Christopher A Wray – Page 6

FEDERAL BUREAU OF INVESTIGATION WORLD BANK GRANTS

From: "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org> Reply: agent_afrsr@yahoo.com Date: Tue, 13 Nov 2018 15:30:47 -0800 Subject: WORLD BANK GRANTS

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions youre complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
E-MAIL: fbi.ci.go@hotmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

MR. JAMES DIMON ATTENTION: BENEFICIARY

From: "MR. JAMES DIMON" <gigshood3296@yahoo.com> Reply: "MR. JAMES DIMON" <unitedbankafrica005@gmail.com> Date: Thu, 8 Nov 2018 06:56:32 +0000 (UTC) Subject: ATTENTION: BENEFICIARY

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$22,800,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, Kirstjen Nielsen, Christopher A. Wray, and Director State Military Department , Washington Military Dept., Bldg 1 Robert Ezelle, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up UNITED BANK OF AFRICAs Personal On-line Banking Account.

The sum of US$22,800,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$22,800,000.00 which is your Part payment of the full amount credited to you We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because, we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:
Full Address:
Next of kin :
Copy of your ID:
Direct Telephone Number:

Please, reconfirm your direct cell phone number to enable voice communication.

Looking forward for your next letter Thank you for your patient.

Regards

BANK NAME: UNITED BANK OF AFRICA
BANK TELEX: +229 6996 0779
E-MAIL : unitedbankafrica005@gmail.com
CONTACT NAME DR.BETREND MATTHEW
DO CONTACT THEM FOR THE ONLINE BANKING OKAY.
YOURS,

MR. JAMES DIMON

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.

Federal Bureau Of Investigation FBI Did You Receive Our Last Mail

From: "Federal Bureau Of Investigation (FBI)" <andrewmccabe911@gmail.com> Reply: chrisasherwray@gmail.com Date: Wed, 7 Nov 2018 22:46:28 +0100 Subject: Did You Receive Our Last Mail?

Attn: Sir/Madam.

We are contacting you once again to know if you received our last mail and
please get back to us as soon as with details.

Officially Sealed.

Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

From: "Mr. Eric Brown"<> Reply: ericbarnhart392@gmail.com Date: Thu, 01 Nov 2018 14:33:26 -0700 Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.

Att:,

In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you:

Full Address:

Cell Phone Number:

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

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

Mr. Eric Brown RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

From: "Mr. Eric Brown"<> Reply: ericbarnhart392@gmail.com Date: Mon, 29 Oct 2018 04:33:16 -0700 Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW

Att:,

Full Address:

Cell Phone Number:

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

Contact Person: Mrs. Maria Susan.
Email: mariacyndsusan83@aol.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Eric B. Brown.
FBI Representative.

Christopher A. Wray FROM MONEYGRAM WESTERN UNION OFFICE THE FBI

From: Christopher A. Wray<info@usa.org> Reply: vickiekries61@yahoo.com Date: 23 Oct 2018 15:17:49 +0530 Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among
those that have sent money through Western Union 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, MONEYGRAM, the FBI alongside with the Ministry of
Finance,
As a consequence of our investigations it was agreed that the sum
of Two
Hundred and Fifty Thousand United States Dollars (U.S.250,000.00)
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 them so that your funds can be transferred to
you. Contact
the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email:vickiekries61@yahoo.com

Yours sincerely,
Christopher A. Wray

FEDERAL BUREAU OF INVESTIGATION Attn: Email Owner

From: "FEDERAL BUREAU OF INVESTIGATION"<sugihara@yunoyadosyouei.jp> Reply: <account@standcharteredb-com.ml> Date: Sat, 20 Oct 2018 08:16:53 +0300 Subject: Attn: Email Owner

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION

Attn: Email Owner

We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.

If you receive any E-mail from unknown sender that you did not understand please do forward it to us for proper verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

NOTE: If You Receive This Message In Your Junk Or Spam folder, please move into your inbox because It’s Due To Your Internet Provider.

YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR

Important Notice From Federal Bureau of Investigation

From: <category_hena_f@cameo.plala.or.jp> Date: Mon, 8 Oct 2018 00:12:58 +0900 Subject: Important Notice From Federal Bureau of Investigation

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

Attn:

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

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

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

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

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

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

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

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

Contact me with your information on my privet email bellow for more details. E-mail: ( fbiusa101@hotmail.com )

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

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America

FBI OFFICE

From: "FBI OFFICE" <google@office.org> Reply: fbi8536@gmail.com Date: Wed, 3 Oct 2018 21:21:49 -0300 Subject:

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

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 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
fund, but now your fund has been recovered from them and the
people that claim your fund has been arrested.

