Tag: Christopher Wray

Christopher Wray From Christopher Wray

From: "Christopher Wray"<officecybercrimes02212@cyberservices.com>
Reply: <officecybercrimes02212@cyberservices.com>
Date: Fri, 19 Apr 2024 16:24:45 +0100
Subject: From Christopher Wray
Christopher Wray III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in the tone of USD$10 Million with Citi Bank Office, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Bank Office, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citi Bank Office, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citi Bank Office, California branch only where your fund is laying, with the below information:

Bank Name: Citi Bank Office
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mrs.Sussan Williams
(Remittance Director)
Office E-mail: atmoffice00110@usa.com
Personal Email.: atmtransferoffics002@aol.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:………………………..

CURRENT ADDRESS:……………………….

CITY:………………………………

STATE:…………………………..

ZIP CODE:……………………………

DIRECT CONTACT NUMBER:…………………..

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citi Bank Office, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/funds accordingly.

Ensure you follow all directives from Citi Bank Office 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 Citi Bank Office equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us to be on track with you and the Citi Bank Office, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them to attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Christopher Wray III
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<barrisjohnjadi_court_justice2009@yahoo.com>
Reply: <barrisjohnjadi_court_justice2009@yahoo.com>
Date: Tue, 5 Dec 2023 19:21:43 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<atmtransferoffics002@aol.com>
Reply: <atmtransferoffics002@aol.com>
Date: Fri, 1 Dec 2023 09:29:28 -0800
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD

Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact secretary

MR.JOHN WILLIAM
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :citibak.office021@aol.com

com} With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation

Best Regards

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Fri, 1 Dec 2023 14:22:00 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Sat, 25 Nov 2023 11:53:06 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher A.Wray Western Union MoneyGram Money Transfer Scam Victims

From: Christopher A.Wray <test@satnetcom.net>
Reply: <betsyholden940@gmail.com>
Date: Sun, 3 Sep 2023 13:39:37 -0700
Subject: Western Union/MoneyGram Money Transfer Scam Victims
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 Money Gram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.

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: betsyholden940@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

spam@fbi.gov FEDERAL BUREAU OF INVESTIGATION AUTHORITY FBI

From: "spam@fbi.gov" <fbiinvestigationunitld43@gmail.com>
Date: Wed, 19 Apr 2023 22:11:19 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
 FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA
 

FOR YOUR URGENT ATTENTION;

I am  FBI Special Agent  James Scholdfield: This email fax letter is
to officially inform you that your CONTRACT/INHERITANCE, SCAM VICTIMS
COMPENSATION FUND in the sum of US$10.5 million that was reported and
intercepted by the FBI Authority for alleged illegal transfer
procedure have been approved to be released to you. We had every
evidence that the fund is yours and was coming to you before we
intercepted it. There is no problem for you to claim your fund now
provided you will comply with our payment conditions. Therefore,
kindly reconfirm your information to us as follows in your response;
This is because we has been receiving so many fictitious messages from
some impostors claiming to be you, some of them says that you are dead
and they are your next of kin to claim your fund

1) We need your full names:…………
2) Your current residence address :………..
3) Your contact telephone number:………….
4) Your driver’s license or any other government issued ID:….

Your urgent response is highly anticipated and to facilitate the
process, call or send a text message directly to FBI DIRECTOR
CHRISTOPHER A. WRAY, on (202)-996-0001.

Cordially yours in service
FBI Special Agent  James Scholdfield
Under Honorable Christopher Wray
FBI Director United States Of America (USA)  

Greg Tseng Urgent

From: Greg Tseng <gregtseng43@gmail.com>
Date: Fri, 3 Mar 2023 21:52:54 -0800
Subject: Urgent
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: <Suspicious hyperlink> 
ATTENTION:

FROM: CHRISTOPHER 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 World Bank of Switzerland. 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 World Bank of
Switzerland is legal.

