Tag: Christopher A Wray

Mr. Christopher A. Wray Attention: My Dear

From: "Mr. Christopher A. Wray" <office131fle131@gmail.com>
Reply: imf1office@citromail.hu
Date: Fri, 25 Mar 2022 10:41:16 +0100
Subject: Attention: My Dear
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.

Attn: Fund 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 $4.8million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered
that your e- 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 five 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 winded, to enable you cash the check
instantly without any delay, henceforth the stated amount of
$4.8million 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 Abomey-Calavi, 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)

(2) Shipping Fee's ( This is the charge for shipping the
Cashier's Check to your home address) The total amount for
everything is $96.00 We have tried our possible best to indicate that
this $96.00 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. NICHOLAS SMITH ) via
e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS SMITH
So contact him now on this Email Address : ( imf1office@citromail.hu )
Call him on Tel: PHONE NUMBER:+22967112279

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
11. Your Identity Card
******************************

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to
MR. NICHOLAS SMITH via information, in, which he shall send to you,

Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
III Director Office of Public Affairs

From: FBI OFFICE RE. Faithfully Yours

From: "From: FBI OFFICE" <weebbinnfoo@gmail.com>
Reply: infoweb202021@webmail.hu
Date: Mon, 14 Mar 2022 15:41:45 -0700
Subject: RE. Faithfully Yours
—

Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA

FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT

ATTENTION; Please

This is the information reaching my desk From the Office of the
President of Nigeria? That you are DEAD and therefore your fund will
be used for another beneficiary that is still alive. So, I don’t know
how true this story is, that is why I decided to send you this mail
then if I did not get any response from you, I will give them the go
ahead order to remove your name on the loaded ATM CARD. without
wasting time, I advise you to get back to me if you are alive thanks.

Faithfully Yours

CHRISTOPHER A WRAY

Federal Office of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001, USA

Christopher A. Wray. FINAL PAYMENT NOTIFICATIONS… ACT FAST

From: "Christopher A. Wray."<sales@batamwebhosting.com>
Reply: <pierrewunspierre7041@gmail.com>
Date: Wed, 9 Mar 2022 13:31:30 -0800
Subject: FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

 
Dear Sir/Madam,
 
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
 

In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 
 
Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email:pierrewunspierre7041@gmail.com
 

NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details such as:
 
 
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 

Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 
 
Best Regards,
 
 
 
Christopher A. Wray,
E-mail:federalbureau10138@aol.com
Federal Bureau of Investigation

Christopher A. Wray Support

From: "Christopher A. Wray" <noreply@rci.rogers.com>
Reply: PACOY2022@gmail.com
Date: Thu, 17 Feb 2022 14:55:36 +0000
Subject: Support
Dear beneficiary, We hope this notification arrives meeting your good
health and mind. (F B I) 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 overdue payment worth of $10.3M US dollars in
Citi Bank. 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 upcoming transactions
with Citi Bank is 100% genuine and hitch free from all face, which you
have all lawful right to CLAIM your fund without any further delay. We
further advise you to go ahead now dealing with Citi Bank accordingly,
as we will be monitoring all their activities with you as well as your
correspondence at all levels. Bank Name: Citi Bank Address: 815 D
Pelham Rd, Jacksonville, AL 36265. Attn: Paco Ybarra (Remittance
Director) E-mail: PACOY2022@gmail .com Cell phone number: 2535449293
Contact the bank today and send them the following information so your
funds can be processed and paid. FULL NAME: CURRENT ADDRESS: CITY:
STATE: ZIP CODE: DIRECT CONTACT NUMBER: 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 have 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 to 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 to attend to your case accordingly without any
further delay as time is already running out. 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.

Mr. Christopher A. Wray FBI Headquarters Washington D.C.

From: "Mr. Christopher A. Wray" <peter4jim4@gmail.com>
Reply: imf1office@citromail.hu
Date: Wed, 16 Feb 2022 03:40:30 +0100
Subject: FBI Headquarters, Washington, D.C.
NW Washington, D.C.

