Mrs.Beal Paulette / Mr.Dara Sun — fbipayment600@citromail.hu / fedexexpress2@citromail.hu

from: Mrs.Beal Paulette <daimon-h@hiroshima-c.ed.jp>

reply-to: fbipayment600@citromail.hu

date: 24 Aug 2022, 11:55

subject: Re.YOUR FUNDS IS READY

security: Standard encryption (TLS)

Federal Bureau of Investigation (FBI)

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday to Saturday

Office Hours Monday to Saturday:

Dear Beneficiary,

A Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.

The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2028. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of September 2022 you will only need to pay $380 instead of $520 saving you $140 so if you

Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more Nothing less And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Cambodia the delivery officer

You are advised to contact her with the informations as stated below:

Mr.Dara Sun.

With the information below,

Email: fedexexpress2@citromail.hu

Your full Name..

Your Address:..............

Home/Cell Phone:..............

Preferred Payment Method ( ATM CARD / Cashier Cheque )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Mrs.Beal Paulette

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

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

security: Standard encryption (TLS)

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

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption

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

Christopher A. Wray — cfcinfo@citromail.hu / Mr Idrissa Nassa — corisbank@secure.directbox.com

from: FBI OFFICE <fbi@city10.com.br>

reply-to: cfcinfo@citromail.hu

date: 17 Nov 2019, 11:44

subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR

security: city10.com.br did not encrypt this message 

FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.

FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the wank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via Coris wank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Coris wank and they have loaded your US$12,500,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to Coris wank President and Chief Executive Officer Mr Idrissa Nassa.

You are required to choose one option which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)

Mailing $90.00

Insurance $310.00

Vat $50.00

TOTAL $450.00

DHL Courier (2 Days)

Mailing $90.00

Insurance $215.00

Vat $45.00

TOTAL $350.00

UPS Express (4Days)

Mailing $60.00

Insurance$180.00

Vat (0%)10.

TOTAL $250.00

You are hereby required to advice the Coris wank Chief Executive Officer Mr Idrissa Nassa , on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the government account as a government property. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Idrissa Nassa the President and Chief Executive Officer of Coris wank with this payment code {FBI25FUNDS} and your {mailing address and full name and your contact number} 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. We are here to protect you from any problem until you receive your package, But make sure you text Mr Idrissa Nassa on this number +1 (716) 296-4959 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is President and Chief Executive Officer of Coris Bank contact details:

Contact Person::: Mr Idrissa Nassa .

President and Chief Executive Officer of Coris bank United States Fund Compensation representative

Contact Number::: +1 (716) 296-4959 <--text message only

Contact Email::: { corisbank@secure.directbox.com }

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

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building 935

Pennsylvania Avenue,NW Washington, D.C.

Christopher A. Wray — 2020irss@gmail.com / Mr. Peter lock — atmpayment_office@citromail.hu

from: FBI <YYK@tuba.ocn.ne.jp>

reply-to: FBI <2020irss@gmail.com>

date: 8 Mar 2019, 21:37

subject: Federal Bureau of Investigation

mailed-by: tuba.ocn.ne.jp

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

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU

OF INVESTIGATION FBI NEW YORK.

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10,500,000.000 (Ten million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee 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

FedEx Express (24hrs Delivery)

Mailing $180.00

Insurance $70.00

Vat $45.00

TOTAL $295.00

DHL Courier (2 Days Delivery)

Mailing $140.00

Insurance $90.00

Vat $25.00

TOTAL $255.00

UPS Express (4Days Delivery)

Mailing $100.00

Insurance$50.00

Vat (0%)0.

TOTAL $150.00

You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Mr. Peter lock with your mailing address and full name and your contact number 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. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because wankers is always engage with many customers activities.

Below is Mr. Peter lock contact details:

Contact Person::: Mr. Peter lock.

Contact Number::: + 1 561 465-4154

Mr. Peter lock Email: {atmpayment_office@citromail.hu}

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

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

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

AGENT NICK MEMPHIS — fbi.investgation333@gmail.com

NICK MEMPHIS <knishimura-sekkotsuin@air.ocn.ne.jp>

reply-to: NICK MEMPHIS <fbi.investgation333@gmail.com>

date: 22 Jan 2019, 17:11

subject: Good News

mailed-by: air.ocn.ne.jp

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

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION

FBI.WASHINGTON DC.CELL PHONE (314) 896-3286

Your fund was received at JFK International airport and necessary fees/charges has been paid by sender except $580 for US Department of Homeland Security fee, but a lady named Janet G.Grayson came forward to claimed you sent her to claim your fund $10 Million Dollars including your properties because she is your next of kin beneficial to you, is it true, did you order her to pay fee for US Department of Homeland Security fee $580? But note that if possible you didn't ordered her to do so you will be advised to reconfirm the below details such as,

(1) Full Name.............

