Tag: Christopher Wray

EUROPEAN LAW FIRM RE: Internet Crime Victimes Restitution

From: EUROPEAN LAW FIRM <europeanlawfirm12@gmail.com>
Reply: EUROPEAN LAW FIRM <europeanlawfirm12@gmail.com>
Date: Mon, 27 Jan 2020 12:50:15 +0000 (UTC)
Subject: RE: Internet Crime Victimes Restitution

Attn: Beneficiary
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victimes Restitution
Email: (internet.crime.Victims_restitution@consultant.com)
INTENDED ONLY FOR: (VICTIMS EMAIL)

Our records indicate that you have been a victim of internet fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (Including Yourself) were represented by a professional court (European Law Firm) with over 10 years of experience on similar case. After having consistently pursued the (SUBJECTS) case for two years successfully secured restitution payments of GBP 950,000.00 (Nine Hundred and Fifty Thousand Pounds) for each victim. Restitutions are ordered to be paid immediately by Llyods Bank United Kingdom.

Your compensation payment has been approved and ordered to be paid immediately by Llyods Bank United Kingdom. In this regards, you are to contact and furnish the requested information to European Law Firm with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Id Card Identification:

Note that all entries must be claimed no later than 30th of December, 2020; be sure to quote your reference number in all correspondences.

Sincerely Yours.
Christopher Wray
Internet Relations
Internet Crime Complaint Center (IC3)

Federal Bureau of Investigation URGENT ATTENTION NEEDED

From: "Federal Bureau of Investigation"<quyen.nguyen1@mservice.com.vn>
Reply: <economicfinancialc578@gmail.com>
Date: Thu, 23 Jan 2020 14:14:07 -0800
Subject: URGENT ATTENTION NEEDED;

Dear Beneficiary,

I hope this email finds you in a convenient condition.

On behalf of Federal Bureau of Investigation (FBI), I am Christopher Wray, Director of the Federal Bureau of Investigation. Also, i have been authorized to contact you.

First, we introduce this commission,Federal Bureau of Investigation (FBI) we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.

We the Leader of the World Crime fighters has come together to informing the world what is going on and we have recovered over $522 Million dollars (Five Hundred and Twenty two million dollars) from the fraudsters around the world.

However, these body Federal Bureau of Investigation (FBI) had a meeting and have concluded in compensating you the victim with the amount of $3.2 million dollars. The reason we are writing you this letter is to reconfirm your full information and our aim is to refund all lost fund to its legitimate owner through our paying institute (Economic and Financial Crimes Commission ).Please do contact the below;

Economic and Financial Crimes
Mr.John Kelly
Email:economicfinancialc578@gmail.com
Phone number: +1 (850) 270 8287

I will look forward to reading from you which will enable us proceed further to releasing your fund to you upon receiving your quick reply.

Regards,

Christopher Wray
Director of the Federal Bureau of Investigation

FEDERAL BUREAU OF INVESTIGATION FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

From: "FEDERAL BUREAU OF INVESTIGATION"<test@inetsim.org>
Reply: <federalbureauinvestigation861@gmail.com>
Date: Sat, 18 Jan 2020 21:12:29 +0100
Subject: FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001

Greeting From FBI Headquarters Washington DC 20535-0001

FINAL WARNING

This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the CLEARANCE FORM payment details below,We would also send a letter and this WARRANT OF ARREST that has been signed against you to the company that you are working to suspend you and have your name blacklist until we are through with our investigations.

Your Identification which we have in our database has been sent to all the Crime Agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE CLEARANCE FORM and FUND ORIGIN from High Court as you where instructed in the e-mail below.

This is the Federal Bureau of Investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a enough mandate. As stated earlier to have the CERTIFICATE CLEARANCE FORM and FUND ORIGIN without failure and you must adhere to these directives to avoid you being arrested.

You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director Mr Christopher Wray. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the Economic and Financial Crimes Commission of Nigeria West Africa and they directed me to a private ECOWAS Attorney who could help you get the process done and he stated that he will endorse the CERTIFICATE CLEARANCE FORM and FUND ORIGIN at the sum of $255.00usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because FBI Director Mr Christopher Wray has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in West Africa when he had an deal with you about the transfer of some illegal funds which is valued at 5Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (4) day from now so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Western Union Or Money Gram transfer with the below details.

