Christopher A. Wray - Federal Bureau Of Investigation - FBI

[Jokerr]

from: Office files <bhcommiss101@gmail.com>
reply-to: fbi.usa.0030@gmail.com
date: Sep 15, 2023, 5:50 AM
subject: Urgent Notification
mailed-by: gmail.com

From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue,diplo NW,
Washington, D.C. 20535-0001
Director Sir Christopher A. Wray

Greeting From FBI Headquarters Washington DC 20535-0001

We the Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment
consignment trunk box worth $5,000.000.00 (Five million usdollars
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.

This is to let you know that we have just been informed through
secrete source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs Jane Frederick, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $150.00 for
Custom Clearance Certificate charges as imposed, despite the advise we
gave to you.

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 serves with them at all level as
well as your correspondence until you have received your Metal Trunk
Box accordingly. As a lawful legal owner we are hereby to protect your
interest and 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 which we
don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $75.00 for now after which the Diplomatic Agent
delivery your consignment trunk box to you then once you receive your
fund you can then pay the balance $75. All we want you to do right
now is to send the half of the money with the name listed below so we
can forward it to Abijan Cote D'Ivoire Customs authority to help us
obtain the Custom Clearance Certificate and the diplomat will make the
delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM OR WESTERN UNION ONLY OR USING BITCOIN/ GIFT CARD

Receiver Name: Harley Watts
City Location: Abidjan
Country: Cote D'Ivoire
Address:Boulevard Plein Ciel, Marcory, Abidjan, 01 BP 5724 A

Text Question: How Long
Text Answer: 24hours
Amount: $75
Sender's Name
MTCN

Contact us right away and let me know when you send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you take advantage of it, before it is too late to do so.

Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee latest before the end of tomorrow.
So please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick who is ready to work with them
and that am sure will be a very great loss to you as we will not be
able to help you then,

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and don't forget to give
me your direct mobile line for private communication.
All the messages you have been receiving from those low life fake
peoples were from her the same group of fake members only to confuse
you.

To Visit FBI Headquarters/Tours.
Our Headquarters is located between 9th and 10th Streets in northwest
Washington, D.C. The closest Metro subway stops are Federal Triangle
on the Orange/Blue lines, Gallery Place/Chinatown and Metro Center on
the Red line, and Archives/Navy Memorial on the Yellow and Green lines

Yours in service,
CHRISTOPHER A.WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

[Beezwax]

from: FBI OFFICE. <hamdanisiddiku@gmail.com>
reply-to: officefileserc38@gmail.com
date: Sep 16, 2023, 1:09 PM
subject: FBI OFFICE.
mailed-by: gmail.com

ATTENTION!

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, then we would be forced to contact other security agencies and have your name blacklisted.

We would also send a letter to the company/agency that you are working to suspend you 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 SIGNED, ENDORSED AND STAMPED as you were instructed in the e-mail below.

The federal bureau of investigation (FBI) is using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed,signed and stamped 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.

We have investigated and believe (but have no proof) that you didn'thave 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 was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission Of USA and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $49.00usd only and i believe this process is cheaper for you.

You need to do every possible today and tomorrow to get this process done because our director 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 learnt that you were the person that forwarded your identity to one
impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (1) day or two day from now so that you could get this process done because i learnt that you were sent several email 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 are advised to send the $49.00 through a gift card iTunes card or steam wallet card or Apple card and forward the copy of the card to me.

Make sure that you didn't hesitate in sending the fee so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was supposed to have been
transferred to you all this while.

Note/ all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions.

