Christopher A. Wray - Federal Bureau Of Investigation - FBI

[GhanaGeria]

from: Christopher A Wray <investigationdpartmentfbi01@gmail.com>
reply-to: info@cbngroup.org
date: Oct 10, 2021, 10:29 PM
subject: URGENT ATTENTION BENEFICIARY !!
mailed-by: gmail.com

From the desk of: Christopher A Wray
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION .
https://www.fbi.gov

Direct call to reach my secretary now # 6107-085-812

URGENT ATTENTION BENEFICIARY !!

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous mail sent to you concerning your contract payment worth $8.3Million United State Dollars which was recently endorsed for disbursement by the central bank of Nigeria, we were informed that from the records of the outstanding contractors whom their fund is due for payment with the Federal Government of Nigeria, your name and company were discovered to be next on the list of the outstanding contractors who have not yet received their payment accordingly.
It might interest you to know that we have already contacted the person in charge of your transfer (Dr Godwin Emefiele and he assured us that as soon as they hear from you they start taking the next procedural step regarding the release of your funds to you. We advise that you contact the CBN. Payment department immediately and ask that they attend to your payment file BEFORE THE DEADLINE DATE. We have taken out time in screening this project as stipulated in our protocol of operation and have finally confirmed that your contract payment is 100% genuine and from all facts and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your Correspondence at all levels.
Note that the central bank of Nigeria equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund/overdue, compensation payment to you as instructed by the federal government of Nigeria. Also want to use this opportunity to WARN you against some hoodlums that are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office any messages sent to you before replying to them so that we can confirm if it's genuine or not..We are poised to take this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they are not. Like I told you before, we recently had a meeting with the executive governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference.

EXECUTIVE GOVERNOR: Dr Godwin Emefiele
OFFICE ADDRESS: Central Bank of Nigeria ,
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Nigeria .
office Phone: +2347042156976
office Email: info@cbngroup.org

NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be from the Central Bank of Nigeria, just to collect money from you for no reason. We have started our investigation on how to get these hoodlums and as well bring them to book and note that any information you send to us, will go a long way in helping us track these fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information details to the EXECUTIVE GOVERNOR: Dr Godwin Emefiele via the above stated contact information.
Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we will continue monitoring all the services of this project during and after your fund must have been routed to you as designated so you need nothing to worry about prior to that. All we just need from you, is your utmost cooperation as it is our duty to protect your interest at all times.
Have a blessed day !
Best Regards,

Christopher Wray

You can call my secretary in case of any emergency ( 6107-085-812 ) Those calling from overseas +16107-085-812
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 , USA

https://www.fbi.gov/

---

cbngroup.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

[TheBadNews]

from: Christopher A. Wray <ms.susannavardy@gmail.com>
reply-to: betsy339244690@gmail.com
date: Oct 11, 2021, 3:36 AM
subject: COURT ORDER RESTITUTION, SCAM VICTIM!
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, 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 November 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: betsy339244690@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

[Jokerr]

from: FBI OFFICE <officefill7369@gmail.com>
reply-to: fbioffice2278@gmail.com
date: Oct 11, 2021, 1:28 PM
subject: YOUR URGENT REPLY IS .NEEDED
mailed-by: gmail.com

ATTENTION DEAR OWNER

This is Chris A. Wray
the fbi director And I'm here to let
you know that those Fake officials whom are delaying your funds not
to be delivered to you since
has been arrested by the FBI yesterday
and you are now advise to get back to us with your full contact information
because we are now in-charge of the
transaction to make sure it is monitored until it is received by you.
Now contact us with your full contact information and you
will Receive your funds the
sum of $10.5Million United State Dollars within 24 hours
of your contact to us. so your urgent respond is needed right now with your
current information such as
your full name...............
your home address.............
your phone number.............
your country/city..............
your email address.............

Thank you and waiting to hear from you

BEST REGARDS
FROM THE FBI DIRECTOR

[OgunGoPingUna]

from: From Federal Bureau on Investigation (FBI) OFFICE <ooffice095@gmail.com>
date: Oct 15, 2021, 1:55 PM
subject: ATTENTION: ---------MR.CHRISTOPHER A. WRAY DIRECTOR FEDERAL BUREAU ON INVESTIGATION (FBI)
mailed-by: gmail.com

ATTENTION:

THIS IS TO LET YOU KNOW THAT THROUGH OUR INVESTIGATION WITH THE
FEDERAL BUREAU ON INVESTIGATION (FBI),HOMELAND SECURITY SERVICE
OFFICE,CENTRAL INTELLIGENCE AGENCY (CIA) WASHINGTON DC, WE DISCOVERED
YOUR TRANSACTION US$10.5M WITH MR.WILLIAM H. ROGERS JR, CHAIRMAN,
CHIEF EXECUTIVE OFFICER,SUN-TRUST BANK USA IN WHICH YOU WERE ASKED TO
PAY (SWIFT MT 103 FEE OF US$950.00) BEFORE YOUR FUND CAN BE RELEASE TO
YOU AS THE TRUE BENEFICIARY.