Here the Attorney Info

Receivers Name::::SARAH ORTON
Country: ;;;;BENIN REPUBLIC
State/City:;;;; COTONOU
Code::::::00229
MTCN Numbers….
Senders address…

Note/ all the US Crimes Agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a 4 days grace to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in World Criminal Court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

Yours in service,
Mr.Robert Davis
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Email (federalbureauinvestigation861@gmail.com

Mr. Christopher Wray Western Union MoneyGram Compensations

From: "Mr. Christopher Wray" <test@info.com>
Reply: petersimons1908@gmail.com
Date: Tue, 14 Jan 2020 17:08:21 -0600
Subject: Western Union/MoneyGram Compensations!!!

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 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 One Million Five Hundred Thousand United States Dollars (U.S.1, 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.

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

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1908@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

FBI FBI Headquarters Washington D.C.

From: FBI <osmanwahab50@gmail.com>
Reply: walter_west121@outlook.com
Date: Mon, 13 Jan 2020 19:52:39 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.govATTENTION: 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 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company
on your behalf that funds are to be drawn from a registered bank within the
world winded, so as 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 Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) 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 IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction In order to proceed with this transaction, you will be required
to contact the agent in-charge ( Mr. Walter West Ledum) via e-mail. Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Walter West Ledum
E-MAIL : walter_west121@outlook.com
PHONE NUMBER: +229-69728179
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr. Walter West Ledum
via information in which he shall send to you,

Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs

FBI Monitoring Team Service. VERY IMPORTANT NOTIFICATION…

From: " FBI Monitoring Team Service." <raiko_fidelity09@yahoo.com.ph>
Reply: danclaus1956@gmail.com
Date: Tue, 24 Dec 2019 11:38:31 +0000 (UTC)
Subject: VERY IMPORTANT NOTIFICATION...

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention Beneficiary,

This message is from the FBI office United States, We write to inform you that your (Inheritance Lottery Awarded Winning funds of $5.5million) has been totally recovered and converted into a ATM Visa card and the card is to be delivered to your address via a courier delivery service like DHL,FedEx or UPS, no PO Box or USPS.
Please be informed that the courier delivery company will be delivering the card with all the manual accessories both instructions with the PIN code to access the Card upon receipt.
This method is the best option to receive this funds since it's a huge amount of money and since every attempt to transfer it through Bank to Bank wire and Western Union, Money gram, cash delivery all failed in the past.

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

Barrister Michael Dempsey
Email: danclaus1956@gmail.com
Phone: +229 64131475

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

Sincerely yours,

Christopher Wray
FBI Monitoring Team Service.

CHRISTOPHER WRAY INTENDED ONLY FOR: VICTIM S EMAIL

From: CHRISTOPHER WRAY <fx@njjst.com>
Reply: <keysskb@gmail.com>
Date: Fri, 6 Dec 2019 14:19:23 -0800
Subject: INTENDED ONLY FOR: (VICTIM,S EMAIL

ATTN: BENEFICIARY
RE: INTERNET CRIME VICTIM RESTITUTION
REF: FLP-IP/2422-FM10089/0877

INTENDED ONLY FOR: (VICTIM,S EMAIL)
DONT EVER REPLY IF YOURE NOT A VICTIM

OUR RECORDS INDICATE THAT YOU ARE ELIGIBLE TO RECEIVE RESTITUTION FOR

ONE OR MORE OF THE INTERNET FRAUD SCHEMES YOU,VE BEEN A VICTIM OF.
SEE
NECESSARY CASE DETAILS BELOW. THE PERPETRATOR AND THEIR GROUP OF
CO-OFFENDERS HAD OVER 2000 ALIASES ORIGINATING FROM RUSSIA, NIGERIA,
GHANA, LONDON AND MANY MORE MASKING THEIR ORIGINAL IDENTITIES.

