Christopher A. Wray - Federal Bureau Of Investigation - FBI

[GhanaGeria]

from: FBI Agent Christopher A. Wray <fbiofficedirector16@gmail.com>
date: Mar 31, 2020, 8:28 PM
subject: Good News Conerning Your Fund Transfer.
mailed-by: gmail.com

Hello Fund Beneficiary,

Thanks for your email. You should respond to my email immediately you contact the bank. You are to bear the responsibility of any option you
mentioned on how you want to receiv Ie your compensation fund today or tomorrow.

You should contact Mr. Godwin Emefiele,(Central Bank of Nigeria Governor)
The Executive Paymaster General and International Foreign Remittance Director.
Email Address: mrgodwinemefielec@yahoo.com
Telephone No: +234-90-5355-5679

Get back to me fast when you have contact and discuss with the Central Bank of Nigeria keeps me updated.

FBI Agent Director. Mr. Christopher A. Wray,

[GhanaGeria]

from: Christopher A. Wray <officeile30@gmail.com>
reply-to: wchristophera71@gmail.com
date: Apr 1, 2020, 3:15 AM
subject: URGENT MASSAGE FROM FBI.
mailed-by: gmail.com

ATTN: BENEFICIARY,

The Federal Bureau Of Investigation is just trying to make you
understand that you most finish the process with (Mr. Chris Ngige)
E-mail ( pstchrisngige39@gmail.com ) From the information we received
here in our office, you are required to go ahead and send him the
required amount which is the only hitch to the finalization of the
delivery you have with him which was agreed by the law of court,

Then after (6) hours you give him the payment information, your
delivery must be completed to you home address, from our
investigations.You are required to receive your money once the
required fee is made by you.

ASSURANCE : From our investigation and final conclusion with (
Director airport authority Orlando Airport ) your delivery is to be
made within six (6) hours, or Mr Chris Ngige will be
arrested.Therefore, you are also required to keep us updated as soon
as you finalizes with them.(F.B.I)

Note that if the requested transaction most finish between 3 days
which is the deadline days given to you, we would have to radio you
local Police Authority to inform them about this and also fax them a
guaranteed for your arrest which would be effectively made and also
you would have to be charged for Money Laundry which is punishable
under Article 13 of Section 10 9 on the US Constitutional Law.Base on
our Investigated we have assured you that you should stop any other
transaction and finish with Mr. Chris Ngige who is now at Orlando
Airport because of your fund.

I LANDED TO THIS ISSUE BY THE FEDERAL MINISTRY OF FINANCE OF OUR
COUNTRY USA SO YOU MUST OBEY MY ORDER I HAVE SPOKEN AND I PROMISE YOU
THAT YOU MUST NOT REGRET IT.

Thanks and hope to read from you soon.
Signed by, Christopher A. Wray
wchristophera71@gmail.com

[Roxy]

from: FBI DEPARTMENT <filefile454@yahoo.com>
reply-to: kristalinageorgieva20@aol.com
date: Apr 6, 2020, 8:18 AM
subject: FUNDS YET TO BE DELIVERED
mailed-by: yahoo.com

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $10.4million USD from a Lottery Company inside the
United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world wide, so as to enable you cash the
check instantly without any delay, henceforth the stated amount of
$10.4million USD has been deposited with IMF. We have completed this
investigation and you are hereby approved to receive the winning prize
$10.4 million USD,
as we have verified the entire transaction to be Safe and 100% risk
free, due to the fact that the funds have been deposited with IMF you
will be required to settle the following bills directly to the IMF
Agent in-charge of this transaction whom is located at
Washington, D.C. USA,

According to our discoveries, you were required to pay for the
following,

1 Deposit Fee s $ 100 (IMF) INTERNATIONAL CLEARANCE CERTIFICATE
2 delivery Fee's $50 This is the charge for delivery the Cashier's Check to
your home address

The total amount for everything is $ 150 We have tried our possible
best to indicate that this $150 should be deducted from your winning
prize but we found out that the funds have already been deposited with IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the Agent in-charge
of this your transaction In order to proceed with this transaction,
you will be required to contact the Agent in-charge in Untied State
Kristalina Georgieva via e-mail. Kindly look below to find appropriate
contact information:

CONTACT AGENT NAME: Kristalina Georgieva

Email: (kristalinageorgieva20@aol.com)

You will be required to e-mail her with the following information:
FULL NAME........................
ADDRESS............................
CITY..................................
STATE.....................................
ZIP CODE.....................................
DIRECT CONTACT NUMBER:............................
OCCUPATION............................................

Plane How to send the required $ 150 in order to immediately deliver
your prize of $10.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT
from IMF, also include the following transaction code in order for her
to immediately identify this transaction EAUS

This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $150 ONLY to
Agent Kristalina Georgieva to the information in which she shall send to
you,

Federal Bureau of Investigation (F.B.I)
Hon. Christopher A. Wray

[CGI1]

from: Field Offices FBI <www.govfbifieldoffice@yahoo.com>
reply-to: fieldofficesfbi@aol.com
to: FBI@fbi.com
date: Apr 6, 2020, 7:31 PM
subject: GOOD,DAY
mailed-by: yahoo.com

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

This is official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has Released 10,500,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary, By Inheritance Means.