AFTER OVER OUR INVESTIGATION WITH THE FEDERAL BUREAU ON INVESTIGATION
(FBI),HOMELAND SECURITY SERVICE OFFICE,CENTRAL INTELLIGENCE AGENCY
(CIA) WASHINGTON DC, WE DISCOVERED THAT EVERYTHING REGARDING THAT
TRANSACTION US$10.5M WITH MR.WILLIAM H. ROGERS JR, CHAIRMAN , CHIEF
EXECUTIVE OFFICER,SUN-TRUST BANK USA AND THE REQUIRED (SWIFT MT 103
FEE OF US$950.00) IS REAL AND LEGIT.

SO WE ADVICE YOU TO FOLLOW MR.WILLIAM H. ROGERS JR,INSTRUCTION BY
PAYING THE NEEDED FEE (SWIFT MT 103 FEE OF US$950.00) TO THEIR RECEIVER
AGENT AS SOON AS POSSIBLE, WHICH HE WILL PROVIDE TO YOU ONCE YOU ARE
READY TO MAKE THE PAYMENT TO ENABLE HIM RELEASE YOUR FUND TO YOU AS
THE TRUE BENEFICIARY AND SERVE YOU BETTER .

WE ARE ALWAYS HERE TO PROTECT YOUR INTEREST AND MONITORY THIS
TRANSACTION UNTIL YOU FINALLY RECEIVE YOUR FUND AS THE TRUE
BENEFICIARY ONCE YOU PAY THE NEEDED FEE FIRST, WHICH IS THE ONLY FEE
YOU WILL PAY AND RECEIVE YOUR FUND FOR SURE.

VIEW SCAN COPY OF MY FBI WORKING IDENTITY VIA E-MAIL ATTACHMENT FOR
YOU TO KNOW THE PERSON YOU ARE DEALING WITH IN THIS TRANSACTION.

UP DATE US IMMEDIATELY FOR ANY QUESTION.

ALWAYS GET BACK TO US AS SOON AS YOU READ THIS MAIL.

CODE:850

YOURS IN SERVICE.

MR.CHRISTOPHER A. WRAY
DIRECTOR FEDERAL BUREAU ON INVESTIGATION (FBI)
E-MAIL ADDRESS: ooffice095@gmail.com

[Jokerr]

from: FBI Director Christopher Asher Wray <benkill188@yahoo.com>
reply-to: christopherwraiy01@gmail.com
date: Oct 16, 2021, 6:35 AM
subject: FBI Director Christopher Asher Wray
mailed-by: yahoo.com

Federal Bureau United States

The Federal Bureau of Investigation is the domestic
intelligence and security service of the United States and its
principal federal law enforcement agency. Headquarters: Washington,
D.C., United State

We monitored your contact with this co-men through our global tracking
device that detect all the incoming and outgoing e-mails and telephone
calls globally from all the countries of the world, We have your
e-mail address under our monitoring device set-up any more e-mails to
the fraudsters from you will be automatically detected. Our concern in
this issue is for your name to be cleared from the scammers list which
has already been submitted to all the crimes agencies in Kenya ,Benin,
Germany, Canada ,London and United States Of America, We make sure
that the laws are followed to the core and this is why the USA
Government which its citizen carried

out the fraudulent activities with your information's which you sent
to them have to compensate you with the amount as regards the FBI Laws
of Sub-Section 05/16 Of the United Nations Anti-crimes laws. We have
in our file your details which you sent to them and we have checked
and found out that you are a honest and good person and by this
regards we decided to persuade the West Africa Government with the
help of USA Government to compensate you for the scam victim and evil
deeds that was carried out with your name. The German man knows that
you are the person because he was duped with your identity and this
fraudulent activities was carried out by the same people who you have
been forwarding your information's/details to all this while with the
pretense of dealing with the right offices in United States and other
countries of the world.

You will have to get the CLEARANCE FORM from the office of the Supreme
Court of the United States the sum of $100 Usd. This certificate will
enable you to get access to the compensation funds of $5,5000.00
USD, which was offered to you by the USA Government and don't forget
that you need to get the document within 2 days from now as you
already know the deadline given to you to secure the document and if
not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed
because of your association with criminals in the internet and don't
forget our warnings to you. The German business man who was duped with
your identity has reported this case to the world court and it will
involve the Government of both countries which are Germany and Yours
and that is the reason why you must get this document immediately so
as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, You will have to send the fees $100 usd to the Supreme Court
of the United States within 2 days from now so that our local agent
can be able to apply our modalities with the Court of Justice to issue
the CLEARANCE FORM to you and you will receiving your Compensation
Fund $5.5Million USD as Scam Victim you are as we confirmed in files
through our investigation and again reconfirm your home address for
the delivery of your Cash delivery Fund $5.5Million USD to your home
address immediately you send the $100 usd to obtain the CLEARANCE FORM
from the office of Supreme Court of the United States.

And you have to go right now to buy $100 usd apple card or steam wallet
card and send the copy here now. Then, when all this requirements are
in place, the Certificate will be issued to you and then the
compensation funds of $5.5Million Usd will be deliver to your home
address within 24hours ok. To avoid the wrath of the law on you and
your entire family, we have been pleased to allow you secure the
document from the High Court of Justice so that your name will be
cleared off the fraudulent list in USA and we also argued with the USA
Government.

Thanks as I wait for your response
Respectively
FBI Director Christopher Asher Wray
Email:christopherwraiy01@gmail.com
Headquarters: Washington, D.C., United State
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States