(2) Home Address.............

(3) Your phone number.........

(4) City...........................

(5) Nearest Airport................

(6) Occupation.......................

(7) Email address...................

(8) Next of kin name & phone number......................

(9) Length of penis.......................

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow, else your fund will be hand over to her while you will be arrested for assigning her without informing us. Just click reply to reply back to us immediately Text 314) 896-3286 OK.

I wait for your urgently response thank you.

AGENT NICK MEMPHIS

FBI.WASHINGTON DC

Mr. John Bill — mrjohnbill85@gmail.com

from: Mr. John Bill <www.@hop.ocn.ne.jp>

reply-to: "Mr. John Bill" <mrjohnbill85@gmail.com>

date: 15 Nov 2018, 08:45

subject: HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?

mailed-by: hop.ocn.ne.jp

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

FBI- Criminal Justice­ Information Services­ Division

Federal Government O­ffice Washing­ton, DC,United­ States

HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?

I 'm contacting you ­by your email however­; I feel it's best an­d more convenient for me to­ explain why I am con­tacting you. I'm Mr.J­ohn Bill United States New Ap­pointed FBI fraud Inv­estigator , I work ha­nd in hand with the United States Fr­aud Unit of the Crimi­nal Investigation Div­ision (CID). I'm specialize in Backgr­ound Investigations o­n funds which include­ [COMPENSATION/ INHERITANCE FUNDS OR­ NEXT OF KIN,Consignm­ent Box, Lotto® JACKP­OT, LOANS] and I notice that you have­ being receiving nume­rous emails from peop­le who claims to have funds coming to­ you but I advise tha­t if you're still in ­communication with any of them on ­issue of funds howeve­r, you're hereby advi­se to stop every communication right ­now because those peo­ple has being investi­gated and confirmed to be a Fr­aud.

I wish to announce o­ur successful investi­gation which was carr­ied out few days ago; I guess it will­ interest you to know­ why this investigati­on was conducted. For your information­, it was truly confir­med that you have 100­% Legitimate unpaid transaction a­nd you have every rig­ht to claim this fund­s as you're been confirmed to be the ­right Beneficiary of ­the said amount $3.2 Million usd COMPENSATION/INHERIT­ANCE FUNDS OR NEXT OF­ KIN however, Due to ­the delay of getting this funds t­o you, your funds has­ now been increased t­o $3.5 Million usd approved for pay­ment by Office of the­ Presidency here in U­nited States.

I'm informing you th­is today because I ca­me to notice that you­'re not communicating with a­ legitimate person wh­o is in charge of get­ting these funds to you. This announc­ement has to be made ­open to you however b­ecause you may have being swindled ­by those unscrupulous­ people whom you have­ sent money in the course of gettin­g one fund or the oth­er which is not real ­and for this reason, we have deci­ded to help you get y­our funds directly fr­om the us Federal Bureau of Investigat­ion (FBI) here in WV ­United States because­ your Legitimate funds remains unpaid­.

I want to know if you're interested in re­ceiving your unpaid l­egitimate funds value $3.5 Million u­sd however, I will on­ly be of help if you ­agreed to follow my instructions. If ­you're really interes­ted in receiving your­ unpaid $3.5 Million USD, I advis­e that you get back t­o me immediately. All­ I need is your cooperation and unde­rstanding.

Please urgently cont­act back in this emai­l by clicking your Re­ply.

Thanks­

Your Faithful­

Mr.John Bill­

Email: mrjohnbill85@gmail.com

FBI Special investig­ator

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

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

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

SIR. PATRICK RYAN — wu1671873@gmail.com

from: SIR. PATRICK RYAN <www.@alpha.ocn.ne.jp>

reply-to: "SIR. PATRICK RYAN" <wu1671873@gmail.com>

date: 1 Nov 2018, 12:26

subject: Attention:

mailed-by: alpha.ocn.ne.jp

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

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $3,000 daily until the total sum of your compensation fund is transferred to you.

This is your first payment information:

MTCN#: 5922052802

Amount Programmed: $3.000

Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer

You are advised to get back to the contact person through the email below with your full information such as;

Receivers name........

Country...............

Phone.................

Address...............

Sex............

Age..............

For more direction on how to be receiving your payment

Contact person: . . SIR. PATRICK RYAN

Email address: . . (wu1671873@gmail.com)

Phone Number........+1 470 204 1613

Thanks,

SIR. PATRICK RYAN

Director Western Union Money Transfer,

Head Office Benin Republic.