You have the legitimate right to complete your transaction to claim
your fund US$65.7,000,000.00 (sixty five Million seven hundred
thousands United States dollars) Because of so much scam going on in
Switzerland.We the federal bureau of investigation decided to contact
the FedEx Courier Service Company in Switzerland 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 World Bank of
Switzerland and they have loaded your US$65.7,000,000.00 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 $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred 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

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.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com  <Suspicious hyperlink> 
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Christopher Wray 
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wary Urgent

From: Christopher Wary <christopherwary44678@gmail.com>
Date: Fri, 3 Mar 2023 21:42:38 -0800
Subject: Urgent
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: <Suspicious hyperlink> 
ATTENTION:

FROM: CHRISTOPHER 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 World Bank of Switzerland. 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 World Bank of
Switzerland is legal.

You have the legitimate right to complete your transaction to claim
your fund US$65.7,000,000.00 (sixty five Million seven hundred
thousands United States dollars) Because of so much scam going on in
Switzerland.We the federal bureau of investigation decided to contact
the FedEx Courier Service Company in Switzerland 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 World Bank of
Switzerland and they have loaded your US$65.7,000,000.00 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 $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred 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

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.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com  <Suspicious hyperlink> 
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Christopher Wray 
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wray From Federal Bureau of Investigation

From: "Christopher Wray "
Reply: <sydneyjones818@gmail.com>
Date: Mon, 5 Dec 2022 08:12:21 -0800
Subject: From Federal Bureau of Investigation
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious you have not receive your fund which is the Sum of $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle you; which has led to so many losses from your end and causing this delay.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States; President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

An arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have a contract with FedEx which will expire by December 20th 2022; you only need to pay $350 instead of $750 saving you $400 if you pay before December 15th 2022.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including tax, custom papers and clearance duty so all you need to pay is $350.

To have the release of your funds valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Gary Welch with the information below.

Mr. Gary Welch

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Christopher Wray

Christopher A. Wray WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIMS

From: Christopher A. Wray <petter@vmail.gsass.com>
Reply: westernunionoffice@currently.com
Date: 07 Jul 2022 23:00:25 -0400
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS

Head Office
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 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, 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 Ministry of Finance.
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, Texas
Email:   westernunionoffice@currently.com

Yours sincerely,
Christopher Wray

Mr. Christopher A. Wray Attention Beneficiary

From: "Mr. Christopher A. Wray" <imf.zone09@gmail.com>
Reply: fbi.department50500@gmail.com
Date: Tue, 24 May 2022 12:39:11 +0100
Subject: Attention Beneficiary
—
Attention Beneficiary;

In a recent meeting held with the new Elect President And FBI Director
concerning debt reconciliation, this is to inform you that we have
agreed to release your fund worth ($8.5 million) which will come via
Global Automatic Teller Machine debit master Card as instructed from
our headquarter by Christopher Wray. Director of the Federal Bureau of
Investigation (FBI).

I will clearly inform you that after the meeting we had with the FBI
director Mr. Christopher Wray And US. President Joe Biden. we have
agreed to release your fund worth ($8.5 million) via Global Automatic
Teller Machine debit master Card.

However, the below information is needed as to enable the profiling of
your ATM card and its delivery to you:

1. Full Name:
2. Age\Occupation:
3. Phone Number:
4. Delivering Address:
5.Your Driver License\ID card:

Once we receive this payment, we will proceed the delivery without delay.
Contact Person: Mr. Christopher Asher Wray.Email:(fbi.department50500@gmail.com)

Thank you.
Mr. Christopher Asher Wray.
FBI General Director Washington DC USA.

Christopher A. Wray WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIM

From: Christopher A. Wray <info@huggies.net>
Reply: wuoffice02020@gmail.com
Date: 20 May 2022 07:17:33 +0800
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIM !!!

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 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, 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 United States
Department of the Treasury . 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, Texas
Email: wuoffice02020@gmail.com

Yours sincerely,

Christopher Wray.

