Christopher A. Wray - Federal Bureau Of Investigation - FBI

[FBWYOU]

from: Federal Bureau of Investigation(FBI)® <fbi.investigationsdesk.yr2022@gmail.com>
reply-to: officefiles1@126.com
date: Jun 5, 2023, 3:42 AM
subject: Re: IMMEDIATE RELEASE OF YOUR FUND
mailed-by: gmail.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 been 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 been
packaged and approved to be delivered to your doorstep via a courier
delivery service.

Contact Mr. George Venizelos at email
deputy.georgevenizellos@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 1403) 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 order 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 Mr.George Venizelos in order for the FBI to bring justice to
those still at large.

Director of the federal bureau of investigation(FBI).
Christopher Asher Wray.

[FBWYOU]

from: FBI. Gov <fbi-usa764@hotmail.com>
date: Jun 4, 2023, 4:23 PM
subject: Dear Verified Beneficiary,
mailed-by: hotmail.com

Federal Bureau of Investigation (Headquarter)
26 Federal Plaza 23rd floor,
New York, NY 10278, United States
Ph: (917) 336-8840

Dear Verified Beneficiary,

This mail was supposed to be directed to your postal address but due to the limited time involved in this matter, we are using this medium to contact you.

It has come to our notice that your payment is still left pending and abandoned in bank till date. And On this notice, the Bureau. The Federal Bureau of Investigation has immediately taken action against you.

So far, we have received 5 files. Of course, they gave your name as and your residential address while your country of residence is listed in the file.

You advise replying to this notice with a corporate email as well as why you abandon the approval payment in bank, your reasons, and what is needed to complete the payment also cooperate with a phone number that we may verify through your local corporate security department.

If you are unable to do so, we will, unfortunately, have to involve your corporate security, fraud, and due to your age, the federal department that deals with elder abuse in this situation.

As a warning, you are urged to respond to this message within the next 24 hours. Otherwise, the FBI will be forced to use every force against you. And the agency shall not be willing to listen to please after 24 hours without replying to this email.

Thank you,

Christopher A. Wray
Director of the Federal Bureau of Investigation
Executive Department Sub-Office/Agency/Bureau.
Ph: 1-917-336-8840

[FBWYOU]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr Christopher A. Wray <officefbi983@gmail.com>
reply-to: federalexpresscourier34@yahoo.com
date: May 30, 2023, 9:49 AM
subject: Attention: Beneficiary:
mailed-by: gmail.com

[FBWYOU]

from: OFFICE FILE <lucytamlyn@gmail.com>
reply-to: fbiinvestigating90@gmail.com
date: May 26, 2023, 2:18 PM
subject: LAST WARNING/FBI
mailed-by: gmail.com

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation

Attention: Fund Beneficiary,

This is the final warning you will receive from me. This notice has
been sent to you in many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if you fail to respond back to us with the payment details below, then
we would first send a letter to the MAYOR of the city where you reside
and also direct the bank to close your account until you comply with
our directives. Note that all your properties will be confiscated by
the Federal Bureau of Investigation. We would also send a letter to
the company/organization you work 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 has been sent to all the crimes
agencies in America for them to upload you in their website as an
internet fraudsters and a terrorist (suicide bomber). I will also warn
people to stop having any dealing or friendly communication with you
anymore. This would have been solved all this while if you have gotten
the CERTIFICATE ENDORSED AND STAMPED. I , Christopher Wray, Director
of the Federal Bureau of Investigation (FBI) wish to inform you that
there is no more time left to waste because you have been given enough
grace, therefore you have been mandated to comply immediately you read
this e-mail if you don't want to be arrested. As stated earlier, to
have the document endorsed and stamped without any delay, you must
adhere to this directives to avoid you from blaming yourself at last
when we must have arrested and sentence you to life imprisonment. Note
that all your properties will be seized and bank account will be
confiscated too.

However, I have decided to see how i can be of help to you because i
would not be happy to see you end up in jail and all your properties
got confiscated because your information was used to carry out
fraudulent transactions. I called the EFCC Benin (Economic And
Financial Crimes Commission) 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 $100 only and i
believe this process is cheaper for you. You need to do everything
possible to get this process done today or tomorrow because i have
been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being
signed by me as the FBI DIRECTOR, and then the arrest will be carried
out in the next 48hours. from our investigations, we learnt that you
were the person that forwarded your identification to one impostor/
fraudster in Nigeria when he had a deal with you in regards to the
transfer of some illegal funds into your bank account which is a
heinous offense.

We have investigated and found out that you don't have any idea when
the fraudulent deal was conducted with your information's/identity and
right now your ID is placed on our database as a wanted person. I
believe you know that it will be a shame to you and your entire
family. Also it will be announced in all the local channels that you
are wanted by the FBI. Note: All the crimes agencies have been
contacted on this regards and we shall trace and arrest you if you
disregard this instruction. You are advised to make the payment for
the signing and stamping of the document today, failure to do that
will attract a maximum arrest and finally we shall apply for
litigation against you. Thereafter, you will appear in ADMINISTRATIVE
DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and
drug trafficking charges. Be warned; do not try anything funny because
we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you
till 29/05/20203 so that you can get this process done. Bear it in
mind that this is the only way that i can be able to help you at this
moment. But if you fail to comply you will face the law and its
consequences once it had befallen on you.

You can pay the fee $100 by Steam wallet gift card or iTunes card.

Do not hesitate to make the payment today with the above outlined
information so that they will have the certificate endorsed and
stamped immediately without any further delay. After all this process
is being carried out, then we will have to proceed to the bank for the
transfer of your funds valued at $10,500,000.00 only which is supposed
to have been transferred to your bank account.

Note: As you can see below, all the crimes agencies have been
contacted on this regards and we shall trace and arrest you if you
disregard this instructions . You have been given a grace till
29/05/2023 to make the payment for the document but after your failure
to do that you 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.

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA 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 (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Email contact( fbiinvestigating90@gmail.com)
Response soonest.
FBI Directors Christopher Wray
THANKS FOR YOUR CO-OPERATION.

[FBWYOU]

from: CHRIS A WARY. <interpoolpolic@gmail.com>
reply-to: christopherasherwray022@gmail.com
date: May 24, 2023, 1:55 PM
subject:
mailed-by: gmail.com

Attention Dear Fund Owner,

This is Mr Chris. A Wray, the F.B.I Director, I Am here to let you know
that Your package was arrived at George bush International Airport
since 2days ago and every necessary fees and charges Has been paid by
the sender except $50 for Delivery Permit Clearance Certificate

but a Lady called Mrs. Jennifer Mora came forward claiming that you
sent her to claim your package that you died on Car Accident a month ago
Did you order her to pay the $50 to receive your package)? Also be
informed that we came to an agreement with the U.S Custom Authority at
Washington Dulles International Airport that you will send $50 latest
today as its the only thing delaying your package to be
delivered to your doorstep within 5hrs after you send the $50 So your
urgent reply is needed right now with your current address for the
delivery of your package

Your full name
Your home address
Your phone number
Your email address
Your nearest airport

Thank you and waiting for your urgent response

BEST REGARDS
FROM CHRIS A WARY
THE FBI DIRECTOR.