Christopher A. Wray - Federal Bureau Of Investigation - FBI

[LoTec]

fbigroup.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

[WE-R-LEGION]

from: agentphillipsmith@gmail.com
reply-to: agentphillipsmith@gmail.com
date: Nov 12, 2020, 8:56 AM
subject: NOTE: THIS CLAIM WILL END ON THE 30TH NOVEMBER 2020
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (christopherwraydirector@aol.com)

SCAM VICTIMS COMPENSATION FUND 2015/2020

ATTN: SCAM VICTIMS ,

The Federal Bureau of Investigation Washington D.C (FBI) writes to inform you that we operate 56 field offices in major cities throughout the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation fund.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United StatesDollars) which was recently endorsed by the US government to compensate all the US citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: (www.frb@aol.com)
Tel: +1 347) 956-8542

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH NOVEMBER 2020

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
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[WE-R-LEGION]

from: williamangel294@gmail.com
reply-to: williamangel294@gmail.com
date: Nov 12, 2020, 8:20 PM
subject: FEDERAL BUREAU OF INVESTIGATION
mailed-by: gmail.com

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,

FEDERAL BUREAU OF INVESTIGATION.

ATTENTION BENEFICIARY

Your package delivery was approved since the begining of this year we (FBI)
has instructed you before to contact the dhl for the delivery without
knowing you didn't contact them, i was surprised when i got call from dhl
saying that you haven't reach them for the delivery. You have to contact
them now for the delivery don't delay because that package of your has over
stayed in their custody. Contact dhl now with your full address for the
delivery the only fee you will pay to them is $50 only.

This is how you will collect your package contact DHL on the information
below and ask them about your package delivery tell them i sent you to them
am sure they will understand. Remember you will have to pay them only $50
or you pay by Amazon card to complete the delivery to your address contact
them now on the info below. Don't forget you have to send $50 or you pay
with itunes card to them to complete the delivery to you, contact the with
your full information to enable them continue with your delivery.
CONTACT DHL ON THIS INFORMATION BELOW FOR THE DELIVERY.

CONTACT PERSON:Mr Williams Angel
EMAIL ADDRESS: (williamangel294@gmail.com)

WE AWAIT YOUR URGENT REPLY

BEST REGARDS
Christopher C 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 Mr.Williams Angel 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

[CGI1]

from: FROM USP COURIER COMPANY <usacustomoffice3@gmail.com>
date: Nov 16, 2020, 2:36 PM
subject: PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE
mailed-by: gmail.com

TI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
9100 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 205100-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND
FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG

OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD
NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY

WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT
WILL BE PAID VIA CHECK BEEN THE
SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF
TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES

DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE
A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL

COST YOU ONLY $100 USD ONLY FOR DELIVERY OF YOUR CHECK VIA UPS OR
FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $100 U.S. DOLLARS
TO FEDEX OR UPS COURIER COMPANY FOR

DELIVERING OF YOURCHECK , 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 TO CANCEL YOUR

PAYMENT THAT HAS BEEN PROGRAMMED IN CHECK .

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 INCASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING
TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE

ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED
TO US IMMEDIATELY , IT MIGHT COME TO YOU

WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING
YOU TO COME AND CLAIM YOUR ESTATE OR EVEN

FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU

FORWARD IT TO US. I WANT YOU UNDERSTAND THAT THE MOST IMPORTANT THING
FOR ME IS YOUR UNDERSTANDING AND CO-

OPERATION, AGAIN WITHOUT THIS CODE (911) DON’T GET BACK TO THIS OFFICE .

MOREOVER, FIRST BATCH OF YOUR CHECK WHICH CONTAINS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE

TOTAL FUND LOADED INSIDE THE CHECK . YOUR FUND WHICH IS IN TOTAL
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.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE
SIGNED A CONTRACT WITH THEM WHICH
SHOULD EXPIRED BY DECEMBER 5TH. BELOW ARE FEW LIST OF TRACKING NUMBERS
YOU CAN TRACK FROM UPS
WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

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

trackingNumber=EE321986074NG
track/ups/V0270877984
track/ups/V0270871051

PLEASE SIR CONTACT; USP COURIER COMPANY
EMAIL:usacustomoffice3@gmail.com TO TELL YOU HOW TO SEND THE $100 IF
YOU

ARE SEROUS TO RECEIVE YOUR CHECK

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR
RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE
OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE
NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND

OVER YOUR CHECK TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY
OF YOUR PACKAGED. YOU
ARE THEREFORE ADVISED TO CONTACT DR Mr Marcel Nnorom APPOINTED
DIRECTOR ATM SWIFT CHECK /FOREIGN OPERATION DEPT AND

ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS
COURIER COMPANY BELOW

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 HIS OFFICE FOR PROCESSING AND
VERIFICATION.

PLEASE SIR CONTACT; USP COURIER COMPANY EMAIL:usacustomoffice3@gmail.com

FROM Christopher A. Wray FBI (TSGFB/09-PL.3R100).
New Director FBI
C-C -. INTERNATIONAL POLICE Council
C-C. CIA
C-C- International Po

[Yahoozeo]

from: info@fbiusa-gov.com
date: Nov 16, 2020, 2:37 PM
subject: Re: FBI waiting for certification
mailed-by: gmail.com
signed-by: fbiusa-gov.com

FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001

09:34 Monday, 16 November 2020 Time in Washington, DC,

U. S. Department of Justice F.B.I

Attn

Thanks for your swift response towards my message to you, we all know that the said fund in question belongs to you but you have no right to receive such fund without my approvals.

Therefore, there is every need you secure those required documents through my office such as Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, to enable you and your fund to be cleared from every further investigations and also you will have a legal right to receive the fund to your bank account.

Those documents in question has to be issued to you immediately through my office and it is going to cost you $3,850 to enable you and your fund to be free from every doubt of money laundering or sponsors of terrorists because, the said fund came into the states in your name through a secret mode of transfer which we term it as how terrorists move fund globally mostly here in the states for their evil doers. e.t.c.

Kindly use the below information and have the documentation charges sent to enable me and my office do the needful in releasing your fund to you, which those documents in question will be sent to you through U.S.P.S to your address in original copies which you will present to your bank for onward clearance of your fund into your bank account.

Bank Name: TD Bank
Bank Address: 300 delaware avenue Wilmington,De 19801
Swift Code: NRTHUS33XXX
Acct#: 4338098555
Routing#: 031201360
Acct Name: ATL Group LLC.
Acct Address: 2045241 piscataway Township, NJ 08854

Note: this documentation charges has to be sent immediately to my office through the above bank details only to enable my receiver to pick it up immediately which will authorize my office to issue those legal documents in your name for the onward release of your already approved $10.5m

Let me know with the evidence of the payment once its being made. Thanks and God bless you. In God we trust.

Note: kindly see the attached form and fill up the column with all your complete data correctly to enable me forward it to our paying bank to credit your account immediately we receive the confirmation slip of $3,850 from you. Mark sure you attend to this matter with every urgency it requires to enable us close this matter as quickly as possible with you

Your earliest response will be a great advantage to you!

Yours faithfully
Christopher A. Wray
FBI DIRECTOR