Christopher A. Wray: you are not willing to receive your funds

From: "Christopher A.Wray" < kkye-naka.0803@globe.ocn.ne.jp >

Date: 6/8/18 11:37 AM (GMT-08:00)

To:

Subject: Security Interception of Unsolicited Business Transaction

935 WHITEHORSE AVE,SUITE 104
Washington, DC 08610
Mobile +1(253) 336-9870
By EMail; (Christopher_a_wray@usa.com)
U.S. Department of Justice
Washington, DC

Attention,

this is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the may or of the city where you reside and direct them to close your bank account until you have bee jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters 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 writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the MAY 15th . As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated. You failed to comply with our directives and that was the reason why we didn't hear from you on the 2rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/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 announce in all the local channels that you are wanted by the fbi.

As a good Christian and a honest man, 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 fraudulent transactions, i called the Interpol police 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 $450.00 usd only and i believe this process is cheaper for you.You need to don everything possible within today and tomorrow to get this process done because our 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 in Nigeria/benin when he had deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $4.500,000.00 usd. i have been directed where you can receive your funds and since you have fails to fellow up to the instruction to completed the transaction with Mr John Lee accordingly your suspect and if you fail to comply to us again its should be another offense that can leads you to jails and for your own good you should go ahead to send the money today.

I pleaded on your behalf so that this agency could give you till 10/06/2018 so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, please 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 Money Gram transfer with the below details.

NAME: Peter Nwaba
ADDRESS: Nairobi
Country ;Kenya
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $450
Senders name= = =

Send the payment details to me which are 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 compensation funds which is valued at the sum of $10.500,000.00 usd 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 not to try anything funny because you are been watched.

THANKS FOR YOUR CO-OPERATION.

Christopher A.Wray

WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
D.C. 20535-0001 Website:
www.fbi.gov[quote]

From: Mr. Christopher A. Wray < adisonamelie0303@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jun 7, 2018 6:25 am
Subject: From Office of FBI USA

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of: Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attention: Dear,

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of
Investigations USA.Series of meetings have been held over the past two
weeks with the secretary general of the United Nations Organization
Gen. Banki Moon, and World Bank/President Jim Yong Kim and Tax
Department for recovering unpaid debts, Contract Payments and
Inheritance Payment which has been placed on hold, We come to the
conclusion of the meeting today and your name is listed as one of the
victims which have not receive inheritance payment, and It is obvious
that you have not received your fund which is to the tune of
$15.5,000,000,00 Million US Dollars, due to past corrupt Governmental
Officials who almost held the funds to themselves for their selfish
reasons 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.

In the course of our investigation and outcome of the meeting today,
your name is listed among the first individuals yet to be paid
instantly you have comply to this information. .

To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that you are not willing to receive your funds and your total
payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have
different method of payment which is through Bank to Bank Wire
Transfer / Bank Cashier Cheque or by ATM Debit Master card?, We would
like you to choose below your choice of fund release so that your
payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be
needed for the transfer of your fund also To avoid undue delay or
paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that
your funds will be transfer to you.

Contact me with your information on my privet email bellow for more
details. E-mail: ( fbiusa12018@outlook.com )

Your urgent response is always required because you have a limited
time to execute this fund.

Thanks and God Bless You and God Bless United States of America.

Sincerely Yours

Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
Phone: +1 754 703-6542

From: Mr. Christopher A wray < ambassador@flute.ocn.ne.jp >
Date: Wed, Jun 13, 2018 at 1:41 PM
Subject: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.
To:

Attn:Beneficiary:. .

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is
now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and
legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, ( fbi.usa@writeme.com ) F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:_ _ _ _ _
Full name and age:_ _ _ _ _
Delivery address:_ _ _ _ _
Cell phone number:_ _ _ _ _
Current occupation:_ _ _ _ _
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma ( fbi.usa@writeme.com )she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $75 usd dollars to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $75 usd dollars via western union or money gram or ria and forward the payment slip for documentations. if you want bye ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars

Receiver name. . . . . Chris Dave
Address. . . . . . . . 101 Agbokou Road, Portonovo, Benin Republic
Country. . . . . . . . .Benin Republic
City. . . . . . . . . . Cotonou
Country code. . . . . . +229
Test question. . . . . Good
Answer. . . . . . . . .service
Amount. . . . . . . . .$75 usd dollars
MTCN and sender name. . . .

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those
still at large.

God bless us.

Regardsl,

Mr. Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)

From: Christopher A. Wray < ww.@soleil.ocn.ne.jp >
Date: Tue, Jun 19, 2018, 4:14 PM
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
To:

2018-06-20 11:06 GMT-04:00 Christopher A. Wray < office.omo@yahoo.com > :

Attention: Dear,

Am writing to make you understand that this is FBI Director Christopher A. Wray 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 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 05/18 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 $186.00 Usd. This certificate will enable you to get access to the compensation funds of $15.5Million Usd which was offered to you by the Benin Republic Government and don' t forget that you need to get the document within 2days 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 $15.5Million 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 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 $186.00 through Western Union or Money Gram only,

RECEIVER NAME:= = = =DON AJIKA
COUNTRY= = = = = = = BENIN REPUBLIC
CITY= = = = = = = = =COTONOU
TEXT QUESTION= = = = TODAY
ANSWER= = = = = = = =ONLY
SENDER NAME:= = = = =
MTCN NUMBER:= = = = =

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 $15.5Million Usd will be transferred into your bank account immediately.