International Money Transfers | Western Union IE

Send money online or in person from Ireland with Western Union - pay with cash or a bank transfer and select the way your receiver will get the money. It's fast and easy!

westernunion.com

Christopher A. Wray / Frank pham — atmpayment_office@citromail.hu

from: FBI <LTD.@angel.ocn.ne.jp>

reply-to: FBI <fbi.gov@online.ee>

date: 31 Oct 2018, 10:52

subject: GOOD NEW’S PAYMENT

mailed-by: angel.ocn.ne.jp

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

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU

OF INVESTIGATION FBI NEW YORK.

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the wank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars)

Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Wank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee.

You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Wank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)

Mailing $180.00

Insurance $70.00

Vat $45.00

TOTAL $295.00

DHL Courier (2 Days Delivery)

Mailing $140.00

Insurance $90.00

Vat $25.00

TOTAL $255.00

UPS Express (4Days Delivery)

Mailing $120.00

Insurance$77.00

Vat (0%)0.

TOTAL $197.00

You are hereby required to advice the Xport Wank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Xport Wank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Wank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch.

Below is Xport Bank ATM CARD International Florida United States contact details:

Contact Person::: Mr. Frank pham

TEXT ONLY: +1 (917) 936-4324

Email:::: {atmpayment_office@citromail.hu }

Mr. Frank pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address.

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

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

Email: fbi.gov@online.ee

Christopher A. Wray / Mr. Frank pham — atmpayment_office@citromail.hu

from: FBI <real.@tune.ocn.ne.jp>

reply-to: FBI <fbi.gov@online.ee>

date: 9 Oct 2018, 06:37

subject: GOOD NEW'S PAYMENT

mailed-by: tune.ocn.ne.jp

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

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU

OF INVESTIGATION FBI NEW YORK.

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars)

Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Bank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee.

For your information, two Beneficiary have receive There ATM CARD worth US$10.5Million from DHL Delivery service Company This year 2018 as sign from federal bureau of investigation the donor and your own ATM CARD is only delay here.

Last weeks, CARROLLTON from DALLAS, TX - USA choose one Delivery option and the ATM CARD has being Deliver to him in DALLAS, TX - USA on September 19, 2018, if you have any doubt, just type www.dhl.com and enter shipment tracking number at (9607105336) for more proof.

2. CABRALES LICK live in SOUTH BURIEN USA also paid the DHL Courier fee and his ATM card worth US$10.500,00 has been deliver to him on Wednesday, September 19, 2018 , you can also track it if you have any doubt. here is the tracking number (5177697770) at www.dhl.com for more proof because your ATM CARD will get Deliver to you without any further demand again once you choose and pay for any Delivery option,

You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Bank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)

Mailing $180.00

Insurance $70.00

Vat $45.00

TOTAL $295.00

DHL Courier (2 Days Delivery)

Mailing $140.00

Insurance $90.00

Vat $25.00

TOTAL $255.00

UPS Express (4Days Delivery)

Mailing $120.00

Insurance$77.00

Vat (0%)0.

TOTAL $197.00

You are hereby required to advice the Xport Bank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Xport Bank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Bank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch.

Below is Xport Bank ATM CARD International Florida United States contact details:

Contact Person::: Mr. Frank pham

TEXT ONLY: +1 (917) 936-4324

Email:::: {atmpayment_office@citromail.hu}

Mr. Fran pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address.

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

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

Email: fbi.gov@online.ee

Mr.John Bill — johnbill6693@gmail.com

from: FEDERAL BUREAU OF INVESTIGATION<fbi.@song.ocn.ne.jp>

reply-to: FEDERAL BUREAU OF INVESTIGATION <johnbill6693@gmail.com>

date: 4 September 2018 at 03:29

subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

mailed-by: song.ocn.ne.jp

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

Information Services Division

Federal Government Office

Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

Text Phone: +(202) 840 6297

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr.John Bill United States New Appointed FBI fraud Investigator , I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $10.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by Office of the Presidency here in United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the us Federal Bureau of Investigation (FBI) here in WV United States because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please urgently contact me back on my email or Text Phone: +(202) 840 6297 by clicking your Reply.

(1)Full name......

(2)Mobile number.....

(3)Home address.....