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.

It has come to the attention of our Money trafficking
investigation department, that you have some funds valued
$800,000.00 USD on your name, the said payment is awaiting
adjudication and we have authorised this winning to be paid to
you, this funds are from LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation
and Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

REGARDS,

Federal Bureau of Investigation/Director
Christopher A. Wray

Mrs Carla Grasso FBI ALERT.

From: "Mrs Carla Grasso"<fbiwashington-field@fbi.gov> Reply: <walterhamatombank@aol.co.uk> Date: Tue, 2 Oct 2018 21:52:42 +0100 Subject: FBI ALERT.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Phone: (202) 278-2009
E-mail: washington-field@ic.fbi.gov

FBI ALERT.

Attn: Contractor/Inheritance/Beneficiary

This is to officially inform you that your approved Inheritance fund was placed ON HOLD in our custody,this is because the transferring bank from Central Bank of Nigeria's Office did not go through the normal procedure of transferring fund .Therefore our intelligence monitoring department have intercepted the fund transfer in your favor through our network. So the transfer of US$10.5M have been placed on hold pending the provision of Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from the country where the transfer was made.

This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of US citizens and the world at large. You have been investigated as the beneficiary of the said fund that is why you are in touch with FBI for a solid proof before the fund will be released to your bank account.

You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued U.S $10.5 Million awaiting adjudication and crediting to you.

With full concern of The F.B.I and the Internal Revenue Service (IRS); We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminal or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes going on against the United States of America citizens and in the world at large.

If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed, recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz,AZQV9007 owned. You do not have any rights to receive these funds Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) from Office of Fraud and Payments Agent which I only will be the one to direct you on the right office.

For your own good and benefit, you are advised not to send your money to anybody except the below person that will get the document for you, with the power invested on us as the Federal Bureau of Investigation., you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Impostors you will be charged for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations–which serve, as our mission states, 'to protect and defend the United States and outside world against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. You don't have the required document on your possession, these documents are only to be issued to you from the paying country where the transaction initiated, to this regards you are adviced to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is Administrative and handling/Revenue Transfer Order Certificate / The International transfer Account Gateway code (IAG Code) Which should be issued to you from the paying country of the said funds, you are to contact the Mr Walter Hama(Fraud and Payments Agent)ATOM BANK PLC NORTHUMBRIA HOUSE, AKLEY HEADS DURHAM DH1 5TS
My Direct Private Phone+44- 745-205-7102 (Inside-outside of The UK.)Email walterhamatombank@aol.co.uk

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

Yours in service,

THANKS FOR YOUR CO-OPERATION.

Mrs Carla Grasso (secretariat to)

Mr Christopher A. Wray, (TSGFB/13-PL.3R49)
New FBI Director FBI
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Cc:Homeland Security Council
Cc: CIA
Cc:International Police
In God We Trust.

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center IC3

From: "Christopher A. Wray" <web1@dns.lambert.com.tw> Reply: wwwfbidirector.usgov2016@gmail.com Date: Sun, 2 Sep 2018 01:00:13 -0700 Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center (IC3)
in conjunction with some other relevant security Agencies here in the United
States of America have recently been informed through our Global intelligence
monitoring network that you presently won on the online FaceBook Promo which
is still available.

