Christopher A. Wray: you have 100% legitimate unfinished transaction

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

From: Cathay Bank < sportelloamico@marioluzi.it >

Sent: Thursday, May 2, 2019, 10:26:37 PM GMT+8

Subject: IMPORTANT NEWS FROM FEDERAL BUREAU OF INVESTIGATION

Attention Email ID.

From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America.

It our pleasure to let you know again today that we have notify the final payment of US$180 require in your transaction from USA Government before Cathay Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay.

The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$180 to USA Government to able Cathay Bank CEO Mr, PIN TAI, transfer your total payment to your bank account this week and if you do not receive your payment of US$39.000,000.00 to your personal account once you send the US$180, The Cathay Bank CEO Mr, PIN TAI shall be held responsible for the loss and this shall invite a penalty of US$450,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction with the Supreme Court of Justice United States of America last week friday.

So contact The Cathay Bank CEO Mr, PIN TAI again at ceo.pintai@yahoo.com and also make sure you send the US$180 to them as instructed bellow to able them transfer your payment sum of US$39Million to your personal account before it loose to fraudulent group because one scam from Los Angeles plan to stole your fund.

Bank Name Wells fargo Bank

Address 420 Montgomery Street San Francisco, CA 94104

Account Number 2437482581

Routing Number 107002192

Holder Account Name William O. f,

Holder address 777 N Broadway,Los Angeles, California 90012, USA

Amount US$180.00

Your personal Bank information and payment confirmation receipt is needed once you send the money to able us make sure your US$39,000,000.00 compensation payment is transfer to your bank account within 24hours of banking Service

And all legal verification is complete and we are 100% insured that the Cathay Bank General CEO Mr, PIN TAI is not involve in fraudulent activities true to GOD Almighty.

So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 2 hours once you follow our full instruction in this latter.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $39Million to be 100% risk free and free from any hitches as it's our duty to protect you.

The heart of the FBI operations lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. "So follow our instructions correctly to avoid cancel your payment file

We also advise you to stop further communications with those impostors and forward any correspondence / proposal you receive from scam to our office in other for the FBI to bring justice to them.

We hope to hear from you.

Thank you very much for your early cooperation.

Best Regards,

FBI Director Christopher Wray

General Director

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C. USA United States

Phone/text::: 424-234-7310

From: Mr. Christopher A. Wray (FBI Director) < ostanzuke55@yahoo.com >
Date: Sun, May 5, 2019 at 3:20 AM
Subject: Have You Been Able To Receive Your Unclaimed Fund?
To:

FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter- Terrorism Division And Criminal Justice Division
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, USA
E-mail Address: (fbi.investigationunit@qualityservice.com )
Telephone Number: (434) 218-4548
Director: Mr. Christopher A. Wray. (FBI Director)

Attention: Beneficiary,

Have You Been Able To Receive Your Unclaimed Fund?

I ' m writing this e-mail to you which I feel was best and more convenient to explain why contacting you, my name is Mr. Christopher A. Wray United States FBI Director fraud Investigator, I work hand in hand with United States Fraud Unit of Criminal Investigation Division (CID) and also I specialized in background Investigations on funds which includes [COMPENSATION/ INHERITANCE FUNDS, NEXT OF KIN, CONSIGNMENT BOX, LOTTO(R) JACKPOT, LOANS AND ATM CARD] and I notice that you have being receiving numerous emails from different people that claims to have funds coming to you and I will advise that if you are still in communication with any of this people on issue of funds, you should quit and stop further communication right away because those people has been investigated and confirmed to be a Fraudster.

Meanwhile I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted and for your information, it was truly confirmed that you have 100% legitimate unfinished transaction and you have every right to claim the funds as my office have confirmed you to be the rightful Beneficiary of this unclaimed fund worth of $8,500.000.00 (Eight Million Five Hundred Thousand Dollars) which is your compensation payment that' s now approved to be release to you by Office of the Presidency in conjunction with International Monetary Fund Unit (IMF).

This project allows Federal Bureau of Investigation (FBI) to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public Funds to victims countries, individuals and please remember that the only fee you are required to pay is $389.00 (Three Hundred And Eighty-Nine Dollars) for Anti Terrorist and Drug Law Clearances.