Christopher A. Wray WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIMS

From: Christopher A. Wray <petter@vmail.gsass.com>
Reply: officemailwesternunion@aol.com
Date: 16 May 2022 02:51:52 +0800
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS

Head Office
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 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 Twenty Million Five Hundred Thousand United States Dollars
(U.S.20,500,000.00) 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, Texas
Email:   officemailwesternunion@aol.com

Yours sincerely,
Christopher Wray

Christopher A. Wray WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIMS

From: Christopher A. Wray <petter@vmail.gsass.com>
Reply: westernuionofficemail@yandex.ru
Date: 10 Apr 2022 09:09:45 +0800
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS

Head Office
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 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 Twenty Million Five Hundred Thousand United States Dollars
(U.S.20,500,000.00) 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, Texas
Email:   westernuionofficemail@yandex.ru

Yours sincerely,
Christopher Wray

Christopher Wray Western Union MoneyGram Money Transfer Scam Victims

From: Christopher Wray <test@rapidsms.net>
Reply: betsyholden3@gmail.com
Date: Sat, 02 Apr 2022 17:53:30 -0700
Subject: Western Union/MoneyGram Money Transfer Scam Victims
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, 2021, the deadline for lodging these claims is May 30, 2022.

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: betsyholden3@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Christopher Wray Western Union MoneyGram Money Transfer Scam Victims

From: "Christopher Wray"<info@unisourcetrend.com>
Reply: <joycephillip32@gmail.com>
Date: Sun, 12 Dec 2021 07:43:43 -0800
Subject: Western Union/MoneyGram Money Transfer Scam Victims

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, 2020, the deadline for lodging these claims is December 20, 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: Joyce A. Phillip
Address: Western Union Post Office, California
Email: ow

Yours sincerely,
Christopher Wray
FBI Director

Hashim Bint Murrah reply asap

From: Hashim Bint Murrah <christopherwraya7@gmail.com>
Reply: mhashimbint@gmail.com
Date: Mon, 25 Oct 2021 11:24:23 +0100
Subject: reply asap

Hello Dear,

We are Australian Base Investment Company offering Corporate and
Personal Loan at 3% Interest Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project owners for
finance or other opportunities.

Please get back to me if you are interested for more details.

Yours faithfully,
Hashim Bint Murrah
CFO.

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> 

FBI AGENT USA Oficina Federal de Investigaciones

From: FBI AGENT USA <mr.christopher.wray001@gmail.com>
Reply: fbiagent1@post.com
Date: Thu, 23 Sep 2021 05:03:13 -0700
Subject: Oficina Federal de Investigaciones

División de Delitos Monetarios y Antiterroristas
Sede del FBI, Washington, D.C.
Oficina Federal de Investigaciones
Edificio J.Edgar Hoover
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

ATENCIÓN: BENEFICIARIO

Este correo electrónico se le envió con el fin de informarle
oficialmente que hemos completado una investigación sobre un pago
internacional en el que se le envió una empresa de lotería
internacional. Con la ayuda de nuestra tecnología recientemente
desarrollada (International Monitoring Network System), descubrimos
que su dirección de correo electrónico fue seleccionada
automáticamente por un sistema de votación en línea, esto le ha hecho
ganar legalmente la suma de $ 2.4 millones de dólares de una compañía
de lotería fuera de los Estados Unidos. de América.

Durante nuestra investigación descubrimos que su
El correo electrónico ganó el dinero de un sistema de votación en
línea y hemos autorizado que se le pague esta ganancia a través de un
BORRADOR BANCARIO CERTIFICADO INTERNACIONAL.

Normalmente, su banco local tomará hasta 5 días hábiles para obtener
un BORRADOR BANCARIO CERTIFICADO INTERNACIONAL. Hemos notificado con
éxito a esta empresa en su nombre que los fondos se extraerán de un
banco registrado en el mundo, para permitirle cobrar el cheque
instantáneamente sin demora, de ahora en adelante, la cantidad
indicada de $ 2.4 millones de dólares se ha depositado en el FMI. .