Attn: Fund 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 $4.8million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered
that your e- 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 five 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 winded, to enable you cash the check
instantly without any delay, henceforth the stated amount of
$4.8million 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 Abomey-Calavi, 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)

(2) Shipping Fee's ( This is the charge for shipping the
Cashier's Check to your home address) The total amount for
everything is $96.00 We have tried our possible best to indicate that
this $96.00 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. NICHOLAS SMITH ) via
e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS SMITH
So contact him now on this Email Address : ( imf1office@citromail.hu )
Call him on Tel: PHONE NUMBER:+22967112279

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
11. Your Identity Card
******************************

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to
MR. NICHOLAS SMITH via information, in, which he shall send to you,

Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
III Director Office of Public Affairs

FROM FBI OFFICE ATTENTION HAPPY NEW YEAR TO YOU PLS READ THE MESSAGE BELOW ASAP

From: FROM FBI OFFICE <barristermatthew1958@gmail.com>
Reply: jmont85268@gmail.com
Date: Tue, 8 Feb 2022 07:30:03 -0800
Subject: ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELOW ASAP!!!
—
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office
United States, & We writing to inform you that your (Inheritance
Awarded Lottery Winning fund of $5.5million) has been totally
recovered and converted into a Visa ATM card and the card is to be
delivered to your address via a courier delivery service like the DHL,
FedEx or UPS, no PO Box or USPS.

Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions with the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it’s
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire or Western Union, Money gram, cash delivery have all
failed in the past.

Note: There won’t be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming the funds from Benin before converting it on ATM Visa
Card, his contact info are as follow:

Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64288188

Please Ensure to send your current address where you want the Card to
be delivered to, and remember to indicate the card Registration code
of ATM-00384 to him when making contact to him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray

FBI Monitoring Team Service.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Mr Christopher A. Wray.

From: "Mr Christopher A. Wray." <mrsrosebess58@gmail.com>
Reply: iinvestgation.fbi@usa.com
Date: Tue, 1 Feb 2022 11:16:09 +0000
Subject:
Seal of the Federal Bureau of Investigation.
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL

BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

1/31 /2022 Feb.

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 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 USA .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 $30.00

Insurance $50.00

Vat $20.00

TOTAL $100.00

$100(one Hundred US Dollars Only).

………………………………………..

Special Express (2 Days)

Mailing $25.00 00.00

Insurance $20.00 00.00

Vat $25.00 00.00

TOTAL $70.00

$70(seventy US Dollars Only).

………………………………………..

Economy Express (3Days)

Mailing $20.00

Insurance$?20.00

Vat (5%) $20.00

TOTAL $60.00

$50(Fifty 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

………………………………………..

You purchase Steam Wallet Card Or iTunes card Or Google Play gift Card
and send it. it will be faster send me the pictures so that i will
redeem it to cash and you will get your funds ATM CARD
US$40.7,000,000.00USD 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: gustus.james798@yahoo.com
Name: Diplomatc Mr. James Gustus.
Looking forward to hear from you as soon as you receive this message.

Your faithfully,
Best Regards,
Mr Christopher A. Wray.
Phone Number..+1 9786786081
Federal Bureau of Investigation.

Christopher A. Wray. FINAL PAYMENT NOTIFICATIONS… ACT FAST

From: "Christopher A. Wray."<support@bos-direct.com>
Reply: <pierrewunspierre7041@gmail.com>
Date: Sat, 8 Jan 2022 18:01:31 -0800
Subject: FINAL PAYMENT NOTIFICATIONS...(ACT FAST)!

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 
Dear Sir/Madam,
 
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
 
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 
 
Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email:pierrewunspierre7041@gmail.com
 
 
 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
 
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 
 
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 
 
Best Regards,
 
 
 
Christopher A. Wray,
E-mail:federalbureau10138@aol.com
Federal Bureau of Investigation

www.fbi.gov Dear beneficiary

From: "www.fbi.gov" <mitrobert686@gmail.com>
Reply: fbiinvestigation269@gmail.com
Date: Mon, 3 Jan 2022 22:38:48 +0000
Subject: Dear beneficiary
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$17.5,000,000.00 (Seventeen million Five Hundred Thousand united
states dollars)

