Dr. Andrew McCabe: 24 working hours to effect the payment of the $186.00 usd

From: Dr. Andrew McCabe < lrochild@gmail.com >
To: @
Sent: Tuesday, October 3, 2017 8:47 AM
Subject: WELCOME TO F.B.I. OFFICE WORLDWIDE INSPECTOR GENERAL OF FRAUD INVESTIGATION

Good Day:Last warning

We have been watching every single transaction you made since this

year 2017 and you have to know that we are also working to make sure

your funds which are suppose to be delivered to you and also bear in

mind that what ever you emailing us will be forward to the court .

Also we are hereby to notified by the federal bureau of investigation

Cotonou department of the insult you imposed on them by failing to

comply by their requirements. Your full residential address has been

forwarded to us for your immediate arrest to face your charge but I

deemed it fit to give you one more chance to save yourself from this

mess.

We have been told that you have failed to dance by the rule of the FBI

which will warrant 2 years jail sentence. Now I Christopher A. Wray,

the special agent in charge of the FBI Albany department I am giving

you 24 working hours to effect the payment of the $186.00 usd. To the

FBI in republic of Benin (fbisecurity ) with the information written

below By Western Union or money gram:

Receiver: NZE KELLY

Country: Benin Republic

City: Cotonou

TestQ: HONEST

Answer: TRUST

Amount: $186 dollars

Mtcn Number . . . . .

sender's name . . . . .

You have to try as much as you can and make this payment so that your

funds will be delivered immediately to your destination. You have to

stop every transaction you are communicating with other organization

to avoid delay on the processing of your funds.

Note that you??if you fail to stick with my advice or any delay will

lead to us coming directly to your home address at any time,so try and

dance by the rule and get back to me with good understanding ASAP.

Special Agent in Charge;

Dr. Andrew McCabe

E-Mail: ( fbispeciala@gmail.com )

Federal Bureau of Investigation (FBI)
935, Pennsylvania Avenue NW in Washington, D.C.
United States.

Hello Sir,

From the correctsource we have found out that the problem you have in not yet receiving your fund of $10.5m only from theWells Fargo Bank [W.F.B]is none availability offinal clearance stamp duty, We want to advice you to make it your priority to undergo a clearance stamp duty procedures. When you do so, you will be free from being stopped. Go and engage your fund transfer with the U.S Federal high court of claims official fund clearance stamp duty.Ensure that exellent stamp duty is in orderly from the U.S Court of claimsoffice before your fund will be release to you, and beware of internet fraudsters that is not telling you the truth about your fund. For your authentic and genuine true copy of your incoming fund final clearance stamp duty, contact the US Federal high court of claims office at: usfederalhighcourtofclaims@outlook.com

regards,

From the Federal Bureau of Investigation (FBI)

De: Sr. Andrew McCabe < johnf.kennedy39@yahoo.com.sg >
Enviado: sabado, 14 de outubro de 2017 01:45
Assunto: INSTRUÇÃO DO NOVO FBI, ANDREW McCABE.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

SEDE DO FBI EM WASHINGTON, DC

DEPARTAMENTO FEDERAL DE INVESTIGAÃ‡ÃƒO

SITIO WEB FBI http://www.fbi.gov/

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535-0001

FUNDO BENEFICIÁRIO,

INSTRUÇÃO DO NOVO FBI, ANDREW McCABE

Recebemos seu e-mail, esta não é uma peça infantil, estamos prontos para levá-lo a qualquer extensão se você não comprovar o legítimo do fundo que você está prestes a receber. Como uma Comissão Federal, estamos aqui para proteger seu interesse e o interesse de todos os cidadãos dos Estados Unidos, bem como desta grande Nação. Você foi investigado como o beneficiário dos referidos fundos, e é por isso que você está em contato com o FBI por uma prova sólida antes que os fundos sejam liberados para você.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $860 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the Efcc benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the Efcc benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations- which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don't have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $99 .00 Dollars only for the issuing of the document right away and your $860 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the releasement of your fund.

PAYMENT INFORMATION THROUGH WESTERN UNION ONLY.

Receivers Name= = OKE UME

Country:= = = = Benin Republic

City.= = = = = Cotonou

Code: = = = = 00229

Question: = = =What Color?

Answer := = = Red

Amount:= = =$99 USD Only

Senders Name.= =

MTCN Numbers.=

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated 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 tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Andrew McCabe

Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA

Phone:TEXT ME NOW + 1 661 371 4056.

From: CHRISTOPHER WRAY[F.B.I] < fb@fb.com >
Date: Tue, Oct 17, 2017 at 6:37 PM
Subject: FBI NOTIFICATION[CODE:210]p
To:

ANDREW MCCABE
ACTING DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

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 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.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhgvbnm@gmail.com

Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
FAX: _ _ _ _ _ _ _ _ _ _ _ _ _

Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.

Best Regards,

Andrew McCabe[Acting Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

From: Andrew McCabe < "fbioffice."@mountain.ocn.ne.jp >

Date: 10/20/17 8:16 AM (GMT-08:00)

To:

Subject: FINAL RELEASE OF YOUR IMPENDING FUND

Attention,
I am Andrew McCabe The current acting FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of UBA bank Benin and Zenith Bank, UK winning Lottery Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: edir.georgev@gmail.com
Phone : +1 516 246-6809
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $98 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $98 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.

REGARDS,

Mr.Andrew McCabe
THE ACTING FBI DIRECTOR
https://en.wikipedia.org/wiki/Andrew_McCabe

From: Mr David William < jamesken9111@yahoo.com >
Date: Sun, Oct 22, 2017 at 6:33 AM
Subject: From Federal Bureau Of Investigation.FBI Headquarters Washington D.C. Street, NW Washington, DC 10535
To:

From Federal Bureau Of Investigation.FBI Headquarters Washington D.C.
Street, NW Washington, DC 10535

Attention:

Am writing to make you understand that this is Director Andrew McCabe and I am representing the office of the FBI in which i

head has been informed about your refusal to comply. We sincerely apologized for sending you this sensitive information via

e-mail instead of a certified post-mail, or face -to- face conversation, it is due to the urgency.

We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-

mails and telephone calls and test messages globally from all the countries of the world. We have your e-mail address and
your phone number under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically
detected also we are monitoring all the money you are sending to those fraudsters called themselves diplomatic agent.

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all

crimes agencies in Benin, Germany and United States Of America. We will make sure that the laws are followed to the core and

this is why the Benin Government which its citizen carried out the fraudulent activities with your information' s which you

sent to them have to compensate you with the amount as regards to us.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard
working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was
carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was
carried out by the same people who you have been forwarding your information' s/details to all this while with the pretense
of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $80.Dollars Only
This certificate will enable you to get access to the compensation funds of $2.500`000`00 Usd which was offered to you by the

Benin Government and don' t forget that you need to get the document within 2 days from now as you already know the deadline

given to you to secure the documents.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested
by now and jailed because of your association with criminals in the internet and phone, don' t forget our warnings to you.

You will have to forward your bank account details to us where you want the $2.500`000`00 Usd to be transferred into as soon

as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the
Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so
as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in

the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that

our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $80 through Western Union Money Transfer Or Money Gram with the name of the account officer in High Court of

Justice.

Receivers Name: Obi Eza
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount:$80
As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address,
MTCN Number, Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of
$2.500`000`00Usd Usd will be transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document from the
High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic
Government about your compensations and that was the reason why you were compensated with the sum of $2.500`000`00 Usd.

Thanks as I wait for your response Respectively
Director Andrew McCabe
FBI SPECIAL Director