Christopher A. Wray - Federal Bureau Of Investigation - FBI

[Roxy]

from: WWW.FBI OFFICE <etudeninayapo@aviso.ci>
reply-to: "WWW.FBI OFFICE" <fbiinvestigation117@gmail.com>
date: Mar 20, 2021, 9:26 AM
subject: CONTACT DHL OFFICE ON THIS INFORMATION BELOW FOR THE DELIVERY.
mailed-by: aviso.ci

ATTENTION BENEFICIARY

Your Package Delivery Was Approved Since The Begining Of This Year We (FBI) Has Instructed You Before To Contact The DHL Delivery Office For The Delivery Without
knowing You Didn't Contact Them, I Was Surprised When I Got Call From DHL Delivery Office 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 Delivery Office Now With Your Full Address For The
Delivery The Only Fee You Will Pay To Them Is $255.00 Only.

This Is How You Will Collect Your Package Contact DHL Delivery Office 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 $255.00 To Complete The Delivery To Your Address Contact Them Now On The Info Below.
Don't Forget You Have To Send $255.00 To Them To Complete The Delivery To You, Contact The With Your Full Information To Enable
Them Continue With Your Delivery.

CONTACT DHL OFFICE ON THIS INFORMATION BELOW FOR THE DELIVERY.

DELIVERY AGENT: MR FRANK APPEL
EMAILP:(un77832196@gmail.com)
DIRECT TEL: +1 (202) 796-33-21

WE AWAIT YOUR URGENT REPLY

BEST REGARDS
Christopher C Wray
Federal Bureau of Investigation
935 Pennsylvania Avenue,
NW Washington, DC
20535 -0001, USA

Note: Disregard Any Email You Get From Any Impostors Or Offices Claiming To Be In Possession Of Your Consignment Box, You Are Hereby Advice Only To Be In
Contact With Mr Frank Appel 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.

[Miyuki]

from: FEDERAL BUREAU OF INVESTIGATION <mrsangelanante733@gmail.com>
reply-to: fbiwashintondc23@gmail.com
date: Mar 23, 2021, 7:35 AM
subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED GOVERNMENT OF THE UNITED STATES
mailed-by: gmail.com

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
FBI. inset. Washington
Contact phone number Only text +1 (321) 985-4476

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

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 with the payment details below, 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 where instructed in
the e-mail below. This is the federal bureau of investigation (FBI) am
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't have 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's was used to carry out a fraudulent
transactions, i called the Economic and Financial Crimes Commission
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 $250.00usd only and i believe this process is
cheaper for you.

You need to do every possible thing 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 impostor/fraudsters scammers when he had an deal with you
cabout 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 from now so that you could get this process done because i learnt
that you were sent several e-mail 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.

After all this process has been carried out, then we would have to
proceed to the bank for the transfer of your compensation funds or
delivery of your fund to be complete which was suppose to have been
transferred or delivery to you all this while. Note/ all the crimes
agencies have been contacted on this regards and we shall trace and
arrest you if you disregard this instructions. You are given a grace
today 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 any thing funny because
you are been watched.

for FBI Director Christopher Wary
Contact phone number Only text +1 (321) 985-4476
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

[TheBadNews]

from: FBI Director Christopher Asher Wray <headofficepost79@gmail.com>
reply-to: washingtonfbioffice771@gmail.com
date: Mar 25, 2021, 9:08 AM
subject: Washington, D.C. Federal Bureau Of Investigation.
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 (fbiheadoffice955@gmail.com)

Attention: Dear,

Am writing to make you understand that this is FBI Director Christopher Asher Wray i head has 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 this 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 a honest and hard working person and by this regards 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 activities 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 $1,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 directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

The German business man 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 Money Gram Or Walmart to Walmart or buy iTunes card or Google play Card Each $100usd 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 this requirements are in place, the Certificate will be issued to you and then the compensation funds of $1,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 $1, million usd

Thanks as I wait for your response

Respectively
FBI Director Christopher Asher Wray

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.

[TheBadNews]

from: F.B.I Director Mr. Christopher A wray <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 27, 2021, 5:44 PM
subject: Federal Bureau Of Investigation
mailed-by: gmail.com

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary of $7.800 Million USD,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions over the years and found out that you
are dealing with scammers in Africa and all over the world. We are
aware of your numerous dealings within and outside the country, most
recently the email and phone communications between you and some
people claiming to be Bankers, Diplomats, delivery Agents, from Middle
East, Europe and Africa and with some collaborators here in the United
States. You are hereby warned, to put a stop to all your transactions
with the under listed scammers/impostors;

JANET YELLEN (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION,
IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank,
Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland,
British High Commission E.T.C

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort money from
their victims. You are WARNED to STOP further communication either by
phone or email to any of this person listed above or any other person
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply them.