Thanks

Your Faithful

Mr.John Bill

Email: johnbill6693@gmail.com

MR JOHN JOSEPH SULLIVAN — mrjohnjosephsullivan@gmail.com

from: I am MR JOHN JOSEPH. SULLIVAN <Washington.@lilac.ocn.ne.jp>

reply-to: "I am MR JOHN JOSEPH. SULLIVAN" <mrjohnjosephsullivan@gmail.com>

date: 23 August 2018 at 16:01

subject: I AM MR JOHN JOSEPH. SULLIVAN, YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 843-0904)

mailed-by: lilac.ocn.ne.jp

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

U.S Department of State 2201 C Street NW Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am MR JOHN JOSEPH. SULLIVAN,This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................

Your Contact House Address:.................

Name of City of Residence:..................

Country of Residence:.....................

Direct Mobile Telephone Number:..................

ID Card, DL or Passport Copy:.......................

Age:..............................

Occupation:.................

Yours Sincerely,

Mr John J. Sullivan

Email{mrjohnjosephsullivan@gmail.com}

U.S Department of State

2201 C Street NW

Washington, DC 20520.

SEC. STEVEN TERNER MNUCHIN — treasuryusdepartment699@gmail.com

from: SEC. STEVEN TERNER MNUCHIN <www@mist.ocn.ne.jp>

reply-to: "SEC. STEVEN TERNER MNUCHIN" <treasuryusdepartment699@gmail.com>

date: 22 August 2018 at 01:41

subject: Read Carefully & Understand!!!

mailed-by: mist.ocn.ne.jp

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

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and carat Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life’s. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.

Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS & 1,000 Carats of rough uncut Diamond with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you’re a scammed victim this a great opportunity for you to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you’re developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1,000 KG Golds / 1,000 Carat of rough uncut Diamond and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided at your reply back to this important e-mail and they must be provided as stated below.

FULL NAME —–

FULL ADDRESS —

DIRECT TELEPHONE—

YOUR AGE —-

OCCUPATION—

VALID DRIVER LICENSE or NATIONAL ID—-

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures/Cash Compensation Award is all that you’re mandated and entitle to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it’s your duty to take care of the delivery Insurance of your choice as listed by the Cargo Logistic Courier Company Management stated below. This has been made compulsory and mandatory that you remit the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you’re the rightful owner of the box upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental will have nothing against you.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00

Insurance: $250.00

Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————

Mailing: $200.00 00

Insurance: $200.00 00

Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law.

THANKS FOR YOUR CO-OPERATION,

SEC. STEVEN TERNER MNUCHIN

SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY

OFFICE OF FOREIGN ASSET CONTROL (OFAC).

1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Official Emailing: treasuryusdepartment699@gmail.com

http://www.treasury.gov

Mr John Joseph Sullivan — mrjohnjosephsullivan@gmail.com

from: I am MR JOHN JOSEPH. SULLIVAN <Washington.@lilac.ocn.ne.jp>

reply-to: "I am MR JOHN JOSEPH. SULLIVAN" <mrjohnjosephsullivan@gmail.com>

date: 21 August 2018 at 02:18

subject: I AM MR JOHN JOSEPH. SULLIVAN, YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 843-0904)

mailed-by: lilac.ocn.ne.jp

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

U.S Department of State 2201 C Street NW Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am MR JOHN JOSEPH. SULLIVAN,This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................

Your Contact House Address:.................

Name of City of Residence:..................

Country of Residence:.....................

Direct Mobile Telephone Number:..................

ID Card, DL or Passport Copy:.......................

Age:..............................

Occupation:.................

Yours Sincerely,

Mr John J. Sullivan

Email{mrjohnjosephsullivan@gmail.com}

U.S Department of State

2201 C Street NW

Washington, DC 20520.

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

mr. william Carvin — mrwilliamcarvin77@gmail.com

from: mr:william Carvin <www.@leaf.ocn.ne.jp>

reply-to: "mr:william Carvin" <mrwilliamcarvin77@gmail.com>

date: 6 August 2018 at 01:50

subject: Attention

mailed-by: leaf.ocn.ne.jp

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

Attention

We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened , lied unto and ripped off from their very last little money , until they have not left anything.As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Cotonou Benin Republic ,where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction.

This notice is from the Cyber Crime Dept of West Africa,the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails,they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network.so be careful even when you are contacted from UK.USA and other parts of the World. it will take you just listening and following our instructions to know the truth.

contact mr:william Carvin on the below email and ask him if you have an legitimate compensation funds approved by Government in Africa as a result of scam and losses or not. he is the only only person in position to tell you this:-

mr:william Carvin

E-mail:(mrwilliamcarvin77@gmail.com)

President West Africa

International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (ASG7154-00) when you contact mr:william Carvin

Also you are advised to report any email you receive that claims to have funds for you to this office.the only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the mr:william Carvin

Agent Raymond Binetti

Anti Fraud Department

West Africa