Christopher A. Wray - Federal Bureau Of Investigation - FBI

[LoTec]

from: Mr.Christopher wray <uzgfg@yahoo.com>
reply-to: fbi-department@post.cz
date: Jun 10, 2020, 12:13 PM
subject: your ATM CARD
mailed-by: yahoo.com

Good day this is Mr Christopher Wray

I'm contacting you this morning because the director of the ATM CARD center
here in USA said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD

But I told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money that worth sum of 8.5m just because of the deliver fee

Mr Christopher Wray

Contact my number +1 719-629-0933

[ShapeShifter]

from: Christopher A Wray <jerrychilders323@gmail.com>
reply-to: christopher.a.wray567@gmail.com
date: Jun 12, 2020, 3:01 AM
subject: Anti-Terrorist And Monetary Crimes Division
mailed-by: gmail.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
www.fbi.gov

ATTENTION: BENEFICIARY,

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 $7.4 million USD from a Lottery Company outside 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 $7.4 million USD has been deposited with IMF.

We havecompleted this investigation and you are hereby approved to receive the winning prize 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 Lottery Agent in-charge of this transaction whom is located in USA. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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 transaction In order to
proceed with this transaction, you will be required to contact the agent in-charge (Sam Kenneth) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Sam Kenneth,
E-MAIL== ( agentsam.kenneth@fastservice.com )

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID COPY:

You will also be required to request Western Union or MoneyGram details on how to send the required $250.00 in order to immediately ship your prize of $7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.This letter will serve as proof that the Federal
Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr Sam Kenneth via information in which he shall send to you,

Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI

[OgunGoPingUna]

from: peter simons <petersimons1865@gmail.com>
date: Jun 7, 2020, 4:33 AM
subject: Re:
mailed-by: gmail.com

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1865@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

[Matrixy]

from: REV.JAMES LONG <msaliceabrahm046@gmail.com>
reply-to: unitedparcelservice1240@gmail.com
date: Jun 12, 2020, 5:46 PM
subject: ATTN: ATM CARD PAYMENT BENEFICIARY,
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
DATE: 6/09/2020, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY
DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE
PAYMENT THAT WILL COST YOU ONLY $100 USD FOR DELIVERY OF YOUR ATM
SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $100 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU
OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN
AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF
THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET
THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS
OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION
AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME
IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM
CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (6/10/2019) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS
OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD
EXPIRED BY 06/30/2020. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO
HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED
BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION
DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $100 ONLY TO
FEDEX OF UPS COURIER COMPANY.

IF YOU HAVE BE BLOCK TO SENT THROUGH WESTERN UNION OR RIA JUST USE THE
$100 AND BUT ITUNES CARD SCRATCH IT AND SENT US PICTURE,THEN WE CAN
GET $100 EITH THE CARD $100 OK

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice1240@gmail.com)

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM
FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS
THE ONLY $100 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM
WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:..................
2.DELIVERY ADDRESS:...........
3.PHONE:......................
4.FAX NUMBER:.................
5.A COPY OF YOUR IDENTITY:....
6.AGE:........................
7.MARITAL STATUS:.............
8.COUNTRY:....................
9.CITY:.......................
10.OCCUPATION:................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING
OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE
US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD
EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE
DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID
DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY
BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Rev.Dr.James Long 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.

[Yahoozeo]

from: FBI OFFICE <fbidepartment39@gmail.com>
date: Jun 14, 2020, 3:28 PM
subject: Anti-Terrorist and Monitory Crimes Division
mailed-by: gmail.com

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau of Investigation.
J. Edgar. Hoover Building Washington D.C

Dear Beneficiary.

Stop spending your money to fake and
hoodlums.

Please kindly confirm to us if you have received your fund from (C.B.N
Central Bank of Nigeria Zenith Bank U.B.A Bank, FedEx Company UPS And
DHL) Urgent Response needed,

If you have received your fund please Ignore this massage.

Your immediate response will be required.

Yours Sincerely,

CONGRATULATIONS.

Mr Christopher A. Wray,
Fbi Director Office Phone +1509-739-7229