It might interest you to know that we have taken our time in screening through
this winning promo notification as stipulated on our protocol of operation,
and have finally confirmed that your winning is 100% genuine and legal with
due process of law, and it is as well free from all illegal activities, which
you have the lawful right to claim your winning without any further delay.
Having said all this, we will further advise, that you should change your
Facebook email account password before you go ahead in dealing with the
Facebook clearing
agent office accordingly as we will be monitoring all their services
accordingly with our intelligent monitoring network device, and with your
cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in person
Mr. Mark Zuckerberg along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file is pending
until when you personally come for the claim. They also told us that the only
problem they are facing right now is that some unscrupulous element are using
this project as an avenue to scam innocent people off their hard earned money
by impersonating the name of the Founder and CEO of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey from
Los Angeles and another person also named as Mr. Machovelle whom reside in
South Carolina are still contacting the Facebook and also presented to them
all the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your winning fund valued
US$10,000,000.00 (Ten Million United States Dollars), but the Facebook did the
wise thing by insisting on hearing from you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to them
by the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to know
if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right away
for security purpose so that you can feel safe contacting the Facebook claim
office for the release of your winning funds and do not click on any link
stated in any email that we do not authorized you to contact in regards to any
funds transaction because once you click on this links, the hackers/impostors
will have access to your email account and also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens, who
must have been informed of the Facebook winning promo which was awarded to
them from the Facebook Head Department for being a partaker of their world, to
be very careful prior to these irregularities so that they do not fall victim
to scam. We the FBI are instructing you personally, that if you were already
dealing with
anybody/office claiming to be from the Facebook or any Bank, you are further
advised to STOP further contact with them in your best interest and then
forward their email to us for proper investigation, contact the real office of
the Facebook online promo department in charge of your winning, only with the
below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnell121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with the
first (1st) quarter transfer to beneficiaries/winner, and that the CEO Mr.
Mark Zuckerberg, has instructed the remittance department to head to the
second (2nd) quarter transfer to beneficiaries/winners where your payment file
belongs to now, note that Mr. Mark Zuckerberg the CEO of Facebook Company
instructed us to
release all funds to the winners immediately we confirm that we are dealing
with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number
(FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again any
e-mail you receive henceforth that we do not authorized you to contact, should
be disregarded immediately and forwarded to us for immediate investigation.
Any e-mail that you
receive stating another Bank and amount should be disregarded and forwarded to
us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office immediately
with the above email address which is stated here also
(jamesgosnell121@instruction.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten
Up the effective procedures, of transferring your funds to you as designated
by you. Also have in mind that the Facebook online promo equally have their
own protocol of operation as stipulated on their Lottery realm, so any delay
could be very
dangerous.

Once again, we will advise you to change your email password and contact the
claim agency via email (jamesgosnell121@instruction.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even 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 Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without any
further delay as 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 so in order to brief you more, because we are here
to guide you and serve you better during and after this winning fund has been
completely perfected. Thanks, for your anticipated cooperation in advance as
we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <mrselizabethkwag@gmail.com> Date: Sat, 1 Sep 2018 23:37:17 +0100 Subject: FUND ON HOLD

* 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 )*

* ATTENTION FUND BENEFICIARY,*

* This is an official advice from the FBI, It has come to our notice that
the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into
bank of America in your name as the beneficiary, by inheritance means.*

* The C.B.N Bank Nigeria knowing fully well that they do not have Enough
facilities to effect this payment from the united kingdom to your account,
used what we know as a secret diplomatic transit payment (S.T.D.P) to pay
this fund through wire transfer, they used this means to complete the
payment.*

* Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A, So
it’s our duty as a world wide commission to correct this little problem
before the fund will be credited into your personal account.*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a FUND
IDENTIFICATION RECORD CERTIFICATE*
* (F.I.R.C) within 5 days from the world local bank that authorize the
transfer from where the funds was transferred from to certify that the
funds that you are about to receive from Nigeria are antiterrorist/drug
free or we shall have cause to cross and impound the Payment, we shall
release the funds immediately we receive this legal documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FUND IDENTIFICATION
RECORD CERTIFICATE (FIRC) to satisfy to us that the money your about to
receive is legitimate and real money. You are to forward the documents to
us immediately if you have it in your possession, if you don’t have it let
us know so that we will direct and inform you where to obtain the document
and send to us so that we will ask the bank holding the funds, the Bank Of
America to go ahead Crediting your account immediately.*

* These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t have
the document so that we will inform you the particular place to obtain the
document in United Kingdom (U.K), because we have come to realize that the
fund was Authorized by (H.S.B.C) Bank in London.*

* Final Instruction; 1. Credit payment instruction: irrevocable credit
guarantee. 2. Beneficiary has full power when validation is cleared. 3.
Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation
from the world bank / united nations. 5. Bearers must clear bank protocol
and validation request. ——————————
—————————— —————————— —— The
FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A. An individual may request a
copy of his or her own FBI Identification Record for personal review or to
challenge information on the Record.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <harrijeffarmy0@gmail.com> Reply: davidike375@gmail.com Date: Sat, 1 Sep 2018 22:14:11 +0100 Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue,

