ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
INSTRUCTION FROM NEW FBI , ANDREW McCABE
We received your email, this is not a child play, we are ready to take you to
any length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds that is why you are
in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you. You do not have this document in your files, if you
did the fund would not have been hold. We did not believe this at first, but
when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the informations
received from you, we have verified a lot of things about you. It has come to
the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $860 Million
to your name, The said payment is awaiting adjudication and crediting to Edward
Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied Matters
Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any
monitory transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as legitimate
and legally acquired and not criminally or terrorist associated funds. This is
due to ongoing terrorist activities/economic crimes on and against the United
States of America citizens.
Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
Efcc benin republic where the fund was release from so that they will issue you
the required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the Efcc benin republic.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the proper
guidelines for you to recover the right of transaction is for you to provide
the official monitory transaction release document so that your funds will be
legally processed and recorded and accounted for and then finally released to
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 48 hours to produce legal proof of
the below frozen wired transaction number Edward Powell AZQV9007 owned by
Edward Powell do not have any rights to receive these funds if the documented
legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammers regarding the present
transaction in your name, with the power imposed on us as a high Federal
Commission, you are hereby warn and instruction to terminate your involvement
with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are still
communicating with Imposters you will be charge for advance fraud communication
by the Federal Law.
The very heart of FBI operations lies in our investigations- which serve, as
our mission states, 'to protect and defend the United States against terrorist
and foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action before you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down through Investigative
programs. We have your address and the evidence and status of your wired funds,
so we can arrest you anytime anywhere.You dont have the required document on
your possesion, these document are only to be issue to you from the paying
country Benin, to this regards you are advice to contact the Efcc benin
republic to obtain the document from them to enable the immediate release of
the funds in your name.
We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required Diplomatic Immunity
Seal Of Transfer(DIST) Which should be issue to you from the paying country of
the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) Benin republic to obtain the above required document.
Furthermore, be advice that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC BENIN
where the fund was transfer from. Also Note that you are to take care of the
Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are to take care of
the document by sending to the EFCC BENIN the sum of $200 .00 Dollars only for
the issuing of the document right away and your $860 million will be release to
you That is the only way the EFCC BENIN will issue you the document, because
they are going to issue you the Authentic and Original copy of the document for
the relasement of your fund.
PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.
Receivers Name= =UDE ORAH
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$200 USD Only
Senders Name.= =
You are here by advice to Contact them through the email address above and send
the fee to them. Note that you are to do this immediately if you really want
your fund to be credited to your personal account and also if you don't want
any action to be fall before you. We have already informed the EFCC BENIN about
the present situation, so go ahead and contact them immediately. Your fund is
now on our custody and will not be release to you unless the required document
is confirmed, After that the fund will be release to you immediately without
NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you, justificated
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 tracking down and
prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT
TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Mr. Andrew McCabe
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone: +1 (808) 600-6819
From: FBI DIRECTOR BUREAU ( Hon. James B. Comey) < firstname.lastname@example.org >
To: "@" < @ >
Sent: Wednesday, August 2, 2017, 10:01:08 AM GMT-5
Subject: ATM Card /100% GUARANTEES/Final Fee $55.9Usd/ ATM CARD./Dead Or Alive????. .
Attention Please,( Code: 371)
Thanks for your email and the informations you sent, Your Atm card $1.2 Million Usd is in Roseville, Michigan, USA, the fee to claim is $55.9Usd only, Please call or text the delivery agent Mr. Richard Egobiah, Tele #:+1 (316)-226-9705. Please Use Western Union Or Money Gram Or RIA only with the information below :
Receivers name= = = NDUKWE EMEKA.
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $55.9Usd dollars
mtcn number= = = =?
You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $55.9Usd dollars.
senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =
Please do forward us the MTCN/ Your home address/ Direct Telephone numbers
Waiting to hear from you soon.
Acting FBI Director.
From: email@example.com < firstname.lastname@example.org >
Date: 2017-08-26 4:01 GMT-04:00
Subject: About Your $16.3million!
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
PAYMENT OF UK LOTTERY WINNING VALUED AT $16.3MILLION WON IN 2015
My name is Andrew McCabe.Following the removal of FBI Director James Comey, I was the Acting Director of the Federal Bureau of Investigations, United States of America. I am now the Deputy Director. This is to inform you that i have been mandated by the President of United States of America to ensure you get your UK Lottery winnings which you won in 2015. I have followed through with the United Kingdom but getting the funds from the United Kingdom has proved difficult as they are asking we pay fees which would amount to $4,000. They directed me to Nigeria which they are affiliated with.
It is way cheaper to obtain from Nigeria. I contacted Nigeria and made a break through where you only have to pay $100 and get your funds via bank draft but before i continue, I would like to ask if you are still interested in your Lottery winnings. If yes, you are to contact the account officer of the Central Bank of Nigeria
Name: Judith O. Obinna
You are to contact her when you have the $100 in hand to send. As soon as you send her the $100, she will make sure you either get a draft or ATM Card depending on your choice. Please work with her, she is a personal friend of mine. We were in the same college.
Thank you and congratulations
Federeal Bureau of Investigation
From: Mr.Andrew McCabe < " www. " @ tenor.ocn.ne.jp >
Date: Thu, Aug 31, 2017 at 3:48 AM
Subject: Good Day,
My names is Mr.Andrew McCabe the new FBI DIRECTOR, I am written to inform you that the
national Assemble under the new regimes of Africa Government has decided to
compensate you as one of scam victims who lost his/her fund in the hands of
AFRICAN internet scam artist, as matter of fact your ATM DEBIT CARD worth sum of
$2.5 million U.S Dollar has arrived in the united states in the above address, I
want you to contact James William, His Address USA is 768 Forest Ridge Drive
Marietta Georgia 30067 (USA) with his email address[mrbrownjames001@yahoo.
because the package is already in Georgia (USA).
" His Contact E-mail, ( email@example.com )
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....