 |
From: FBI OFFICE <FBI.@violin.ocn.ne.jp>
Date: Tue, Jan 1, 2019 at 3:08 PM
Subject: Attention Beneficiary Email ID,
To:
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of
investigation (FBI) Division United States of American through our
intelligence-monitoring network today we have discovered that the
transaction that the bank contacted you previously was legal. Recently
the fund has been legally approved to be paid via Heritage bank.
So, we the federal bureau of investigation (FBI), in conjunction with
the United Nations (UN) financial department have investigated through
our monitoring network regarding your payment of $12.5 million, You
have the legitimate right to complete your transaction to claim your
fund US$12.5,000,000.00 (Twelve million five hundred thousand united
states dollars)
Because of so much scam going on in internet now We the federal bureau
of investigation decided to contact the delivery Courier Company
service for them to give us their procedures on how to send this money
to you without any further complain or delay. We just got an
information from the Heritage bank and they have loaded your
US$12.5,000,000.00 into an ATM CARD that will be submitted to the
delivery courier company service for immediate delivery to your
doorstep as soon as you send their required shipping fee stated below
to heritage bank President and Chief Executive Officer Mr John Peck.
You are required to choose one option, which you will be able to pay
the required fee and also ask the management of Heritage bank to give
you the information you will use to send the required shipping fee and
also convenient for you, for quick delivery of your parcel containing
your ATM CARD and other two original back up documents that will
enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00
UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00
You are hereby required to advice the Heritage bank Chief Executive
Officer Mr John Peck, on your parcel delivery option by filling the
required form stated above.
Please note that the deadline for claiming your funds is exactly one
week after the receipt of this email. At this period your funds will
return back to the ordering costumer. That is the instruction given to
us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr John Peck the President and
Chief Executive Officer of Heritage bank with your {mailing address
and full name and your contact number} to ensure conformity with our
record for immediate dispatch of your parcel to you. Only valid
residential, Office address and postal address are certified OK. We
are here to protect you from any problem until you receive your
package, But make sure you text Mr John Peck on this number +1 (270)
605-3566 yourself with above information and ask him to give you the
info you will use to send the required shipping fee to enable quick
releasing the ATM card to you because bankers is always engage with
many customers activities.
Below is Heritage Bank President and Chief Executive Officer contact details:
Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States
Fund Compensation representative
Contact Number::: +1 (270) 605-3566 <--text message only
Contact Email::: { johnpeck@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. |
|
From: Christopher A Wray <WWW08@almond.ocn.ne.jp>
Date: Wed, Jan 9, 2019 at 1:28 AM
Subject: Re: Processing of your funds
To: <aWray1@usa.com>
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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 Suntrust Bank . Having said all this, we will further
advise that you go ahead in dealing with the Suntrust Bank ,
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 (Sunrust Bank ) only where
your fund is laying, with the below information:
Bank Name: Suntrust Bank U.S.A
Attn: Lambert CressWell
(Remittance Director)
E-mail: jcrellallybnk@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 Suntrust Bank office
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 Suntrust 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 Suntrust 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
Suntrust 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 |
|
From: Christopher A Wray <WWW08@almond.ocn.ne.jp>
Date: Wed, Jan 9, 2019 at 10:24 PM
Subject: Re: Processing of your funds
To: <aWray1@usa.com>
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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 Suntrust Bank . Having said all this, we will further
advise that you go ahead in dealing with the Suntrust Bank ,
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 (Sunrust Bank ) only where
your fund is laying, with the below information:
Bank Name: Suntrust Bank U.S.A
Attn: Lambert CressWell
(Remittance Director)
E-mail: jcrellallybnk@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 Suntrust Bank office
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 Suntrust 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 Suntrust 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
Suntrust 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
|
|
THIS IS THE (F.B.I)
http://www.fbi.gov/
Mr. Christopher A. Wray
Executive Director "FBI"
Direct Line: +1(805) 518-3894
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA.