* ATTENTION FUND BENEFICIARY,*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a
diplomatic immunity seal of transfer (DIST) within 5 days from the world
local bank that authorize the transfer from where the funds was transferred
from to certify that the funds that you are about to receive from Nigeria
are antiterrorist/drug free or we shall have cause to cross and impound the
Payment, we shall release the funds immediately we receive this legal
documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us
that the money your about to receive is legitimate and real money. You are
to forward the documents to us immediately if you have it in your
possession, if you don’t have it let us know so that we will direct and
inform you where to obtain the document and send to us so that we will ask
the bank holding the funds, the Bank Of America to go ahead Crediting your
account immediately.*

* An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is a
listing of certain information taken from fingerprint submissions retained
by the FBI in connection with arrests and, in some instances, Federal
employment, naturalization, or military service. Guarantee: funds will be
released on confirmation of the document.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

FEDERAL BUREAU OF INVESTIGATION FBI Your Fund sum of US 1 500 000.00 is about to be ta…

From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <fundmonitor100@yahoo.com> Reply: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <faustinanmoussou40000@gmail.com> Date: Fri, 24 Aug 2018 18:04:06 +0000 (UTC) Subject: Your Fund sum of US$1,500,000.00 is about to be ta...

Image result for current fbi logo
FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.

Dear Beneficiary

Sir,

Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.

I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy working to trace and identify the actual bank in Africa where your unclaimed inheritance/contract fund is located and finally it has been legitimately verified that your unclaimed fund of US$1,500,000.00 is currently standing unclaimed at Bank of Africa in Benin Republic and the new government in power is seeking the court order to confiscate the fund as abandoned fund if you did not contact the bank within three working days from today.

As a matter of urgency, you are directed to contact the Executive Managing Director of Bank of Africa Benin on the below contact information to fast track your payment file and complete the fund transfer to your bank account within three working days without any more delay.

Faustin Amoussou
Managing Director Bank of Africa
Email: faustinamoussouboa@outl ook.com
faustinanmoussou40000@gmail.com
Tel: +229 97514924

Contact him now with your receiving bank account information where the fund will be transferred, contact him also with a copy of your I D for identification and forward him any evidence of your fund ownership certificate or document in your position and notify our office as soon as the transfer is completed in your bank account next week.

Thanks

Christopher A Wray
Director
U.S. Department of Justice
Federal Bureau of InvestigationThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center

From: "Christopher A. Wray" <web5@dns.lambert.com.tw> Reply: wwwfbidirector.usgov2016@gmail.com Date: Wed, 22 Aug 2018 16:03:56 +0800 Subject: Federal Bureau of Investigations Internet Crime Complaint Center

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center
(IC3) in conjunction with some other relevant security Agencies here in
the United States of America have recently been informed through our
Global intelligence monitoring network that you presently won on the
online FaceBook Promo which is still available.

It might interest you to know that we have taken our time in screening
through this winning promo notification as stipulated on our protocol of
operation, and have finally confirmed that your winning is 100% genuine
and legal with due process of law, and it is as well free from all illegal
activities, which you have the lawful right to claim your winning without
any further delay. Having said all this, we will further advise, that you
should change your Facebook email account password before you go ahead in
dealing with the Facebook clearing agent office accordingly as we will be
monitoring all their services accordingly with our intelligent monitoring
network device, and with your cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in
person Mr. Mark Zuckerberg along with some of the top officials of the
Ministry regarding your case and they made us to understand that your file
is pending until when you personally come for the claim. They also told us
that the only problem they are facing right now is that some unscrupulous
element are using this project as an avenue to scam innocent people off
their hard earned money by impersonating the name of the Founder and CEO
of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey
from Los Angeles and another person also named as Mr. Machovelle whom
reside in South Carolina are still contacting the Facebook and also
presented to them all the necessary documentations evidencing your claims,
claiming to have been signed personally by you prior to the release of
your winning fund valued US$10,000,000.00 (Ten Million United States
Dollars), but the Facebook did the wise thing by insisting on hearing from
you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to
them by the above mentioned names, the main reason, we the Federal Bureau
of Investigation were contacted by the Facebook Head Department, is to
assist them on making some investigation regards to this issue and also
help them search for your personal email so that they can contact you
directly to know if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right
away for security purpose so that you can feel safe contacting the
Facebook claim office for the release of your winning funds and do not
click on any link stated in any email that we do not authorized you to
contact in regards to any funds transaction because once you click on this
links, the hackers/impostors will have access to your email account and
also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens,
who must have been informed of the Facebook winning promo which was
awarded to them from the Facebook Head Department for being a partaker of
their world, to be very careful prior to these irregularities so that they
do not fall victim to scam. We the FBI are instructing you personally,
that if you were already dealing with
anybody/office claiming to be from the Facebook or any Bank, you are
further advised to STOP further contact with them in your best interest
and then forward their email to us for proper investigation, contact the
real office of the Facebook online promo department in charge of your
winning, only with the below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,

