federalibureainvestigation@outlook.com - Christopher Wray

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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federalibureainvestigation@outlook.com - Christopher Wray

Post: # 9903Post LegalBriefs »

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

Attention my dear:

We have this morning discovered that you have been making foreign
illegal transactions with Diplomatic Agents and United Bank with West
African Country (Benin.). We went further with the investigations and
found out that you don't have Money Laundering Clearance Certificate,

Which is a major Federal Offense? You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.g., without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from diplomat in Headquarter Benin Republic
which is a foreign transaction.

Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission (EFCC)
Hampshire Here in USA which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,

because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of $200 US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent,for issuing of the document . That is
the only way the Economic and Financial Crimes Commission, will issue
you the document, because they are going to issue you the Authentic
and Original copy of the documents. Note that your rights are limited;
anything you SAY or DO will be used as evidence against you in the
court of Law.

You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
Is a violation 2016 Federal Constitution, otherwise, called illegal?
Transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 5-year imprisonment.

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a federal offense and a gross
violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found guilty, you
will be jailed. . . As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracing down and prosecuting any criminal
who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C. Federal Bureau 0f Investigation
Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Christopher Wray

Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 1980r

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Reply-To: federalibureainvestigation@outlook.com
From: Mr Christopher Wray <wben96058@gmail.com>
Date: Tue, 18 Feb 2020 16:19:51 +0100
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: federalibureainvestigation@outlook.com - Christopher Wray

Post: # 13923Post LegalBriefs »

From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/

Greeting From FBI Headquarters Washington DC 20535-0001

Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal
Formal Assistant Attorney General, who assumed the role on June 7,
2017, after the dismissal of James Comey by President Donald
Trump.This is to officially inform you that James B Comey was fired by
our President following political controversies ranging from the Trump
campaign's connections to Hillary Clinton's handling of classified
emails and also due to his Inability to handle some Matters regarding
delivery upon which he will be asking for payment after payment and
his involvement in illegal matters.Trump said in a statement that "the
FBI is one of our nation’s most cherished and respected institutions
and today will mark a new beginning for our crown jewel of law
enforcement."

While i was going through the files, i saw your file signed and
stamped by James and I Was wondering why the delivery has not been
completed till I realized that it might be as a result of requesting
for high payment and payment after payments.Also am writing to
officially inform you that I am now in control of the delivery of your
fund and here to promise that as far as am concerned and in control,
that your fund will be delivered without delay or additional fee.Your
total fund is $7.500,000 million which will be delivered to you within
12 hours after complying.$7.500,000 million to uploading your fund
into ATM VIA CARD OR ATM MASTERCARD

James has signed all the documents regarding the delivery and as he is
no more in control, all will be renewed and All Authorities have been
ordered to stop any delivery accompanied by documents bearing James's
Signature due to his involvement in illegal matters. I contacted the
Attorney General,and he said that we should obtain a permit order from
the fund Origin country to enhance the change of signature. The needed
permit order is to cost $490 but because of the new bonanza,$100 has
been taken care of. So you are required to send $100 today. After this
week the cost of the permit order will still be $ 490 So you are
advised to send the $100 as soon as possible so that we can commence
the delivery immediately

Also you are required to confirm the following information urgently.

Your full name...............
Address...........
Telephone number.............
I.d Number..........

You are to note that this will not cost you any other thing other than
this $100, am different from James and am trying to make this office
the nation’s most cherished and respected institution Thanks as am
waiting urgently to hear from you.You are to send the needed fee $100
through Gift card (iTunes Card, steam wallet card or eBay card)

Yours in service,
Mr.Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

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Reply-To: federalibureainvestigation@outlook.com
From: "Mr.Christopher Wray" <wben96058@gmail.com>
Date: Sat, 4 Jul 2020 14:12:00 +0100
Subject: Greeting From FBI Headquarters Washington DC 20535-0001
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: federalibureainvestigation@outlook.com - Christopher Wray

Post: # 15840Post LegalBriefs »

Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,
20510.