Because of so much scam going on in the Federal Republic of Nigeria, the
federal bureau of investigation decided to contact the UPS Courier
Company in Nigeria Republic. for them to give us their procedures on
how to send this money to you without any further complaint or delay.
We just got information from the UBA BANK Nigeria and they have
loaded your US$17. 5,000,000.00 in ATM CARD and submit to the UPS
courier 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 $220.00
$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 advise us, on your parcel delivery option
by filling in the required form stated below. 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 returned back to
the ordering customer. 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
—————————— —————————— ———-

Here are the receivers details where to send the fee you might have
chosen via either western union or money gram in Nigeria today

Receiver Name:…..: CHRISTOPHER EKENE ONYIBOR
Country:………. …….Federal Republic of Nigeria
City:………………… .Ikeja
State………………….Lagos State
Question:………….. In God
Answer:……………. We Trust

We are here to protect you from any problem till you receive your
package.

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation

Christopher A. Wray. A Call to your your notice… ACT FAST

From: "Christopher A. Wray."<jm048@jmainhardt.com.br>
Reply: <pierrewunspierre7041@gmail.com>
Date: Sat, 18 Dec 2021 00:52:56 -0800
Subject: A Call to your your notice...(ACT FAST)!

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

 
Dear Sir/Madam,

 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.

We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.

In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email:pierrewunspierre7041@gmail.com

 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your full details such as:

Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:

Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.

Best Regards,

Christopher A. Wray,
E-mail:federalbureau10138@aol.com
Federal Bureau of Investigation

NEW HOMELAND SECURITY BE WARNED

From: "NEW HOMELAND SECURITY"<tony@homeland.com>
Reply: <secretservicce7@gmail.com>
Date: Fri, 22 Oct 2021 06:36:37 -0700
Subject: BE WARNED!!!!

This is the Department of Homeland security we have vital mission, to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your f u n d s valued at US$10,700,000.00(Ten million Seven Hundred Thousand United StatesDollars) has been approved by the Treasury Department of the United States. Kindly get back to us for further directives and Reconfirm to us this information below,FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note:Do not reply to any e-mail that comes from the FBI Director James Comey Jr, Andrew G. McCabe, also Christopher A. Wray, doesn’t e-mail people,Athey will come straight to your door step to pass any vital information they have for you.Do not fall a victim of scam again,are you not tired of been scammed, This is the same reason Steven Mnuchin was sacked because of illegal activities, and was replaced with Janet Yellen, to help you get your funds across to you,your funds as been released to her, so we can really working hard with her to make sure you get your funds before Christmas make this Christmas a special one with your family, Do not be deceived by those hungry Criminals . Thank you and have a good day.

Signed
Alejandro Mayorkas
Director,United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA

Christopher A. Wray COURT ORDER RESTITUTION SCAM VICTIM

From: Christopher A. Wray <info@info.com>
Reply: kristalinageorgiava850@gmail.com
Date: 13 Oct 2021 15:19:40 +0200
Subject: COURT ORDER RESTITUTION, SCAM VICTIM!!!

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union,
Money
Gram, International Monetary Fund (IMF) and United Nations (UN)
Offices we found your name amongst those that have sent money
through
Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and
Money
Gram in the course of receiving your Inheritance, Lottery, United
Nation compensation funds which proves that you have truly been
swindled by those unscrupulous persons by sending money to them
through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board
of
Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY
FUND
(IMF) the FBI alongside with the MINISTRY of FINANCE. As a result
of
our investigations it was agreed that the sum of Six Million Five
Hundred Thousand United States Dollars (U.S. $6, 500,000.00)
should be
transferred to you from the funds set aside by The United States
Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to
scammers
via Western Union and MoneyGram between January 1, 2004 to
December
19, 2019, the deadline for lodging these claims is December 12,
2021.

This case is being handled and supervised by the FBI therefore we
have
submitted your details to affect the transfer of your funds to
you.
Contact the Western Union agent office through the information
below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: kristalinageorgiava850@gmail.com

Yours sincerely,
Christopher A. Wray
FBI Director

Christopher A. Wray COURT ORDER RESTITUTION SCAM VICTIM

From: "Christopher A. Wray" <ms.susannavardy@gmail.com>
Reply: betsy339244690@gmail.com
Date: Mon, 11 Oct 2021 02:26:00 -0600
Subject: COURT ORDER RESTITUTION, SCAM VICTIM!

