Christopher A. Wray - Federal Bureau Of Investigation - FBI

[Miyuki]

from: MR.CHRISTOPHER A.WRAY <mslapointe2@gmail.com>
reply-to: imfoo123@fastservice.com
date: Apr 3, 2021, 7:37 AM
subject: From Anti-Fraud and Cyber Crime Investigation Unit
mailed-by: gmail.com

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
EMAIL : FBIiiii@usa.com

Date : 03/04/2021.

Attn :

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email and we are ready to take you to any length if
you failed to proof the legitimate source of the fund you are about to
receive. As a Federal Commission, we are here to protect your interest
and the interest of all the United State citizens as well as this
great Nation. You have been investigated as the beneficiary of the
said funds that is why you are in touch with the FBI for a solid proof
before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed
on hold under the custody of the FBI for further verification and
proof before releasing the fund to you and this your fund did not have
Merit Award Certificate.

You do not have this document in your files, if you did the fund would
not have been hold. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your Identification record and also the
information received and we have verified a lot of things about you.
It has come to the attention of our Money Trafficking Investigation
Department, that you have some funds valued at US$10.7M to your name.
The said payment is awaiting adjudication and crediting to your
account from Inheritance 'willed ' from BENIN REPUBLIC precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS),
we wish to remind you of the Consequences of remitting such huge sums
of money without complying fully with the provisions of the Financial
and Allied Matters Decree 5 as amended in sub-section C (6) of 2003
Banking Act, which stipulates that any monitory transaction been done
in the United States of America, must have proper records, which duly
guarantees and covers the transaction as legitimate and legally
acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the
United States of America and her citizens.

Note that with the information's we have here, the fund in your name
here was released from Federal Republic of Benin . To this regard, you
are to contact the IMF Benin Republic where the fund was release from
so that they will issue you the required document because they are the
only people that can issue you the document. Nobody else have the
right or privilege to issue you this document unless the IMF Benin
Republic.

You are under close monitoring / investigation in connection with
money laundering. If your funds comes from a legitimate and legal
source, the proper guidelines for you to recover the right of
transaction is for you to provide the official release document so
that your funds will be legally processed and recorded and accounted
for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people and the world at large.

You have 48 hours to produce legal proof of the below frozen wired
transaction number coded: AZQV9007 owned by Roger Falter sack You do
not have any rights to receive these funds if the documented legal
wire information is not complete.

For your own good and benefit, you are advice not to send your money
to anybody accept the below person that will get the document for you.
It has come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power
invested on us by the United States Government, you are hereby warned
and instructed FONT to terminate your involvement with any people or
individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary,
your dealings should be channel to this office alone, if we find out
you are still communicating with imposters you will be charged for
advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which
serve as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action against you.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere
if you failed to abide with our instructions.

You don`t have the required document on your possession, these
document are only to be issue to you from the paying country BENIN
REPUBLIC ,to this regards you are advice to contact the IMF BENIN
REPUBLIC to obtain the document from them to enable the immediate
release of the funds in your name.

Contact Person: Mr.Frank Willimas
Email : imfoo123@fastservice.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the IMF BENIN REPUBLIC where the fund was transfer from and also
Note that you are to take care of the Document to be issued to you
right away, because due to the content of the document and how
important and secured the document is, You are to take care of the
document by sending to the IMF BENIN REPUBLIC the sum of Us$182.00
Dollars only for the issuing of the document right away and your
Us$10.7M will be release to you That is the only way the IMF BENIN
REPUBLIC will issue you the document, because they are going to issue
you the Authentic and Original copy of the document for the release of
your fund.

You are hereby advised to Contact them through the email address above
to inquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action to befall you. We have already informed the IMF BENIN REPUBLIC
about the present situation, so go ahead and contact them immediately.
Your fund is now in our custody and will not be released to you unless
the required document is confirmed, After that the fund will be
released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next
48hours,legal action will be taken immediately by arresting and
detaining you.You shall be tried and if found guilty, you will be
jailed as terrorism, drug trafficking and money laundering is a
serious problem in our community today. The F.B.I will not stop at any
length in tracking down and prosecuting any criminal who indulge in
this criminal act.FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAIN IT.