ATTN: BENEFICIARY,

REPORTS REACHING US TODAY STATED THAT YOU HAVE UNCLAIMED PACKAGE THAT
CONTAINED HUGE AMOUNT OF MONEY AT YOUR AIRPORT AND ITS HELD BY AIRPORT
AUTHORITIES DUE TO YOU HAVE NOT PAID THE REQUIRED COST OF CLEARANCE.

YOUR FULL NAME, ADDRESS, PHONE NUMBER AND PICTURES INCLUDING YOUR NEXT
OF KIN INFORMATION HAS BEEN FORWARDED TO THIS OFFICE AS FRAUD AND DRUG
DEALER. I WILL PERSONAL REMOVE YOUR NAME AND INFORMATION FROM THE LIST
OF FRAUDS AND DRUG DEALERS IF YOU COULD BE ABLE TO PAY THE REQUIRED
COSTS TO CLEAR YOUR PACKAGE TODAY OR SOONER.

IF YOU CANNOT MEET UP WITH THE REQUIRED COST SOON THEN I HAVE NO
ALTERNATIVE THAN TO SEND MY TEAM AND INTERPOL TO YOUR HOME FOR FURTHER
QUERY. REPLY IMMEDIATELY AND ALSO CONTACT THE FEDEX HERE FOR THE
COST:Text +1(508)538-1380.

REGARDS

DIRECTOR CHRISTOPHER WRAY.

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Reply-To: federalibureainvestigation@outlook.com
From: Mr Christopher Wray <equitybankofkenya123@gmail.com>
Date: Wed, 2 Sep 2020 13:48:31 +0100
Subject: YOUR UNCLIAMED PACKAGE
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Re: federalibureainvestigation@outlook.com - Christopher Wray

Post: # 17112Post LegalBriefs »

Federal Bureau of Investigation (FBI)
167 Russell Senate Office
Building Washington DC, 20510.

ATTN: BENEFICIARY,

REPORTS REACHING US TODAY STATED THAT YOU HAVE UNCLAIMED PACKAGE THAT
CONTAINED HUGE AMOUNT OF MONEY AT YOUR AIRPORT AND ITS HELD BY AIRPORT
AUTHORITIES DUE TO YOU HAVE NOT PAID THE REQUIRED COST OF CLEARANCE.

YOUR FULL NAME, ADDRESS, PHONE NUMBER AND PICTURES INCLUDING YOUR NEXT
OF KIN INFORMATION HAS BEEN FORWARDED TO THIS OFFICE AS FRAUD AND DRUG
DEALER. I WILL PERSONAL REMOVE YOUR NAME AND INFORMATION FROM THE LIST
OF FRAUDS AND DRUG DEALERS IF YOU COULD BE ABLE TO PAY THE REQUIRED
COSTS TO CLEAR YOUR PACKAGE TODAY OR SOONER.

IF YOU CANNOT MEET UP WITH THE REQUIRED COST SOON THEN I HAVE NO
ALTERNATIVE THAN TO SEND MY TEAM AND INTERPOL TO YOUR HOME FOR FURTHER
QUERY. REPLY IMMEDIATELY AND ALSO CONTACT THE FEDEX HERE FOR THE

COST:

REGARD
DR. DAVID BOWDICH

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Reply-To: federalibureainvestigation@outlook.com
From: "Dr. David Bowdich " <wben96058@gmail.com>
Date: Fri, 30 Oct 2020 12:08:08 +0100
Subject: Federal Investigation (FBI) Text Now +1(480)-439-6946.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
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Re: federalibureainvestigation@outlook.com - Dr. David Bowdich

Post: # 21058Post LegalBriefs »

Federal Bureau of Investigation (FBI)
167 Russell Senate Office
Building Washington DC, 20510.
FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION (FBI) USA

ATTN: BENEFICIARY, I HOPE YOU RECEIVE THIS EMAIL BEFORE.