OUR RECORDS INDICATE THAT YOU HAVE BEEN A VICTIM OF FRAUD BECAUSE
YOUR
CONTACT DETAILS WERE FOUND ON SEVERAL DEVICES BELONGING TO THE
PERPETRATOR. FOLLOWING COURT ORDERS, THIS MAKES YOU ELIGIBLE TO
RECEIVE RESTITUTION FOR DAMAGES CAUSED BY THEIR CRIMES.

BEING THAT (SUBJECT) OPERATED ON AN INTERNATIONAL SCALE AND
VICTIMIZED THOUSANDS
OF INDIVIDUALS AND COMPANIES OF SEVERAL NATIONALITIES, WE DETERMINED
THAT THE INVESTIGATION HAD TO BE KEPT PRIVATE AND AWAY FROM PUBLIC
MEDIA TO MAINTAIN UNITARY JUDGMENT AND INTEGRITY IN INTERNATIONAL
RELATIONS. BECAUSE THIS WAS A PRIVATE INVESTIGATION, ALL VICTIMS
(INCLUDING YOURSELF) WERE REPRESENTED BY A PROFESSIONAL
COURT-APPOINTED PUBLIC DEFENDER.

(EUROPEAN LAW FIRM) WITH OVER 10 YEARS OF EXPERIENCE ON SIMILAR CASE.

AFTER HAVING CONSISTENTLY PURSUED THE (SUBJECTS) CASE FOR TWO YEARS,
SUCCESSFULLY SECURED RESTITUTION PAYMENTS OF $7 MILLION USD FOR
EACH VICTIM.

RESTITUTIONS ARE ORDERED TO BE PAID IMMEDIATELY. TO START
RECEIVING YOUR RESTITUTION BENEFITS, CONTACT THE (LAW FIRM) AT:
johnbax563@gmail.com

NOTE THAT ALL ENTRIES MUST BE CLAIMED NO LATER THAN END OF THIS
MONTH. BE SURE TO QUOTE YOUR
REFERENCE NUMBER IN ALL CORRESPONDENCES.

SINCERELY YOURS.
CHRISTOPHER WRAY
FBI: INTERNET RELATIONS
INTERNET CRIME COMPLAINT CENTER (IC3)

Mr.walter FBI Headquarters Washington D.C.

From: "Mr.walter" <willyjohn4532@gmail.com>
Reply: Mr.walter342@hotmail.com
Date: Tue, 26 Nov 2019 14:31:10 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $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 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world winded, so as 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 Cotonou, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) 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 IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr Walter) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Walter
E-MAIL : Mr.walter342@hotmail.com
PHONE NUMBER: +229-69728179
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to
Mr Walter via information in which he shall send to you,

Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs

Christopher Wray RE: INFORMATION

From: "Christopher Wray"<mitchell@gmtel.net>
Reply: <christopherw_compensatio@rediffmail.com>
Date: Sun, 3 Nov 2019 20:16:32 -0800
Subject: RE: INFORMATION

Attn: Beneficiary

REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution

INTENDED ONLY FOR: (VICTIM,S EMAIL)

Our records indicate that you are eligible to receive restitution for

one or more of the internet fraud schemes you,ve been a victim of.
See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.

Our records indicate that you have been a victim of fraud because
your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes. Being that
(SUBJECT) operated on an international scale and victimized thousands

of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender.

(European Law Firm) with over 10 years of experience on similar case.

After having consistently pursued the (SUBJECTS) case for two years,
successfully secured restitution payments of GBP 1,455,000.00 for
each victim. Restitutions are ordered to be paid immediately. To
start
receiving your restitution benefits, contact the (Law Firm) at:
consultantslawfirmsmailbox@rediffmail.com. Note that all
entries must
be claimed no later than 15th of November, 2019. Be sure to quote
your
reference number in all correspondences.

Sincerely Yours.
Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)

Christopher Wray RE: INFORMATION

From: "Christopher Wray"<scan@wallaceko.com>
Reply: <christopherw_compensatio@rediffmail.com>
Date: Mon, 14 Oct 2019 19:37:28 -0700
Subject: RE: INFORMATION

Attn: Beneficiary

REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution

INTENDED ONLY FOR: (VICTIM,S EMAIL)

Our records indicate that you are eligible to receive restitution for

one or more of the internet fraud schemes you,ve been a victim of.
See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.

