FBI Director "High Court" - [email protected]

[TheScamHater]

GOOD DAY DEAR PACKAGE OWNER

We arrested Mrs Laura Morgan since last week for trying to claim your package at theWashington D.C international airport,according to Laura,she said that she is your younger sister and you are at hospital so she want to claim the package to enable her pay your hospital bill, But we later got an information from Mr.Donald Parker that you inform him that you did not know the Laura and she is not your sister.Since you said that you did send the Laura to come and claim your package kind reconfirm your info?I gave you only 12hours to raise the needed clearance fee and send it today with the payment information Mrs.Jenet sent to you because we have got Laura arrested and you did not want to make any effort how your package will delivered to your house,Now Laura is still claiming her right that we got her arrested for nothing that you are the person who sent her to claim the package,

So i will not take it likely if you did not comply with me by sending the clearance fee of $88 dollars to enable Mrs.Jenet proceed his delivery to your home contact. Here is the payment information,

Receivers first name.........ray
Recievers last name.........patt
Country................Benin Republic
City..................Cotonou
Question..............When
Answer................Now
Amount................$88 dollars
MTCN..................?
Senders name...............?

I am waiting to receive your immediate response.

FBI Director Christopher A. Wray
I am the current Director of the Federal Bureau of Investigation.
[email protected]

[TheScamHater]

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001


Attention:

Greeting From Federal Bureau of Investigation Headquarters Washington
DC 20535-0001.I am Mr.Christopher Wray the acting Director of FBI.

The Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment ATM Visa
Card worth $4.800.000.00 (Four million Eight Hundred Thousand us
dollars only) which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on
our protocols of operation and have finally confirmed that your
contract payment is 100 % genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay.

This is to let you know that we have just been informed through
secrete source that the US 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.Stella Gilbert, 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 ATM Visa Card to her, since you have chose to
ignore their messages and refuse to pay the required $320 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you. And if you receive any email to that scam try to forward it to
me.

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 ATM Visa Card
accordingly. As a lawful legal owner we are hereby to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well because this is a huge amount of money which we do
not wish for you to lose.

ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this
question is that we received an email from Mrs.Stella Gilbert And she
said that you are dead and you have given her Letter of Authorization
before your death? She also told us that you are her senior that you
died on 25th of April 2017 And they buried you on 15th of May.
Furthermore, we told Her that what is holding the Delivery of your ATM
Visa Card($4.800.000) is the Custom Clearance Certificate charges of
the sum of $320 dollars only and that the fund has been approved to
Deliver in your favor. And we asked her to call back on Monday, so
that we can confirm from you first. Are you aware of this? i want to
know whether all this stories are true about you?? she also promised
to pay the Custom Clearance Certificate charges sum of $320.00 dollars
only on Monday. If you are alive Please,quickly get back to us
today,let me know if you are alive or not. We also need your full
information to enable us well know the right person to Deliver this
funds direct to his or her home address safely. Best regards Mr.Andrew
G. McCabe, the general Director of delivery package agbokou Benin
republic.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the US
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $160 for now after which Our Agent delivery your
ATM visa Card to you then once you receive your fund you can then pay
the balance $160. All we want you to do right now is to send the half
of the money with the name listed below so we can forward it to Benin
Republic Customs authority to help us obtain the Custom Clearance
Certificate and our delivery agent will make the delivery to your home
address tomorrow morning.

SEND VIA MONEY GRAM OR WESTERN UNION ONLY

Receivers first Name.ray
Receivers last Name.patt
Country.benin republic
City.cotonou
Amount: $160
Senders Name
MTCN

Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your ATM Visa
Card fund to you with immediate effect. This is a life time
opportunity and we will Advice you take advantage of it, before it is
too late to do so. Also we are informed that we came to an agreement
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York that you will be sending half of the fee latest
before the end of tomorrow. So please we will advise that you send the
fee right away because if you fail to do that, then they will have no
other choice than to release your fund to Mrs.Stella Gilbert who is
ready to work with them And that am sure will be a very great loss to
you as we you will not be able to help you then.

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT

And do not forget to give me your direct mobile line for private
communication. All the messages you have been receiving from those low
life fake peoples were from her the same group of fake members only to
confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is
located between 9th and 10th Streets in northwest Washington, DC The
closest Metro subway stops are Federal Triangle on the Orange / Blue
lines, Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines
Phone ( +22961197832 ) please call me or sms ok.

Yours in service,
Mr.Christopher Wray,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
E-mail: ( [email protected] )

[TheScamHater]

ttention: Fund Owen Please


Good day to you my dear and how are you doing today? This is Mr Derrick Eckard from saint Peters burg custom office in Los angles United States of America, i am here to let you know that we received different types of consignment boxes from Los angles airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful

in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $250.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $250.00 TO OUR CASHIER NAME THROUGH MONEY GRAM OR WESTERN UNION.

Receivers Name=====IKECHUKWU EZEBUILO
Country============Benin Republic
City===============Cotonou
Amount============$250.00 usd
Transfer=======Money Gram
TEXT ME THE MTCN Number=======?

You must send us the details provided by money gram immediately you made the payment of $250.00 usd for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
REFRENCE NUMBER==============
Amount sent========

Thanks
Mr Derrick Eckard
Email. [email protected]

[TheScamHater]

Different script, same idiot

FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001


Attention:

Greeting From Federal Bureau of Investigation Headquarters Washington
DC 20535-0001.I am Mr.Christopher Wray the acting Director of FBI.

The Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment ATM Visa
Card worth $4.800.000.00 (Four million Eight Hundred Thousand us
dollars only) which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on
our protocols of operation and have finally confirmed that your
contract payment is 100 % genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay.

This is to let you know that we have just been informed through
secrete source that the US 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.Stella Gilbert, 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 ATM Visa Card to her, since you have chose to
ignore their messages and refuse to pay the required $320 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you. And if you receive any email to that scam try to forward it to
me.

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 ATM Visa Card
accordingly. As a lawful legal owner we are hereby to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well because this is a huge amount of money which we do
not wish for you to lose.

ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this
question is that we received an email from Mrs.Stella Gilbert And she
said that you are dead and you have given her Letter of Authorization
before your death? She also told us that you are her senior that you
died on 25th of April 2017 And they buried you on 15th of May.
Furthermore, we told Her that what is holding the Delivery of your ATM
Visa Card($4.800.000) is the Custom Clearance Certificate charges of
the sum of $320 dollars only and that the fund has been approved to
Deliver in your favor. And we asked her to call back on Monday, so
that we can confirm from you first. Are you aware of this? i want to
know whether all this stories are true about you?? she also promised
to pay the Custom Clearance Certificate charges sum of $320.00 dollars
only on Monday. If you are alive Please,quickly get back to us
today,let me know if you are alive or not. We also need your full
information to enable us well know the right person to Deliver this
funds direct to his or her home address safely. Best regards Mr.Andrew
G. McCabe, the general Director of delivery package Mr Robert Salinas Benin
republic.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the US
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $160 for now after which Our Agent delivery your
ATM visa Card to you then once you receive your fund you can then pay
the balance $160. All we want you to do right now is to send the half
of the money with the name listed below so we can forward it to Benin
Republic Customs authority to help us obtain the Custom Clearance
Certificate and our delivery agent will make the delivery to your home
address tomorrow morning.

SEND VIA MONEY GRAM OR WESTERN UNION ONLY

Receivers first Name.Joe
Receivers last Name.Stingon
Country.benin republic
City.cotonou
Amount: $160
Senders Name
MTCN

Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your ATM Visa
Card fund to you with immediate effect. This is a life time
opportunity and we will Advice you take advantage of it, before it is
too late to do so. Also we are informed that we came to an agreement
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York that you will be sending half of the fee latest
before the end of tomorrow. So please we will advise that you send the
fee right away because if you fail to do that, then they will have no
other choice than to release your fund to Mrs.Stella Gilbert who is
ready to work with them And that am sure will be a very great loss to
you as we you will not be able to help you then.

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT

And do not forget to give me your direct mobile line for private
communication. All the messages you have been receiving from those low
life fake peoples were from her the same group of fake members only to
confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is
located between 9th and 10th Streets in northwest Washington, DC The
closest Metro subway stops are Federal Triangle on the Orange / Blue
lines, Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines
Phone ( +22961197832 ) please call me or sms ok.

