Christopher A. Wray - Federal Bureau Of Investigation - FBI

[FBWYOU]

from: Mr. Christopher Wray FBI Director <federalbureauinvestigation02@hotmail.com>
date: Mar 5, 2020, 11:38 AM
subject: Attention: Mr. Christopher Wray FBI Director WASHINGTON, D.C.
mailed-by: hotmail.com

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.

Attention:

Thank you for your Swift reply to my email to you over this transaction, However i want to let you know that this two gentlemen that cam to claim your fund Mr David Deane or Jack Morgan has been arrested,

Therefore Concerning this transaction In our office we do not have a charge is all about keeping the United States a safe place as well as ensuring that every Citizen and others who has been Expecting or Lost any Contract or Inheritance Payment from any Organization or Agency receives it in the appropriate way,and that is why we conduct our Security Check thereby if there is anything that will cause any Hitch or Hindrance we help sort them out by redirecting them to the Rightful Agency for proper Clearance before Final Release.

Note that you are hereby Instructed to desist from any other office,organization,Individual or Group of person Contacting you from any other means of Communication be it(Telephone call,Text messages,Fax,Mailing Etc…) to Avoid any of our Private discussions with you be compromised or otherwise your fund will be Confiscated and sent to the US TREASURY ACCOUNT as unclaimed.

Meanwhile i am very happy to let you know that every necessary arrangement concerning the final wire transfer of your fund US$10.5 Million united state dollars into your bank account has been concluded so far, Note that as a mater of fact according to the letter we received from the IMF and IRS you are hereby advice to proceed and TRANSFER the sum of $750 to their receiving Approval bank details below to enable them stamp your payment and authorize your fund transfer for immediate wire without any further delay.

In saying this be aware that your IRS Tax fee cost is $450 and IMF International Monetary Fund Release Order Documents will cost the sum of $300.00 total amount $750.00 as the rightful beneficiary since our verification is from IRS/IMF also with our paying corresponding bank Branch Banking and Trust Company you need to act accordingly immediately you receive this email,

Be inform that this papers needed together with the Tax fee is the only thing that will aid us to affect your fund transfer accordingly and this instruction was giving from the office of the president and the as well as the American FBI/IMF.IRS

Note that you are advice to use the account details approve by IRS/IMF/FBI BANK to transfer the money for this process as i will forward you a copy of your International Monetary Fund Release Order Documents once the payment is receive to obtain this certificate.

BANK NAME Branch Banking and Trust Company
Address 2160 Coliseum Drive, Hampton, Virginia 23666. USA
Account Name Linda Sue Harrell
Bank Acct. No#: 0000259032199
Bank Routing No#: 051404260
Swift Code: BRBTUS33
Account holder home address 2 Beatrice Drive City: Hampton State: Virginia My Zip Code: 23666-2218

Don't allow any body or your barrister to deceive not to receive your fund in good condition, it is a good opportunity for security reasons you are the only one who knows about this transaction, Don't forward my email address to any body to avoid mistakes or distraction, so that you will start making use of your money make sure you pay attention to this office and do not allow any body to distract you from receiving this money ,

Mr. Christopher Wray
FBI Director WASHINGTON, D.C.

[LoneStar]

from: fbidept <fbidept@yeah.net>
date: Mar 6, 2020, 2:57 PM
subject: Re:Official Letter From The FBI New York
mailed-by: yeah.net

Official Letter From The FBI New York
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 A. Wray
E-mail: fbidept@yeah.net
Motto: Safety
Ref: DE-FBI-RC

Attn: Dear Beneficiary,

We believe that you receive the previous e-mail sent to you prior to your concern with US Custom Authority at JFK John F. Kennedy International Airport New York regarding your overdue contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million United State 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 through your information and we finally confirmed that your contract payment is 100% genuine and hitch free from all facet and you have the lawful right to claim your fund without any further delay.

However, we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Million United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because of issue that occurred after X-ray scanning of the box here in NYC.

