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From: Director of FBI < pier79@quipo.it >
Sent: Tuesday, July 2, 2019 4:23:45 PM
Subject: Federal Bureau of Investigation
--
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C
Greetings ,
This will be the final warning you are going to receive from this
reputable office of the FBI, do you get that? We hope you are aware of
how many times this message has been sent to you. We thought you are
just a victim of an Identity theft but with your silence to our
previous email, it is more like a clear indication that you committed
the act. We shall also send a letter of withdrawal of employment to
the company/agency where you work so that they could get you fired
until we are through with issue. This is because a suspect is not
supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crime
agencies in America and other parts of the world for them to insert it
in their website to declare you internet fraudster and to warn people
from having any deals with you. This issue would have been solved all
these while if you had gotten the evidencing Certificate endorsed,
signed and stamped as you were instructed in our previous e-mail. This
is the Federal Bureau of Investigation (FBI) and we do not play with
cases like this. We take it very serious and make sure the person
concerned is dealt with if the person fails to adhere to simple
instructions. However, just as stated earlier, it will be an escape
for you to have the evidencing Certificate endorsed, signed and
stamped. You must adhere to these directives so as to avoid having to
blame yourself at the end. Failure to comply will amount to your
arrested and at the end this might come with a maximum punishment of
life term in jail as well as confiscation of any property that belongs
to you.
You failed to keep to our instruction the other times that is why this
is now a big case. Our Patrol and Monitoring Team have already been
notified about you and it might interest you to know that right now,
the Warrant of Arrest has been signed against you and it will be
carried out in the next 5-days as strictly signed by the FBI board of
directors. Furthermore, we have investigated and found out that you
might not have been fully aware or have total idea when the fraudulent
deal was committed with your identity. Presently, your ID is placed on
our website as a wanted person. We believe you know that it will be a
thing of shame to you and your entire family that you end up this way.
If you fail to comply with this update within the next 5-days, it will
be announced in all the local channels that you are wanted by the FBI.
However, as a good Christian and an honest man, I decided to see how I
could be of help to you because I will not be happy to see you end up
in jail and all your properties confiscated all because your identity
was used to carry out fraudulent transactions. I contacted a private
attorney in Benin Republic who can help you get the process done. The
attorney's chamber stated that they will endorse sign and stamp the
document at the sum of US$350 only and I believe this process is
cheaper for you.
You need to do everything possible today or within the next 3-days to
get this process done since you have only 5-days maximum. Remember
that the Warrant of Arrest has been signed against you and it will be
approved to take effect after 5-days from today being Monday 2rd
July 2019. From our investigations, we learnt that you were the
person that forwarded your identity to some impostors/fraudsters in
Africa when they had a deal with you about the transfer of some
illegal funds into your bank account which is valued at the sum of
unverifiable Amount. 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 the grace to make up for your mistake so
as to avoid arrest, being charged to court for act of money laundering
and drug trafficking. Please be warned not to try anything funny
because you are been watched.
I pleaded on your behalf before this Agency gave you 5-days to get
this issue settled. Have 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
full force of the law on failure to comply. You should make the
payment through Money Gram with the below details. Attach to us the
payment slip or send the details such as reference number, sender's
name and address immediately after you make the payment.
Receiver Name: Mark Obu
Country Benin Republic
City: Cotonou
Amount:350
Question:Very
Answer:Urgent
Don't hesitate to make the payment soon as you read this email so that
they could have the certificate endorsed, signed and stamped
immediately without any further delay. After all these processes have
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
US$10.5 Million which was supposed to have been transferred to you
all this while.
Regards,
Christopher Wray
Director of FBI
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From: Christopher A. Wray < fbiofficefbio@gmail.com >
Date: Wed, Jul 3, 2019 at 2:09 AM
Subject: FROM CHRISTOPHER A. WRAY
To:
FROM CHRISTOPHER A. WRAY
Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,
20510. Phone: (206) 278-5827
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have an on going transaction
with JP MORGAN CHASE BANK NEW YORK, as the Beneficiary of the said
USD$ 2,500.000.00 being your Seized fund A Diplomatic Agent deposited
with Chase Bank New York.