REPORTS REACHING US TODAY STATED THAT YOU HAVE UNCLAIMED PACKAGE THAT
CONTAINED HUGE AMOUNT OF MONEY AT YOUR AIRPORT AND ITS HELD BY AIRPORT
AUTHORITIES DUE TO YOU HAVE NOT PAID THE REQUIRED COST OF CLEARANCE.OF
$100

YOUR FULL NAME, ADDRESS, PHONE NUMBER AND PICTURES INCLUDING YOUR NEXT
OF KIN INFORMATION HAS BEEN FORWARDED TO THIS OFFICE AS FRAUD AND DRUG
DEALER. I WILL PERSONAL REMOVE YOUR NAME AND INFORMATION FROM THE LIST
OF FRAUDS AND DRUG DEALERS IF YOU COULD BE ABLE TO PAY THE REQUIRED
COSTS TO CLEAR YOUR PACKAGE TODAY OR SOONER.

IF YOU CANNOT MEET UP WITH THE REQUIRED COST SOON THEN I HAVE NO
ALTERNATIVE THAN TO SEND MY TEAM AND INTERPOL TO YOUR HOME FOR FURTHER
QUERY REPLY AND TO US NOW FOR US TO TELL YOU THE NEXT STEP ON HOW YOU
WILL RECEIVE YOUR FUNDS, KINDLY FILL THE INFORMATION BELLOW NOW

Your Full Name______________
Your Country________________
Your City__________________
Your Telephone Number______
The Amount You Lost________
Your Pasport_______________
Your Age___________________

REGARD
DR. DAVID BOWDICH

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Reply-To: federalibureainvestigation@outlook.com
From: "DR. DAVID BOWDICH" <morgandavid237@gmail.com>
Date: Fri, 12 Mar 2021 15:15:03 +0100
Subject: FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION (FBI) USA
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: federalibureainvestigation@outlook.com - Dr. David Bowdich

Post: # 23077Post LegalBriefs »

Federal Bureau of Investigation (FBI)
167 Russell Senate Office
Building Washington DC, 20510.
FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION (FBI) USA

ATTN: BENEFICIARY, I HOPE YOU RECEIVE THIS EMAIL BEFORE.

REPORTS REACHING US TODAY STATED THAT YOU HAVE UNCLAIMED PACKAGE THAT
CONTAINED HUGE AMOUNT OF MONEY AT YOUR AIRPORT AND ITS HELD BY AIRPORT
AUTHORITIES DUE TO YOU HAVE NOT PAID THE REQUIRED COST OF CLEARANCE.OF
$150

YOUR FULL NAME, ADDRESS, PHONE NUMBER AND PICTURES INCLUDING YOUR NEXT
OF KIN INFORMATION HAS BEEN FORWARDED TO THIS OFFICE AS FRAUD AND DRUG
DEALER. I WILL PERSONAL REMOVE YOUR NAME AND INFORMATION FROM THE LIST
OF FRAUDS AND DRUG DEALERS IF YOU COULD BE ABLE TO PAY THE REQUIRED
COSTS TO CLEAR YOUR PACKAGE TODAY OR SOONER.

IF YOU CANNOT MEET UP WITH THE REQUIRED COST SOON THEN I HAVE NO
ALTERNATIVE THAN TO SEND MY TEAM AND INTERPOL TO YOUR HOME FOR FURTHER
QUICK REPLY TO US NOW FOR US TO TELL YOU THE NEXT STEP ON HOW YOU
WILL RECEIVE YOUR FUNDS, KINDLY FILL THE INFORMATION BELLOW NOW

Your Full Name______________
Your Country________________
Your City__________________
Your Telephone Number______
The Amount You Lost________
Your Pasport_______________
Your Age___________________

REGARD
DR. DAVID BOWDICH

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Reply-To: federalibureainvestigation@outlook.com
From: "DR. DAVID BOWDICH" <morgandavid237@gmail.com>
Date: Thu, 10 Jun 2021 13:31:16 +0100
Subject: FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION (FBI) USA
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: federalibureainvestigation@outlook.com - Dr. Johnson Thomas

Post: # 24414Post LegalBriefs »