Therefore if you are still interested in receiving your unclaimed legitimate funds worth of $8,500.000.00 (Eight Million Five Hundred Thousand Dollars), kindly reply back to me via e-mail immediately because I' m willing to ensure that you receive the above mentioned amount as long as you agreed to follow my instructions, obey and cooperation with the necessary requirement attached after paying the only fee of $389.00 (Three Hundred And Eighty-Nine Dollars) for Anti Terrorist and Drug Law Clearances.

Please while getting in touch with me, remember to re-confirm your personal information below for official record and statemented.

1) Your Full Names:. . . . . . .
2) Your Telephone & Mobile Number:. . . . . . . .
3) Your Residential Home Address:. . . . . . . . . . .
4) A Copy of Your ID Card Or Driver Licenses:. . . . . . . . . . .

Best Regards,
Mr. Christopher A. Wray. (FBI Director)
FBI Special Investigator
Email Address: (fbi.investigationunit@qualityservice.com )

Christopher A. Wray <info@rbcom.se>

May 8 at 6:30 AM

FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind.
(FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tone of USD 10.3M
Citibank. It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your payment/transaction
with Citibank is 100% genuine and hitch free from all facets and of
which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead
in dealing with the Citibank, AL 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 (Citibank) only where your fund is laying,
with the below information:
Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, AL 36265.
Attn: Lambert Huddles
(Remittance Director)
E-mail: lambert_huddles@yahoo.com
website: www.citibank.com
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 with phone number should be ified and avoided
immediately for security reasons. Meanwhile, we will advise that you
contact the Citibank office in Phenix City Alabama 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 Citibank 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 Citibank
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 Citibank. 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
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

From: "washington.field.ic.fbi.gov01@aol.com" < washington.field.ic.fbi.gov01@aol.com >

Cc:

Sent: Sat, May 11, 2019 at 12:41 PM

Subject: LISTEN MAKE SURE YOU CONTACT YOUR FINANCIER MRS. DONATUS IJ

FROM THE OFFICE OF MR. CHRISTOPHER A. WRAY (DIRECTOR FBI)

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C. USA

FEDERAL BUREAU OF INVESTIGATION (FBI)

HEADQUARTER

ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20535-0001

EMAIL: washington.field.ic.fbi.gov01@aol.com

Dear Sir

I MR. CHRISTOPHER A. WRAY. of the Federal Bureau of Investigation,(FBI.) is hereby to guarantee you 100% that immediately your financier MRS. DONATUS IJEOMA JOVITA presented your Final Clearance Certificate of Fund Release Order and Money Laundering Clearance Certificate to the Barclay's Bank London on your behalf on or before Wednesday,your approved payment of US$10.5M must be released to you,

Listen if there is anything that bordering you from delaying to send the Money MRS. DONATUS IJEOMA JOVITA whom stands as your Financier before the Governing Board of United Nations/World Bank Group and this office of the Federal Bureau of Investigation,(FBI) Authority is requesting from you to send to her, so that she will assist you to obtain this your Final Clearance Certificate of Fund Release Order and Money Laundering Clearance Certificate from the Governing Board of United Nations/World Bank Group and from this office of the Federal Bureau of Investigation,(FBI) Authority on your behalf please kindly let us to know immediately so that we will know how to handle your matter, I am advising you for not to fail to send the money she is requesting from you to her on or before Monday and we are assuring you 100% that your payment must be released to you immediately the Barclay's Bank London received your Final Clearance Certificate of Fund Release Order and Money Laundering Clearance Certificate from your financier MRS. DONATUS IJEOMA JOVITA.

We are assuring you 100% that if you send the money she is requesting from you to her and she failed to conclude for the releasing of your approved payment of US$10.5M to you with the Barclay's Bank London, then we are going to deal with her by getting her arrested so that she will face the consequences with this office and also we will maltreat her and to forced her to refund you all the money you have spent in this transaction back to you, but if you disobey to act accordingly with MRS. DONATUS IJEOMA JOVITA and failed to obtain these Documents from the Governing Board of the United Nations/World Bank Group and this office that will be present to the Barclay's Bank London, then we will look for you anywhere you are and get you arrested for you to clear yourself to us on how you come across this huge amount of US$10.5M that is already programmed to be released to you from the Barclay's Bank London.