Our records indicate that you have been a victim of fraud because
your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes. Being that
(SUBJECT) operated on an international scale and victimized thousands

of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender.

(European Law Firm) with over 10 years of experience on similar case.

After having consistently pursued the (SUBJECTS) case for two years,
successfully secured restitution payments of GBP 1,455,000.00 for
each victim. Restitutions are ordered to be paid immediately. To
start
receiving your restitution benefits, contact the (Law Firm) at:
andconsultant@rediffmail.com. Note that all entries must
be claimed no later than 30th of October, 2019. Be sure to quote your

reference number in all correspondences.

Sincerely Yours.
Christopher Wray
FBI: Internet Relations
Internet Crime Complaint Center (IC3)

Christopher A. Wray VERY URGENT

From: "Christopher A. Wray" <web1@ms2.sude.ntpc.edu.tw>
Reply: chriswray.usstate@outlook.com
Date: Thu, 11 Jul 2019 00:15:13 +0800
Subject: VERY URGENT

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC
WEBSITE: />
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:

Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnel121@yahoo.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@yahoo.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@yahoo.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
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

CHRISTOPHER WRAY F.B.I FBI ATTENTION NOTICE 1

From: "CHRISTOPHER WRAY[F.B.I]"<test@appdy.com>
Reply: <muhhno@gmail.com>
Date: Fri, 21 Dec 2018 20:16:44 -0800
Subject: FBI ATTENTION NOTICE[]1

CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies have
recently been informed through our Global intelligence monitoring
network that your over-due contract payment which was fully endorsed
in your favor accordingly by the Central bank of Malaysia(Bank Negara
Malaysia) has not been claimed. It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. We 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 level. We were also
made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the
necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office
did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank
Negara Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia Email: muhhno@gmail.com Meanwhile, we will advise
that you contact the office of the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed, so as to enable you receive your
contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty
and onward processing and release of you funds as we may not be held
liable for any wrong payment. FULL
NAMES:_________________________________ CITY:
________________________________ ZIP: ______________
COUNTRY_______________________________ SEX:_____________
AGE:_________________ TELEPHONE NUMBER:_____________________ FAX:
__________________________ Ensure you follow all their procedure as
may be required by them as that will further help hasten up the whole
procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their
own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter. Best Regards, Christopher Wray[FBI Director]
Federal Bureau of Investigation J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C.

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<dino@sweettown.tw>
Reply: <christopherwray2@mail.com>
Date: Fri, 16 Nov 2018 06:25:22 +1300
Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

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 you legally won the sum of
$10,000,000.00 USD. from a Lottery Company in 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 a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $10,000,000.00 USD. has been deposited with Bank Of America.

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 at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agentcharleyweston@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$10,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $10,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

Christopher Wray Federal Bureau of Investigation

From: "Christopher Wray"<abuse@sanzone.net>
Reply: <compensationunit72@gmail.com>
Date: Wed, 5 Sep 2018 12:31:07 -0500
Subject: Federal Bureau of Investigation

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI Director
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: Beneficiary,

We the Federal Bureau of investigation (FBI) through our
intelligence-monitoring network have discovered that the transaction
that the bank contacted you previously for was legal. Recently the
fund has been legally approved to be paid via Bank of America. 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 you that your
transaction with the Bank of America is legal.

You have the legitimate right to complete your transaction to claim
your fund $10.7 (Ten million seven hundred thousand united state
dollars) Because of so much scam going on Internet. We the Federal
Bureau of investigation decided to contact the CARGO LOGISTICS COURIER
DELIVERY SERVICE, for They to give us their procedures on how to send
this money to you without any further complain or delay. We just got
an information from the Bank of America and they have loaded your
$10.7 (Ten million seven hundred thousand united state dollars) in ATM
MASTER CARD and submit to the CARGO LOGISTICS COURIER DELIVERY SERVICE
for immediate delivery to your doorstep. You are required to choose
one option, which you will be to pay and also convenient for you,For
quick delivery of your parcel containing you?re ATM CARD and other two
original back up documents.

