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From: F B I <yukki0917@dune.ocn.ne.jp>
Date: Sat, Nov 3, 2018 at 2:09 AM
Subject: FBI ANNOUNCEMENT
To:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION
https://www.fbi.gov/
Attn: Email Owner
We have finally completed an investigation with the help of our
Intelligence Monitoring Network system, your E-mail address was among
the email that Won UK National lottery Award which you did not claim,
one of the banker where your fund was deposited arrange with his
friend to come as the owner of your E-mail in other to claim your
winning funds, unfortunately they were caught and have been arrested
but the good news is that your funds has been recovered and will be
transferred to you as soon as possible.
If you receive any E-mail from unknown sender that you did not
understand please do forward it to us verification and
clarification.With the help of our Money trafficking investigation
department, we discovered that you have some funds valued GBP
950,000.00Pounds on your name, the said payment is awaiting
adjudication and we have authorized this winning to be paid to you,
this funds are from UK NATIONAL LOTTERY.
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To
Your Internet Provider.
YOUR IMMEDIATE RESPONSE IS NEEDED
Kindly send a text message or call my office as soon as you get this
email so we can advise you on what to do to claim your funds.
+13019691959
Christopher A. Wray
FBI DIRECTOR |
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From: Mr Christopher A. Wray <Christopherawray004@axel.ocn.ne.jp>
Date: Thu, Nov 8, 2018 at 9:12 AM
Subject: Re: Processing of your payment/funds
To: <christopherwrayfbi02@mail2washington.com>
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago.
This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the
tune of $10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your
favor in Ally Bank. Having said all this, we will further
advise that you go ahead in dealing with the Ally Bank ,Ga
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Ally Bank ) only where
your fund is laying, with the below information:
Bank Name: Ally Bank Sandy, UT 84070
Attn: Jeff CressWell
(Remittance Director)
E-mail: jeffcresswellally@aol.com
Department Code:63804
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons.
Meanwhile, we will advise that you contact the Ally Bankk office in
Sandy, UT 84070 immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive your
payment/fund accordingly.
Ensure you follow all directives from Ally Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated.
Also have in mind that the Ally Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about.
All we require from you henceforth is an
update so as to enable us be on track with you and the
Ally Bank .
Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA |
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From: FBI Headquarters in Washington < director@officecom.com >
Date: Wed, Nov 14, 2018 at 3:17 AM
Subject: Payment
To:
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
Attn: Funds Owner
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. James Jacobs Michelle
EMAIL: atmcard2018@protonmail.com
Telephone: +27 630574646
Do contact Mrs. James Jacobs. Michelle 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. James Jacobs. Michelle 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 James Jacobs Michelle 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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Monday, 26 November 2018, 00:18PM -0800 from FBI NEW YORK fbicenternewyork@usa.com :
Federal Bureau of Investigation Headquarter
935 Pennsylvania Ave, NW Washington, DC 20535
Attention: -
This is to inform you that I, Christopher A. Wray, the new incumbent Director of FBI headquarter Division Washington DC received a complaint notification from the management board of JPMorgan Chase & Co., New York pertaining to the nonchalant attitude of you the beneficiary regarding your funds which you have or are at the verge of abandoning.
Your total funds $ 10 Million have been programmed by the management of JPMorgan Chase & Co., New York already due for receiving by the beneficiary designated information and bank account below:
Therefore, the FBI headquarter Division Washington DC is using this good office to compel you as a matter of great urgency to fulfill the obligation required and have your funds due for you received from the bank because failure to do so will prompt us the FBI to activate the penalty clause of deliberately and conscientiously abandoning your funds at JPMorgan Chase & Co.
On this note, you are mandated to contact the bank via the bank email address ( jpmorgan.c@accountant.com or jamiedimon64 @yahoo.com ) with immediate effect before we the FBI will be force to commence investigation on you the beneficiary as well as on your funds.
Thanks for your co-operation and understanding.
