Christopher A. Wray - Federal Bureau Of Investigation - FBI

[CGI1]

from: Christopher A. Wray, <scottakuyi@gmail.com>
reply-to: directorfederal@yandex.com
date: May 6, 2023, 4:33 PM
subject: WARRANT OF ARREST
mailed-by: gmail.com

Attention: Beneficiary,

This is the final warning you are going to receive from me, do you get
me? I hope you understand how many times this message has been sent to
you.

We would also send a letter to the company/agency that you are working
for so that they could get you fired until we are through with our
investigations because a suspect is not supposed to be working for the
government or any private organization.

Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and 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 this
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the
reason why we didn’t hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn’t have any
idea when the fraudulent deal was committed with your
information’s/identity and right now 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 announce in all
the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, 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 EFCC and
they directed me to a private attorney who can help you get the
process done and he stated that he will endorse and stamp the document
at the sum of $ 350 usd 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 one impostor/fraudsters in Nigeria when he had a deal with
you about the transfer of some illegal funds into your bank account
which is valued at the sum of $12,500,000.00 only.

I pleaded on your behalf so that this agency could give you till
Friday morning so that you could get this process done because i
learnt that several e-mails has been sent to you 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 had befallen on you. You would make
the payment through western union money transfer with the below
details.Send the payment details to me as stated above and make sure that
you
didn’t hesitate making the payment down to the agency by today 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 which is valued at the sum of
$12.500,000.00 usd which was supposed to have been transferred 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
anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
FBI DIRECTOR
Christopher A. Wray,
directorfederal@yandex.com

[GhanaGeria]

from: FBI Director <ddeliverycompany55@gmail.com>
reply-to: informationofficia@gmail.com
date: May 8, 2023, 7:17 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention: Beneficiary,

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having a
transaction of bank to bank wire transfer worth of USD$10.5M with the
office of Bank Of America, Co-Chief Operating Officer .USA, which Mr
Brlan T Moynlhan, is the account officer Email
(informationofficial938@gmail.com) According to our investigation, we
have find out that the transaction is Legal, legitimate and for Real.
So therefore we are hereby instruct you to go ahead and deal with them
as it is approved, legal and for real.

During our Investigation this morning, it came to our notice that the
reason why your funds ($10.5M) have not been transferred to you is
because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment. However, I
Mr.Christopher Wray , the FBI Director, have called the Bank Of
America, Co-Chief Operating Officer USA 'Account officer' Mr Brlan T
Moynlhan, regarding this transaction and he let me know that the only
thing holding them with the transfer the require fee which you were of
demanded to pay for the require fee to enable them commence your funds
transfer immediately and it is being demanded from the entire Bank Of
America, Co-Chief Operating Officer USA that you the rightful
beneficiary should pay the fee as soon as possible so that the
transfer will take place. I have instructed them to transfer your
funds ($10.5M) into your bank account as soon as you send the fee to
them. So I hereby urge you to go ahead and send the fee to them
immediately in order to conclude this transaction.

Again, please on no reason will you fail to send the require fee to
them for the success and progress of this transaction. Do not waste
any time and stop further argument we are by your side, your fund must
be transferred into your bank account once you send the payment to
them with the information which they have provided to you.

Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to protect and
Serve beneficiaries and to make sure that you receive your
Contract/Inheritance Payment.

Please update this office on what ever that is going on between you
and the office of the Bank Of America, Co-Chief Operating Officer USA
for more advice to you until your funds get to your account. But make
sure you stick to the instructions and send the fee to them in order
to get this done.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (PAYMENT2023) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject.

I look for to hear from you to enable me direct you on how to make the
payment with the bank account which I will provide for you once I hear
from you regarding about this email which I sent to you.

Attachment is my working ID card for more confirmation of who you are
dealing with.

Please confirm message well-granted and be also advised to stop all
communication with other offices regarding your PAYMENT.

We are at your service.

Urgently get back to us,

Thank you.

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

[Yahoozeo]

From: FBI <agentgoodluck26@gmail.com>
Reply-To: fbidirector072@gmail.com
Date: 30 Jun 2023, 4:19
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION

Washington Field Office Banner with FBI Seal linking to FBI Home
Assistant Director in Charge
Mr. Ryan T. Young

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.

Attention:

This is not child play, we are ready to take you to any length if you fail 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 United State citizens And Canadian 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 are now in FREEDOM BANK NJ 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 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 you, 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$16 500 000.00) to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from the USA precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) 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 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 citizens and Canadians.

Note that with the information we have here, the fund in your name here was release from usa. To this regard you are to contact the Freedom Bank that issued the approval of the fund (Freedom Bank Insurance Agencies) so that they will issue you the required document because they are the only people that can issue you the document. Nobody else has the right or privilege to issue you this document unless the Freedom Bank Insurance Agencies.

You are under an observational /Investigation in connection with money laundering. If your funds come 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 the American people.

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 person below who will get the document for you. It have come to our notice that you have been dealing with scampers 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 is now in our Freedom Bank 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 charge 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 before 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 Deliver funds, so we can arrest you anytime anywhere.