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 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 $15,500,000.00 Usd.

Thanks as I wait for your response

Respectively
FBI SPECIAL INVESTIGATION AGENT
FBI Director Christopher A. Wray

From: FBI DIRECTOR (Mr. Christopher A. Wray) < info.mattewdavid@yahoo.com >

Sent: Monday, June 25, 2018, 7:29:27 AM GMT-5

Subject: Your ATM Card In USA Roseville,Michigan, USA/ VAT FEE $85.9USD/* * ///

Attention Please,

Your Atm card is in Roseville,Michigan, USA, the fee to claim is $85.9USD only, Please Use Western Union Or Money Gram only with the information below :

RECEIVER NAME: AKA JOHN

COUNTRY: BENIN.

CITY: COTONOU

Add: NO 13 Seme kpoji Rd. Cotonou-Benin.

TEXT QUESTION: What For?

TEXT ANSWER: VAT

Amount: $85.9USD

MTCN:_ _ _ _

Senders Name:_ _ _ _

Please do forward us the MTCN/ Your Home Address/ Direct Telephone Number.

Waiting to hear from you soon.

Thanks,

Mr. Christopher A. Wray.

(Code: 371)

Email: info.fbioffice013@gmail.com

From: FBI OFFICE < deptffbi6@gmail.com >

Sent: Thursday, June 28, 2018, 4:23:24 a.m. CST

Subject: Fund Verification Unit

FBI Headquarters
935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

Federal Bureau of Investigation FBI wishes to inform you that $10.5million dollars has been deposited in Keystone Bank of Nigeria.

During the course of our investigation, it was discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the
previously appointed paying bank who were making efforts to divert allocated funds into their private bank accounts.

we have re-organized to monitor your fund with our security watch to ensure quick released of this fund to your account.

Since i resumed work i have been going round the clock to do my duty in line with the constitution of united state of America,i wanted to inform you that i saw your name in FBI files and we are doing our job to get this fund released.

You are advised to contact Mr. Phillip Ikeazor immediately you receive this notice to claim your approved fund of $10.5m.

Contact name: Mr. Phillip Ikeazor
Keystone Bank MD/CEO
E mail : officefbi356@gmail.com

As a matter of urgency, please contact Mr Philip and submit the claim application of fund.

FBI is here 'to protect you as the beneficiary and defend the law .

We expect your urgent confirmation and response to this email as directed to enable the FBI and Keystone Bank to process and execute your payment effectively.

Congratulations.

Christopher A. Wray
FBI DIRECTOR

On Friday, June 29, 2018 6:51 AM, FBI Director Christopher Wray < mr_amechi2005@yahoo.ca > wrote:

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours /Monday To Saturday
Office HoursMonday To Saturday :

Attn:Dear ATM VISA CARD Owner. . . .Read Carefully

My Name is Mr.Christopher A. Wray, Director Federal Bureau on Investigation is hereby announcing to you that your Bank Cheque Draft which contains the sum of 22.000.000 millions us dollars us dollars credited from the bank of America, received at Dulles International Airport since Last week from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $300 for custom clearance certificate but a Lady Mrs. Caroline William came forward and claimed you sent her to claim your 22.000.000 millions us dollars because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund Bank Cheque Draft? Also be informed that we came to an agreement with the U.S Custom Authority at (Dulles International Airport Washington, DC that you will send $300latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete

source that the U.S Custom Authority at Dulles International Airport Washington, DC are making arrangement to have your contract fund wired into the Bank account of Mrs. Caroline William. the lady that contacted the with her attorney, 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 $300 for Custom Clearance Certificate charges as imposed, despite 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 Bank Cheque Draft which contains the sum of 22.000.000 millions us dollars 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 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 Dulles International Airport Washington, DC pleaded on your behalf for them to give you the grace of sending half of the charges $150 for now after which the Diplomatic Agent makes the delivery of your Bank Cheque Draft to you then once you receive your fund, you can then pay the balance of $150.00,

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 and the diplomat will make the delivery to your home addresstomorrow morning by9:00 AM

Receiver's Data / information:

Receivers Name:Ken Andu
Country: Benin Republic
City : Cotonou
Amount: $150.00,
Sender s Name. .MTCN#. .
try and make the payment through money gram via transfer

contact me (+1(609) 607-7343)

Contact us right away and let me know when you 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 take advantage of it, before it is too late to do so.

God bless you!
Thanks.
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
E- Mail (fbio7986@gmail.com )