your $860 million will be
release to you That is the only way the EFCC BENIN will issue you the
document, because they are going to issue you the Authentic and
Original copy of the document for the releasement of your fund.
PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.
Receivers Name=== ORANU JOE
Country:========Benin Republic
City.==========Cotonou
Code: ========00229
Question: =====What Color
Answer :======Red
Amount:=====$221 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 EFCC 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
Phone:TEXT ME NOW (646) 781-7176 or(federralfi.b2018@gmail.com) |
|
From: Mr. Christopher A. Wray < shvets@isp.nsc.ru >
Date: Tue, Oct 23, 2018, 6:06 PM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
To:
--
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 UBA Bank Plc.
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 noting that your transaction
with the UBA Bank Plc.legal.
You have the legitimate right to complete your transaction to claim your
fund US$1,5,000,000.00 (one million five hundred thousand united states
dollars)
Because of so much scam going on in Benin Republic We the federal bureau
of investigation decided to contact the FedEx Courier Service Company in
BENIN
REPUBLIC.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 UBA
Bank of Benin Republic and they have loaded your US$1,5,000,000.00 in
ATM CARD and submit to the FedEx courier service company for immediate
delivery to your
doorstep.
You are required to choose one option, which you will be able to pay and
also ask them 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 $80.00
Insurance $8.00
Vat $0.00
TOTAL $88.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $5.00
Vat $0.00
TOTAL $75.00
UPS Express (3Days)
Mailing $90.00
Insurance$3.00
Vat (0%)0.
TOTAL $93.00
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline
for claiming
your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer.
That is the
instruction given to us.
So take note. We request that you reconfirm your mailing address 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 till you receive your
package.You can as
well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Mr.Bod D.Otega
Email: boobenmark@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. |
|
From: Mr. Christopher A. Wray.< > < wray.@image.ocn.ne.jp >
Date: Wed, Oct 24, 2018 at 7:21 AM
Subject: EXPECTING YOUR POSITIVE REPLY,
To:
ATTN: Beneficiary.
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Christopher A. Wray, the (New FBI Director). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 22nd October 2018, we have instructed the Executive management of the Paying Bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information' s/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information' s (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by authorized Paying Bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)
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From: Fbi Office <fbiusa.@joy.ocn.ne.jp>
Date: Fri, Oct 26, 2018 at 2:41 AM
Subject: ATTENTION: BENEFICIARY
To:
FBI Headquarters Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: info.fbi.office@usa.com
ATTENTION: BENEFICIARY
This is 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 $8.5 million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT .
The stated amount of $8.5 million USD has been deposited with
International Monetary
Fund (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 International
Monetary Fund (IMF) you will be required to settle the following bills directly
to the Agent in-charge of this transaction whom is located in Abuja, Republic Of
Nigeria in West Africa According to our discoveries, you were required
to pay for
the following,
1: Deposit Fee's*
IMF INTERNATIONAL CLEARANCE CERTIFICATE*
Contact: Mr. Frank Williams, International Monetary Fund (IMF) agent.
E-MAIL :(frankwilliams@dr.com
E-mail : (frank.williams1979@hotmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:
You will also be required to request Western Union or Money Gram details on how
to send the required $185.00 in order to immediately ship your prize of $8.5
Million USD via INTERNATIONAL CERTIFIED BANK DRAFT from International Monetary
Fund (IMF), also include the following transaction code in order for him to
immediately identify this transaction :( TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of
Investigation (FBI) is
You to pay the required $185.00 ONLY to Mr. Frank Williams International
Monetary Fund (IMF) information in which he shall send to you.
Mr. Christopher A. Wray Director FBI,
III Director Office of Public Affairs
E-MAIL :(info.fbi.office@usa.com) |
|
From: CHRISTOPHER A. WRAY < martinkluse8@yahoo.com >
Sent: Sun, Oct 28, 2018 1:21 pm
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
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
warrant no; usa/batch97494/tzx14/ washington DC
FBI. inset. Washington
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
FINAL WARNING
ATTENTION!
This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have warned you
several times and you have ignored our e-mail. If you fail to respond back to
us with the payment details below, then we would be forced to contact other
security agencies and have your name blacklisted. We would also send a letter
to the company/agency that you are working to suspend you until we are through
with our investigations
Your Identification which we have in our database has been sent to all the
crime agencies for them to insert you in their website as an internet fraudster
and to warn people from having any deals with you. This would have been solved
all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED
as you where instructed in the e-mail below.
This is the federal bureau of investigation (FBI) 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 these directives to avoid you being
arrested.
You failed to comply with our directives/instructions, and right now the
WARRANT OF ARREST has been signed against you and it will be carried out in the
next 24hours as strictly signed by the FBI Director. We have investigated and
believe (but have no proof) that you didn't have any idea when the fraudulent
deal was committed with your information/identity and right now if 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 announced in
all the local channels that you are wanted by the FBI.
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
Economic and Financial Crimes Commission and they directed me
to a private attorney who could help you get the process done and he stated
that he will endorse, sign and stamp the document at the sum of $300.00usd 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 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 when
they had an deal with you about the transfer of some illegal Lottery funds which
is valued at Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till (2) days from
now so that you could get this process done because i learnt that you were sent
several e-mail 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 has befall on you. You would make
the payment through WALMART TO WALMART to USA with the below details.
BELOW IS THE INFORMATION YOU WILL USE TO SEND THE $300 USD VIA WALMART TO WALMART TO USA.
RECEIVER. . . . BRIAN LANKFORD
COUNTRY. . . . .USA
ADDRESS. . . .4755 HUFFINGTON DR SALISBURY, MD. 21804, USA
AMOUNT::::: $300 USD ONLY
MTCN. . . . .
Send the payment details to me with the senders name and address, mtcn number,
text question and answer used and the amount sent. 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 funds worth $25.2million USD to be complete
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
BEST REGARDS
FBI Director CHRISTOPHER A. WRAY
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
|
|
From: DIRECTOR CHRISTOPHER ASHER WRAY <coultant.service89@yahoo.com>
Date: Mon, Oct 29, 2018 at 2:23 PM
Subject: LAST WISH
To:
Federal Bureau of Investigation United States Department of Justice
FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter from the FBI New York.
E-mail ID: officefile527@yahoo.com
Very Urgent
This is to notify to you that I resumed work to office last week back
and i received update from United Nations High Commissioner António
Guterres and he told me that there will be an International Flight
tomorrow by 4pm and Mrs. Norman Ricardo will act as your diplomat and
deliver the package to you which will take only 24 hours to get the
package delivered. The actual fee was $300 but it was reduced to $100
this morning to ensure that you received your package tomorrow.
Note: The package you will receive contain a Visa Credit Card which
contain $20 Million Master Credit Card which contain $200,000 and a
verified cashier check worth $3 Million with the required security
document which was made in your name as the sole owner and it also
include the security pin you will use to transact with both credit
cards.
You suppose to receive your funds all this while but formal FBI
director James Comey and Andrew G. Mccabe failed but this time you
will surely get your funds successful as far as you comply with the
instruction.
Your funds are from the UN compensation/bailout funds for citizens of
UN member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $9BN
was shared amongst 215 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to be profitable
and help others in need as a measure to ease the present economic
hardship.
The sum of $100 is required to enable Mr. Nwakasi Kenneth Omelikachi
from the origin of your fund get a diplomatic package seal with tag or
else the International Airport customs will not allow him to board the
flight with the package and this diplomatic package seal with tag will
be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 24 hours to get the package
delivered to you. Send the $100 charge fee and get your package
delivered within 24 hours and this will be the only fee and last fee
required from you toward this transaction.
So direct the $100 to the origin of your fund as listed below via
western union money transfer / money gram money transfer or RIA. if
you could not send by all these service, then purchase $100 iTunes
card scratch it and send the photo to me, you can purchase the iTunes
card at any Mall or Supermarket around you.
Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
AMOUNT:......$100.00
MTCN ............................
SENDER NAME................
SENDER PHONE NO...............
SENDER ADDRESS...............
I am online waiting for your reply with the $100 payment so that you
will get your fund successful by tomorrow from the diplomat Mrs.
Nadine G. Cotto.
My working ID CARD is attached to this message, view it and locate to
send the required fee now. E-mail me only at: officefile527@yahoo.com
DIRECTOR CHRISTOPHER ASHER WRAY
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
|
|
From: MR.FRED OSBORNE <USA.@oasis.ocn.ne.jp>
Date: Mon, Oct 29, 2018 at 10:23 PM
Subject: FBI HEADQUARTERS WARNING
To:
Fraud Department Agent Fred Osborne and Benz Muller Iii Anti-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
Welcome to FBI.gov
WWW.FBI.gov
FBI Homepage with links to news, services, stories and information of
interest to the public.
Am writing to make you understand that this is AGENT Fred Osborne
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 Liberia, Australia and United States Of
America. We make sure that the laws are followed to the core and this
is why the Liberia 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 Liberia Government to
compensate you for the evil deeds that was carried out with your
name.The German man knows that you are 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 Liberia at the sum of $177Usd.( Dollars Only) This
certificate will enable you to get access to the compensation funds of
$5.5Million Usd which was offered to you by the Liberia 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 $5.5Million 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 Australia 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 Liberia 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 $177Usd Usd through Western Union Money Transfer with the name
of the account officer in High Court of Justice.
Receivers Name: Alexander C. Osit
Country: Liberia
City: Monrovia
Amount: $177Usd.
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 $5.5Million Usd will be transferred
into your bank account.
To avoid the riot of the law on you 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 Liberia Government about your compensations
and that was the reason why you were compensated with the sum of
$5.5,000,000 Usd.
Thanks as I wait for your response.
FBI Special Agent: Fred Osborne
Director:Christopher A.Wray |
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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
criminals behind this fraud. Read more.... |
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