California, 94025 United States.
Email: (jamesgosnel121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with
the first (1st) quarter transfer to beneficiaries/winner, and that the CEO
Mr. Mark Zuckerberg, has instructed the remittance department to head to
the second (2nd) quarter transfer to beneficiaries/winners where your
payment file belongs to now, note that Mr. Mark Zuckerberg the CEO of
Facebook Company instructed us to
release all funds to the winners immediately we confirm that we are
dealing with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number (FB-
172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again
any e-mail you receive henceforth that we do not authorized you to
contact, should be disregarded immediately and forwarded to us for
immediate investigation. Any e-mail that you
receive stating another Bank and amount should be disregarded and
forwarded to us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office
immediately with the above email address which is stated here also
(jamesgosnel121@instruction.com) and request that they attend to your
payment file as directed so as to enable you claim your winning fund
accordingly. Ensure you follow all their procedure as required by them in
order to hasten Up the effective procedures, of transferring your funds to
you as designated by you. Also have in mind that the Facebook online promo
equally have their own protocol of operation as stipulated on their
Lottery realm, so any delay could be very
dangerous.

Once again, we will advise you to change your email password and contact
the claim agency via email (jamesgosnel121@instruction.com) with your
ticket number (FB-172-60) and make sure you forward to them all the
necessary information which might be required from you prior to the
release of your winning fund. All modality has already been worked out
even 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 Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without
any further delay as 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 so in order to brief you more,
because we are here to guide you and serve you better during and after
this winning fund has been completely perfected. Thanks, for your
anticipated cooperation in advance as we earnestly await your urgent
response to this matter.

Best Regards,
Christopher A. Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

Mr. Gareth Reese ATTN: FUND BENEFICIARY

From: "Mr. Gareth Reese" <info@lee.org> Reply: fbioffice48@aol.com Date: Sun, 08 Jul 2018 20:31:46 +0500 Subject: ATTN: FUND BENEFICIARY,

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 )

ATTN: FUND BENEFICIARY,

This is an official advice from the FBI Foreign Operation Unit, it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into a bank in USA in your name as the beneficiary, by means of inheritance.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the United Kingdom to your account, has used what we know as a "Secret Diplomatic Transit Payment" (S.T.D.P) to pay this fund through wire transfer to effect the transfer via HSBC Bank LONDON.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. However, Secret diplomatic payments are not made unless the funds are related to terrorist activities and why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist or a drug baron then, why did you not receive the money directly into your account; therefore this is a pure coded means of payment?

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world-wide commission to correct this little problems before these funds is credited into accounts of the legitmate and genuine fund owners.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserved account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advise you contact us immediately, as the funds have been Stopped and now held under our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 8 days through the world local bank that authorizes where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, but will release the funds immediately we receive this legal documents.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
Be reassured once again that this funds will be released on confirmation of the document showing the bellow instructions;
—————————— —————————— —————————— ——-
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank can receive such huge funds upon confirmation from the world bank / united nations.
5. Bearers has the capacity to clear bank protocol and validation request.
—————————— —————————— —————————— ——

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption, to satisfy a requirement to live, work in a foreign country or receive funds from another country and this is called, Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history
Background, etc.)

Mr. Gareth Reese
For; Christopher A. Wray
FBI Director

Diplomatic Austin James FBI Headquarters Washington D.C. Federal Bureau of Investigation

From: "Diplomatic Austin James" <paulwillson991@gmail.com> Reply: diplomaticaustinjames220@gmail.com Date: Sat, 30 Jun 2018 02:31:15 +0600 Subject: FBI Headquarters, Washington, D.C. Federal Bureau of Investigation

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 $2.4million
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 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 $2.4million 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) 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 director in-charge
(Diplomatic Austin James) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:Diplomatic Austin James
E-MAIL ADDRESS:(diplomaticaustinjames220@gmail.com)
PHONE NUMBER: +229-60726228.