Your`s Faithfully
MR.CHRISTOPHER A.WRAY.
FBI Director
Email : FBIiiii@usa.com
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

[CGI1]

from: Mr Christopher <franciscoseegobe@gmail.com>
reply-to: law.office1960@gmail.com
date: Apr 8, 2021, 10:03 AM
subject: This is Mr Christopher from FBI.
mailed-by: gmail.com

FBI- Criminal Justice Information Services DivisionFederal Government
OfficeFBI Director Hon.Christopher WAddress:935 Pennsylvania Ave NW,
Washington, DC 20535 ,United States

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?I'm contacting you by your
email however; I feel it's best and more convenient for me to explain
why I am contacting you. I'm FBI Director Hon.Christopher W United
States New Appointed FBI fraud Investigator,I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division
(CID). I'm specialize in Background Investigations on funds which
include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,Consignment
Box,Lotto JACKPOT, LOANS] and I notice that you have being receiving
numerous emails from people who claims to have funds coming to you but
I advise that if you're still in communication with any of them on
issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated
and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out
a few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly that
you have 100% Legitimate unpaid transaction and you have every right
to claim this funds as you're been confirmed to be the right
Beneficiary of the said amount ($2.5 Million US Dollar)Is this from
you?

[Jacked-In]

from: Wary Christopher. <officefile3342@gmail.com>
reply-to: officefile3342@gmail.com
date: Apr 15, 2021, 6:06 AM
subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
officefile3342@gmail.com. Avoid clicking links, downloading attachments, or replying with personal information.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

KIND ATTENTION
This is not a child play, we are ready to take you to any length if you
failed to prove the legitimacy of the fund you are about to receive. As a Federal Commission we are here to protect your interest
and the interest of all the European citizens as well as this great
Nation. You have been investigated as the beneficiary of the said funds
That is why you are in touch with the FBI for a solid proof before the
funds will be released to you. The said funds is now in U.S Bank in your
name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You.
You do not have this document in your files, if you did the fund would not have
been held. We did not believe this at first, but when we saw the
transfer we had no option than to contact you.

We have gone through your Identification record and also the
information received from the Correspondent bank, we have verified a
lot of things about you. It has come to the attention of our Money
Trafficking investigation department, that you have some funds valued at
U.S $10 Million dollars to your name, The said payment is awaiting adjudication and crediting to You.
With full concern of The F.B.I and the Internal Revenue Service (IRS) we
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction been done in the United States
Of America, must have proper records, which duly guarantees and covers
The transaction was legitimate and legally acquired and not criminally or
terrorist associated. This is due to ongoing terrorist
activities/economic crimes on and against the European countries and American states.
Note that with the information we have here, the fund in your name
here was released from the Federal Republic Of Benin. To this regard you are
to contact the office that is in position to issue you the required
document because the document could only be signed in the fund origin country.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the
proper guidelines for you to recover the right of transaction is for you
to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and
then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS Here to wipe out terrorism, and will stop at no length in
doing our duty for all the American and European countries.
You have 72 hours to contact the office to produce legal proof of the below frozen wired transaction with transaction number AZQV9007.
You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advised not to send your money to
anybody except the office that will issue you the document. It have come
to our notice that you have been dealing with scammers regarding the
present transaction in your name, with the power imposed on us as a high
Federal Commission, you are hereby warned and instructed to terminate
your involvement with any people or individual contacting you regarding
this present transaction. The said funds are now in a U S bank under fbi
custody in your name as the beneficiary, your dealings should be
channel to this office alone, if we find out you are still communicating with Impostors you will be
charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations--which
serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.

You don't have the required document on your possession, these documents
are only to be issue to you from the paying country BENIN, to this
regards you are advice to contact the office where you can obtain the
document for proper investigations and immediate release of the funds in
your name. We have done our verification on your FBI Identification
Record with our Social Security Number, the only document left is the
required Diplomatic Immunity Seal Of Transfer(DIST) Which should be
issue to you from the paying country of the said funds,

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next 72 hours,
legal action will be taken immediately by arresting and detaining you,
justified and if found guilty, you will be jailed. As terrorism, drug
trafficking and money laundering. This is a serious problem in our
community today. The F.B.I will not stop at any length in tracking down
and prosecuting any criminal who indulge in this criminal act.

NOTE: 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.
Thanks
Wary Christopher.

[GhanaGeria]

from: Mr.Christopher A. Wray, <file54418@gmail.com>
reply-to: diplomatiagen7854@outlook.com
date: Apr 14, 2021, 5:13 PM
subject: URGENT ALERT; PLEASE READ IS VERY URGENT
mailed-by: gmail.com

Attn: Fund Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the U.S.customs service as regards to your over due contract payment as consignment trunk box worth sum of $8000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have duly 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 bring to your notice that we have just been informed through secrete source that U.S.customs service 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 $200 for Custom Clearance Certificate CCC charges as imposed, despite of the advice we gave to you.

WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?

You know the US constitutions, especially the FBI department of foreign fund
cases, have tight rules of settlements, So you're fund can not be released to her
illegally. Tell her that I said no' that it is completely illegal to deliver your fund to your sister Mrs Jane Frederick and change your address under 24hrs without proper and normal procedures; that you don't have the fee isn't a guarantee nor good reason for you to instruct delivery of the fund to your
sister.

Although We have no problem in release your fund to her since is your choice,
but before anything could be done we need your letter of agreement made with
her or power of attorney by which you authorized her as your next of kin to
change your name, pay the fee and receive your funds with address as a new
beneficiary.

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 services with them at all levels as well as your correspondence until you receive your Metal Trunk Box accordingly. We are hereby protecting 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 we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now, So we further make things easier for you by discussing with the US Custom Authority on your behalf for them
to give you the grace of sending half of the charges/fee which will be only
$100 for now, after the Diplomatic Agent delivers your consignment trunk box to
you then once you confirm your $8Million, you can then pay the remaining
balance of $100.

All we want you to do right now is to go ahead and send the half of the fee to buy $100 or Google Play Card for immediately issuing the needed Custom Clearance
Certificate CCC to enable the Diplomat to make the delivery to your home address
tomorrow morning.

So therefor contact us right away and let us know when you will send the half of the fee today as we discussed with US custom to enable them route your fund to you with immediate effect because this is a life time opportunity and
we will advise you to take advantage of it before it will become too late to do so.

Also be informed that we came to an agreement with the U.S Custom Authority that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.

This is an official notification and we advise you treat it with utmost
urgency.

God bless you!
Yours in service,
FBI DIRECTOR,
Mr.Christopher A. Wray,
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE

[Jacked-In]

from: Mr Tola Mark <chicagoairport90@gmail.com>
reply-to: njakam68@gmail.com
date: Apr 16, 2021, 8:47 AM
subject: Seal of the Federal Bureau of Investigation OFFICIAL LETTER
mailed-by: gmail.com

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Contact Email: ( njakam68@gmail.com )

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states
dollars)

Because of so much scam going on in Benin Republic, the federal bureau
of investigation decided to contact the Courier Service Company
in Benin Republic.for them to give us their procedures on how to send
this money to you without any further complaint or delay. We just got
information from the UBA BANK Benin Republic and they have loaded your
US$40.7,000,000.00 in ATM CARD and submitted it to the courier
service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees Chose One you have for this
Three Option and send it today.
------------------------------ ------------------------------ --------
Premium Express (24hrs Delivery)
Mailing $60 usd
Insurance fee $100 usd
Vat $50 usd
TOTAL $210

$210(Two Hundred and Ten US Dollars Only).
.............................. ....................
///////////////////////////////////////////////////

Special Express (2 Days)
Mailing $130 usd
Insurance $50 usd
Vat $20 usd
TOTAL $200 usd
$200(Two Hundred US Dollars Only).
.............................. .....................
////////////////////////////////////////////////////

Economy Express (3Days)
Mailing $50.usd
Insurance$?30 usd
Vat (5%) $28 usd
TOTAL $108 usd
$108(One hundred and eight US Dollars Only).
.............................. ..........................
//////////////////////////////////////////////////////////

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly Four Working days after the receive
of this email. After this period, your fund will be returned back to
the ordering customer. That's the instruction given to us .So take
note. We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. .
Telephone/:......................... ...........................
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ----
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Colour of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ -------

Here is the receivers details were to send the fee you might have
chosen via World remit Or Ria Transfer in Benin today.if you can not
send the fee through world remit or Ria Transfer then, you can use it
Buy Google play or Steam wallet gift card or iTunes card and send it Today.

PAYMENT INFORMATION

Receiver Name:...........JONES EZE
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. Who
Answered:................ Day
Receiver s Address No;12 Cotogbe Street Benin Republic
Receiver s,Phoner.........+22998087401


We are here to protect you from any problem till you receive your
package .You can as well get in touch with the Couier delivery company
assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:

Companies Name: Federal Express Courier Service.
Email: ( njakam68@gmail.com )
Directors Name: Mr.Frank Smith

Looking forward to hear from you as soon as you receive this message
Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation