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From: august.graessle@t-online.de
To: christopherwray3@gmail.com
Date: Wednesday, 17 October 2018, 02:01PM -0700
Subject: PAYMENT RELEASE UPDATE
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency
Date: 10/17/2017
Attention:Unpaid Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with First Citizen Bank.
NOTE: You are required to contact the remittance director First Citizen Bank,USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: First Citizen Bank.
Address: 239 Fayetteville Street,Raleigh NC 27601 USA.
Department Code: 231CTB077
Attn: Peter Bristow
(Operation Manager)
E-mail: peterbristow@firstcitizensbankint.com
Tel/SMS 1(980) 389-0864
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Korri Roper.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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Sent from Yahoo Email App for Android Thursday, 18 October 2018, 09:35AM -0700 from Peter Bristow Jr peterbristow@firstcitizensbankint.com:
>
Dear
RE: FUND TRANSFER ACCESS CODE
We received a funds transfer instructional letter from the Korri
Roper,
Chief Financial Officer, Federal Bureau of Investigation.This letter
stated that we should debit their reserved bank account with our
bank in
the amount of Ten Million, Five Hundred Thousand United States
Dollars
only and transfer it to your account.
In this case, you are hereby advised to fill the attached FT-109
form
and send it back to enable us proceed with your funds transfer. As
our
transfer procedural modality and local transfer law demands, you
will
pay the sum of Five hundred and sixty United States dollars
($560.00)
FUND TRANSFER ACCESS CODE processing fee.
Our regulations stipulates that you pay the fee which covers the
processing of the FUND TRANSFER ACCESS CODE to our processing
center.
Your funds will be credited to your account within (72) hours upon
receipt of the processing fee and the FT-109 form. So I urge you to
conduct no delay in making the payment. Note that the FT-109 form
has
not been signed as you can see it was stamped but I will sign it as
soon
as you return it before transfer can take place.
Like I have said, you will send the money to our processing
office/center in the name of the processing officer which shall be
given
to you upon your request. Please bear in mind that the fee is
refundable
and shall be added to your funds, making it the total of
US$10,500,560.00 only. Be informed that your funds cannot not be
transferred until you send the above mentioned fee.
HOW TO FILL THE FT-109 FORM: Print it out and fill in the
information
required with a Pen then scan and send it back via email attachment
so
that we can proceed with your funds transfer immediately we receive
the
fee and the FT-109 filled form.
We promise you of our excellent services.
Your response with the filled FT-109 form is highly appreciated.
Best Regards,
Mr Peter Bristow
Director Operations
First Citizens Bank |
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From: Peter Bristow Jr peterbristow@firstcitizensbankint.com
Date: Friday, 19 October 2018, 00:56AM -0700
Subject: Re: FBI
Dear
I thank you for your email and we are happy to hear that you are getting
reward after what you have passed through many years ago. This is to
remind that OUR ALMIGHTY GOD is always alive for his children. I thank
God for possible of your life and family.
I would like to know when exactly are you expecting your monthly
payment? With this,we can be able to grant you the time frame in other
to raise the access code fee.
Please you should go ahead and fill out the form and return back to us
to enable us start working on your file for the immediate
release/transfer.
Your Urgent respond is highly needed.
Thanks and God Bless You
Best Regards
Mr Peter
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From: FBI OFFICE christopherwray3@gmail.com
Date: Friday, 19 October 2018, 01:12AM -0700
Subject: CHIEF FINANCIAL OFFICER " FBI". FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. Federal Bureau of Investigation and Interpol Agency Attention:
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency
Attention:
Beneficiary,
This is to inform you that we received
report update from Peter Bristow (Operation Manager, First Citizens
Bank) telling us that you have been contacted by them after the received
copy of our letter from you.
We hereby advice you to kindly
follow up his directives to ensure that your fund is surely release at
this time without any further delay.Kindly co-operate with Mr Peter
Bristow and we assured you 100% release of your fund after you comply
with Mr Peter Bristow. This will cost only $560 for processing the
access code.
Keep us posted for further directives.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Korri Roper.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
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From: Peter Bristow Jr peterbristow@firstcitizensbankint.com
Date: Monday, 22 October 2018, 06:26AM -0700
Subject: REMINDER
Hello
How are you doing today? I write to remind you that we are still waiting
for you base on our last email to you. Kindly indicate when you can be
able to comply with the fee while we still waiting for the FORM
Thanks
Mr Peter
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From: "MR. BEN JOHNSON" <mr.benjohnson11@gmail.com>
To: undisclosed-recipients:;
Subject: URGENT
Date: Sun, 28 Oct 2018 08:55:11 +0100
KORRI ROPER.CHIEF FINANCIAL OFFICER " FBI".FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention: Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: Citibank.Department Code: 231CTB077.Address: 161 W California Blvd, Pasadena, CA 91105, USA.Mr. Jonathan Davids(Operation Manager)Website: www.citibank.comEmail: mr.jonathandavids1@gmail.comContact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Korri Roper.
Chief Financial Officer.Federal Bureau of Investigation.J. Edgar Hoover Building601,4th Street,935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA. |
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From: Peter Bristow Jr peterbristow@firstcitizensbankint.com
Date: Tuesday, 27 November 2018, 11:39AM -0800
Subject: GOOD NEWS REGARDING YOUR FUND
My Good Friend
Iam happy to inform you that we have been able secured our financial
consultant bank to carry out your fund release outstanding through
EUROCLEAR BOND payment.
Please kindly re-confirm to us with the below urgently to enable the our
financial consultant commence the immediate process of your fund
release.You will be required to confirm the EUROCLEAR BOND documents
with your bank once you have been issue to you.
A. Personal informations
Firstname -
Surname -
Date of Birth -
Email -
Phone -
Address1 -
Address2 -
City -
Province -
ZIP -
Country -
ID Type: Int' l Passport, Driver' s License or National ID -
ID Number
Company Name -
Position -
Next of Kin -
Relationship -
B. Banking informations
(1)RECEIVING BANK NAME:
(2)BANK ADDRESS:
(3)BANK TEL:
(4)BANK FAX:
(5)SWIFT CODE#:
(6) ROUTING #:
(7)ACCOUNT # :
(8)ACCOUNT HOLDER/BENEFICIARY NAME:
(9) EXPECTED AMOUNT:
I will be waiting to hearing from you urgent with the above details.
Thanks and God Bless You
Mr Peter Bristow
Director Operations
+1 980 389-0864
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