The C.B.N Ban k Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The Payment.

These letter serves as notification of the present transaction confirmed in your name, on our research and investigations as a mode of operation with the FBI Banking Commission, we investigated a fresh transfer what of million dollars as mentioned above in your name. The funds are undergoing proper verifications to proof the legitimacy of the transaction, you are to provide all the legal documents to back up the transaction and clear all requirements on your behalf.

They Are Still, Waiting For Confirmation From You On The Already Transferred Funds Which Was Made In Direct Transfer So That They Can Do Final Crediting To Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds Are Related To Terrorist Activities Why Must Your Payment Be Made In Secret Transfer, If Your Transaction Is Legitimate, If You Are Not A Terrorist, Then Why Did You Not Receive The Money Directly Into Your Account, This Is A Pure Coded ,Means Of Payment?

Records Which We Have Had With This Method Of Payment In The Past Has Always Been Related To Terrorist Acts, We Do Not Want You To Get Into Trouble As Soon As These Funds Reflect In Your Account , So It Is Our Duty As A Word Wide Commission To Correct This Little Problem Before This Fund Will Be Credited Into Your Personal Account. The funds are presently on hold for further proof of the legal documents before releasing directly to you.

Due To The Increased Difficulty And Unnecessary Scrutiny By The American Authorities When Funds Come From Outside Of America, precisely Africa, The FBI Bank Commission For Europe Has Stopped The Transfer On Its Way To Deliver Payment Of $10,500,000.00 To Debit Your Reserve Account And Pay You Through A Secured Diplomatic Transit Account (S.D.T.A). We Govern And Oversees Funds Transfer For The World Bank And The Rest Of The World.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Are Being Held In Our Custody ,Until You Can Be Able To Provide Us With A Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World Local Bank That Authorize The Transfer From Where The Funds Was Transferred From To Certify That The Funds That You Are About To Receive Are Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The Payment, We Shall Release The Funds Immediately We Receive This Legal Documents .

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.
YOUR FULL NAME
MOBILE PHONE NUMBER
THESE CONDITION
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

Final Instruction:
60-Credit Payment Instruction: Irrevocable Credit Guarantee
61-Beneficiary Has Full Power When Validation Is Cleared
62-Beneficiaries Bank in U.S.A., Can Only Release Funds
62-Upon Confirmation From The World Bank/United Nations.
64-Bearers Must Clear Bank Protocol and Validation Request
—-

The FBI today is providing a warning to the public against an ongoing scheme involving jury service and internet/phones fraud. The public needs to be aware that individuals identifying themselves as U.S. court employees have been telephonically contacting citizens and advising them that they have been selected for jury duty. These individuals ask to verify names and Social Security numbers then ask for credit card numbers. If the request is refused, citizens are then threatened with fines illegally.

The judicial system does not contact people telephonically and ask for personal information such as your Social Security number, date of birth or credit card numbers. If you receive one of these phone calls,20do not provide any personal or confidential information to these individuals. This is an attempt to steal or to use your identity by obtaining your name, Social Security number and potentially to apply for credit or credit cards or other loans in your name. It is an attempt to defraud you. Crime and fraud is real, so be careful.

Working closely with our partners in intelligence, law enforcement, military, and diplomatic circles, the FBI’s primary responsibility is to neutralize terrorist cells and operatives here in the United States and help dismantle terrorist networks/money laundry and internet fraud worldwide. Although protecting the United States from terrorist attacks and money laundry is our first priority, we remain committed to the defense of America against foreign intelligence threats as well as the enforcement of federal criminal laws, all while respecting and defending the Constitution.

If you’ve ever watched one of those crime dramas on TV and heard the term “NCIC” mentioned in passing and wondered what it was, you’re probably not alone.

NCIC, which stands for National Crime Information Center, is one of the unsung heroes of crime-fighting4little known to the public, but used every day by law enforcement officers nationwide and even across the border to take terrorists and criminals off the street, find missing persons and property, and save lives.

We’re very proud of NCIC’s legacy, but what’s most important to us is what it can do today, We’re constantly trying to make it better and faster.” And we have, with a major technical upgrade in 1999 and important additions of terrorism and gang information in recent years.

Director Christopher A. Wray.

[ShapeShifter]

from: Christopher A. Wray <transferonlinefunds@gmail.com>
reply-to: cw1164170@gmail.com
date: Apr 9, 2020, 2:50 PM
subject: Indicate if you are alive
mailed-by: gmail.com

We have been informed that you have died of the corona virus, If you
are alive we need your response now.Due to the corona virus
pandemic,President Trump has directed to release every inheritance
funds placed on hold. Kindly fill the requested information below if
you are still alive to enable us process and release your $10.5
million inheritance funds.

1 Your full name..........
2 your current delivery address..........
3 Your cell phone number...........
4 Any valid ID............

Christopher A. Wray
Director of the Federal Bureau of Investigation
tel (504) 702-0261