On Tue, Jul 11, 2017 at 4:53 am, FBI Director. Andrew McCabe

< bankofamerica68@yahoo.com > wrote:

Dear Beneficiary,

This ended 3 days ago. It is obvious that you have not received your money which is to the tune of Eight Million Five Hundred Thousand (10 days) with the secretary. United State Dollars ($8,500,000.00) due to past crash Governmental Officials who mostly have a chance to get themselves for a long time End and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpolary Enhanced by the United Nations and the Federal Bureau of Investigation has successfully passed a mandate to the current president of the African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations We have two methods of payment which are checked by by ATM card?

ATM card: We will be issuing you ATM card which you will use with withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also With the ATM card you will be transferred to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courie1 Service which should expire by 29th of July 2017 you will only need to pay $65 instead of $280 saving you $215 So if you pay before 29th of July 2017 you save $215 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $45.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $45.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $280 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $280 to $45 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below,

Name: Rev. James Moody Long

Phone: +229-98 75 26 41

Email: federal.buraeuivesst@hotmail.com

Reconfirm the information as stated below for your delivery:

Your full Name. .

Your Address:. .

Home/Cell Phone:

Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee $65 and email Rev. James Moody Long, at this Email: federal.buraeuivesst@hotmail.com

Receivers Name: Joy Aniekwe

Location Address: Cotonou Benin Republic

Sender's Name:

Mtcn:

Ref #

Since we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment / package within the next hours after you Have made the payment for shipping.

Yours sincerely,

FBI Director. Andrew McCabe

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, DC 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTER who is the rightful person to deal With in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act and upon commence investigation.
 

On Fri, Jul 28, 2017 at 6:43 am, FBI Director. Andrew McCabe

< www.president69@yahoo.com > wrote:

Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attention: Fund Beneficiary,

This will be the first and last we the entire FBI Head Office NYC will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 10 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 6 Years Jail Sentence which will be taking care by Police Interpol of your Country. So this is our last warning to you because there is no way you should abandon your TRUNK BOX at JFK because of Custom requirement fee $150.00, which they later allow you to pay half of it as of now while the remaining half will be pay by you after confirming your BOX. You can't reject the box without good reason; else you will be arrested and believe me that the paper attached to the box has all your full personal details that will lead to your immediate arrested any were you are. BELOW is the same message.

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior you are dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $2.700.000.00 USD (Two million Seven hundred thousand 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 bring to your notice that we have just been informed through secrete source that the U.S 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. Jane Frederick, 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 contract fund to her, since you have chose to ignore their messages and refuse to pay the required $150 for Custom Clearance Certificate charges as

imposed, despite the advise we gave to you. 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 Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

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 U.S 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 $75 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $75, 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 bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

Receiver's Data / information: Send the fee through Western Union or Money GRAM money transfer outlet around for security reason.

YOU ARE ADVISED TO SEND THE FEE THROUGH MONEY GRAM or WESTERN UNION ONLY.

Receivers Name: Joe Kelly

Country: Benin Republic

City : Cotonou

Text Question: Urgent

Answer: Urgent

Amount: $75

Sender s Name. .

MTCN#. .

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

Also be informed that we came to an agreement with the U.S 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. Jane Frederick who is ready to work with them, and that am sure will be a very great loss to you as we

will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!

REPLY TO: ( federal.buraeuivesst@hotmail.com )or ( fbi.director70@yahoo.com )

Thanks.

Yours in service,

Best Regards,

ANDREW MCCABE (DOG)

CALL OR TEXT 1(574) 208-1971

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

On Fri, Jul 28, 2017 at 2:37 pm, MR.ANDREW MCCABE

< test@aretsframtidsbyggare.se > wrote:

USA FBI (DHS) Washington,DC 20528 US DEPARTMENT

THIS IS THE FINAL WARNING

Attention,

This is the final warning you are going to receive from this office FBI do

you get me? I hope you understand how many times this message has been

sent you from Money Gram office Benin Republic .We have warned you so many

times to contacting

Mr.William marthins to receive $5000 dollar immediately and you have

decided to ignore e-mails from Mr.William marthins from Money gram office

Benin Republic with this email below and make sure you copy this

information to avoid make a mistake,

MMr.JOHN EDWARD

Director Money Gram transfer Office

Telephone +229-9836-4412

EMAIL. New (moneytransfe10@gmail.com )

We have not been instructed to get you arrested and today if you fail to

respond back to us with the payment $45 dollar to the Mr William marthins

after you pay the $45 dollar fee today or tomorrow and if you fail take

note your bank account will closed and you be been jailed also your

properties will be confiscated by the FBI,CIA and other enforcement

agency. We would also sent a letter to the OFFICE 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 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 Money gram Office directives/instruction

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 72 hours as strictly signed by the

FBI director. We have investigated that you are delaying the payment $5000

dollar USD from Money Gram Office and right now your ID is placed don 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 Federal bureau.

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 OR Use you to start work and all your

properties confiscated all because your $45 dollar and they directed me to

a private attorney who can help you get the process done and he ensured

that he will endorse and stamp the document with the sum of $45 USD only

and i believe this process is cheaper for you.

You need to do every possible 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 learn that you were

the person to identity to claim illegal funds the sum of $12,5million usd.

I pleaded on your behalf so that this agency could give you till 8/5/2017

so that you could get this process done because i learn that you were sent

several e-mail without getting a response from you,Bear it in mind that

this is the only way that i can be of able to help you at this moment or

you would have to face the law and its consequences once it has be fall on

you.go and make the payment $45 dollar to Mr.William marthins

Receiver's Name= = = JOE KELLY

Country= = = Benin Republic

City= = = Cotonou

Text Question= = = Who is Able

Answer= = =God

Senders Full Name= = =

Sender Full Address:= =

Direct Phone Number:= = = = =

Reference Number:= = = = =

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 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 Money gram for the transfer of your

compensation funds which is valued at the sum of $12.5million usd which

was suppose 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.

EXPECTING YOUR KIND ANTICIPATED COOPERATION.

FBI DIRECTOR

SINCERELY YOURS,

ANDREW MCCABE.

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....