Christopher A. Wray - Federal Bureau Of Investigation - FBI

[ShapeShifter]

from: Christopher A. Wray <info@fbi.gov>
reply-to: betsyholden18@gmail.com
to: Recipients <info@fbi.gov>
date: Dec 31, 2020, 4:11 PM
subject: Western Union/MoneyGram Money Transfer Scam Victims!!!

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, Cash App, Zelle, Venmo, Bank Transfer/Deposit 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 Six Million Five Hundred Thousand United States Dollars (U.S. $6, 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.

The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram between January 1, 2004 to December 19, 2019, the deadline for lodging these claims is January 12, 2021.

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

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden18@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

[ShapeShifter]

from: fbi23ua@gmail.com
reply-to: fbi23ua@gmail.com
date: Dec 29, 2020, 8:02 PM
subject: FBI Headquarters, Washington, D.C.
mailed-by: trix.bounces.google.com
signed-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

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 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 $2.4million 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed 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 New delhi india According to our discoveries, you were required to pay for the following,

(1) Deposit Fee\( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee\( This is the charge for shipping the Cashier\'s Check to your home address)

The total amount for everything is $155.00 USD We have tried our possible best to indicate that this $155.00 USD 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 (Ms Georgina Alice Walton ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Ms Georgina Alice Walton
PHONE NUMBER: +91995848531
Email; alicewalton799@aol.com

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

You will also be required to request Western Union or Money Gram details on how to send the required $155.00 USD in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,also include the following transaction code in order for her to identify this transaction :EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $155.00 USD ONLYto Ms Georgina Alice Walton via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I

[ShapeShifter]

from: drevanpet@gmail.com
reply-to: drevanpet@gmail.com
date: Jan 6, 2021, 2:40 PM
subject: Happy New Year
mailed-by: gmail.com

FEDERAL BUREAU OF INVESTIGATION (FBI).
DEPARTMENTAL UNIT: WASHINGTON FIELD OFFICE.
ADDRESS:NEAR WASHINGTON, DC USA.

ATTENTION DEAR CITIZEN OF UNITED STATES AND NON CITIZEN OF UNITED STATES WE ARE WRITING TO YOU IN REGARDS OF SMALL BUSINESS ADMINISTRATION (SBA)/PAYCHECK PROTECTION PROGRAM(PPP) LOAN OF WHICH WAS MADE BY THE FEDERAL GOVERNMENT OF UNITED STATES AND WORLD BANK TO HELP THE SMALL BUSINESSES IN THE UNITED STATES AND OUT SIDE UNITED STATES DUE TO THE PANDEMIC AND THE FRAUDSTERS TOOK ADVANTAGE OF THAT TO EXPLOIT THE PANDEMIC WHICH YOUR INFORMATION WAS USED TO OBTAIN LOANS BY THE FRAUDSTERS AND YOU HAVE BEEN MAKING ATTEMPT TO CLARIFY THE SMALL BUSINESS ADMINISTRATION (SBA) THAT YOUR IDENTITY WAS COMPROMISED/STOLEN BY FRAUDSTERS AND YOU ARE NOT AWARE OF THE SAID LOAN OBTAINED IN YOUR NAME BUT YOUR ATTEMPT WAS PROVEN ABORTIVE DUE CUSTOMER INFLUX ON SBA OFFICIALS.

WE ARE HERE TO INFORM YOU THAT WE HAVE BEEN INVESTIGATING THE FRAUD AND WAS ABLE TO ARREST SOME OF THESE FRAUDSTERS AND FROM WHOM WE WERE ABLE TO RECOVER SUM OF $16,000,000.00 USD (SIXTEEN MILLION DOLLARS), AND WE RESOLVED WITH SMALL BUSINESS ADMINISTRATION THAT THE RECOVERED FUND WILL BE ALLOCATED TO THE VICTIMS OF THE FRAUD ACCORDING TO THE AMOUNT OF LOAN COLLECTED ON THEIR BEHALF BY THE FRAUDSTERS. YOUR ARE REQUIRED TO CONTACT THE DEPARTMENT IN CHARGE OF THE APPROVED FUND DISBURSEMENT ON THE EMAIL ATTACHMENT, BELOW IS THE EMAIL ADDRESS.