Yours in service,
Mr.Christopher Wray,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
E-mail: ( [email protected] )

[TheScamHater]

This idiot has changed his script again and is now trying to threaten victims into paying him

He is now:

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,

We have discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams,
Diplomatic Agents and Banks with West African Countries (Benin,
Nigeria, Ghana etc.). 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.t.c, without having Money Laundering
Clearance Certificate before you we commenced the transaction. You want
to receive such huge amount of money from money gram Headquarter
Benin Republic which is a foreign transaction. Meanwhile we have
stopped the payment,not only the $5,000 US Dollars was stopped but the
total ($2.5 million US Dollars) was at the money gram office remeaming for
transfire

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 (emmbercy in benin here)Hampshire Here in Benin 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 very inportant, you are to take care of
the
document by sending the sum of $50 US Dollars only to the Economic and
Financial Crimes Commission, EFCC Agent, To Mr Victor for
issuing of the document right away and your payment will be release to you
by the legally recognized office. 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 2003 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 3-year
imprisonment.

You Should Send The Money Direct Through money gram or western union or
RIA To The Country Of Origin Of The Fund In Question:

Receivers Name:ray patt
Country:benin republic
City:cotonou
Amount .. $50
Transfer:Money Gram
Sender's Name:
Sender Address:
REFRENCE NUMBER:

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 Of
Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. 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,
U. S. Court of Federal Claims, 1982 -
Customs Court,

[TheScamHater]

GOVERNMENT OF THE UNITED STATES
FBI Headquarters in Washington, DC.
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW Washington, DC 20535-0001
FBI DIRECTOR Mr. Andrew G. McCabe

Greeting From FBI Headquarters Washington DC,

Thanks for your quick respond, actual I was confuse when I heard the report with her fake paper and I was asking myself how could you be confused of signing such paper in her name without letting us know first?

Base on your $8Million, CUSTOM CLEARANCE CERTIFICATE (CCC) was require to obtain from Benin Custom Authority the fund's country origin to submit to US Customs Authority at JFK Int'l Airport before the US Customs can authorized the release of your consignment box. Obviously understand that without the Benin CUSTOM CLEARANCE CERTIFICATE (CCC) your delivering will remain static and unreleased.

As a matter of fact you are requested to send $150 which is half of the fee to Benin Custom Authority to be issue out so that the Diplomat can deliver your within 24 Hours of delivering.

As for the Mrs. Jane Fredrick's claimed, I personal toke my time to wrote you about what she claims in other to find out exactly what is going on since I knew that this is financial matter that everyone needs to be careful else the fund will be handle over to wrong person. But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person. To hesitate this matter you should try to send $150 TODAY or first thing TOMORROW Morning to enable the CUSTOM release your $8Millions to you and for the box to be completely deliver to your home address OK.

Here is the information to send the $150 to MoneyGram Or Western Union

Reciever name.RAY PATT
Country.Benin republic
City.cotonou
Amount.$150
Send it through.Western Union Or MoneyGram

DESCRIPTION OF YOUR TRUNK TO BE DELIVERED.

Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...20.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
We are looking forward for your positive respond because your $8Million is
guaranteed immediately after the fee as far as I'm concerned in this matter.

FBI DIRECTOR
Mr. Andrew G. McCabe

[TheScamHater]

Attention

Does it mean that you are no more interested of making the claim of your outstanding fund US$2.5 Million of yours which have successful channel to transfer to you and I borrowed money on Sunday after service from my Pastor, then you have to send the remain balance now only $160.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $160.00 and leave rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment so kindly go now and send this $160 so that the Ownership Certificate will be obtained to enable you receive this payment.

Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.

Your payments is already approval for you to receive it but the management here says that you must pay $160.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through Western Union OR Money Gram and i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $160.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $160.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $160.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION OR MONEY GRAM BELOW:

Receiver Name==== Joe Stingon
Country====Benin Republic
City======Cototonou
Amount====$160.00

I promise you as soon as we hear from you with the payment of $160. Today we shall send your pick up information the same day you send the $160.00 I swear.

Yours Sincerely
MR MARK JAMES
Money Gram Money Transfer
Phone number +229 61197832
EMAIL::::( [email protected] )

[TheScamHater]

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION OR MONEY GRAM BELOW:

Receiver Name==== SON OBI
Country====Benin Republic
City======Cototonou
Amount====$59.00

I promise you as soon as we hear from you with the payment of $59. Today we shall send your pick up information the same day you send the $59.00 I swear.

Yours Sincerely
MR MARK JAMES
Money Gram Money Transfer
Phone number +229 61197832
EMAIL::::( [email protected] )