Christopher A. Wray - Federal Bureau Of Investigation - FBI

[Miyuki]

from: Christopher A. Wray <egochimu@yahoo.com>
reply-to: western-money-transfer198@outlook.com
date: Aug 13, 2020, 9:59 AM
subject: FROM FBI Headquarters
mailed-by: yahoo.com

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Kurt Chester
Email: western-money-transfer198@outlook.com

Yours sincerely,
Christopher A. Wray
FBI: Internet Relations

[CGI1]

from: Christopher A.Wray <ofile374@yahoo.com>
reply-to: fbiheadquarter434@gmail.com
date: Aug 22, 2020, 12:11 PM
subject: Federal Bureau of Investigation (FBI)
mailed-by: yahoo.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:

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2024. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of August 2020 you will only need to pay $280 instead of $420 saving you $140 so if you Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million .

You are advised to fill the information as stated below to avoid wrong delivery :

Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping we will refund your money
back to you.

Yours sincerely,

Christopher A.Wray
FBI Director.

[Roxy]

from: FBI DIRECTOR-SIR CHRISTOPHER A.WRAY <diplomaticagentcoriersevice01@gmail.com>
reply-to: drchristopherwrayfbideparment@gmail.com
date: Aug 27, 2020, 1:40 PM
subject: 18HOURS TIME DELIVERY FROM CHRISTOPHER A.WRAY THE FBI DIRECTOR
mailed-by: gmail.com

18HOURS TIME
CHRISTOPHER A.WRAY Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC

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 five days. I resumed office some hours back and i received update from Mr. Terry White he told me There will be an International Flight today by 9pm and Mr.Terry White will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 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 $125 is required to enable Mark Williams 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 18 hours to get the package delivered to you.Send the $125 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.

look for App Store and buy steam wallet gift card or iTunes gift card of $125.00 scratch it and send it to my phone number here (505) 596-5411 with your home address so that your delivery will commerce immediately today before it too late today again and again once you receive this email look for App Store and buy steam wallet gift card of $125.00 scratch it and send it to my phone number here (505) 596-5411

AWAIT YOUR REPLY AND THE REQUIRED FEE CONFIRMATION DETAILS..
STAYS BLESS.CHRISTOPHER A.WRAY THE FBI DIRECTOR SPECIAL AGENT, III
Senior Office Department

[TheBadNews]

from: Federal Bureau of Investigation(FBI) <fbi.consultantdesk@presidency.com> via yahoo.com
reply-to: deputy.georgevenizelos@gmail.com
date: Sep 1, 2020, 12:50 PM
subject: Re:IMMEDIATE RELEASE OF YOUR FUND
mailed-by: gmail.com
signed-by: yahoo.com

Attention,

I am Christopher A. Wray the FBI Director After proper investigations we discovered that your impending payment that have been withheld by impostors claiming to be Bank officers in Africa, None existing officials of any Real Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa,UK and Asia in other to carry out proper investigation

The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with your One million United States dollars. ($1,000 000.00 USD),with a daily Limit of withdrawal of Five thousand United States Dollars.($5000.00 USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr.George Venizelos at Email deputy.georgevenizelos@gmail.com {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (Atm 14033) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
SCAN COPY OF YOUR VALID ID.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR.GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Me Mr George Venizelos in other for the FBI to bring justice to those still at large.

Director of the Federal Bureau of Investigation(FBI).
Christopher Asher Wray.

[TheBadNews]

from: Mr.Christopher Wray <wumoney.transfer06@yahoo.in>
reply-to: christopherwray01024@aol.com
date: Sep 2, 2020, 9:20 AM
subject: latest development concerning your Consignment Box content of your total USD$5 Million
mailed-by: gmail.com
signed-by: yahoo.in

U.S.DEPARTMENT OF HOMELAND SECURITY,MG Johnson Patrick, Adjutant
General and Director State Military Department Washington Military Dept,
Bldg1 Camp Murry, Wash USA.

Good Day To You,

I hope this email finds you in good spirit and in good health? because i
am quite aware of your losses in the past years now through this security
office intelligent track devices, it may surprise you that i am also
aware of your Consignment Boxes Pursuit In USA, Kenya, Togo, Nigeria,
Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp.
Erichard Mark,the Current secretary of U.S Department Of Homeland
Security , i am in charge to monitor all Foreign Transactions In Africa
Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now
since The Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to
spoil your day or to put you under duress. But you can not receive any of
your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a
Clearance from this U.S Department Of Homeland Security. However, upon my
arrival in USA after series
of meetings with our President Donald Trump and United Nations Secretary
General Ban Ki-Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And
The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities going
on in these Africa Countries and around the World.