—
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money
Gram, International Monetary Fund (IMF) and United Nations (UN)
Offices we found your name amongst those that have sent money through
Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money
Gram in the course of receiving your Inheritance, Lottery, United
Nation compensation funds which proves that you have truly been
swindled by those unscrupulous persons by sending money to them
through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of
Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND
(IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of
our investigations it was agreed that the sum of Six Million Five
Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be
transferred to you from the funds set aside by The United States
Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers
via Western Union and MoneyGram between January 1, 2004 to December
19, 2019, the deadline for lodging these claims is November 12, 2021.

This case is being handled and supervised by the FBI therefore we have
submitted your details to affect the transfer of your funds to you.
Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsy339244690@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Christopher A Wray URGENT ATTENTION BENEFICIARY

From: Christopher A Wray <investigationdpartmentfbi01@gmail.com>
Reply: info@cbngroup.org
Date: Mon, 11 Oct 2021 04:24:04 +0100
Subject: URGENT ATTENTION BENEFICIARY !!

From the desk of: Christopher A Wray
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION .
 <Suspicious hyperlink> 

Direct call to reach my secretary now # 6107-085-812

URGENT ATTENTION BENEFICIARY !!

How are you and your entire family, I hope you are all in a good
present state of mind and health. In regard to the previous mail sent
to you concerning your contract payment worth $8.3Million United State
Dollars which was recently endorsed for disbursement by the central
bank of Nigeria, we were informed that from the records of the
outstanding contractors whom their fund is due for payment with the
Federal Government of Nigeria, your name and company were discovered
to be next on the list of the outstanding contractors who have not yet
received their payment accordingly.
It might interest you to know that we have already contacted the
person in charge of your transfer (Dr Godwin Emefiele and he assured
us that as soon as they hear from you they start taking the next
procedural step regarding the release of your funds to you. We advise
that you contact the CBN. Payment department immediately and ask that
they attend to your payment file BEFORE THE DEADLINE DATE. We have
taken out time in screening this project as stipulated in our protocol
of operation and have finally confirmed that your contract payment is
100% genuine and  from all facts 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
Central Bank office accordingly as we will be monitoring all their
services with you as well as your Correspondence at all levels.
Note that the central bank of Nigeria equally have their own protocol
as stipulated in their banking operation, so we advise that you follow
up their procedure as may be required from you as that will further
hasten up the whole process regard to the release of your inheritance
fund/overdue, compensation payment to you as instructed by the federal
government of Nigeria. Also want to use this opportunity to WARN you
against some hoodlums that are impersonating my office and other
government agencies for the purpose of extorting money from innocent
CITIZENS like you. Be very vigilant and always forward to my office
any messages sent to you before replying to them so that we can
confirm if it’s genuine or not..We are poised to take this precaution
so as to make sure you don’t fall victim to those miscreants who are
claiming to be who they are not. Like I told you before, we recently
had a meeting with the executive governor, Central Bank office prior
to your case and they presented to us the real official contact
information of the genuine Central Bank of Nigeria (CBN) of which we
have enclosed below for your observation and reference.

                       EXECUTIVE GOVERNOR: Dr Godwin
Emefiele
                       OFFICE ADDRESS: Central Bank of
Nigeria ,
                                 Central Business
District,
                                 Cadastral Zone,
                               Abuja , Federal Capital
Territory ,
                                  Nigeria .
                               office Phone:
+2347042156976
                               office  Email:
info@cbngroup.org

