ANDREW G. MCCABE: in your name as the beneficiary and these fraudsters are busy

From: ANDREW G. MCCABE < www."@galaxy.ocn.ne.jp >
Date: Tuesday, July 11, 2017, 18:27 -0400
Subject: To. Beneficiary

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. MR. ANDREW G. MCCABE
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.endfrauddepartment@gmail.com

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary,

This is ANDREW G. MCCABE FBI DIRECTOR, and we are here in Africa as an
FBI/UNITED STATE delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Africa.

Please be informed that during our investigation,we found out that
there is a total sum amount of money $12.5 million that has been
assigned in your name as the beneficiary and these fraudsters are busy
swindling you without any hope of receiving your fund. These are the
works of the fraud stars who needed to extort money from you in the
name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Africa here so I advise you urgently respond
to this message. These criminals will be caught unaware and we don't
want them to know this new development to avoid jeopardizing our
investigation,you need to conceal anything that has to do with this
exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this
email and notify us any message you receive from those fraudsters for
us to investigate on it before you make any contact with them.

Regards.
MR. ANDREW G. MCCABE
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

From: FBI HEAD OFFICE < arinzechukwu93@yahoo.com >
Sent: Thu, Jul 13, 2017 1:07 pm
Subject: From US Department of Federal Bureau of Investigation FBI

From US Department of Federal Bureau of Investigation FBI

From US Department of Federal Bureau of Investigation FBI
At JFK John F. Kennedy International Airport New York
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Acting Director FBI. . . Mr. Andrew G. McCabe
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary

The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealing with the US Customs Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $1 000.000.00 (One Million 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

However we hereby informing you that a Consignment Trunk Box worth sum of ($1,000.000.00) One Millions United Dollars accompanying/delivering to you by Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scan of the box here in NYC

We have waited enough because we sent you an e-mail in your local languages but no respond from you, now Iâ€˜m sending another email to you in English Language, so if you don't need this delivery any more kindly let me know immediately you receive this message today so that i will divert the consignment to treasury department account

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 received your Metal Trunk Box accordingly. We are hereby protecting 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 we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Customs Authority at JFK John F. Kennedy International Airport New York on your behalf to give you the grace of sending half of the charges/fee which will be only $55 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $1 Million you can then pay the remaining balance of $55 and they agreed and ordered that the payment will go to Benin Republic the country origin because to obtain the certificate here in USA will cost you big amount of fee and it will required that you must pay whole amount complete; while Custom Benin Republic agreed to accept half of the fee from you since the fund originated from Benin Rep.

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $110 has been cut-down to $55 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

I advise that you should try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another personâ€˜s favor. Or shall we release your fund to her

Send the $55 Through Western union OR Money Gram

Receiver Name; ::::::::::::: JIM EZE
Country;::::::::::::::::::::::::Benin Republic
City:::::::::::::::::::::::::::::::::: Cotonou
Text Question; :::::::::::::::::::How Long?
Text Answer; ::::::::::::::::::::Today
Amount ; ::::::::::::::::::::::::$55
Sender's Name;
MTCN

I will be waiting for the payment details as soon as you send the fee

Yours sincerely
Mr. Andrew G. McCabe
Acting Director FBI

From: Federal Bureau of Investigation < efccinvestigation05@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jul 20, 2017 12:01 pm
Subject: Attn: Dear Beneficiary. . From: Federal Bureau of Investigation.

THIS IS THE (F.B.I)

Andrew G. McCabe

Acting Director "FBI"

Direct Line: 302-597-0252

Email:- fbi.investigation005@gmail.com

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington,

D.C. 20535-0001, USA

Attn: Dear Beneficiary,

This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.

Well, I don't know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best

Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.

We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.

1. Your Full names:

2. Your full address:

3. Your Direct Mobile/telephone:

4. Age:

5. Sex and Marital Statues:

6. Your occupation:

7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)

8. Your valid passport for identification

As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this final quarter payment of the fiscal year 2017.

Mr. Thomas H.Andrew

Managing Director

KTT/Funds Transfer Unit

ANZ Bank of Australia

Direct Email: wiretransferdept522@gmail.com

Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.

However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.

All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be free to get back to us 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 contract fund as stated.

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

Regards,

Andrew G. McCabe (Acting Director)

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington,

D.C. 20535-0001, USA

Cell :- 302-597-0252

2017-07-21 16:46 GMT-04:00 DIRECTOR ANDREW G. MCCABE < ezenunu1@yahoo.com > :

FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE
ATTACHED E-MAIL AND COMPLY
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

Attention:My Dear

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.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 supposed to be working for the government or any private organization.

Your ID which we have in our database have 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 ENDORSED AND STAMPED as you were 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 a mandate. 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 will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn' t hear from you, 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 3DAYS 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 your 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 can help you get the process done and he stated that he will endorse and stamp the document at the sum of $120 usd only and i believe this process is cheaper for you.

You need to do every possible thing 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 only.

I pleaded on your behalf so that this agency could give you till 23/07/2017 so that you could get this process done because i learn that several e-mails has been sent to you without getting a response from you. 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 had be fallen on you. You would make the payment through western union money transfer with the below details.

receivers NAME: Oscar Eze
Country. Benin republic
City. Cotonou
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $120
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn' t hesitate making the payment down to the agency by today so tha 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 funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you
all this while.

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 today 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 for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Yours sincerely,

DIRECTOR ANDREW G. MCCABE
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535