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************

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 $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $96.00 ONLY to Diplomatic Austin
James, via information, in, which he shall send to you,

Christopher.A Wray

Federal Bureau of Investigation F B I
Yours in Service, Andrew G. McCabe
III Director Office of Public Affairs

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau443@yahoo.com> Reply: Federal Bureau <federalbureau395@yahoo.com> Date: Fri, 29 Jun 2018 03:45:36 +0000 (UTC) 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: 6/29/2018, 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 $195 USD 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 (01/06/2018) 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 7/01/2018. 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 WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

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

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau901@yahoo.com> Reply: Federal Bureau <upscompany434@yahoo.com> Date: Fri, 29 Jun 2018 03:29:40 +0000 (UTC) Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice2013@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81

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

CHRISTOPHER A WRAY RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…

From: CHRISTOPHER A WRAY <manchizel@yahoo.com> Reply: CHRISTOPHER A WRAY <febuint@hotmail.com> Date: Fri, 22 Jun 2018 09:09:46 +0000 (UTC) Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F...

ANTI-TERRORIST AND MONITORY 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

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN 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 INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM 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, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JUNE 30TH 2018. 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.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION 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 DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION
febuint@hotmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?

FBI USA I am Mr. Christopher A. Wray Director FBI Federa…

From: FBI USA <tonychye@singnet.com.sg> Reply: fbiusa748@gmail.com Date: Thu, 21 Jun 2018 23:21:34 +0800 (SGT) Subject: I am Mr. Christopher A. Wray Director (FBI) Federa...

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

Attention: Dear,

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

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

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

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

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

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

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

Contact me with your information on my privet email bellow for more details. E-mail: (fbiusa98@outlook.com)

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

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.

CHRISTOPHER A. WRAY FROM THE FBI

From: "CHRISTOPHER A. WRAY" <amiii_musab@yahoo.com> Reply: "CHRISTOPHER A. WRAY" <febuint@hotmail.com> Date: Tue, 22 May 2018 10:19:00 +0000 (UTC) Subject: FROM THE FBI

ANTI-TERRORIST AND MONITORY 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

ATTN: BENEFICIARY,

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 INDIVIDUALS CLAIMED TO BE ME,

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 5,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 31ST 2018. 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.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:MR.SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION

Christopher A. Wray From: Federal Bureau of Investigation

From: "Christopher A. Wray" <christopherwray1@net-c.com> Reply: "Christopher A. Wray" <www.fbi.gov.12@gmail.com> Date: Fri, 18 May 2018 14:59:44 +0000 (UTC) Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

UNITED STATES DEPARTMENT OF JUSTICE SCAMMED VICTIM COMPENSATION OF 2 316 000 PAYMENT

From: "UNITED STATES DEPARTMENT OF JUSTICE"<info@lee.com> Reply: <jamesben09@yahoo.com> Date: Wed, 16 May 2018 05:11:48 -0700 Subject: SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT !!!

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your
Internet Service Provider, we urge you to treat it genuinely.

We the BRITISH High Commission received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with

the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by
the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.

Your ATM CARD was among those that was reported undelivered as we
wish
to advise you to follow the instructions of the Committee to make
sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete

arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration

have a scam deal with you immediately to check if the delivery date
suits you.

You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all their
email and mobile numbers and you will contact Mr. JAMES BEN for
your ATM DEBIT CARD through his email:
(jamesben09@yahoo.com) Let us know immediately you
receive it there.

Yours truly,

Christopher.A Wray
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Christopher .A. Wray FROM THE COMPENSATION BOARD OF THE WESTERN UNION MONEY GRAM THE FBI

From: "Christopher .A. Wray"<information@universal-cq.jp> Reply: <vickiekreis6@gmail.com> Date: Tue, 15 May 2018 23:30:15 -0700 Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBI

Dear Beneficiary, After proper and several investigations and research
at Western Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western Union
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 Hundred and Fifty Thousand United States
Dollars (U.S.250,000.00) 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 them so
that your funds can be transferred to you. Contact the Western Union
agent office through the information below: Contact Person: Vickie
Kreis Address:Western Union Post Office, California Email:
vickiekreis6@gmail.com Yours sincerely, Christopher .A. Wray