We have waited for enough, but no response from you, now I‘m sending another email to you so if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to JFK International Airport NYC Customs Authority and concentrate on my duty while your consignment trunk box will be released to the lady called Mrs. Janet Frederick whom you assigned as your Representative who told us that you sent her to make sure that she comes back home with the consignment box and she submitted all the documentation for evidence that you were sentenced to life imprisonment.

I want to assure you once again that you will have every course to smile and be happy upon the conclusion of this project as we will continue monitoring all your services with them at all levels as well as you are corresponding until you received your Metal Trunk Box accordingly. We are hereby protecting your interest, and 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 also understand that the imposed fee might be too much for you to pay 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 paying half of the charges/fee which will be only $250.00 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million, then you pay the remaining balance of $250.00 which they agreed.

Therefore the Customs Clearance Certificate (CCC) fee that was initially on the high price of $500 has been cut down to $250 considering the poor economic situations that make it difficult for the middle-class citizens unable to meet up with the clearance of their entitlement. It is better you conclude these matters within the given date since the power of attorney we received from Mrs. Janet Frederick asking us to change the beneficiary to her name stating that you have been sentenced to life imprisonment hence we are seeking your confirmation.

She has 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 will try your possible best to come up with the payment if your not imprison and send the $250 as soon as possible so that your consignment trunk box will dispatch before 12 hours to your home according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have received this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her? Contact me
for urgent attention through this Email: ( fbidept@yeah.net ).

Yours in service,
Dir. Christopher A. Wray.
Federal Bureau Of Investigation (FBI)

[Roxy]

from: Dr. Newman David <barrfelixibe@gmail.com>
reply-to: www.frb@aol.com
date: Mar 7, 2020, 10:52 PM
subject: SCAM VICTIMS COMPENSATION FUND 2015/2020
mailed-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:

The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we operate 56 field offices in major cities through out 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 funds.

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 States
Dollars) 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's 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 regards to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.

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

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

[Miyuki]

from: Mr. Christopher Wray FBI Director <home.land3securiy21@gmail.com>
reply-to: fbi.monitoringdirector0001@gmail.com
date: Mar 8, 2020, 10:39 AM
subject: Mr. Christopher Wray FBI Director FBI HEADQUARTERS IN WASHINGTON, D.C.
mailed-by: gmail.com

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA
HERE IN THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NIGERIA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK
OF AMERICA,/ Office in Charge UPS Delivery Express services here in
New York USA NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU
PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NIGERIA , AND IF YOU ARE FOUND GUILTY AS CHARGED,
YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW YORK UNITED STATE OF AMERICA. IN OUR NEXT
EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU AS
SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (fbi.monitoringdirector0001@gmail.com)

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.

[OgunGoPingUna]

from: Federal Bureau of Investigation (FBI) Info@investigation.com <cordeliaabel88@gmail.com>
reply-to: cbonlinetransfer2019@gmail.com
date: Mar 10, 2020, 7:51 PM
subject: Breaking New's From FBI chief? Mr. Christopher A. Wray!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
mailed-by: gmail.com

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Attention Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Ten Million, Five Hundred United States Dollars
(US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your
Transaction.The FBI has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds.

We understood that some Fees are required in order process and
Transfer your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released tohim/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account that you will equally give you
another opportunity to do a telex-transfer and withdrawal from your
account to master Citi Bank Online transfer Or STANDARD BANK procedure.

The Citi Bank which is now in charge of your Payment has agreed to
give the Beneficiaries the option of receiving their Funds at once, in
two or three installments. This will help any beneficiaries to pay
part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds. To break this down:

1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty
Thousand United States Dollars (US$50,000.00) only.

2.)Three Hundred Dollars ($300) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000) only.

3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Ten Million, Five Hundred Thousand United States
Dollars (US$10,500,000.00)

Your full name.........
Home address:.........
Telephone.............

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with. This is the best the FBI
can do for you and you are advised to take advantage of this opportunity.

Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your
preferred option. He could be reached at: E-mail: {
cbonlinetransfer77@gmail.com } NOTE: Do not be shy to indicate
the amount you have in hands (no proper-amount is so small to trigger
installments-payment base on our discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.

Christopher A. Wray
Federal Bureau of Investigation.