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: 2.1 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 CARGO LOGISTICS COURIER
DELIVERY SERVICE assigned to deliver this financial package to your
doorstep. Below is the delivery company's contact information:

Assigned Special Agent: Mr. Will Graham
Email: officialunit00@gmail.com
Compensationunit72@gmail.com

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

Best Regards,

FBI Director
Christopher Wray

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

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.

Christopher Wray FBI FBI PAYMENT MEMO TO PAYMENT BENEFICIARY.

From: "Christopher Wray (FBI)" <www.@friend.ocn.ne.jp>
Reply: "Christopher Wray (FBI)" <dhlservice@citromail.hu>
Date: Thu, 9 Aug 2018 01:35:02 +0900 (JST)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US. TT,
dhlservice@citromail.hu

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

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 $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $200 USD TO UPS OR DHL 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 (18062014) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. 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 DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 8/11/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE( )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 UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119200
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: (dhlservice@citromail.hu

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 $200 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.THIS THE EMAIL ID: dhlservice@citromail.hu

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

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it>
Reply: fbi.centralb5050@hotmail.com
Date: Tue, 07 Aug 2018 21:07:53 -0700
Subject: RE: GOOD DAY

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb5050@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it>
Reply: fbi.centralb1212@hotmail.com
Date: Mon, 06 Aug 2018 14:19:05 -0700
Subject: RE: GOOD DAY

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb1212@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

FBI Director Christopher Wray Official Letter From The FBI New York.. Is This Truth

From: FBI Director Christopher Wray <fabio.biondi@alice.it>
Reply: fbidirectorchristopherwray@outlook.com
Date: Sat, 21 Jul 2018 12:14:09 +0200 (CEST)
Subject: Official Letter From The FBI New York.. Is This Truth ???

Official Letter From The FBI New York,
US Department of US Federal Bureau Of Investigation,
At JFK John F. Kennedy International Airport New York,
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Director-Christopher Wray,
Motto: Safety,
Ref: DE-FBI-RC,

Attn: Beneficiary,

The Federal bureau of investigation (FBI) HQ Washington DC believed you
received the previous messages sent to you prior to your dealings with the US
Custom Authority at JFK John F. Kennedy International Airport New York as
regards to your over due contract payment as consignment trunk box worth sum of
($80,000.000.00 Eighty Million Dollars only) which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.

However we are hereby informing you that Consignment Trunk Box worth sum of
($80,000.000.00) Eighty Millions United States Dollars accompanying/delivering
to your address By Diplomat Agent-Frank D. Mark from West-Africa who boarded an
Air France with Flight no 547(AF547/AFR547) was stopped because there is little
issue occurred after X-ray scanning of the box here in NYC.

We waited enough to hear from you, and we sent you an e-mail in your local
Language but no response from you, now Im sending another email to you in
English Language again, if you dont need this delivery any more kindly let me
know immediately you receive this message today so that I will send a CANCELL
report to the JFK Customs and your STATES/COUNTRY AUTHORITIES and concentrates
on my duty while your consignment trunk box will be release to your sister Mrs.
Janet Frederick whom you assigned as your Representative that told us you sent
her again to make sure she come back home with the consignment and she
submitted all the documents for evidence that you was sentenced to life
imprisonment for murdered 12yrs girl.

We are are still confused of the truth, I want to personally assure you once
again that you will have every course to smile and be happy upon conclusion of
this project as we will continue monitoring all your services with AIRPORT
AUTHORITIES at all level as well as your correspondence until you received your
Metal Trunk Box accordingly. We are hereby protecting your interest that is the
reason why we are doing all we can to make sure all goes well because this is a
huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee $600 they required for
Customs Clearance Certificate CCC, which you will now pay only $300 for now,
then after the Diplomatic Agent deliver your consignment trunk box to you and
you confirm your ($80,000.000.00) at hands then you can pay the remaining
balance of $300 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $600 has now been cut-down to $300 considering the poor economic
situations and inability that make it very difficult for middle class citizens
unable to meet up with the clearance of their entitlement.

Its better you conclude these matter within the given date since power of
attorney we received from Mrs Janet Frederick was asking us to change the
ownership and beneficiary to her name stating that you have been sentenced to
life imprisonment, hence we are seeking for your confirmation.
She also submitted her account and residence address for us to either Deliver
or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure you send the fee
immediately after you have receive this e-mail so that all your effort to
receive your consignment trunk box will not be in vain to another persons
favor. Or shall we release your fund to her ???