Federal Bureau of Investigation (FBI)
167 Russell Senate Office
Building Washington DC, 20510.
FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION (FBI) USA

ATTN: BENEFICIARY

REPORTS REACHING US TODAY STATED THAT YOU HAVE UNCLAIMED PACKAGE THAT
CONTAINED HUGE AMOUNT OF MONEY AT YOUR AIRPORT AND ITS HELD BY AIRPORT
AUTHORITIES DUE TO YOU HAVE NOT PAID THE REQUIRED COST OF CLEARANCE.OF
$150

YOUR FULL NAME, ADDRESS, PHONE NUMBER AND PICTURES INCLUDING YOUR NEXT
OF KIN INFORMATION HAS BEEN FORWARDED TO THIS OFFICE AS FRAUD AND DRUG
DEALER. I WILL PERSONAL REMOVE YOUR NAME AND INFORMATION FROM THE LIST
OF FRAUDS AND DRUG DEALERS IF YOU COULD BE ABLE TO PAY THE REQUIRED
COSTS TO CLEAR YOUR PACKAGE TODAY OR SOONER.

IF YOU CANNOT MEET UP WITH THE REQUIRED COST SOON THEN I HAVE NO
ALTERNATIVE THAN TO SEND MY TEAM AND INTERPOL TO YOUR HOME FOR FURTHER
QUICK REPLY TO US NOW FOR US TO TELL YOU THE NEXT STEP ON HOW YOU
WILL RECEIVE YOUR FUNDS, KINDLY FILL THE INFORMATION BELLOW NOW

Your Full Name______________
Your Country________________
Your City__________________
Your Telephone Number______
The Amount You Lost________
Your Pasport_______________
Your Age___________________

REGARD
DR. Johnson Thomas

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Reply-To: federalibureainvestigation@outlook.com
From: "DR. Johnson Thomas" <morgandavid237@gmail.com>
Subject: Internet Crime Complaint Center
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: federalibureainvestigation@outlook.com - Christopher Wray

Post: # 24741Post LegalBriefs »

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

Attn: Fund 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 $4.8million 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 five 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, to
enable you cash the check instantly without any delay, henceforth the
stated amount of $4.8million 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 Abomey-Calavi, United state. 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 Cash Check to
your home address) The total amount for everything is $175.00 We have
tried our possible best to indicate that this $175.00 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 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 ( Mr. John Bonou) via e-mail.
Kindly look below to find appropriate contact information:

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.

You will also be required to request Western Union or Money Gram
details on how to send the required $ 175.00 in order to immediately
ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.You can
also get an Apple store gift card or steam wallet gift card

This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $ 175.00 ONLY to
Mr. John Bonou via information, in, which he shall send to you,

Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
III Director Office of Public Affairs

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Reply-To: federalibureainvestigation@outlook.com
From: "Mr. Christopher A. Wray" <wben96058@gmail.com>
Date: Sat, 31 Jul 2021 12:14:19 +0100
Subject: Anti-Terrorist And Monetary Crimes Division
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: federalibureainvestigation@outlook.com - Christopher A. Wray

Post: # 32625Post LegalBriefs »

Greetings to you.

Welcom To Federal Bureau of Investigation

This is to inform you that the United Nations [UN] is compensating
all the scammed victims $330.000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the
United Nations to transfer your compensation funds to you through
Online Transfer Payment which is 100 % Guarantee for payment to you as
one of the scammed victim.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to contact the FBI head office to receive your
Compensation without further delay

Anticipating your urgent cooperation in other to receive your payment.

Personal Verification Form kindly send it now

1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
8) Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13.) Ticket Number:
14.) Serial Number:

Thank You.

Christopher A. Wray
Director
Federal bureau of investigation
USA.

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Reply-To: federalibureainvestigation@outlook.com
From: "Christopher A. Wray" <morgandavid237@gmail.com>
Date: Mon, 21 Mar 2022 13:53:32 +0100
Subject: Welcome To Federal Bureau of Investigation
To: undisclosed-recipients:;
Bcc: [REDACTED]

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