Christopher A. Wray - Federal Bureau Of Investigation - FBI

[GhanaGeria]

from: FBI CRISTOPHER WRAY <fbicristopherwray@yandex.com>
date: Nov 11, 2020, 8:50 AM
subject: ATTENTION
mailed-by: yandex.com

This will be the last time am going to notify you, concerning your abandon check by your agent because of some clearance certificate which was in high rate price before,
but we are now instructed to delivery to all the beneficiary involved.
this is your very last opportunity because Mr President wants everyone to receive their package before handing power over to the newly elected president.
after this we will close all transaction and delivery for the years.
RE-CONFIRM FULL DETAILS
Full Name ...Home Address ....Direct Tel ...Number .......Occupation .......I.D......
SO BE ADVICE TO
CONTACT MRS SILVIA H. IMMEDIATELY YOU GET THIS, ABD GIVE HER THIS 6 DIGIT CODE(JZ258Y) UPON HER REQUEST FOR IMMEDIATE ACTION ON THE DELIVERY.
TEXT HER IMMEDIATELY ;
MRS SILVIA H. +12533361196

[LoTec]

from: FBI Director Christopher A. Wray <www.fbii.gov.com1@gmail.com>
date: Nov 11, 2020, 1:50 PM
subject: Re: FROM FBI.YOUR FUNDS IS $400M NOW.THE REPORT IS FROM(CBN)CENTRAL BANK OF NIGERIA AND FIRST BANK,UNDER MARK SMITH.
mailed-by: gmail.com

Federal Bureau of Investigation
FROM: THE NEW FBI DIRECTOR CHRISTOPHER A. WRAY
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Private Email www.fbii.gov.com1@gmail.com

Stay Safe.

From FBI. End of year report for interests of your funds from (CBN)
CENTRAL BANK OF NIGERIA AND FIRST BANK, UNDER MARK SMITH. The
interests of your funds is now $400million (FOUR HUNDRED MILLION
DOLLARS) that is the amount you are going to receive in your bank
account. That is the report reaching us from (CBN) CENTRAL BANK OF
NIGERIA AND FIRST BANK, UNDER MARK SMITH. Which Mark Smith, will be
giving the update soon.

Since Mark Smith, has provided a financier that will be assisting you
with the required fees of $400,000.00 which will enable you receive
your $400million (FOUR HUNDRED MILLION DOLLARS) From FIRST BANK Under
MARK SMITH, You are advice to provide your bank account details to
Mark Smith, where the loan of $400,000.00 will be wire and the
financier as you directed to enable the financier proceed the loan of
$400,000.00 in bank account which you will be sending back to Mark
Smith, for release of your $400million (FOUR HUNDRED MILLION DOLLARS).

You are advice to contact Mark SMith on this E-Mail Address Below for
further instruction and to enable him give you the financier contact
E-Mail Address for the processing of the loan $400,000.00.

Name: Mark Smith. FIRST BANK.

E-Mail Address: ( firstbankplmarksmith@yahoo.se ) OR (
firstbankplmarksmith@gmail.com )

You are advised to stop communicating with anybody immediately as what
ever you are doing with them is scam and at your own risky. You have
to deal with Mark Smith, FIRST BANK, only till you receive your
$400million (FOUR HUNDRED MILLION DOLLARS). I hope you understand?

Stop wasting your time and your money with scammers because you has
been scams many times. We the FBI are here to ensure you receive your
$400million from Mark Smith, FIRST BANK and protect your interest.
Last warning stop sending your money to scammers.

Thanks for your understanding.

Regards,

THE NEW FBI DIRECTOR CHRISTOPHER A. WRAY
Specialty: Anti-Terrorist & Crime
WFO Field Office, 601 4th
Street NW Washington, DC 20535.
Private Email www.fbii.gov.com1@gmail.com

[LoTec]

from: Senior Office Department Federal <partek@biznetvigator.com>
reply-to: Senior Office Department Federal <f.b.i.dubai0@gmail.com>
date: Nov 11, 2020, 1:30 PM
subject: 2HOURS TIME Mr. Christopher A. Wray Senior Office Department Federal Bureau Of Investigation FBI.WASHINGTON DC

2HOURS TIME Mr. Christopher A. Wray Senior Office Department Federal
Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
NOVEMBER 10TH 2020 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 Sandra George he told me
There will be an International Flight today by 9pm and Sandra George
will act as your diplomat and deliver the package to you which will
take only 2hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which
contain $10.5 Million usd , Master Credit Card which contain $200,000
and a verified cashier check worth $5 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 $25 is required to enable Sandra George 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 2hours to get the package
delivered to you. Send the $25 charge fee and get your package
delivered within 2hours and this will be the only fee and last fee
required from you toward this transaction.

BELOW TO SEND THE $25 VIA ITUNES CARD, STEAM WALLET CARD:

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS.
Mr. Christopher A. Wray

[LoTec]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: fedexdeliveerryoffice@gmail.com
reply-to: fedexdeliveerryoffice@gmail.com
date: Nov 11, 2020, 12:44 PM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: trix.bounces.google.com
signed-by: gmail.com

[LoTec]

from: MR CHRISTOPHER WRAY <info@fbigroup.net>
date: Nov 11, 2020, 12:38 PM
subject: Attention:
mailed-by: fbigroup.net

IMF Fund Compensation Unit,
1900 LONDON
Ave NW, LONDON,20431
Our Ref: IMF/UK/00111

RE: SCAM VICTIMS COMPENSATION OF US$1,250,000.00

Attention:,

Sequel to our series of meetings for the past 6 weeks, which just ended with the Directors and Secretary to the IMF, World Bank and United States representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1,250,000.00 each.

This includes victims of purported foreign contracts;Inheritance,Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies
etc.Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame.

You are hereby urgently advised to contact FBI

MR CHRISTOPHER WRAY
Director FBI DEPT.
Email: info@fbigroup.net

who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1,250,000.00. With your information
as stated below

1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:

Contact Person:
MR CHRISTOPHER WRAY
Director FBI DEPT.
INFO@FBIGROUP.NET