Hemos completado esta investigación y por la presente se le aprueba
para recibir el premio ganador, ya que hemos verificado que toda la
transacción es segura y 100% libre de riesgos, debido al hecho de que
los fondos se han depositado en el FMI, se le solicitará que liquide
el siguiendo las facturas directamente al Agente de Lotería a cargo de
esta transacción. Según nuestros descubrimientos, se le exigió que
pagara por lo siguiente.

(1) Tasas de depósito (CERTIFICADO DE LIQUIDACIÓN INTERNACIONAL DEL FMI)
(2) Gastos de envío (este es el cargo por enviar el cheque de caja a
su domicilio)

El monto total para todo es $ 96.00 Hemos hecho todo lo posible para
indicar que estos $ 96.00 deben deducirse de su premio ganador, pero
descubrimos que los fondos ya se han depositado en el FMI y nadie más
que usted, el ganador, no puede acceder a ellos. por lo tanto, deberá
pagar las tarifas requeridas al Agente a cargo de esta transacción.
Para continuar con esta transacción, se le pedirá que se comunique con
el agente a cargo (Sr. James Carlos) por correo electrónico. Por
favor, mire a continuación para encontrar la información de contacto
adecuada:

NOMBRE DEL AGENTE DE CONTACTO: Sr. James Carlos
CORREO ELECTRÓNICO: mr.james.carlos@hotmail.com o mr.james.carlos@usa.com
NÚMERO DE TELÉFONO: +22969728179

Se le pedirá que le envíe un correo electrónico con la siguiente información:

LLENO
NOMBRE:
DIRECCIÓN:
CIUDAD:
ESTADO:
CÓDIGO POSTAL:
NÚMERO DE CONTACTO DIRECTO:
OCUPACIÓN:

También se le pedirá que solicite detalles de Western Union o Money
Gram sobre cómo enviar los $ 96.00 requeridos para enviar
inmediatamente su premio de $ 2.4 millones de dólares a través del
BORRADOR BANCARIO CERTIFICADO INTERNACIONAL del FMI, también incluya
el siguiente código de transacción para que él pueda Identifique
inmediatamente esta transacción: EA2948-910.

Esta carta servirá como prueba de que la Oficina Federal de
Investigaciones lo autoriza a pagar los $ 96.00 requeridos ÚNICAMENTE
al Sr. James Carlos a través de la información que él le enviará.

Sr. Christopher Wray

Oficina Federal de Investigaciones F B I
Suyo en servicio,
Christopher Wray Director de la Oficina de Asuntos Públicos.

Dr Godswill Ibori Re:Federal Bureau Of Investigation FBI.WASHINGTON DC

From: Dr Godswill Ibori <wwwwesternunioncom19@gmail.com>
Reply: offederalbureaul.investigatfbi@gmail.com
Date: Tue, 3 Aug 2021 06:41:16 -0700
Subject: Re:Federal Bureau Of Investigation FBI.WASHINGTON DC,!!!!!

18HOURS TIME
Christopher Wray, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me:
 <Suspicious hyperlink> 

15TH JUNE 2021 LAST UPDATE.

I am sorry for the late reply I was not feeling good all this while
due to office stress but everything is ok now due to I followed my
doctor advice and stayed out of office for two days. I resumed office
some hours back and I received update from Mr. Andrew Hill he told me
There will be an International Flight today by 9pm and Mr. Andrew Hill
will act as your diplomat and deliver the package to you which will
take only 18hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd, Master Credit Card which contain $8000,0000ok
and a verified cashier check worth $20 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $105 is required to enable Onochie Chris get a Diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic
package seal with tag will be made in your name as the owner of the
package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you. Send the $105 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction. USE THE DETAILS BELOW TO
SEND THE $105 VIA Western Union money transfer or money Gram Office
RIA money trnasfer.

RECEIVER’S NAME:
ADDRESS: 12 EMBASSY STREET COTONOU
CITY: COTONOU,
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
TEXT QUESTION: 18 HOURS
ANSWER: DELVERY
AMOUNT: $105
MTCN: _____________

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
STAYS BLESS.
Christopher Wray, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me:
 <Suspicious hyperlink> 

(offederalbureaul.investigatfbi@gmail.com,

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

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