Christopher Wray / Mr. Williams Roach — williamsroach0404@gmail.com

from: Christopher Wray <theophileassou021@gmail.com>

reply-to: williamsroach0404@gmail.com

date: 26 Apr 2022, 03:46

subject: RESTITUTION OF COURT ORDER, VICTIMS OF SCAM

mailed-by: gmail.com

Signed by: gmail.com

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

Director: Christopher Wray

Attention,

We discovered your name in the Western Union/MoneyGram and Ria database among those who have sent money through Western Union/MoneyGram and Ria, proving that you have been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram and Ria in the course of getting one or more funds that are not real.

A meeting was convened in this respect between the Boards of Directors of WESTERN UNION, MONEYGRAM, and RIA, as well as the FBI and the Ministry of Finance.

As a result of our investigations, it was agreed that the sum of $250,000.00USD should be send to you from funds set aside by the United States Department of the Treasury as compensation payment for scam victims.

The FBI would be in charge of this investigation. We have provided them with your information so that your funds can be sent to you.

Use the following information to contact the Western Union agent office:

Mr. Williams Roach (williamsroach0404@gmail.com) is the person to contact.

Sincerely yours

FBI: Internet Relations

Director: Christopher Wray

CHRISTOPHER WRAY — fbiwray454@gmail.com

from: CHRISTOPHER WRAY <edon13203@gmail.com>

reply-to: fbiwray454@gmail.com

date: 28 Feb 2022, 06:03

subject: ATTENTION DEAR

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Signed by: gmail.com

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ATTENTION PLS!

In agreement with the Supreme Court Of Justice we the Homeland Security have concluded to release your consignment Box which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your Box, but after our Investigation we discovered that your Box was not Illegal or Fraud, so we had a conference meeting with his Excellency Mr Joe Biden and he signed the agreement and release certificate of your Box, so therefore your box has been released.

Your courier is no longer available to deliver the Consignment Box to you so therefore you have to come to our office address bellow with your ID card and your International Passport to pick your box yourself or you send a courier delivery Fee $100 so we can provide a courier agent who will deliver the Consignment Box to your home address.

You have 48hours to get back to us or we will consider you dead or unavailable, so we will Unlock the Box and forward the ATM Card in it to the Ministry Of Finance, which will be heading to the Government account

Bellow is our office information.

OFFICE ADDRESS: (935 Pennsylvania Avenue NW in Washington D.C United State) 

remember you have less than 48 hours (2days) to claim your fund or lose it, 

thank you

MR.SMITH WALTER — fbi.agent5226@gmail.com

from: MR.SMITH WALTER <fbiagent@coffee.ocn.ne.jp>

reply-to: Associate Deputy Director <fbi.agent5226@gmail.com>

date: 19 Feb 2019, 03:34

subject: Department of Justice.

mailed-by: coffee.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.

Dear Beneficiary, 

This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Transfer Documents from Office of the Presidency as stated earlier 

and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.

You failed to comply with our directives to secure the Wire Transfer Document from Office of the Presidency and that was the reason why we didn't hear from you on the 3rd of October as promised and our Executive Director Mr. Christopher Wray, Jr has already been notified about this situation report and to get the process completed you have to secure the Wire Transfer Documents from Office of the Presidency immediately with the help of Mr.ROGER BOTON or the warrant of arrest which has been signed against you will be carried out in the next 72hours as strictly signed by the FBI Executive Director Mr. Christopher Wray, Jr.

As a good Christian and a honest man, I have decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated, I called Mr.ROGER BOTON of the Office of the Presidency who will help you secure the Wire Transfer Documents and he stated that he will assist you as soon as you send to him the sum of US$325.00 Only and I believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to send the US$325.00 to ROGER BOTON who will help you secure the Wire Transfer Documents in your name because our Executive Director Mr. Christopher Wray, Jr has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in NIGERIA when he had a deal with you about the transfer of some illegal funds into your Wank Account which is valued at the sum of US $10,500,000.00.

I pleaded with the FBI Executive Director Mr. Christopher Wray, Jr on your behalf so that this agency could give you 72 hours so that you can secure the Wire Transfer Documents with the help of Mr.Pedro Mazaquiz as soon as you send the sum of US$325.00 to him as this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you.

