Originating IP: 169.56.6.176
Originating ISP: Softlayer Technologies Inc.
City: Tokyo
Country of Origin: Japan
from: Mr.Christopher A. Wray, FBI DIRECTOR <"FBI."@mbd.ocn.ne.jp>
reply-to: "Mr.Christopher A. Wray, FBI DIRECTOR" <federalbureauofinvestigation83@yahoo.com>
to:
date: Wed, Jan 31, 2018 at 7:19 PM
subject: Code of contact ---- trns1004
mailed-by: mbd.ocn.ne.jp
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
+1( 202 ) 844-0917- Text or Call with code of contact ---- trns1004
We believe that this notification meets you in a very good present state of mind and health I, Christopher A. Wray, FBI DIRECTOR in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network about your Bank Draft Check worth $10.700.000.00usd received at JFK airport since year 2017 from Kenya government authorities as your compensation fund and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you State her as your next of kin.
Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund Bank Draft Check ? 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 $250.00 latest tomorrow morning.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have her as your next of Kin and cant pay the required $250 for Custom Clearance Certificate charges as imposed,
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Bank Draft Check accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We apologies for the delay of your payment and all the inconveniences this might put you through, If you still want to received your fund you must send the $250 to Kenya custom authority the only legal fee prior to release your bank draft check to your home address.
As soon as you send the $250 to Kenya , your Bank check draft funds will be delivered to your home address directly from U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC ,We shall proceed to issue all payments details to the said Mrs. Jane Frederick if we do not hear from you within the next three working days from today.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your fund payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay
Also reconfirmed the below data to me
Your cell phone number ?
Address Where You Want the Courier Company to Send Your Bank check draft ?
Best Regards,
Christopher A. Wray
FBI DIRECTOR
BADGE – FN 05 A017
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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