So the Federal Bureau Of Investigation (FBI) Washington DC, in
conjunction with the Secret Intelligence Service (SIS), have carried
out an investigation on your Fund with the Chase Bank New York through
our various Monitoring Networks and we have confirmed and verified
that your ongoing transaction with the Chase Bank New York is Legal
and you have the Lawful Right to claim your due fund of USD$
2.500.000.00.
You only have a valid and legitimate transaction with the name and
contact details provided below:
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446
JP MORGAN CHASE BANK < chasebank188@gmail.com >
The above name and contact details are the authorized parties
responsible for the transaction and Delivery of your Check Booklet and
ATM Card.
We advise you to stop further communication with unauthorized
individuals and go ahead with the above contact details as we are
monitoring all their services and network. Be advised that any contact
details or emails received from unknown individuals apart from the
above listed should be forwarded to us with immediate effect. The US
Government has spent over $1.3 million USD to make sure these scammers
are brought before the law.
Meanwhile, you are advised to follow the procedure of the Chase Bank
New York. They have their own legal procedure which we have examined
and confirmed legal. Follow their instructions while you keep us
updated for more details. You are advised to contact the above listed
contact persons or office for more details of your transaction as we
are monitoring every move now.
Christopher Asher Wray
Officer in-charge
FBI US Fraud Watch/Alert
E-mail: ic.fbi2019@aol.com
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From: Christopher A Wray < info@realpaks.com.ua >
Date: Sat, Jul 6, 2019 at 7:27 AM
Subject: Federal Bureau of Investigation F B I
To:
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million USD has been deposited with IMF .We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Portonovo,Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee' s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check to your home address)
The total amount for everything is $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee' s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr, Mark Ben) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr, Mark Ben
Telephone = +23480-5750-2722
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $250.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Ben via information in which he shall send to you,
Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI
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From: ajn < ajn@nwi.net.br >
Sent: Sun, Jul 7, 2019 4:30 am
Subject: ATTENTION: BENEFICIARY
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $7.4 million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world Wide,so as to enable you cash the
check instantly without any delay, henceforth the stated amount of
$7.4 million USD has been deposited with IMF .We have completed this
investigation and you are hereby approved to receive the winning prize
as we have verified the entire transaction to be Safe and 100% risk
free, due to the fact that the funds have been deposited with IMF you
will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Abuja, Nigeria.
According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $250.00 We have tried our possible
best to indicate that this $250.00 should be deducted from your
winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to
the Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the agent in-charge ( Mr,
Mark Ben) via e-mail. Kindly look below to find appropriate contact
information:
CONTACT AGENT NAME: Mr, Mark Ben
Telephone = +2349017587439
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram
details on how to send the required $250.00 in order to immediately
ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $250.00 ONLY to
Mr, Mark Ben via information in which he shall send to you,
Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Nigeria
Affairs
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From: Christopher A. Wray < FBI@ic.fbi.com >
Date: Tue, Jul 9, 2019 at 8:22 PM
Subject: Re: FROM CHRISTOPHER A. WRAY
To:
Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,
20510. Phone: (206) 278-5827
Attention: Beneficiary,
Have you completed your transaction with JP Morgan Chase Bank NEW YORK under care of Mr. Gerald Obando. What' s the stage you have gone with them? Our aim is to backup your transaction to ensure it gets to you as agreed. kindly update us with your transfer status between you and Chase Bank. Below is their contact address incase you have forgotten:
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446
E-mail: chasebank188@gmail.com or info.chasebank188@gmail.com
Christopher Asher Wray
Officer in-charge
FBI US Fraud Watch/Alert
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From: JP MORGAN CHASE BANK < chasebank188@gmail.com>
Date: Thu, Jul 11, 2019 at 5:46 AM
Subject: Re: TRANSFER NOTIFICATION
To:
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446
Bank Online Transfer Update
Dear Customer,
Be advised that if you send someone to represent you as your representative and your suddenly next of kin to contact us concerning your fund, please make sure HE/SHE comes with CERTIFICATE OF PERMIT AND CHANGE OF OWNERSHIP CERTIFICATE. This would be your last Warning.
This Morning, one Ms RAKIA J. GRAY from New York appeard in person that you sent her to change your next of kin to her name, She said you had very terrible accident yesterday evening on your way back from work. She presented her ID and address which am including below:
Full NAME: Ms RAKIA J. GRAY.
Address: #1046 East 225th street, Bronx New York. 10466. USA.