NOTE: In your best interest, any message that doesn’t come from the
above official email address and phone numbers should not be replied
to and should be disregarded accordingly for security reasons. The
reason is because we received a fax today from the Central Bank
office, stating that they have recently been informed through their
underground monitoring unit that some hoodlums are contacting you
claiming to be from the Central Bank of Nigeria, just to collect money
from you for no reason. We have started our investigation on how to
get these hoodlums and as well bring them to book and note that any
information you send to us, will go a long way in helping us track
these fraudsters down. To this effect, we will like you to forward to
us any of their contact information so as to enable us forward copy to
all the relevant security agencies. Reconfirm your information details
to the EXECUTIVE GOVERNOR: Dr Godwin Emefiele via the above stated
contact information.
Once again, we will advise that you contact the Central Bank office
only with the above information as soon as you can because they have
already started sorting our contract payments to serious clients and
your case should not be exempted. This is all I can tell you for now
until you have contacted them as directed. Like we also stated in the
previous email which we sent to you, we will continue monitoring all
the services of this project during and after your fund must have been
routed to you as designated so you need nothing to worry about prior
to that. All we just need from you, is your utmost cooperation as it
is our duty to protect your interest at all times.
Have a blessed day !
Best Regards,

Christopher Wray

You can call my secretary in case of any emergency ( 6107-085-812 )
Those calling from overseas +16107-085-812
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 , USA

 <Suspicious hyperlink> 

Agent James Bryan RE: Good news for your urgent response

From: "Agent James Bryan"<fbi_washingtondc0001@citromail.hu>
Reply: <fbi_washingtondc0001@citromail.hu>
Date: Mon, 4 Oct 2021 11:55:56 +0100
Subject: RE: Good news for your urgent response

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA
 
 
Dear sir,
 
This is an email fax letter coming to you from FEDERAL BUREAU OF
INVESTIGATION AUTHORITY (FBI) This is to officially inform you that
the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL
Authority and the FBI AUTHORITY have INTERCEPTED your fund transfer in
the sum of US$10.5 Million that was transferring to you from a foreign
bank as a contract/inheritance payment. The reason why we INTERCEPTED
the fund transfer was because we suspected crimes of money laundering
and terrorist funding and your fund transfer did not have all the
required international fund transfer legal documents that are required
for such a fund transfer. We have INTERCEPTED your fund transfer
because your fund transfer did not have this very important document’
namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF
TRANSFER CERTIFICATE) This document is very mandatory to be issued by
the joint financial security agencies to any beneficiary for receiving
any international fund transfers.
 
 
The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the
most reason why you have not received your fund all these times you
have been trying and ending up in jeopardy. You must understand that
it is part of our job in accordance with Federal and International
Money Laundering (Prohibition) Act, 2011 to trace and track down all
illegal funds’ transfers from any part of the world and encourage the
beneficiary to do the right thing by procuring this DIPLOMATIC
CERTIFICATE before the fund would be allow to be transferred to the
beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to
certify with the World Security bodies that the fund you’re receiving
have been thoroughly investigated and confirmed legitimate, clean and
most importantly, it is for legitimate use.
 
 
We have all evidence from our preliminary investigation that the fund
is coming to you as your long overdue contract/inheritance payment and
it is now a must that you comply with the FBI Authority to procure
this important (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL
OF TRANSFER CERTIFICATE) in question. This is the only remaining
document you must procure from the FBI Authority before your fund will
be allow to be release to you as a legitimate clean fund. Meanwhile,
be informed that your fund is presently lodged with (Federal Reserve
Bank) in Government Federal Reserve account pending your cooperation
to procure this DIPLOMATIC CERTIFICATE in question before final
release transfer of your fund would be made to you. Your urgent
response is highly anticipated immediately after you have read this
massage to enable the FBI CHIEF, Honorable Christopher Asher Wray,
take over from his official email and give you more details on how to
proceed procure the DIPLOMATIC CERTIFICATE a nd release of your fund t

 
Yours faithfully Special Agent James Bryan, information clerk for
HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE
NUMBER IS: (202)-996-0001, to facilitate the process, it will be best
you call or send text message directly to HONORABLE. CHRISTOPHER A.
WRAY, on  (202)-996-0001, while he takes it up from there and
communicates directly with you via his official email.

mrs. Jennifer L. Moore Donation Information

From: "mrs. Jennifer L. Moore"<info@Lee>
Reply: <fredjohnson3600@gmail.com>
Date: Mon, 27 Sep 2021 04:03:51 -0700
Subject: Donation Information!!

Attention:

In a recent meeting held with the FBI Director Christopher A. Wray concerning debt reconciliation, the new U.S president Joe Biden has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Trump administration refused to pay to their respective beneficiaries over the past 4yrs.

Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is (2.8Million Dollars) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as
to enable the profiling of your ATM Card and its delivery to you:

Your full name:
Address:
Occupation:
Phone number:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Mr. Fred Johnson
Email: fredjohnson3600@gmail.com

Once we receive the above information, we will proceed without delay.

Thank you.
Jennifer L. Moore FBI Agent

DEPT HOMELAND SECURITY VERY URGENT. s

From: "DEPT HOMELAND SECURITY"<support@colt.net>
Reply: <secretservicce8@outlook.com>
Date: Thu, 9 Sep 2021 17:13:29 -0700
Subject: VERY URGENT. s

This is the Department of Homeland security we have vital mission, to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

We are happy to inform you that your f u n d s valued at US$10,700,000.00(Ten million Seven Hundred Thousand United StatesDollars) has been approved by the Treasury Department of the United States. Kindly get back to us for further directives and Reconfirm to us this information below,FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION

Note:Do not reply to any e-mail that comes from the FBI Director James Comey Jr, Andrew G. McCabe, also Christopher A. Wray, doesn’t e-mail people,they will come straight to your door step to pass any vital information they have for you.Do not fall a victim of scam again,a word is enough for the wise. Thank you and have a good day.

Signed
Alejandro Mayorkas
Director,United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA

fbi.gov DEAR EMAIL OWNER

From: "fbi.gov" <benkill188@yahoo.com>
Reply: fbi.christopherwray01@scotlandmail.com
Date: Wed, 14 Jul 2021 04:57:39 +0000 (UTC)
Subject: DEAR EMAIL OWNER

DEAR EMAIL OWNER

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization
of African Unity (AU) United Nations (UN), European Union (EU) and
FBI. We have been able to track down some scam artist in various parts
of African
countries which includes (Nigeria, Republic of Benin, Ghana and
Senegal with cote d’ivoire ) and they are all in Government custody
now, they will appear
at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation. This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed.

You are therefore being compensated with sum of $1.5M valid into an
(ATM Card Number 4848421013879602)Since your email address is among
the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment
to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin
Numbers as to enable you withdrawal maximum of $2,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (DHL) .The package is coming from Uganda . don’t
forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and
receive your ATM Card funds. Thanks for your understanding as you
follow instructions while I wait to hear from you today.
Yours in service,
Mail us: fbi.christopherwray01@scotlandmail.com
Christopher A Wray

Christopher A. Wray Attention Beneficiary

From: "Christopher A. Wray" <robertkelly0091@gmail.com>
Reply: jp7739407@gmail.com
Date: Sun, 11 Jul 2021 20:44:01 +0100
Subject: Attention Beneficiary !!!!

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union/Money Gram
database among those that have sent money through Western Union/Money
Gram and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY-GRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Two Million Five Hundred Thousand United States Dollars
($2,500,000.00USD) should be transferred to you out from the funds
that The United States Department of the Treasury has set aside as
compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your details to Federal Reserve Bank so that your funds can
be transferred to you. Contact the Federal Reserve Bank Director
through their information below:

Email jp7739407@gmail.com
Contact Person: Mr. Jerome H Powell

Yours sincerely,
Christopher A. Wray
FBI: Internet Relations

duxfeng FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: "duxfeng" <duxfeng@foxmail.com>
Date: Fri, 2 Jul 2021 19:00:37 +0100
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 07/02/2021, Website: washingtondc.fbi.gov.
 
ATTN: ATM CARD PAYMENT BENEFICIARY,
 
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
 
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE 
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY
DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE
PAYMENT THAT WILL COST YOU ONLY $195USD FOR DELIVERY OF YOUR ATM SMART
CARD VIA  UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON¡¯T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU
OF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN
AN ATM SMART CARD.
 
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU  IN CASE YOU RECEIVED  ANY
E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE,
ORGANIZATION AND BANKS CLAIMING TO BE ME.
 
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME
IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM
CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (6/10/2019) FOR
IDENTIFICATION.
 
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS  AND THIS IS THE
FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA
UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD
EXPIRED BY 07/31/2021. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO
HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).
 
