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On Thu, Feb 2, 2017 at 4:35 am, FBI SPECIAL ASSINGED AGENT ACTIVE < wdcjoshuaskule1@gmail.com > wrote: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. 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 Website: www.fbi.gov
Attention: , this is the final warning you are going to receive from US.
I hope you understood how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested by our new PRESIDENT DONALD TRUMP and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account and delay your monthly pay check until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.Your id which we have in our database has been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below.This is the federal bureau of investigation (fbi) am writing in response to the e- mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of Dec. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director.
We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if our id is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I 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 all because your information's was used to carry out a fraudulent transactions, I called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $150 usd only and I believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director 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 bank account which is valued at the sum of $10.500,000.00 usd. I pleaded on your behalf so that this agency could give you till 05/02/2017 so that you could get this process done because i learnt that you were sent several e- mail without getting a response from you, please bear it in mind that 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 on you. You would make the payment through WU money or MG transfer with the below details.
NAME: MATTEW EMEKA ADDRESS: LAGOS NIGERIA TEXT QUESTION:FOR ANSWER: YOU AMOUNT EXPECTED: $150 USD ONLY Senders name= = =
Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount payout. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.You are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transactions. if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace of today and tomorrow to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court foract of terrorism, money laundering and drug trafficking charges. Kindly go through this link carefully and see the pains terrorist inflict on people and their families view the attached file and go through this link:http://www.huffingtonpost.com/2013/04/17/jeff-bauman-amputee-photo_n_3100418.html?utm_hp_ref=mostpopular#slide=2340784
so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
JAMES B. COMEY WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
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From: PASTOR NICHOLAS < webmaster@yukselonline.net >
Date: Sunday, February 5, 2017, 02:03 -0500
Subject: Your Payment Of $150,000,00 USD FROM WESTERN UNION.789789
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you.
Contact the Western Union agent office through the information below:
Contact Person: Pastor Nicholas
Address: Western Union Post Office, Texas
Yours sincerely,
JAMES B. COMEY
DIRECTORFEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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From: FBI Office < fbi.washinton1@usa.com >
Date: Mon, Feb 6, 2017 at 7:07 PM
Subject: PAYMENT NOTICE FROM FEDERAL BUREAU INVESTIGATION
To:
Attention Email ID Owner.
The Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States have been informed through our Global intelligence monitoring network in the states that you have ongoing transaction with Cross Keys Bank Louisiana United States as regard to your donation payment sum of US$12.5 Million from Mr. Harold Diamond, The Mega Millions Jackpot 2015.
It might interest you to know today that we have complete investigation in the total fund transaction in your name with Cross Keys Bank head office and you are hereby approved to receive the donation payment of US$12.5 Millions as sign because we have verified the entire transaction to be Safe and 100% risk free.
Also be Informed that the management of Cross Keys Bank Louisiana United States need you to send payment of US$150 before they will complete the wire transfer into your personal bank account as you instructed.
The fee US$150 needed from you is require for obtain Transfer Reactivation Code fee require in your donation payment file from United States Fund Verification Department do to large fund donation in your name and no other charges is involved again. You are advise to send the US$150 to cashier agent Mrs Mila Del Rosario in California before Cross Keys Bank remittance officer will agree to transfer the payment of US$12.5 Millions to your personal bank account within 24 hours today.
And if you do not receive your donation payment of US$12.5 Million into your personal account once you send the fee. The Cross Keys Bank CEO: Dr. Michael R. Vizard shall be held responsible for the loss and this shall invite a penalty of US$150,000.00 which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction last weekend with Supreme Court of Justice United States.
Therefore, the Federal Bureau of Investigation Headquarters United States hereby advice you to contact Dr. Michael R. Vizard again with below details and also make sure you send the US$150 to Cashier agent Mrs Mila Del Rosario in California as Cross Key Bank instructed to able them transfer your payment of US$12.5 Millions to your personal account information this week as soon as possible.
Below current contact information of Cross Keys Bank where we direct you to, this to avoid you contact wrong office or dealing with scammers again.
Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Email:. ceo.vizard2@yahoo.com
E,ail:. info.crosskeybank2017@usa.com
phone:. +1 318 309 7753
Mobile:. +1 318 485 8820
Fax/Text sms : +.1 318 581 4783 only
BANK SECURITY REASON NOTICE 2017:
Dr. Michael Vizard also always receive text message at +1 (318) 581 4783 for bank business. You can text him once you sent him mail message to avoid fraud.
And all legal verification is complete and we are 100% insured that Cross Keys Bank CEO Dr. Michael Vizard is not involve in fraudulent activities true to GOD Almighty.
So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 24 hours once you follow our full instruction in this latter.
Thank you very much for your anticipated co-operation in advance.
Best Regards.
James B. Comey, Jr.
Director General
Federal Bureau of Investigation
FBI Washington, D.C. United States
Email: fbi.washinton1@usa.com
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From: " FEDERAL BUREAU INVESTIGATION" < sd@mail.pentafon.com >
Date: 8 Feb 2017 12:03 a.m.
Subject: Mail from Fbi (Congratulation) !!!s
To:
Cc:
::: PLEASE KINDLY DOWNLOAD ATTACHED FILE TO VIEW MESSAGE :::
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FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
<
ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -
- Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
- Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: JAMES FREEMAN
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER
:
You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - James B. Comey
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James B. Comey<
/SPAN>
Public Affairs Director - FBI.
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NSB SEAL ABOVE
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NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above
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From: MR JAMES B COMEY DIRECTOR < mrloveluis@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Feb 17, 2017 8:25 pm
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
TELEPHONE: +1-214-3907-056
DATE: 2/17/2017
ATTENTION: HONERABLE / BENEFICIARY
GOOD
DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS
MR. ROBERT SWAN MUELLER, THE DIRECTOR OF THE FEDERAL BUREAU OF
INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF
AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH
THE SUM OF $50MILLION UNITED STATES DOLLAR THAT WAS RECOVERED HERE IN
THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE
HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS
BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN
AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS
ATTACH TO THE BOX AS THE OWNER/BENEFICIARY.
BUT THIS MAIL IS TO
NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX
THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD
MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE
DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW.
IN
ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME
ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR COUNTRY
BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH
ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE
AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED
STATES, I AM A US GOVERNMENT FBI AGENT AND I HAVE THE POWER TO GO
THROUGH CUSTOMS OKAY.
AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR
COUNTRY I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE
DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE
AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I
WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION'S FOR PROPER
UNDERSTANDING OKAY.
BENEFICIARY NAME
ADDRESS
TEL PHONE
OCCUPATION
COUNTRY
SEX
I
HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED
BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE
COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING
ANYONE IN THIS WORLD CAN DO ABOUT IT.
YOUR TRUNK BOX OF
CONSIGNMENT OF ($50MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF
INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING
OF YOUR TRUNK BOX OF CONSIGNMENT IS $432USD ONLY. BECAUSE THE UNITED
NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES,
INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $432USD FOR REGISTRATION OF
YOUR BOXES .THE $432USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA
WESTERN UNION TO OUR UNITED KINGDOM REGIONAL FEDERAL BUREAU OF
INVESTIGATION AGENT CASHIER IN LONDON, BECAUSE YOUR BOX ORIGINATED FROM
UNITED KINGDOM, SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE
TIME WILL BE AGAINST US.
Here is the receive information MONEY GRAM RIA TRANSFER OR Walmart to Walmart.
Receiver's Name:;; Rosemary Cormier
Location:;;; Milton Florida
Country:;;; Usa
City:;; Milton. State: Florid
Test Question:;;;In Very
Answer:;; Urgent
Amount:;;; $432
MTCN Reference Number
AS
SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION
SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE AND I EXPECT YOU TO COMPLY
BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY,
THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR BOX BESIDES, MY
DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES
SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2
DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US
GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO
YOU.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.
UPON YOUR RESPONSE, I WILL ATTACH TO YOU
MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO
OF YOUR CONSIGNMENT BOX ON CASH.
PLEASE TREAT THIS AS MATTER OF URGENCY.
FAITHFULLY YOURS,
MR JAMES B COMEY
EXECUTIVE DIRECTOR (FBI)
DIRECT TELEPHONE +1-214-3907-056
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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