We have looked into the various claims and found out that TRUELY you
have unclaimed funds indeed, most of wish initially originated from
lottery winnings and donations by sick individuals. Your payment files
from different banks; NatWest Bank of London, Central Bank of Nigeria
and Benin Republic, Bank of America, Africa Development bank, UBA
bank, E.T.C were compiled and submitted to my desk for review.. The
total sum owed you is the tune of $7,800,000.00 Seven Million Eight
Hundred Thousand United States Dollars. As a matter of fact, this
$7,800,000.00 is the ONLY funds that the government has approved and
made available for your immediate action. The funds are lodged into
the United Bank for Africa (UBA) Benin Republic, while waiting for
accreditation and transfer to your personal/private bank account in
any part of the world. The funds have been approved worldwide by
United Nations/World bank and IMF, of which the mandate to transfer
has been given to the United Bank for Africa

The choice of United Bank for Africa (UBA)Benin Republic was made
during the general assembly of African heads of States at Addis Ababa,
on saturday 27th march 2021, the summit was tagged "Winning The Fight
Against Corruption". It was at this summit that the mandate to pay all
compensations to scam victims, and other winning/inheritance/contract
funds was given to the United Bank for Africa (UBA) Benin Republic.

We also, after due scrutiny and verification, confirmed that you have
attempted to fulfilling all the necessary obligations that will enable
the release of your payment. Unfortunately, your payment was not
released to you due to flimsy excuses from the Bank officials in
charge of your payment, because they have the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest. You are however lucky that we detected their evil plans and
therefore call for the submission of your payment files to us so we
can personally handle the payment assignment to ensure that you
receive your funds accordingly.

During our meeting with officials it was agreed that the only charges
to be paid upfront in order to effect the transfer is $100, so you are
advice to work together with us to ensure successful completion of
your funds transfer. Know that all modalities regarding your funds
release/transfer are in place there at the United Bank for Africa
(UBA) Benin Republic, so the only obligation you are to fulfill now in
order to receive your $7,800,000.00 payment is to contact us with your
full details and request for the funds transfer and pay the
transaction fees of $100.

You are to contact us along with your full personal and bank
informations by email or text to below phone number +1 616 378 8245
make sure you forward your information to us such as full name, home
address city/ state/ country direct telephone numberand your bank
details because we are going to handle this transaction direct to your
account once you the fee payment made, here is our email to contact us
(officepayment700@aol.com) +1 616 378 8245

You are again, WARNED to STOP further communication either by phone or
email with any other person or group. And we urge you to forward any
email you receive to this office for verification and approval before
you reply them.

Whatever this message contains is for you alone DO NOT share or
forward this mail to any individual, because there are so many persons
(criminals) on our list that are being hunted and this email must not
get out to a third party for security reasons because you don't know
who is who, if it does get to the wrong guy, this criminals will be
very much at alert that we are trailing them and it will make their
apprehension difficult for us.

Director Foreign Remittance / Telegraphic Dept (FBI)
F.B.I Director Mr. Christopher A wray

[CGI1]

from: FEDERAL BUREAU OF INVESTIGATION <fbi_team18@hotmail.com>
date: Mar 29, 2021, 10:58 AM
subject: F B I
mailed-by: gmail.com
signed-by: hotmail.com

FEDERAL BUREAU OF INVESTIGATION FBI, HEADQUARTERS
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
TELEPHONE NUMBER: + 1 -206-666-1978
e-Mail: fbi_team18@hotmail.com

To:

Sir/Madam,

This is an official guideline from the Federal Bureau of Investigation FBI Headquarters Washington DC, United States of America, hereby addressed to you concerning the payment transferring ON-HOLD in your name as we discovered during the cause of our Investigations on long delayed .Contract / Inheritance /Lottery payment.

The Department of the Federal Bureau of Investigation FBI has recalled all the concerned payment transferring ON-HOLD from the finance agencies imposition as most funds were purposely withheld by the finance agency due to the improper satisfactions of the funds in accordance with the International law guiding foreign payment transaction.

However, the Federal Bureau of Investigation FBI, in agreement with the International Monetary Fund IMF has today revisited the concerned payment's transferring ON-HOLD for proper ratification for their beneficiaries claim.

Therefore, you are advised to submit your full details such as bellow listed for final verification and subsequently resolve the irregularities were holding your payment since all these years.

(1 )Your Full Name: ---------------------------------------------------------------

(2 )Your Contact Address: ------------------------------------------------------

(3 )Your Direct Telephone Number: ------------------------------------------

(4 )Your ID Card, DL or Passport Copy: -------------------------------------

(5 )Your Age: --------------------------------------------------------------------------

(6 )Your Occupation: ----------------------------------------------------------------

(7 )Your Marital Status: -------------------------------------------------------------

(8 )Your Next of Kin: -----------------------------------------------------------------

(9 )Your Contract Payment Origin of Country:-------------------------------

(10 )Your Contract Payment Amount:---------------------------------------------

(11 )Your Contract Payment Nature: -----------------------&----Date:----------

Open the precept and confirmation of the above requirements from you, we shall raise a payment authorization to your Bank to credit your account within the next 48 hours.

Yours truly

Christopher A. Wray,
Director. FBI Washington DC. United States