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On Sat, Aug 5, 2017 at 2:02 pm, Andrew G. McCabe < zerinfo@tim.it > wrote: 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:
Attention,
We hope this notification arrives meeting your good health
and sound mind. Series of meetings have been held over the past 7
Months with the secretary general of the United Nations
Organization. It is obvious that you have not received your fund which is to
the tune of 10.3
Million USD 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.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in sum of (USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
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 (Citibank) only where
your fund is laying, with the below information:
Bank Name: Citibank
Address: 2970 Belcrest Center DR STL 104, Hyattsville Maryland.
Name: Lambert Huddles
(Remittance Director)
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:
Ensure you follow all directives from Citibank 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 Citibank equally has their own protocol of
operation as stipulated on their banking terms.
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
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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From: "imf ghana" < imf.ghana@diplomats.com >
To: Undisclosed-recipients:;
Subject: IMF RELEASE YOUR FUND.
Date: Wed, 9 Aug 2017 00:48:34 +0200
The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017.
Attn: BENEFICIARY WE SHALL ADDRESS YOU PROPER AS YOU REPLY.
Dear Sir,
The Treasury Department leads the U.S. Government's engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.
While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$30,000.000.00 which was seized and confiscated on January 23, 2017 by the Global Illicit Financial Team as it was tagged for over delay to claim by beneficiary and also suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "BANK OF AFRICA " to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Dr Kobby Andah Managing Director,Chief Executive Officer and Executive Director of BANK OF AFRICA ( Dr Kobby.Andah1957@yahoo.com ) or Mr Mensah Kwao Remittance Director BOA Ghana { mensah.kwao.boa@gmail.com } with your Fund Allocation Approval Serial Number: FGS43N, as your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider.
Faithfully;
cc: Andrew G. McCabe ,
Senior Regional Representative (I.M.F)
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On Thu, Aug 10, 2017 at 2:30 am, Peter Douglas
< zerinfo@tim.it > wrote:
For Your Prompt Attention:
I am Peter Douglas, United Nations Inspection Agent in Hartsfield Jackson
Atlanta International Airport Atlanta GA. We are conducting second phase
audition, all abandoned Consignment in USA Airports are being transferred to
our facilities here for inspection and confiscation. During our investigation,
I discovered an abandoned luggage on your name which was transferred to our
facility here in Hartsfield Jackson Atlanta International Airport and when
scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The
consignment was abandoned because the Content was not properly declared by the
consignee as money, rather it was declared as personal effect to avoid
diversion by the Diplomatic Agent also the Diplomat inability to pay for Non
Inspection Fees.
On my assumption, the box will contain more that $6M and the consignment is
left in storage house till today through a Courier Dispatch Service. The
Consignment is a metal box with weight of about 162LBS (Internal dimension: W61
x H156 x D73 (cm) Effective capacity: 680 L)Approximately.
The details of the consignment includes your name, the official document from
United Nations office in London all are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you.
If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual
benefit, you should provide Your Name, Phone Number and Full Address, to cross
check if it corresponds with the address on the official document including the
name of nearest Airport around you and other details. You should send the
required details to me for onward delivery.
All communication must be held extremely confidential, I can get everything
concluded within 24 to 48hours upon your acceptance and proceed to your address
for delivery. But it must be on the condition that you will give me 30% of the
amount contained in the box and i must get assurance from you concerning my 30%
before i will proceed.
I want us to transact this business and share the money, since the shipper have
abandoned it and ran away. I will pay for the Non inspection fee and arrange
for the box to be moved out of this Airport to your address, Once i am through,
i will deliver the consignment by myself to avoid any more trouble. But the
sharing formula will be 70% for you and 30% for me, you have to assure me of my
30%. Do respond to me if you are interested to conclude this with me.
Regards,
Peter Douglas
INSPECTION OFFICER
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On Fri, Aug 18, 2017 at 11:24 pm, Peter Douglas
< zerinfo@tim.it > wrote:
For Your Prompt Attention:
I am Peter Douglas, United Nations Inspection Agent in Hartsfield Jackson
Atlanta International Airport Atlanta GA. We are conducting second phase
audition, all abandoned Consignment in USA Airports are being transferred to
our facilities here for inspection and confiscation. During our investigation,
I discovered an abandoned luggage on your name which was transferred to our
facility here in Hartsfield Jackson Atlanta International Airport and when
scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The
consignment was abandoned because the Content was not properly declared by the
consignee as money, rather it was declared as personal effect to avoid
diversion by the Diplomatic Agent also the Diplomat inability to pay for Non
Inspection Fees.