When i arrive in the Uganda Parliament in Uganda and going through all
cases of unpaid funds, i found your Consignment Box Clearance File lying
on the Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by your
delivery agent. Meanwhile, i was made to understand that the Foreign
Affair Office have tried to reach to you, but no way and they have made
several attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine Re-Checking, i personally
discovered that your Consignment Content Declaration Document
(C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile,
it contains United States Dollar Cash Us$5 Million Dollars, (Five
Million United States Dollars) which made it impossible for the
Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know
that with my position and power as the secretary of U.S Department Of
Homeland Security and now i am presently here in Benin Republic to handle
this matter of all unpaid foreign payment to their respective owners like
you, i can assist you to legally clear your Consignment Funds and
personally make the shipment to you on my traveling back, but you must
agree with the following conditions. Because i have called our office in
Washington,Dc from here in Benin, who has been intercepting all your
E-Mail Communications, telephone Text/Sms messages & all telephone Calls,
with the help of Mtn, Tigo Vodafone And Airtel Network Benin. I also
received some information from our Homeland Security Office representing
here in Benin Republic, they have confirmed about your emails, & other
communications that you have been dealing and sending Money to people in
Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the
Western Union Directors and representative of other unofficial offices.
You are also dealing with a Bank, and other names which i am still waiting
to be forwarded to me from Our Office In Washington,Dc. My office
authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because your
dealing with them is termed as illegal transaction. I wish to inform you
that we the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Union And Money Gram And A.T.M Card offices and
including the property recovery Benin. All these mentioned people are
imposters, and we intend to apprehend them soon. I want you to please stop
communicating, and dealing with them until we complete our investigation.
I wish to notify you about the latest development concerning your
Consignment Box content of your total USD$5 Million that was already
handed over to me today. Your Consignment Box content of your total USD$5
Million was assigned to me today after the meeting held between me and
some of the top Parliament members of Benin and the Foreign Affair
Minister in the Benin Capital Commercial Headquarters USA, due to the
delay by you as nobody has heard from you to receive your Consignment Box
For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees"
and authorized the Government of Uganda Republic to allow me fly with this
your approved Consignment Box to make the delivery to you without any
delay which they have agreed. The only Fee you will Pay to confirm Your
Consignment Box received in your possession is the "Air Flight Weight Fee"
of your Consignment Box which is the sum of USD$50.00 only. In order
words your Briefcase is with me now and i shall be coming to your country
to make the delivery to you as soon as you sent me your below shipping
details/Address where you will want your consignment be deliver to you.

Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Monthly pension....
Your Direct Telephone Numbers: .............

Preferably, you can send us your Mobile Phone number to enable an urgent
direct contact with you hence the arrival in your city. Hence i hear from
you also with the MTCN Numbers for the fee payment of the Air Flight
Weight Fee of your Consignment Box which is the sum of USD$50.00 only,
then, i will be coming along with your Consignment Briefcase Box content
of your USD$5 Million, but remember that as the secretary of The
Department Of Homeland Security United States Of America, i am a Us
Government Secret Security Agent and i have the power to go through any
Airport Customs and security Agents without personal inspection or
inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call
and instantly send an email to you from my official Ipad Hand Computer
which is always with me while traveling around the world so that you will
give me a direction on how we can meet Face to Face and i will physically
hand over your Consignment Box to you before proceeding back to my
official duty Post in the States.
As soon as i arrive, i shall call you on your Telephone Number following
an email to you then when you immediately respond, i will Meet you in
person, hand over your Consignment Box to you and all these will end once
and forall now.

I have taken this assignment upon myself because i understand that you
have really paid so much on the cost of these Delivery which i want to
stop now, because, nothing was received by you. So be advised to contact
me hence immediately you get this email now because, every thing has been
done ok. Once you send the money, try to immediately notify me with the
Mtcn for easy pick up and for the immediate action on the delivery of your
Consignment Box,for you to receive your Funds without any further delay
Again . Since you was unable to receive it since .

You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)

As soon as you send the fee, make sure that you send me the MTCN numbers,
senders name and other payment information.Once you send the Money, Try to
immediately notify me with the Mtcn for confirmation and for the immediate
action on the shipping of your Consignment and its Handing over to you.
Also you are to forward to us any email that you have been receiving
from people for proper verification and investigation before you deal with
them okay.

Sincerely Yours,
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY Uganda .
Johnson Patrick,official DHS portrait.jpg
From The U.S Department Of Homeland Security.
I just arrived In The Kampala Parliament In USA
E-mail= christopherwray01024@aol.com