Make sure that you don't hesitate in making the payment of US$325.00 to the name stated above so that Mr.ROGER BOTON will help you secure the Wire Transfer Documents in your name and then after all this process has been carried out we would have to proceed to the paying Bank for the transfer of your compensation funds which is valued at the sum of US$10,500,000.00 which was suppose to have been transferred to you all this while.

Here is the information to send the $325

Receiver Name...ROGER BOTON

Country..Benin Republic 

Note: all the crime agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given 72 hours to make the payment so that Mr.ROGER BOTON will help you secure the Wire Transfer Documents and if you fail, you will be arrested and tried in the court for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully.

Form the FBI Office

Christopher Asher Wray / Mr.Ken Jackson — internationalmonetaryfund@cash4u.com

from: Christopher Asher Wray <wwfbi@world.ocn.ne.jp>

reply-to: internationalmonetaryfund@cash4u.com 

date: 15 Nov 2018, 01:29

subject: Federal Bureau of Investigation F B I

mailed-by: world.ocn.ne.jp

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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.

Attention 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 $2.8million 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 WANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED WANK DRAFT by your local wank. We have successfully notified this company on your behalf that funds are to be drawn from a registered wank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million 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 Kenya Republic. 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 $198.00 We have tried our possible best to indicate that this $198.00 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 ( Mr.Ken Jackson) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson

E-mail address: internationalmonetaryfund@cash4u.com

PHONE NUMBER: +254 781671078.

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.

8. Fax [optional].

9. Email address.

10. Sex.

******************************

You will also be required to request Western Union or Money Gram details on how to send the required $198.00 in order to immediately ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED WANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $198.00 ONLY to Mr.Ken Jackson via information, in, which he shall send to you,

Christopher Asher Wray

Federal Bureau of Investigation F B I

Yours in Service,

Christopher Asher Wray,

III Director Office of Public Affair

Christopher Wray / Rev. Father Jonathan Moses — revfatherjonathanmoses@gmail.com

from: Christopher Wray <AaliyaH17@ray.ocn.ne.jp>

reply-to: revfatherjonathanmoses@gmail.com

date: 20 August 2018 at 23:18

subject: Official Letter From Federal Bureau Of Investigation FBI

mailed-by: ray.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

Christopher Wray

CHRISTOPHER WRAY 

EXECUTIVE DIRECTOR FBI 

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Email:fbi.us.gov.office.gov@us.gov

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: CHRISTOPHER WRAY EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network that your transaction with the Facebook Lottery Department is legal,You have the legitimate right to complete your transaction.

The federal bureau of investigation decided to contact the Facebook Lottery Department in California, Texas for them to give us their procedures on how to send this money to you without any further complain or delay. The Facebook Lottery Department have loaded your US $1,000,000.00 in an ATM CARD and submitted to the Diplomatic courier company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

------------------------------

------------------------------

Premium Express (24hrs Delivery)

Mailing $200.00 00.00

Insurance $150.00 00.00

Vat $100.00 00.00

TOTAL $450.00

$450(Four Hundred and fifty US Dollars Only).

..............................

Special Express (2 Days)

Mailing $180.00 00.00

Insurance $50.00 00.00

Vat $150.00 00.00

TOTAL $380.00 00.00

$380(Three Hundred and Eighty US Dollars Only).

..............................

Economy Express (3Days)

Mailing $100.00 00.00

Insurance$?150.00 00.00

Vat (5%) $50.00 00.00

TOTAL $300.00 00.00

$300(Three Hundred US Dollars Only).

.............................

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the issued bank. You are to reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

------------------------------

------------------------------ -

Receiver's Name :

Address:

Photo Id:

Occupation:

Marital Status:

Tel/:

Delivery Information/ Parcel Description

------------------------------

We are here to protect you from any problem till you receive your package You can as well get in touch with the Diplomatic Courier Company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Diplomatic courier company.

Email: revfatherjonathanmoses@gmail.com

Directors Name: Rev. Father Jonathan Moses

Looking forward to hear from you as soon as you receive this message

Best Regards,

CHRISTOPHER WRAY

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Email:fbi.us.gov.office.gov@us.gov