Make sure you send the Money she want from you to send to her through RIA MONEY TRANSFER, never you send any money to her through Western Union or Money Gram, to avoid too much delays, the easiest her to received money this time in her country Nigeria is through RIA MONEY TRANSFER which you have to try your possible best to look where RIA office is located in your country to send the Money to her.

Below is the Payment information we received from her to give you to use to send the Money to her by RIA MONEY TRANSFER

FIRST NAME: JOVITA

SECOND NAME: IJEOMA

SURNAME NAME: DONATUS

ADDRESS: 9 NORMAN WILLIAM,IKOYI,LAGOS NIGERIA

MTCN:

AMOUNT:US$3500

SENDER'S NAME:

SENDER'S COUNTRY

This is the contact information of your financier MRS DONATUS IJEOMA JOVITA so make sure you get in contact with her today or tomorrow with the payment information of the money she want from you to send to her

Regards,

MR. CHRISTOPHER A. WRAY.

Director

Federal Bureau of Investigation,(FBI.)

From: FBI OFFICE < iiillllIII@true.ocn.ne.jp >
Date: Wed, May 22, 2019 at 3:07 PM
Subject: Attention Beneficiary Email ID,
To:

FROM 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 this payment number {FBI30FUNDS} and 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) 255-5441 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) 255-5441 < --text message only
Contact Email::: { ceo.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: FBI.DIRECTOR CHRISTOPHER A.WRAY < austineike766@yahoo.com >

Sent: Wednesday, May 22, 2019, 4:19:20 p.m. CST

Subject: F.b.i,Director of the Federal Bureau of Investigation Washington, D.C

FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington,
D.C. 20535-0001 Website: www.fbi.gov
Office line:TEXT OR CALL +229-6242-2953

Attention Dear,
this is the final warning you are going to receive from me do you get me?
I hope you understood 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 required payment then, we would first send a letter to the mayor of your city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the (FBI). We would also send a letter to the ompany/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) I 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 3rd of Febuary. 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 3rd 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 you 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 a fraudulent transactions, I called the (EFCC) 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 $100.00 usd only and I believe this process is cheaper for you. You need to do everything possible within your reach 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 learn that you were the person that forwarded your identity to one impostor/fraudsters in usa when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.

I pleaded on your behalf so that this agency could give you till 6/9/2019,so that you could get this process accomplished 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 will befall on you. You would make the payment through Western Union Or Money Gram
Transfer with the below details.Money Gram Transfer

Receivers NAME:. . .ADANTOESSI ARMEL
Country: Benin Republic
City: Cotonou
AMOUNT: $100.00
Senders name= = =
Send the payment details through this line +229-6242-2953.senders name and address, mtcn number. 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 tomorrow 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 any thing funny because you are been watched.

THANKS FOR YOUR CO-OPERATION.
FBI DIRECTOR CHRISTOPHER A.WRAY

Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington,
D.C. 20535-0001 Website: www.fbi.gov
Add Me On Hangout Email: www.fbiheadoffice@gmail.com
Add Me On WhatsApp #.+229-6242-2953.

From: Christopher A. Wray <info@rbcom.se>
Date: Sat, May 25, 2019 at 1:44 AM
Subject: EXECUTIVE DIRECTOR.FBI?
To:

FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind.
(FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tone of USD 10.3M
Citibank. It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your payment/transaction
with Citibank is 100% genuine and hitch free from all facets and of
which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead
in dealing with the Citibank, AL 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 (Citibank) only where your fund is laying,
with the below information:
Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, AL 36265.
Attn: Lambert Huddles
(Remittance Director)
E-mail: lambert_huddles@yahoo.com
website: www.citibank.com
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 with phone number should be ified and avoided
immediately for security reasons. Meanwhile, we will advise that you
contact the Citibank office in Phenix City Alabama 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 Citibank 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 Citibank
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 Citibank. 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
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

From: Federal Executive Council Washington DC < melaniatrumpfirstlady111@gmail.com >
Sent: 2019/5/27 (Mon) 8:53 PM
Subject: Re: Greetings