Attn Fund Beneficiary;
Please you are to contact us on text message on this number to
able us release your fund +1(805) 518-3894
My name is Mr. Christopher A. Wray whom is the present Director of
the FBI, who assumed the role last year on August 2nd, 2017 after
being confirmed by the U.S. Senate, taking over from acting
Director Andrew McCabe after the dismissal of former Director
James Comey by President Donald Trump.
This is to officially inform you that prior to the fact that the
office(s) and person(s) handling modalities about your fund
release has negatively been working against you the legitimate
beneficiary in order to hack and divert it to another account for
their best interest, to avoid this dubious act from taking place
and for security reasons we decided to move your overdue
approved/inheritance fund payment to our undercover correspondent
bank in New York, USA which has successfully released other
beneficiaries fund without any error or delay since they were
granted the full authority and the functional wire telegraphic
machines to see your overdue fund transfer hit your nominated bank
account without any further delay or breach of law.
Well, I don't know your stand towards receiving your fund if you
have given up because of the way you have been treated so far by
the wrong officials, but I tell you this that as soon as you sign
the (Fund Notarization/Release Order Documents) as issued by the
authorities in USA, your fund will be released to you immediately
because that is the only classified documents that will empower
the Wema Finance bank (FBI Undercover Correspondent bank) to
release your fund to you as the only approved bank by the USA
Government, United Nation and the World Bank auditors on foreign
debts settlement, and until you receive the Fund Release Order
Documents at your door step and sign it to empower the paying bank
to do their job perfectly, you are not going to receive your fund.
This is the simple truth as revealed by the Minister of Finance
and the World Bank auditors on foreign debts settlement. To this
effect, I urge you to listen to me and abide by the instruction
given to you by the paying bank in order to help them be on their
best service seeing that your overdue fund hits your account
within our programmed 24hrs to enable you have full access to your
funds as others has received theirs successfully already from the
Wema finance bank.
Finally, the office of the Presidency, the Honorable Minister of
Finance and other concerned rightful offices in charge has handed
over the legal approved documents to the Wema Finance bank with
permission to release your fund to you as fast as possible, and
until you sign those documents, you are not going to receive your
fund no matter how hard you try, and this is the Top Secret why
you have not been able to receive your fund yet. We initially
asked the Wema finance bank to pay you via ATM Swift Card but
later withdrew the arrangement, the reason is because we would not
want your ATM Card fund Encounter any delay or Difficulty in
delivery more especially Stop Order by any authority like IMF or
the IRS that is why we came to the conclusion of releasing your
due via BANK TO BANK transfer as it is easier and faster and would
take just 24hrs to be completed.
We hereby advice you to reconfirm to us the below details of yours
and also your bank account where you wish your fund to be credited
into because as it now your approved fund (Fifteen Million United
State Dollars) is ready to be transferred into your stipulated
account as the legitimate beneficiary; Your Full names, Your full
address, Your Direct Mobile/telephone, Age, Sex and Marital
Statues, Your occupation, Bank account Details and Your valid ID.
As soon as the above information has been provided by you, Kindly
find the below authorized paying bank (Wema Finance bank) and the
rightful person to pay you, contact him so that he can verify and
make immediate records as we have already tendered your payment
file to his for authentication, he will commence further with all
necessary procedures in other to remit this fund into your
stipulated bank account. The United Nation, Executive board of
directors and the World Bank auditors on overdue foreign debts
settlement have approved and accredited the Wema finance bank
(Undercover correspondent bank) with the office of the director,
International remittance/foreign operations, to handle and
transfer all foreign inheritance/approved funds for the end of
this year 2018. Below is the contact details of the Financial
Managing Director of the Wema finance bank;
Ademola Adebise
Financial Managing Director
KTT/Funds Transfer Unit
Wema Finance bank
Note: You are only required to pay only $150 which is for the
Registration and endorsement of this (Fund Notarization/Fund
Release Order Warranty) that is to be delivered to your doorstep
and to enhance and back up the effective transfer of your overdue
fund in no time. All process will then follow up immediately by
the bank once this certificate must have been procured and signed
in your name and favor.
