Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

FBI DIRECTOR BUREAU Hon. James B. Comey < jamescomey02@outlook.com >

06:19 (Ha 3 horas)
Attention Please,

We are Writing to confirm the fact if you are (DEAD) or (ALIVE) ,and failure to reply back in the next 24hrs simply means That what Mrs Betty Mcnus said was right that you are seriously sick almost dead. Mrs. Betty Mcnus has agreed to pay the charge valued at 75.9Usd required for the ATM Card of your US$1.2 Million Dollars ON HER NAME, but we have not gotten the money from her yet as we want to find out if truly, you are DEAD or not, so if you are still (ALIVE) you are advised in your own best interest to reply back. We are confused over your attitude on this your fund ATM Card which we want to ATM Card directly to your name not through your next of kin. YOUR TOTAL FUND OF US$1.2 Million Dollars, And why you would send a next of kin , without letting us know first, if you ALIVE , we have started wondering if you can actually trust Mrs BETTY McNUS AS YOUR NEXT OF KIN TO CLAIM the fund on your behalf . Your Atm card $1.2 Million Usd is in Roseville, Michigan, USA, the fee to claim is $75.9Usd only, Please Call or SMS The Delivery Agent, Mr. David John, Tele: +1 (747)-248-7095. Below is the payment information you will use to send the $75.9Usd dollars to our cashier name through Western Union Or Money Gram Money Transfer,

Receivers name= = = NDUKWE EMEKA.
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $75.9Usd dollars
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $75.9Usd dollars.
senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =

IS IT TRUE YOU SENT HER?. Please reply back or else we take our decision by releasing the US$1.2 Million Dollars to her. AND RECONFIRM US WITH YOUR FULL INFORMATION NOW AGAIN TO AVOID WRONG DELIVERY ADDRESS DUE TO OUR PAST EXPERIENCE.

Your name. . . . .
Address. . . . . . .
Country. . . . . .
Country code. . . .
Occupation. . . . .
Phone number. . . . . .
Age. . . . . . . . . . .
Sex. . . . . . . . . . . .
Next of kin. . . . .
Email of next of kin. . . . . .

Waiting to hear from you soon.
Thanks,
Andrew McCabe,
Acting FBI Director.
Code: 371
Mr From: FBI OFFICE <m.sakuma@cap.ocn.ne.jp>
Date: Wed, Jul 5, 2017 at 11:50 AM
Subject: SCAM VICTIMS COMPENSATION FUND 2017
To:

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

SCAM VICTIMS COMPENSATION FUND 2015/2017

ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America
many of these offices are further subdivided into smaller resident
agencies which have jurisdiction over a specific area. These resident
agencies are considered to be
part of the primary field offices. FBI Headquarters, located in
Washington D.C. The FBI have purposely create an email in order for us
to contact you personally, soon
we will provide you with a line you can reach us with for more
information about this compensation funds.

Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation—from
international and domestic terrorists
to spies on U.S. soil…from cyber villains to corrupt government
officials…from mobsters to violent gangs…from child predators to
serial killers.

In regard to the previous mail sent to you concerning your
compensation fund of $750.000.00(seven hundred and fifty thousand
United States Dollars) which was recently
endorsed by the US government to compensate all the us citizens that
have been scammed. This is an instruction from the Office of the U.S
President Donald Trump.

In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the Federal Reserve Bank
New York with their information
below email.

MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
Email: ( consultant.3@outlook.com )

Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your
compensation fund to you as instructed by U.S government . Just keep
us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 5TH JULY 2017

Andrew McCabe
Acting Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

 
Mr
From: Andrew McCabe < info@nanyang.com.sg >
To:
Sent: Monday, July 10, 2017 3:30 AM
Subject: Attention Beneficiary

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $390 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $390.00 only.
Mr.Samson Lucas(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:mrsamlucas11@gmail.com
Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $390.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.
 
Mr
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

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.
 
Mr From: FBI OFFICE <woodylife@water.ocn.ne.jp>
Date: Wed, Jul 12, 2017 at 10:19 PM
Subject: SCAM VICTIMS COMPENSATION FUND 2017
To:

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

SCAM VICTIMS COMPENSATION FUND 2015/2017

ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America
many of these offices are further subdivided into smaller resident
agencies which have jurisdiction over a specific area. These resident
agencies are considered to be
part of the primary field offices. FBI Headquarters, located in
Washington D.C. The FBI have purposely create an email in order for us
to contact you personally, soon
we will provide you with a line you can reach us with for more
information about this compensation funds.

Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation—from
international and domestic terrorists
to spies on U.S. soil…from cyber villains to corrupt government
officials…from mobsters to violent gangs…from child predators to
serial killers.

In regard to the previous mail sent to you concerning your
compensation fund of $750.000.00(seven hundred and fifty thousand
United States Dollars) which was recently
endorsed by the US government to compensate all the us citizens that
have been scammed. This is an instruction from the Office of the U.S
President Donald Trump.

In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the Federal Reserve Bank
New York with their information
below email.

MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
Email: ( federalreserve20171@outlook.com )

Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your
compensation fund to you as instructed by U.S government . Just keep
us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 15TH JULY 2017

Andrew McCabe
Acting Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

 
Mr
From: " FBI WASHINGTON DC" < & quot;www. & quot;@ace.ocn.ne.jp <quot%3Bwww.%26quot%3B@ace.ocn.ne.jp>>
Date: 13-Jul-2017 4:15 am
Subject: PAYMENT NOTIFICATION
To:
Cc:

Urgent Attention

I am sorry for the late reply back' i was not feeling good all these while due to office stress but everything is ok now because i followed my doctors advise and stayed out of office for 3 days, I resumed work some hours back and i received update from (CHARLES BRUNO) he told me there will be an international flight today by 9pm in West African time and he will act as your diplomat and deliver your compensation funds to you which will take only 4hours

Note that the package you are about to receive contained an Atm Visa Card' valued sum of ($3.5m USD) and a verified Cashier Bank Cheque of ($16.5m USD) with some related security documentations attached to it and it also includes the Security pin numbers to transact your card and be informed that the sum of $198 was demanded for the securing of the diplomatic package seal on your behalf through the help of the attorney to avoid inspection at any transited airport or arrival in your country and note that you have to hasten up in sending the required fee with the payment information listed below to enable the dept to meet up within the time frame in accordance today and make sure you reconfirm your current receiving information including your full name and current address in your mail return


Reconfirm your current delivery info as requested below

Beneficiary full name. . . .
Country. . . . . .
City. . . . . . .
Current address. . .
Direct Phone number. . . .
Nearest airport. . . .
Occupation. . . .
Id copy . . . . .(if any)


Send by Money Gram office with the payment information listed below


Receiver ' s Name: Mun Uba
Country: Benin Republic
City :Cotonou
Country code number: +229
Receiver ' s address. . . 01 Bp 196 recette principal ' Cotonou' Benin republic
Amount to send . . . $198 only
Reference no. . . . . . . . ?

Best regards. .

Andrew McCabe
Phone: +1(202) 510-9041
Email (fbi.washingtondc01@outlook. com <fbi.washingtondc01@outlook.com>)
SENIOR OFFICE DEPARTMENT
Federal Bureau Of Investigation FBI.WASHINGTON DC

 
Mr

From: FEDERAL BUREAU OF INVESTIGATION < fbi-consultant-dept04@usa.com >
Sent: Thu, Jul 20, 2017 9:10 am
Subject: FROM F.B.I TO Beneficiary ( ABOUT YOUR CHECK DELIVERY TO YOU)

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
.
FBI MEMO .
Attention Beneficiary ,
We are writing to know if you have received your Check Will to you by Mrs. Emilly Alison to be deliver to you by Mr. BobbieHunt, UPS San Francisco, California USA.
Have you received your check fromMr. BobbieHunt, UPS San Francisco, California USA? Let us know immediately because we want to make sure you receive this check as we have investigated through our international monitoring unit and found out that it is real and legal check and you need to receive it and use it for charity work in your country as she instructed.
Waiting to hear from you.
God Bless United States America!
Regards,
Mr. Andrew McCabe
Acting Fbi Director.



 
Mr


On Sunday, July 23, 2017 9:44 PM, FEDERAL BUREAU INVESTMENT < fbiactionsamerica01@gmail.com > wrote:




OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI,
ANDREW McCABE EXECUTIVE DIRECTOR FBI FEDERAL BUREAU,
OF INVESTIGATION FBI, WASHINGTON DC. UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET(FBI).


Special Instruction From The FBI,
Coming from this Desk today 23rd July, 2017 as being instructed by the US President Donald Trump. Yes, it was a standard instruction from our government that no one should respond to any email from Africa, Nigeria, Ghana, South Africa and Bennie Republic to be precised.
But after the World All Presidents (WAP) meeting held on Friday , a new resolution was reached and 479 beneficiaries names were handed over to me by the United States/Nigerian President and of which their Compensation funds of $11.5 Million Dollars each will be released to them starting from today 23rd July, 2017 by the EFCC, Economic and Finance Crime Commission, Nigeria.
Your name being one of the Scam victims on the list, you are requested to urgently email the EFCC immediately with your
Full Name:
Address:
Occupation:
Age:
Telephone:
Your Photo ID:

Please note there is only one method at which you can receive your funds which is the Wire Transfer System to your account and we are monitoring every activity towards receiving of your funds as we can not allow our people to be scammed again.
Note that you are not expected to pay any fees be it transfer Charges, or for any documents apart from the $95 Dollars only for your stamp from the Presidential Office but if you are being mandated to pay any other fees other than the $95 Dollars,please do not exitate to inform immediately to call them to other.
Please Note that this very one is legit and official, however we are working to ensure that every one receives their funds before the end of this Week as instructed.
Now, email the EFCC Chairman: Mr Ibrahim Magu,
Direct Official Telephone Number: +2348078260688

That is his personal telephone number, ensure that you call him and on your Subject Icon use (FBI 001) for then to know that you were directed from here.
Please quit response to any office asking you to pay money over and over again, they are all scam.

Thank you and please let us know as your funds gets into your account. .


ANDREW McCABE FEDERAL BUREAU INVESTIGATION,
J. EDGAR HOOVER BUILDING,
935 PENNSYLVANIA AVENUE,
NW WASHINGTON DC.






 
Mr
From: Mr.ANDREW MCCABE

< linedrive46@gmail.com >
Date: 2017-07-26 6:50 GMT-04:00
Subject: USA FBI (DHS) Washington,DC 20528 US DEPARTMENT
To:


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.
Mr
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!


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

 
Mr
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

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.


 
Mr

2017-07-29 6:49 GMT-04:00 USA FBI < peppe.fanizza@alice.it > :
USA FBI (DHS) Washington,DC 20528 US DEPARTMENT

THIS IS THE FINAL WARNING
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,

Mr.JOHN EDWARD
Director Money Gram transfer Office
Telephone +229-97 -58-52-91
EMAIL. New (office.file@rbcmail.ru )

We have not been instructed to get you arrested and today if you fail
to respond back to us with the payment $68 dollar to the Mr William
marthins after you pay the $68 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 $68 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
$68 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
$10,5million usd.

I pleaded on your behalf so that this agency could give you till
8/01/2017 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 $68 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 KI
   
Miss Young

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