Attention,

This is an official notification from Federal Bureau of Investigation Washington DC (F.B.I). We have received a check of USD32, 000 000.00 (THIRTY TWO MILLION UNITED STATES DOLLARS) from PEOPLES NATIONAL BANK signed in your name by one MR. RONALD STEVENS who just passed away, he requested that this fund should be exclusively sent to you. we submitted this Check for verification and it has been scanned through our Financial Security Check, the fund is available through his account details below

Routing number;081206807
Bank swift code;USBKUS44IMT
ACCOUNT;10253890
Account name: RONALD R.STEVENS
Bank address: Delaware street Fairfield, Illinois USA 62837
CHECK Number: 2604

We need FBI Fund Ownership certificate, Change of Ownership certificate and Affidavit of claim to enable us release the fund to you as directed by Mr. Stevens. In view of this development, the FBI Financial Policy condemns any high volume of fund without proper documentation because it is against Federal Financial Policy and it has a jail terms as penalty.

You are to report back to this office within 2 business days for us to direct you and also to outline the total cost of those authentic documents. Once those documents are made available, we shall credit your bank account with the exact sum of USD32, 000 000.00 or perhaps send you the Check, or in form of ATM CARD on the bases of your choice. The penalty for not obtaining those documents within the allowed period of time involves arrest warrant and imprisonment.

For your own good, I will advise you as the Director of this department to kindly comply with the directives in order to exonerate yourself from being arrested and Jailed for lack of official documents on your fund. Finally, you are required to reply with your full details including your Drivers License. This will enable us update your case file number and also submit it to PEOPLES NATIONAL BANK for further procedure. Copy of the Check and MR. STEVENS ID will be sent to your email for your perusal.

Yours faithfully

MR. Christopher A. Wray

F.B.I DIRECTOR UNITED STATES OF AMERICA

From: Christopher Asher Wray <nataligiulia@alice.it>
Date: Wed, May 29, 2019 at 5:56 AM
Subject: YOUR CONSIGNMENT BOX
To:

Attention: Beneficiary

Please your urgent reply is needed Once you receive this Email: My name is
Christopher Asher Wray, the Director of Federal Bureau of Investigation (FBI)
Your Consignment Box is here in our office, all the necessary arrangement and
your fund is inside Consignment Box this moment your Consignment Box is here in
our OFFICE waiting for your Address where to deliver it: Kindly Reconfirm the
below information to us and make sure your address is writing correctly to
avoid wrongful delivery of your Consignment Box to a wrong address.

1) Your Full Name:
2) Your Receiving Address:
3) Your Phone Number:
4) Your Country

We shall proceed to dispatch your Consignment Box worth sum of $10.5 million
dollars directly to your home address within 4 hours mail to arrive to you home
address, so all you have to do is to reply back with 50$ Google play card to
register you delivered through Federal Bureau of Investigation (FBI) office
here within 45 mins you send it so i am looking forward to see you reply with
the 50$ Google play if you are interested to receiver your Consignment Box
within 4 hours today

You can text or call me with this number +1 229 231-9970

Best Regards
Christopher Asher Wray
Director Federal Bureau of Investigation (FBI)

From: "FBI DIRECTOR" < ezehjohn03@gmail.com >

To:

Cc:

Sent: Thu, May 30, 2019 at 9:42 AM

Subject: FBI HEADQUARTER MONITORY CRIMES DIVISION

FBI HEADQUARTER ANTI-TERRORIST
AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA

FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20535-0001

Attention my dear:
We have this morning discovered that you have been making foreign illegal transactions with diplomatic Agent and United Bank with West African Country (Benin.). 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.g., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from diplomat in Headquarter Benin Republic which is a foreign transaction.

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 Here in USA 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 US $150 Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To bank info for issuing of the document right away and your diplomat 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. 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 2016 Federal Constitution, otherwise, called illegal?
Transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 5-year imprisonment.
You Should Send the Money Direct Through UNITED BANK FOR AFRICA to The
Country Of Origin Of The Fund In Question: USA

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a 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 0f Investigation Fishier: US-FBI-

Your Faithfully,
Christopher Wray Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States

U. S. Courts of Appeals

Courts of Special Jurisdiction:

Bankruptcy Courts

Court of Claims, 1855 - 1982

U. S. Court of Federal Claims, 1982 -

Customs Court, 1890 1980

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