Just click reply to reply back to fbi director's private email,
fbidirectorchristopherwray@outlook.com

Yours sincerely,
FBI Director. Christopher Wray.

Mr Chisrtopher Good day

From: Mr Chisrtopher <info@emeralddevelopments.gr>
Reply: fbi.centralb34@gmail.com
Date: Wed, 13 Jun 2018 16:43:16 -0700
Subject: Good day

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

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)

Federal Bureau of Investigation Please call me at: 1- 925 -384-2587

From: Federal Bureau of Investigation <webmaster@matsuzaki-kenchiku.jp>
Reply: payments.ch.kuoni@gmail.com
Date: Sat, 07 Apr 2018 07:38:20 +0900
Subject: Please call me at: +1-(925)-384-2587 !!!

From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
Phone: +1-(925)-384-2587

Please call me at: +1-(925)-384-2587 !!!

May I have your attention please !!

This is to officially inform you that The Federal Bureau of Investigation FBI is aware of what you've been going through in respect of your funds that was approved to be paid to you a long time ago. But due to greed and selfishness among the persons that handled this transaction from the beginning, it has been almost impossible for the funds to get to you as the rightful owner. I want to let you know that nothing has happened to your fund, it is still safe and ready to be released to you.

My question is this; are you still willing and interested in receiving your fund payment for this year 2018? Get back to me with your answer and further procedure will be communicated to you upon my receipt of your response to my e-mail.

I will be expecting your immediate response for it’s very much important.

Urgent get back to us.

Faithfully Yours,

Christopher Wray,
The new FBI Director
Tell: +1-(925)-384-2587
Federal Bureau of Investigation FBI.

Fred Jones Payment Release Instruction from the Federal Bureau of Investigation

From: "Fred Jones"<mail@hex.net>
Reply: <fredjonss55@gmail.com>
Date: Wed, 4 Apr 2018 07:34:37 -0700
Subject: Payment Release Instruction from the Federal Bureau of Investigation

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

CHRISTOPHER WRAY
EXECUTIVE DIRECTOR FBI.

Attention Worthy Beneficiary,

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with

some other relevant Investigation agencies in the world nations such
as:

International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office against Money Laundry

Have hereby given this irrevocable approval order for your
outstanding
contract/inheritance payment valued at US$5.5M which was fully
endorsed in your favor accordingly.

It’s been suggested and concluded that it is better; your funds are
given to you via online banking. This means that you can be at the
convenience of your office or house and carry out transfer of funds
gradually to any account you want. Also the bank with online
facility
can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in
international funds remittance from the formal banks/offices handling

the transactions since. The concerned authorities did not want you
to
have such an ugly experience anymore hence the arrangement was made
to
release the funds to you through Arizona Bank and Trust New York.

I very much appreciate your patience and hope that you will continue
to be. Note; the total sum of Five million Five Hundred thousand US.
Dollars (US$5,500,000.00) shall be release to you by Arizona Bank and
Trust New York.

In case you are already dealing with anybody or office claiming
to be from the accredited paying bank, you are advised to STOP and
terminate all further contacts and communicate only with the Chief
Operation Officer of Arizona Bank and Trust New York as you are
advised to contact the below information to oversee this payment file
for release.

In your mail to them do confirm the value of your payment and the
(Your new Payment Reference No. – FMF/US/2007-18, Allocation No. –
224728)
as the bank must require you to mention that to avoid dealing with a
wrong
person and you will be required to write the bank by requesting and
showing
your willingness of having your funds prepared for immediate release
and
access to you in an online account that will be created for you at
their bank
to enable you make transfer yourself to your personal account
yourself without
the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present

this information to the bank when contacting them (Yours new Payment
Reference No. – FMF/US 2007-18, Allocation No. – 224728).

I shall be looking forth your update to me as soon as you receive
your
funds from Arizona Bank and Trust New York. This is very important
for my records.

I once more thank you for your patience and understanding, while I
look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI Agent.

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