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From: FEDERAL INVESTIGATION FBI < murphyokoli3@gmail.com >
To: undisclosed-recipients:;
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DON' T WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN G0OD
Date: Thu, 18 May 2017 15:58:02 +0100
FBI HEADQUARTER
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
Attention ,
We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, 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 commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.
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 (EFCC) Hampshire in Nigeria 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, you are to take care of the document by sending the sum of $195 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr OKORO DANIEL in Nigeria 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 of your fund. 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 an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In
RECEIVERS NAME: OKORO DANIEL
RECEIVERS ADDRESS: NIGERIA
AMOUNT TO SEND: $195
TEXT QUESTION. .GOOD
ANSWER. . NEWS
SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is 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. Andrew G. McCabe,
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, 1855 - 1982U. S. Court of Federal Claims,1982 -Customs Court, 1890 1980
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From: Acting FBI Director <ray@pacificrimeng.com>
Date: Mon, May 29, 2017 at 8:03 AM
Subject: Office of Andrew G. McCabe
To:
Office of Andrew G. McCabe
FBI Acting Director/Deputy Director
(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:
Hello dear,
We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months during
the former FBI director James Comey with the secretary general of the
United Nations Organization. This ended 3 days ago when I took to
office as the FBI Acting Director/Deputy Director. It is obvious that
you have not received your COMPENSATION FUND which is to the tune of
US$10, 500,000 (Ten Million Five Hundred Thousand US Dollar) due to
past corrupt Governmental Officials who almost held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and unnecessary delay in
the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the States and Nigeria the exercise of clearing
all foreign debts owed to you and other individuals and organizations
who have been found not to have receive their Compensation, Contract
Sum, Lottery/, Inheritance.
we are happy to inform you that based on our recommendation your
outstanding COMPENSATION FUND of over-due payment in tone of US$10,
500,000 (Ten Million Five Hundred Thousand US Dollar) has been
credited in your favor in Apex Bank. Having said all this, we will
further advise that you go ahead in dealing with the Apex Bank,
accordingly as we will be monitoring all their activities with you as
well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.
And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Apex Bank ) only where your fund is laying, with the below
information:
Bank Name: Apex Bank
(Remittance Director)
E-mail: felixmaccy12@gmail.com
Department Code:63804
Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CELL PHONE No:
OFFICE PHONE No:
NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise that you
contact the Apex Bank office in Illinois immediately
with the above email address and request that they attend to your
payment file as directed so as to enable you receive your payment/fund
accordingly.
Ensure you follow all directives from Apex Bank as this will further
help hasten up the whole payment process in regards to the transfer of
your fund to you as designated. Also have in mind that the Apex Bank
equally has their own protocol of operation as stipulated on their
banking terms.
All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you
and the Apex Bank . Without wasting much time, we will want you to
contact them immediately with the above email address and phone number
so as to enable them attend to your case accordingly without any
further delay as time is already
running out.
Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can
brief you more as we are here to guide you during and after this
project has been completely perfected and you have received your
payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Andrew G. McCabe
FBI Acting Director/Deputy Director
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
ATTENTION: HONORABLE / BENEFICIARY,
GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. Andrew G. McCabe, 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 $486MILLION 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 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 location BY THIS WEEKEND AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSEAS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI Director AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY.
AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR location 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 WORTH ($486MILLION) 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 $280USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID NOT PAY THE $280USD FOR REGISTRATION OF YOUR BOXES .THE $280USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA MONEY GRAM OR WESTERN UNION WITH THIS INFORMATION BELOW,
Here is the receiver information you will use to send the fee to USA via MONEY
GRAM / WALMART TO
WALMART
RECEIVER. . CATHERINE CHANG,
CITY. . . NEW YORK CITY.
STATE. . NY USA
COUNTRY. . . . USA
Amount: = = = = $280
Mtcn or Reference Number=
Sender name= =
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 (3 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 I.D CARD,
PLEASE TREAT THIS AS MATTER OF URGENCY.
FAITHFULLY YOURS,
MR. ANDREW G. MCCABE
EXECUTIVE DIRECTOR (FBI)
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From: Federal Bureau of Investigation <andrewgmccabe223@fairview.org>
Date: Tue, May 30, 2017 at 8:07 AM
Subject: Dear Beneficiary,
To: andrewgmccabeffbi@usa.com
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,
We hope this notification arrives meeting your good health
and mind.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.
This meeting was scheduled and arranged by the former Director of
the Federal Bureau of Investigation,before he was dismissed by the US
President Donald John Trump.
It is obvious that you have not received your fund which is to the
tune of 10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states 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/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (SunTrust Bank ) only where
your fund is laying, with the below information:
Bank Name: SunTrust Bank
Address: 300 N Martingale Rd Schaumburg, Illinois 60173
Attn:Lambert Caan
(Remittance Director)
E-mail:lambertcanctb001@aol.com
Department Code:63804
website:www.suntrust.com
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.
Ensure you follow all directives from SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
SunTrust Bank . Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Andrew G. McCabe
Acting Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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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
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