On my assumption, the box will contain more that $6M and the consignment is
left in storage house till today through a Courier Dispatch Service. The
Consignment is a metal box with weight of about 162LBS (Internal dimension:
W61
x H156 x D73 (cm) Effective capacity: 680 L)Approximately.
The details of the consignment includes your name, the official document from
United Nations office in London all are tagged on the Metal Trunk box.
I want to use my good office and clear the Consignment and deliver it to you.
If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual
benefit, you should provide Your Name, Phone Number and Full Address, to cross
check if it corresponds with the address on the official document including the
name of nearest Airport around you and other details. You should send the
required details to me for onward delivery.
All communication must be held extremely confidential, I can get everything
concluded within 24 to 48hours upon your acceptance and proceed to your address
for delivery. But it must be on the condition that you will give me 30% of the
amount contained in the box and i must get assurance from you concerning my 30%
before i will proceed.
I want us to transact this business and share the money, since the shipper have
abandoned it and ran away. I will pay for the Non inspection fee and arrange
for the box to be moved out of this Airport to your address, Once i am through,
i will deliver the consignment by myself to avoid any more trouble. But the
sharing formula will be 70% for you and 30% for me, you have to assure me of my
30%. Do respond to me if you are interested to conclude this with me.
Regards,
Peter Douglas
INSPECTION OFFICER
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From: FBI <''FBI.''@mbe.ocn.ne.jp>
Date: Tue, Aug 22, 2017 at 9:29 PM
Subject: COMPLY URGENTLY/FBI
To:
ANTI-TERRORIST AND MONITORY 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
DATE: 8/19/2017
Attention:
This is to officially inform you that the Central Bank in Nigeria has
wired the sum of Ten Million, Five hundred thousand U.S Dollars into
the United States of America in your name as the beneficiary.
The said funds is still under intense investigation from this office
regarding it's source.
The Central Bank of Nigeria knowing fully well that they do not have
enough facilities to effect this payment directly into your account,
used what we know as a secret diplomatic transit payment (S.T.D.P) to
pay this fund through wire transfer.
However, Secret diplomatic transfer payments are normally funds
related to drug/terrorist and money laundering system of payment.
The Question now is? why must your payment be made in such secret
transfer? If your transaction is legitimate and not related to
drug/terrorism, why can't the Central Bank in Nigeria effect direct
transfer into your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the
American authorities when funds come in through such payment process
from Europe, Africa and Middle East and based on the records we have
had in the past, such method of payment has always been identified as
drug/ terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as
soon as these funds are transferred into the United States, it is our
compulsory obligations to establish the credentials and official
recognition of this funds before final crediting into your account.
For this reason therefore, You are advised to contact the United
States Funds monitoring unit, a sub-division of the US Treasury
department for the certificate of funds legality.
This document or certificate empowers the transfer and also licenses
that funds originating from Europe, Africa and Middle East are free
from terrorist/drug and money laundering.
Failure to provide this document within 3 days will warrant us to
confiscate these funds and further charge you for money laundering
offenses.
We will allow the funds to be released into your account as soon as
you make provision for the essential document.
Yours faithfully,
Andrew G. McCabe,
Director, FBI.
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From: Andrew G. McCabe <"FBI."@shore.ocn.ne.jp>
Date: Wed, Aug 23, 2017 at 4:02 PM
Subject: UNITED STATES DEPARTMENT OF JUSTICE
To:
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Dear ATM VISA CARD Owner.......Read Carefully
I, Andrew G. McCabe (DOG) is hereby announcing to you that your ATM
VISA CARD worth $10.700.000.00usd received at JFK airport since year
2014 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $250.00 for CCC custom
clearance certificate but a Lady Mrs. Jane Frederick came forward and
claimed you sent her to claim your $10,700,000.00 because you are dead
that you are having kidney problem in a process of surgery you died .
Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund ATM VISA CARD ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $250.00 latest tomorrow morning.
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
$250 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 ATM VISA
CARD 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 $250 for now after which the Diplomatic Agent
makes the delivery of your ATM VISA CARD to you then once you receive
your fund, you can then pay the balance of $250 ,
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
by 9:00 AM
Receiver's Data / information:
Receivers Name: SAM DAVID
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $250
Sender s Name...MTCN#...
try and make the payment through money gram via transfer
contact me (315) 949-3153
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.
God bless you!
Thanks.
Yours in service,
Best Regards,
Andrew G. McCabe (DOG)
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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