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From: FBI DIRECTOR
Date: Tue, 13 febuary 2018 03:15:04 +0900 (JST)
FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI DIRECTOR. Christopher Wray
GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC., believe you
received the previous message we sent to you, prior to your dealings with the U.
S Custom Authority at (JFK) John F. Kennedy International Airport New York as
regards to your over-due contract payment consignment trunk box worth
$8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract 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.
This is to let you to bring to your notice that we have just been informed
through secrete source that the the U.S Custom Authority at (JFK) are making
arrangement to have your contract fund wired into the Bank account of Mrs Jane
Frederick, the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed personally
by you for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $120.00 for Custom
Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave
to you.
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 Metal Trunk Box accordingly.,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 huge amount of money which we
don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded on
your behalf for them to give you the grace of sending half of the charges which
will be only $120 Â for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay
the remaining balance of $240 Â All we want you to do right now is to send the
half of the money with the name listed below so we can forward it to Benin
Republic Customs authority to help us obtain the Custom Clearance Certificate C.
C.C. and the diplomat will make the delivery to your home address tomorrow
morning.
Description of Your Consignment box to be delivered:
Type:. . . CONSIGNMENT TRUNK BOX
Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration  NO: #98952457
Serial  #1256784315
Pin numberaEURO ¦2254
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will send half of the charges as
we discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you to take
advantage of it, before it will become too late to do so.
Receiver's Data / information: via Western Union  transfer allow to send it
down to Benin Republic to obtain the needed papers work to complete the
delivery.
Receivers Name: DENIS UKA
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: Â HOUR
Amount::: $120.00
Sender s Name
MTCN#. .
Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee, latest before the end of tomorrow so please we will advise
that you 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 Lisa  Robert  who is
ready to work with them, and that am sure will be a very great loss to you as
we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you !
Yours in service,
FBI DIRECTOR,
Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155
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ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
Attention
We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.
Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $168 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund.
The Arrest Warrant can only be withdrawn once the document is obtained.
There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it's a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Western Union / RIA money transfer or Money Gram To The Country Of Origin Of The Fund In
Receivers Name : LARRY CURTIS JR
Address: 1712 Olney sandy spring rd sandy spring Md 20860
SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you 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 tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti- Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg
Your Faithfully,
Christopher Wray,
Email: f.b.i@web.co.zw
Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S.
Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of Claims, 1855 - 1682U. S. Court of Federal Claims,1682 -Customs Court, 1890 –1680
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From: Christopher Wray < wheatie21@gmail.com >
Date: 2018-04-04 19:57 GMT-04:00
Subject: Get back to me
To:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
Attention
We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don' t have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.
Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $168 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don' t think we don' t know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund.
The Arrest Warrant can only be withdrawn once the document is obtained.
There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it' s a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Western Union / RIA money transfer or Money Gram To The Country Of Origin Of The Fund In
Receivers Name : LARRY CURTIS JR
Address: 1712 Olney sandy spring rd sandy spring Md 20860
SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you 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 tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti- Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg
Your Faithfully,
Christopher Wray,
Email: f.b.i@web.co.zw
Director of Federal Bureau of Investigation, FBI.CC.TO : FBI WEB SITE Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S.
Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of Claims, 1855 - 1682U. S. Court of Federal Claims,1682 -Customs Court, 1890 –1680 |
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