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From: FBI OFFICE <fbioffice@eagle.ocn.ne.jp>
Date: Thu, Mar 1, 2018 at 12:55 AM
Subject: URGENT NOTIFICATION FROM (FBI OFFICE)
To:
URGENT NOTIFICATION FROM (FBI OFFICE)
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
Direct Tel/Fax: 1 772 619 7798
Attention Fund Beneficiary
PAYMENT NOTIFICATION
We the justice dept Federal Bureau of Investigation FBI had discovered
through our Intel analysis and intelligence gatherings, an approved
sum of USD10.5M in your name, And this fund cannot be released until
you provide a legal documents for proper certification and clean
bill of records
To certify the legitimacy of this fund US10.5 million Dollars, You
are requested to present Fund Identification Record Certificate and
DIST certificate of this
transfer of(US10.5m), They used what we know as a "secret diplomatic
transit payment" (S.T.D.P) to pay this fund through wire transfer in
your name, but this means of transfer can not be sustained or reflect
into an account as this was a wrong method of fund transfer because
the FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not
provided to proving the legitimacy and source of the fund you are
about to receive
Therefore in order to receive your payment and have clean bill of
record with our commission without having any problem, Make a swift
arrangement to Secure fbi fund identification record and diplomatic
seal of transfer certificate, alongside drug clearance certificate
quoting the reference file no of FBI, FBI.ESX-CODE12/17 to the
authorities concerned, contact us back to direct you where you will
obtain the mentioned documents if you do not have them, because
those documents are only proof we need now to allow such huge sum to
be released in your name as programmed.
Thanks for your prompt response and understanding on my direct email
(christopherwray3@gmail.com)
Christopher Wray
Fbi Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc |
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From: Mr.Christopher Wray < janetdibor25@yahoo.com >
Date: Mon, Mar 19, 2018 at 3:37 PM
Subject: Note: This E-mail is not forward able to any individual without our prior permission.
To:
FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Director.FROM THE DESK OF
Mr.Christopher Wray
CODE (SKY BLUE)Federal Bureau Of Investigation
United States Department Of Justice Washington, D.c. 20535?
Kind Attention :
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment of $10.8million usd, which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that UBA BANK, is the authorized Company scheduled to transfer your fund in line with their transfer requirements. Several investigations by us have shown that you have been dealing with some unauthorized Couriers and banks regarding the transfer of these funds to your bank account.
For your own good and benefit, you are advice not to send your money to anybody accept the UBA BANK which will transfer your fund. 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 UBA BANK custody in your name, your dealings should be channel to the UBA BANK, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. do contact UBA BANK with the below information:.
We were also made to understand that a lady with name Mrs. Brooke C. Smith from Texas, United Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on transferring the fund to the Address provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to transfer your fund.
Most importantly, We advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, and ensure that you comply to all their transfer procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, etc) to enable them in their verification processes before the release of your fund.
Note: This E-mail is not forward able to any individual without our prior permission.
Best Regards,
Director.FROM THE DESK OF
Mr.Christopher Wray
CODE (SKY BLUE)Federal Bureau Of Investigation
United States Department Of Justice Washington, D.c. 20535? |
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From: USA FBI DIRECTOR < blake_barnett55@yahoo.com >
Date: Sun, Mar 25, 2018 at 9:48 PM
Subject: Message From FBI Director Christopher wray and FBI Deputy Director Andrew McCabe
To:
Director in Charge
JAMES B. COMEY
|
www.fbi.gov
FBI Homepage with links to news, services, stories and information of interest to the public. |
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
FBI Director Christopher wray and FBI Deputy Director Andrew McCabe
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email (usa-fbidirector@usa.com )
Attention: Dear,
Am writing to make you understand that this is FBI Director Christopher wray 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 co-men through our global tracking device that detect all the incoming and outgoing e-mails and tele phone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany,Canada ,London and United States Of America, We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the
fraudulent activities with your information' s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws.
We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.
The German man knows that you are 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 FORM from the office of the High Court of Justice in Benin Republic at the sum of $75 Usd. This certificate will enable you to get access to the compensation funds of $2.5Million Usd which was offered to you by the Benin Republic Government and don' t forget that you need to get the document within 3days from now as you already know the deadline given to you to secure
the document.
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 this $2.5Million 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 Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees to the High Court of Justice over there in Benin Republic within 3days 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 $75 through moneygram Money Transfer with the name of the account officer in High Court of Justice.
Receivers Name:CHISOM MMADUBUCHI
Country: Benin Republic City;cotonou
Text Question: How Long
Text Answer: Immediately
Amount: $75 Usd.
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.
Then,when all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $2.5Million Usd will be transferred into your bank account immediately.
Reply Here: usa-fbidirector@usa.com
To avoid the wrath 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 Benin Republic so that your name will be cleared off the fraudulent list in Benin Republic and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of 2.5 million usd
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
Best Regards,
Thanks as I wait for your response
Respectively
FBI Director Christopher wray
FBI Deputy Director Andrew McCabe
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If you received a similar letter, please ignore it. Do not answer it.
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