EMAIL CONTACT: christopherwrayp@aol.com

NOTE: 1)FBI WILL NOT REQUEST FOR YOUR SOCIAL SECURITY NUMBER(SSN) AND YOU SHOULD NOT APPLY FOR AMOUNT MORE THAN THE AMOUNT OF LOAN COLLECTED ON YOUR BEHALF BECAUSE IF YOU GOT CAUGHT WITH FALSE CLAIM YOU WILL BE CHARGED FOR FRAUD, ALSO BEWARE OF MAIL/MESSAGES COMING TO YOU IN THIS FORMAT CLAIMING TO BE FROM FBI AND AT THE SAME TIME REQUESTING FOR YOUR SOCIAL SECURITY NUMBER(SSN) AND OTHER INFORMATION
2)YOUR OWN FUND WILL BE LOADED IN ATM CARD WHICH WILL BE SHIPPED TO YOUR ADDRESS.YOUR ONLY REQUIRED OBLIGATION IS THAT YOU WILL PAY $150USD DIRECTLY TO THE UNITED STATES FOR SHIPMENT OF YOUR ATM CARD

BEST REGARDS
CHRISTOPHER A. WRAY.

[Matrixy]

from: Christopher Wray <christopherwary89@gmail.com>
date: Jan 8, 2021, 2:40 PM
subject: Notification from FBI
mailed-by: gmail.com

Attention Dear,

Am Mr Christopher wray the Director F.B.I, am here to inform you that
Your package was at Los Angeles International Airport since and every necessary fees/charges Has been paid by sender except $100 for Delivery Permit

Clearance Certificate, but a Lady called Mrs. Jennifer Mora came forward to claimed your package Did you send her to pay the $100 for

(Delivery Permit Clearance Certificate)? Also be informed you that we came to an agreement with the U.S Custom Authority at Los Angeles International Airport

USA said that you will send $100 latest tomorrow unless you will be Arrested for assign her without informing us:

This is the information use , the instruction giving to you to avoid you get Arrested,
All you have to do is use the $100 USD
to buy steam wallet card and send it immediately to avoid too much delay

[LoneStar]

from: Christopher A. Wray III, <acard5079@gmail.com>
reply-to: vang20972@gmail.com
date: Jan 12, 2021, 8:23 PM
subject: Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
mailed-by: gmail.com

Federal Bureau of Investigation Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Date:12-1-2021

Attention

This is an official advice from the Federal Bureau of Investigation
and it only for SCAM VICTIMS. It has come to our notice that the Bank
of America has a huge amount of money worth $10.5 Million United State
Dollars in your name and to be transfer to your account but we the
F.B.I need a proper verification document called Diplomatic Immunity
Seal Of Transfer" (DIST) to proof you the beneficiary and start the
transfer of your fund to your account.

Today 12-1-2021 is the final warning to you that you are going to
receive through me do you get that? I hope you understand how many
times this message has been sent to you. We have warned you so many
times and you have decided to ignore our e-mails or because you
believe we have not been instructed to get you arrested today, 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 in
you city and direct them to close your bank account until you have
been jailed and all your properties will be confiscated by the FBI,
CIA and other enforcement agency. 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 suppose to be working for the government or any private
organization.

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. We want to make sure it’s a clean and
legal money you are about to receive before we can instruct the Bank
to transfer your fund to your account. So you are advice to forward us
the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in
your position to verify that the money your about to receive is legal
and legitimate.

Your ID which we have in our database have been sent to all the crimes
agencies in your city 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 instructe d 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 these
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 Federal bureau.

Note if you don't have these documents as required, you are advice to
contact Mr. Ronke Phillips, the person in charge in getting your said
document called "Diplomatic Immunity Seal of Transfer" (DIST), for
your immediate fund transfer to your Personal Bank Account. Also we
have confirmed that the amount required to procure your document which
is called the Diplomatic Immunity Seal of Transfer (DIST) will cost
you a total sum of $50 only and you are advise to make the payment Via
Western Union or Money Gram with his secretary payment information
given below;

You are required to make the administrative payment of $50 for the
Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $50 to
enable us make the delivery to your designate home address.

Note: You are advice to mail Mr. Ronke Phillips the payment details,
for him to get your (D.I.S.T) Document procured for the release of
your fund. Contact him with his information's given below;

You should also contact Mr. Ronke Phillips with the required details
regarding the release of your fund to your own personal Bank Account
and only with the following requirement to get your D.I.S.T Document
procured is given below;

*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...

WARNING: We have requested for the D.I.S.T Document to make available
the most complete and update records possible for the enhancement of
public safety, welfare and security of society while recognizing the
importance of individual privacy rights. Failure to produce the above
requirement to us, 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. We the F.B.I will not stop at
any length in tracking down and prosecuting any criminal who indulge
in this criminal act. You're advised to keep us posted with the
requirement to enable us follow up with the release of your fund
transfer immediately to your own personal Bank Account.

Regard,
Federal Bureau Investigation.
Christopher A. Wray III,
FBI, Director.