You don't have the required document in your possession, these documents are only to be issued to you from the USA, to this regard you are advice to contact the (Freedom Bank) to obtain the document from them to enable the immediate release of the funds.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic insurance premium fee(DIPF) Which should be issue to you from FREEDOM BANK NJ, you are to contact the FREEDOM BANK NJ to obtain the above required document, find below their contact information:

Contact Person: Chief Mr.Justice C. James,
Reply to this email chiefjusticecjames@gmail.com or
freedombank22@gmail.com

reconfirm the below information upon contacting to avoid delivery to wrong person address

1, your full name:
2, your home address:
3, your occupation:
4, Direct Telephone Number:
5, phone Number:

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from FREEDOM BANK LAW FIRM where the fund was delivery from. 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 FREEDOM BANK the sum of $470usd Dollars only for the issuing of the document right away and your $165 000.00 US$ will be release to you That is the only way the FREEDOM BANK LAW FIRM will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the releasable of your fund.

You are here by advice to Contact them through the email address above to acquire 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 fall before you. We have already informed the FREEDOM BANK 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 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 7days, legal action will be taken immediately by arresting and detaining you, justifying 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. NOTE, FURTHER COMMUNICATION SHOULD BE DIRECTED TO OUR OFFICIAL EMAIL ADDRESS:
MY WORD IS MY BOND.

Mr. Christopher A. Wray
Email: fbidirector072@gmail.com
Director of the Federal Bureau of Investigation

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Chief Justice C James <chiefjusticecjames@gmail.com>
date: Jul 3, 2023, 2:51 AM
subject: Re:
mailed-by: gmail.com

I need your help ooo bro

[Jokerr]

from: officeg hd222 <officeghd80@gmail.com>
date: Jul 1, 2023, 6:11 PM
subject: Re:
mailed-by: gmail.com

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.

ATTN: Sir/Madam.

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Christopher A. Wray,
Director of the Federal Bureau of Investigation (FBI). This Official
Memorandum is to inform you that we discovered that some officials who
work under the United States government have attempted to divert your
Funds through a back-door channel. We actually discovered this today,
through our Secret Agents under the Disciplinary Unit of the Federal
Bureau of Investigation (FBI) after we apprehended a suspect.

The mentioned suspect was apprehended at the Dulles International
Airport early this morning, as he attempted to carry the enormous cash
outside the shores of the USA. In respect to the money laundering
decree of the United States, such amount of money cannot be moved in
cash outside the United States because such an attempt is a criminal
offense and is punishable under the money laundering act of 1982 of
the United States of America. This decree is a globalize law
applicable in most developed countries in order to check-mate
terrorism and money laundering.

From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Paying Bank and I can assure you that your Funds will
be released to you without a hitch provided that you are sincere to us
in this matter. Also, we require your positive co-operation at every
level because we are closely monitoring this very transaction in order
to avert the bad eggs in our society of today.

Today dated 20th June 2023, we have instructed the Executive
management of the paying bank to Release the said Funds to you as the
certified Beneficiary in question, because we have valuable
information/records to authenticity that the said Funds truly belong
to you. Be that as it may, you are required to provide us with below
listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so
that you can be paid by an authorized paying bank.

Officially Sealed.

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

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: officeg hd222 <officeghd80@gmail.com>
date: Jul 3, 2023, 8:15 AM
subject: Re:
mailed-by: gmail.com

Help me oo bro, i need help like this.

[FBWYOU]

from: FBI Headquarters <gen.james.c.mcconvillepdf@gmail.com>
reply-to: FBI.HQ@usa.com
date: Jul 8, 2023, 10:50 AM
subject: From FBI Headquarters About Your $18.7Million,
mailed-by: gmail.com

Federal Bureau of Investigation Headquarters,
935 Pennsylvania Avenue NW,
Washington, DC 20535, United States,
Info: (FBI.HQ@usa.com)

Attention!

The Federal Bureau Of Investigations FBI has concluded and completed all our necessary investigation over your Unpaid $18.7Million which you have been suffering to receive but unfortunately you were told to pay a certain high price or fee/charges in order to stop the claiming. Although, after all our investigations and verification about your fund, we realized that you are legally the right beneficiary of the fund and you have the lawfully right to claim it to yourself.

It might interest you to know that we are behind the cause the delayed you are going through since, due to we warned your state and country's finance departments and government authorities never to accept the arrived of your $18.7 Million in your name until we concludes all our series investigations and verification to be sure of the genuinely and legally primary source of the income in your name.

Right now, you are free to receive your fund now and we have contacted the bank where your fund was lodged-in to immediately release your fund to your personal bank account or ATM CARD or BANK CHECK or CASH Delivery, depending on your suggested options. And for your information, the only fee or charges required from you is the PAYMENT-FILE INVESTIGATION sum of $100 USD and nothing more.

The $100 would have been deducted from your $18.7 Million but it can not be done any more due to the 2 countries' securities involved. Kindly get back to us immediately with your ( best option you prefer to use in claiming your fund) once you reply, you will receive the part payment of your fund the same day which is $1,000,000, (One Million USD) and once you confirm it will get another one million until the whole $18.7 Million is completed to you. We warned and scheduled your payment in that way because it is against your STATE/COUNTRY laws to release the big sum of $18.7 Million to your personal/private account.

Do you understand our explanations above ?
Is there anything you do not quite understand ?
Get back to us immediately.

Best Regards:
Christopher A. Wray,
FBI Director,
(FBI.HQ@usa.com)