You are given a 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 court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

FBI Director Christopher A. Wray

[Matrixy]

from: Mr. HENRY BEN <kohw88@gmail.com>
reply-to: useo1356@gmail.com
date: Sep 19, 2023, 3:20 PM
subject: Your Urgent Response Is Needed Federal Bureau of Investigation F B I
mailed-by: gmail.com

ATTENTION: BENEFICIARY
OUR NEW UPDATING IS HERE TO AVOID BLAMING,
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 $2,5million 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 cash consignment box
to avoid delay

Normally, it will take up to 24hours for an cash consignment box to be
deliver to you in your destination. We have successfully notified this
company on your behalf that funds are to be drawn from a registered
bank within the world wined, so as to enable you receive your
consignment box instantly without any delay, henceforth the stated
amount of $2.5million 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 Nairobi, Kenya. According to our discoveries, you were
required to pay for the

following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cash box to
your home address)

The total amount for everything is $50 We have tried our possible best
to indicate that this $50 should be deducted from your winning prize
but we found out that
the funds have already been locked by 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 your transaction In order to proceed with
this transaction, you will be required to contact the agent in-charge
( Mr. Henry Ben ) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT email below AGENT NAME: Mr. Henry Ben
E-MAIL :(henryben01@asia.com)
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHAT'SAPP NUMBER:
OCCUPATION:

You will also be required to send the fee through bitcoin wallet
bellow(36bb84A38MA11ueCGU3da3iPMoW9bDwiXk) or iTunes card steam
wallet card worth of $50 in order to immediately ship your prize of
$2,5million USD
Cash consignment box from IMF, also include the following transaction
code in order for him to immediately identify
this transaction: EA2948-910.
Contact him now with this email... (henryben01@asia.com)

This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required fee of $50 ONLY to
Mr. Henry Ben information in which he

shall send to you on how to send the fee,

Federal Bureau of Investigation F B I
Mr Christopher A. Wray
Welcome once more to FBI

[GhanaGeria]

from: FBI Director <immaculatearinietwe@gmail.com>
reply-to: fbiwashington@consultant.com
date: Sep 20, 2023, 4:13 PM
subject: FBI Director Christopher Asher Wray
mailed-by: gmail.com

FBI Director Christopher Asher Wray
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email (usafbi@email.com)

Attention: Dear,
I Am writing to make you understand that this is FBI Director Christopher Asher Wray. I have been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with these co-men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world, we have your e-mail address under our monitoring device set-up any more emails to the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Kenya ,Benin, Germany, Canada ,London and United States Of America, We make sure that the laws are followed to the core and this is why the States of Arizona which its citizen carried out the fraudulent activities with your information which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05 16 Of the United Nations Anti-crimes laws. We have in our file your details which you sent to them and we have checked and found out that you are an honest and hard-working person and by this regard we decided to persuade the States of Arizona to compensate you for the evil deeds that were carried out with your name. The German man knows that you are the person because he was duped with your identity and this fraudulent activity was carried out by the same people who you have been forwarding your information/details to all this while with the pretense of dealing with the right offices in the United States and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Arizona at the sum of $125 Usd. This certificate will enable you to get access to the compensation funds of $50,Million Usd which was offered to you by the States of Arizona and don't forget that you need to get the document within 1 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directive given to us, you would have been arrested by now and jailed because of your association with criminals on the internet and don't forget our warnings to you. The German businessman who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, you will have to send the fees to the High Court of Justice over there in Arizona within 1 day from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $125 through western union Or MoneyGram or Walmart to Walmart or buy iTunes card or Google play Card Each $125usd scratch it and send the photo to me just for your own good.

HERE IS THE INFORMATION
Receiver's Country:...USA
City /State: ...Arizona
Location Address: 1930 W Apache Trail lot 14 Apache Junction Arizona 85120
Receiver's Name....Cindy D Canady
Sender's Name: .............
Amount......$125 only
Mtcn Number........

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. Then, when all these requirements are in place, the Certificate will be issued to you and then the compensation funds of $50,Million Usd will be transferred into your bank account immediately.To avoid the wrath of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice Arizona so that your name will be cleared off the fraudulent list in Arizona and we also argued with the States of Arizona about your compensations and that was the reason why you were compensated with the sum of $50, million usd
Thanks, as I wait for your response
Respectively
FBI Director Christopher Asher Wray
usafbi@email.com
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

[GhanaGeria]

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

from: FBI Director <gumisirizayonah667@gmail.com>
reply-to: fbiwashington@consultant.com
date: Sep 20, 2023, 5:37 PM
subject: FBI Director Christopher Asher Wray
mailed-by: gmail.com