Christopher A. Wray
Incumbent Director,
Federal Bureau of Investigation.
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From: JPMORGAN CHASE jpmorgan.c@accountant.com
Date: Monday, 26 November 2018, 02:07PM -0800
Subject: FROM JPMORGAN CHASE & Co.(Management response to your email below).
JPMORGAN CHASE & Co.
Note that the content of your email response as well as all that you stated was well understood. Below is the details of the account that was successfully opened in your name:
Therefore, for your total funds $ 10 Million to be credited into your account above, your account need to be activated with a Security and Refundable Deposit of $ 850. The reason for the Security and Refundable Deposit is because your account above is a virgin account which must be activated with a Security and Refundable Deposit (RSD) in order to accept your total funds in less than 6 hrs. Let it be known to you that the $ 850 still belongs to you, which implies that it is refundable, and for that, the amount that will reflect in your account will be $ 10,000,850 (Ten Million Eight Hundred and Fifty United States Dollars).
Thanks for banking with JP Chase bank, while we look forward to serving you better.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
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From: FBI NEW YORK fbicenternewyork@usa.com
Date: Monday, 26 November 2018, 02:26PM -0800
Subject: Federal Bureau of Investigation(FBI)
Federal Bureau of Investigation Headquarter
935 Pennsylvania Ave, NW Washington, DC 20535
Attention: -
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Funds accordingly.As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well.
This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. Also be informed that we came to an agreement with the JPMORGAN CHASE BANK New York that you will be sending half of the fee,latest before the end of weekend so please we will advise you to send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs.Jane Frederick who is ready to work with them. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!
Thanks for your co-operation and understanding.
Christopher A. Wray
Incumbent Director,
Federal Bureau of Investigation.
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From: FBI Washington, D.C < officefund210@yahoo.com >
Sent: Tuesday, November 27, 2018, 12:26:03 p.m. CST
Subject: FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C
We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication
you have with any Bank, Courier or Diplomat in Africa, because we realize today that you are still dealing with those fraudsters after
we have warned you last year, even few months ago to stop complying with those internet hackers/scammers but you insist, ignored our
instruction.
Secondly, mind you that your ignorance have lead you to a serious problem because we just receive a second report letter today from Bank
of America, UBA Bank Benin Republic, Interpol Police, Central Intelligent Agency (CIA) and United Nation Organization stating that you
haven't secured your Authorization Release Permit Certificate which we advised you few months ago to obtain before the shipment of your
consignments worth $22.8 million united state dollars will be completed, but till now you still remain silent simply because you think
that you have the power to challenge or fight us.
Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody
(FBI) to use this information here and send the required fee $100.00 usd today, to enable them work faster on the papers before it
will become too late because delaying this shipment again might lead you to jail simple because we have warned you severally to
stop every communication you have with those fraudsters that claims what their are not but you refuse to accept our instruction.
Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if
you refuse to comply with the instruction given to you here, so get back to us with the payment information immediately you
receive this email, again don't forget to reconfirm your personal information as soon as you send the fee of $100 usd today to
avoid wrong delivery, Use this information below and send the money via Western Union/Money Gram, Ria or World Remit ONLY.
I repeated, Via Money Gram, Ria or World Remit ONLY.
Receiver: Chris Awka
Country: Benin Republic
City: Porto Novo
Test Question :. . . Very
Answer:. . . . urgent
Amount:. . . . . . $100.00
Mtcn number and sender's name . . . . .
Therefore you have to try as much as you can and make this payment today so that your consignment will be delivered to you today.
Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the
registration of your Consignment. Again mind you that your ignorance or delay, may force us by urgent arrest to your home
address, so try and dance on the rule and regulations given to you here.
Thank For Your Understanding while patiently waiting for your immediate feedback together with the payment details.
Yours In Service
Dr. Christopher A. Wray
Secretary Of Federal Bureau of Investigation
FBI Headquarters, Washington, D.C
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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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