We told her to come back tomorrow that we need to verify as Bank to confirm from you before considering her as NEXT OF KIN. Now can you please clarify us if she would be considered or not. I will attach her ID for your view but that should be upon your response.
Thank You For Banking With Us.
Gerald Obando.
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From: "JP MORGAN CHASE BANK" < chasebank188@gmail.com >
To:
Cc:
Sent: Thu, Jul 11, 2019 at 11:24 AM
Subject: Re: TRANSFER NOTIFICATION
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446
Bank Online Transfer Update
Dear Customer,
Be advised that if you send someone to represent you as your representative and your suddenly next of kin to contact us concerning your fund, please make sure HE/SHE comes with CERTIFICATE OF PERMIT AND CHANGE OF OWNERSHIP CERTIFICATE. This would be your last Warning.
This Morning, one Ms RAKIA J. GRAY from New York appeard in person that you sent her to change your next of kin to her name, She said you had very terrible accident yesterday evening on your way back from work. She presented her ID and address which am including below:
Full NAME: Ms RAKIA J. GRAY.
Address: #1046 East 225th street, Bronx New York. 10466. USA.
We told her to come back tomorrow that we need to verify as Bank to confirm from you before considering her as NEXT OF KIN. Now can you please clarify us if she would be considered or not. I will attach her ID for your view but that should be upon your response.
Thank You For Banking With Us.
Gerald Obando.
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From: F.B.I Director Christopher A wray < rmmuthu1984@gmail.com >
Date: Mon, Jul 15, 2019 at 1:57 AM
Subject: Mr. Christopher A wray. the FBI director on behalf of world security agency
To:
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don' t miss it, is for you.
Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars
MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,
Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:
Best Regards,
F.B.I Director Christopher A wray
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From: JP MORGAN CHASE BANK < chasebank188@gmail.com >
Date: Wed, Jul 17, 2019 at 9:51 PM
Subject: Re: TRANSFER NOTIFICATION
To:
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446
Bank Online Transfer Update
Dear Customer,
We are still waiting to receive the payment.
Thank You For Banking With Us.
Gerald Obando.
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From: Mr Christopher A Wray < filloffice1@yahoo.com >
Date: Wed, 24 Jul 2019, 16:21
Subject: Attn:Dear ATM VISA CARD Owner. . . .Read Carefully
To:
Attn:Dear ATM VISA CARD Owner. . . .Read Carefully
I, MR CHRISTOPHER A WRAY, is hereby announcing to you that your ATM VISA CARD worth $7.400.000.00usd received at JFK airport since last few moths Februray 27th (2019) from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $100.00 for CCC custom clearance certificate but a Lady Mrs. Pamela Robert came forward and claimed you sent her to claim your $7,400,000.00 because you are sick and been in the hospital ,that you are having kidney problem in a process of surgery as it' s now .
Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int' l Airport NYC that you will send $100.00 latest 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 (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Pamela Robert, 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 $100 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 ATM VISA CARD 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 (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 $50 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $50 ,
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 bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM
Receiver ' s Data / information:
Receivers Name: HALL NDIFE
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $50
Sender s Name. .MTCN#. .
try and make the payment through money gram via transfer
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.
Yours in service,
Best Regards,
Mr Christopher A Wray
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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From: JP MORGAN CHASE BANK < chasebank188@gmail.com>
Date: Mon, Jul 29, 2019 at 8:25 PM
Subject: Re: NOTIFICATION
To:
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446
Bank Online Transfer Update
Dear Customer,
Kindly let us know our last agreement. Today is Monday.
Thank You For Banking With Us.
Gerald Obando.
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From: JP MORGAN CHASE BANK < chasebank188@gmail.com >
Date: Fri, Aug 2, 2019 at 11:22 PM
Subject: Re: NOTIFICATION
To: From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Telephone: +1(347) 955-8446
Bank Online Transfer Update
Dear Customer,
We are still waiting to read from you.
Thank You For Banking With Us.
Gerald Obando.
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From: JP MORGAN CHASE BANK < ekstrom@frontiernet.net >
Date: Tue, Aug 13, 2019 at 2:20 AM
Subject: Re: TRANSFER NOTIFICATION
To:
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Bank Online Transfer Update
Dear Customer,
We are waiting to hear from you. Remember today is Monday.
Thank You For Banking With Us.
Gerald Obando.
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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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