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
 
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER 
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED
BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION
DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY
TO FEDEX OF UPS COURIER COMPANY.
 
CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2020@citromail.hu)
PRIVATE DIRECT TELL +229-9729-0681
 
YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM
FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS
THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM
WITH THE FOLLOWING INFORMATION AS BELOW:
 
1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU’RE ADVISED TO FURNISH  YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING
OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE
US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD
EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE
DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
 
YOU¡¯RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID
DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY
BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.
 
CONGRATULATIONS.
 
YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Rev.Dr.James Long who is the rightful
person to deal with in regards to your payment and forward any emails
you get from impostors to this office so we could act upon it
immediately. Help stop cyber crime.

FBI OFFICE DEPT Re : Nigel@brendinghat.com

From: FBI OFFICE DEPT<info@milnerlisa.tk>
Reply: info@fbideptoffice.xyz
Date: 7 Jun 2021 22:00:23 +0300
Subject: Re : Nigel@brendinghat.com

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ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
 
 Attention: Nigel
 
This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your E-mail address was
among the email that won this year UK National Lottery Award which you
did not claim, we want to let you know that one of the bank worker
where your fund was deposited arrange with his friend to come as the
owner of the E-mail that won the prize, which they claim your winning
prize, but now your winning fund has been recovered from them and the
people that claim your winner prize have been arrested.
 
 
 
It has come to the attention of our Money trafficking investigation
department, that you have some funds valued £800,000.00 GBP on your
name, the said payment is awaiting adjudication and we have authorized
this winning to be paid to you, this winning funds are from UK
NATIONAL LOTTERY.
 
 

If you receive any E-mail that you did not understand that is from
unknown person to you please do forward it to us to verify and bring
the person to justice.

 
Reconfirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.
 
 
 
YOUR IMMEDIATE RESPONSE IS NEEDED

Best Regards,
Director of the Federeal Bureau of Investigation
Christopher A. Wray

officeoffbi USA Attn: Fund Beneficiary.

From: officeoffbi USA <usaofficeoffbi@gmail.com>
Date: Tue, 27 Apr 2021 10:23:28 -0700
Subject: Attn: Fund Beneficiary.

Attn: Fund Beneficiary.

You have a Pending Transfer Value of USD10.5M in your name, and are
awaiting for a clearance Certificate from  (FinCEN) before we can
authorize the transfer  into your account.
  The FBI need’s copy of your  Fund Identification Record
Certificate of the transfer. You should get back to us if you don’t  
have  this certificate for us to direct you where you can get one for
further release of your fund into your account. contact the office of
the fbi on this email address (usaofficeoffbi@gmail.com) as soon as
possible for release of your fund

FOR: Christopher A. Wray
FBI Director

Frank Wilson Important information concerning your impending fund transfer

From: Frank Wilson <frankwilson79@hotmail.com>
Date: Wed, 13 Jan 2021 16:26:17 +0000
Subject: Important information concerning your impending fund transfer

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA

Dear Beneficiary,

This is to officially inform you that the FBI AUTHORITY ANTI-TERRORIST
AND MONETARY CRIMES DIVISION intercepted your fund in the sum of
US$10.5 million that was been transferring to you from an
African-Nigeria bank. The reason why the FBI AUTHORITY intercepted the
fund transfer to you was because we suspected monetary crime, fraud,
money laundering and terrorist funding. However, after our thorough
investigations into your fund transfer, we have discovered that your
fund is legitimate and have no relation with the offenses we suspected
about it so we apologize for the delay. Nevertheless, your fund has
been approved to be release and transfer to you with immediate effect
if you respond back to this message. Right now your fund is presently
lodged with (New York Credit Union Bank) so in this case, if you still
want to receive your fund, for final release and transfer of your fund
to you, i want you to reply back to this message urgently after
reading this message for more details and directives to be given to
you by FBI Chief Christopher Wray on how you should contact the bank
and receive your fund.

Yours in service
Frank Wilson, information clerk
For MR. CHRISTOPHER A. WRAY
U.S.A FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: 202-996-0001 Call or
send Text message directly to MR. CHRISTOPHER A. WRAY, while he takes
it up from there communicates to you via his official email account.

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