However, the above mentioned office shall be forced to confiscate
and keep dormant every modalities guiding your fund release if he
does not hear from you within the next three working days from
today. All we require from you henceforth is an update so as to
enable us be on track with you and the Wema finance bank. Without
wasting much time, we want you to contact them immediately with
the above email address so as to enable them attend to your case
accordingly without any further delay as there is limit of
validity on this transaction and further delay might make you lose
this transaction as the rightful Beneficiary.
Should in case you need any more information's in regards to this
Notification, be free to get back to us 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 contract fund
as stated. Thank you very much for your co-operation in advance as
we earnestly await your urgent response to this matter.
Contact us on text or call +1(805) 518-3894
Regards,
Mr. Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
|
|
From: FBI <LTD.@tuba.ocn.ne.jp>
Date: Thu, Jan 17, 2019 at 5:53 PM
Subject: Federal Bureau of Investigation
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via Heritage Bank.
So, we the federal bureau of investigation (FBI) NEW YORK, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network regarding your payment of
$12.5 million, You have the legitimate right to complete your
transaction to claim your fund US$12.5,000,000.00 (Twelve million five
hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau
of investigation decided to contact the delivery Courier Company
service for them to give us their procedures on how to sent this money
to you without any further complain or delay. We just got an
information from the Heritage Bank and they have loaded your
US$12.5,000,000.00 into an ATM CARD and will be submitted to the
delivery courier company service for immediate delivery to your
doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay
and also ask the management of Heritage Bank to give you the
information you can send the delivering fee and also convenient for
you, for quick delivery of your parcel containing your ATM CARD and
other two original back up documents.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00
DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00
UPS Express (4Days Delivery)
Mailing $100.00
Insurance$50.00
Vat (0%)0.
TOTAL $150.00
You are hereby required to advice the Heritage Bank, on your parcel
delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one
week after the receipt of this email. At this period your fund will
return back to the ordering costumer. That is the instruction given to
us.
So take note. We advise you to contact Mr. John Peck with your mailing
address and full name and your contact number to ensure conformity
with our record for immediate dispatch of your parcel to you. Only
valid residential, Office address and postal address are certified OK.
We are here to protect you from any problem until you receive your
package, But make sure you contact Mr. John Peck yourself with below
information and ask him to give you the info you will use to send the
delivery fee to enable quick releasing the ATM card to you because
bankers is always engage with many customers activities.
Below is Heritage Bank Director contact details:
Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: + 1 917 444-4718
Mr. John Peck Email::: { john_peck@citromail.hu }
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. |
|
From: FBI/ Christopher A Wray < fbichristopheraw .@fine. ocn . ne . jp >
Date: Thu, Jan 31, 2019 at 1:08 AM
Subject: Looking forward to hear from you as soon as you receive this message
To:
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I ' M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ - - - - - - ---
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ -
Receiver ' s Name :
Address:
Tel/:
Delivery Information/ Parcel Description
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ - - - - - - ---
Delivery Terms: . . . . . . . . . . .International Delivery
Condition Of Delivery. . . . . . . Priority Delivery
Consignment Note No: . . . . . . MI 49866-2110
Color of Parcel: . . . . . . . . . . . Brown.
Total Weight: . . . . . . . . . . . . . 36.2 kg
Total Net Weight: . . . . . . . . . .1.7 kg
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ ----------
Do kindly choose the method you may be able to pay for your delivery and then relocate to a nearby Walmart store and purchase an Itune card with the fee scratch it' take a picture of the card and send me the photocopy here immediately in order to be proceed on your delivery as schedule today OK!
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: fedexdeliverycompaniy @gmail.com <fedexdeliverycompaniy@gmail.com>
Directors Name: Mr.Frank Smith
Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
|
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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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