From: Christopher A. Wray < email@example.com >
Date: Sun, Sep 3, 2017 at 10:58 PM
Subject: Re: Urgent Attention:
Office Of The Deputy Director,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Greetings of the day to you and your family. The Financial Crimes Section (FCS) of the Federal Bureau Of Investigation (FBI) in collaboration with the International Monetary Fund have discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.
And from the intelligence report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn all beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor' s office of the Central Bank of Nigeria via the below details:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as
Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.
Thanks for your understanding and cooperation as we earnestly await your urgent reply.
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
From: fbi_Andrew McCabe < firstname.lastname@example.org >
Sent: Tue, Sep 12, 2017 11:01 am
Subject: FBIWashington Field Office
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
This is the final warning you will receive from me. This notice has been sent to you several times but you ignored it.
I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested,
if you fail comply this time around, then we will first of all send a letter to the MAYOR of the city where you reside and also instruct thebank to close your account until you comply with our directives. Note
that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization where you work and instruct them to issue you a "SACK LETTER" because
a suspect is not supposed to be working for the government or any private organization.
From our investigations, we discovered that you were the person that forwarded your identification to internet fraudsters in Nigeria and
other countries when they had a deal with you in regards to the transfer of some illegal funds into your bank account which is valued
at the sum of $10,500,000.00 only. Your ID which we have in our database has been sent to all the crimes agencies in America for them
to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any
dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the NECESSARY TRANSFER
DOCUMENT ENDORSED AND SEALED legally.
I, Andrew McCabe, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because
you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be
arrested. As stated earlier, to have the document endorsed and sealed without any delay, you must adhere to this directives to avoid you
from blaming yourself at last when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized
and bank account will be confiscated too.
However, I have decided to see how I can be of help to you because I will not be happy to see you end up in jail and all your properties
got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC NIGERIA and they directed
me to a qualified attorney who can help you get the process done and when I called the attorney he told me that he will go to the bank and
sign the documents on your behalf and put his "SEAL" on those documents at the sum of $98 service fee and I believe this process is
cheaper for you. Be informed that I pleaded on your behalf to the board of directors of this agency to give you till 9/12/2017 to make
the payment. Bear it in mind that this is the only way that I can be able to help you at this juncture. But if you fail to comply, you will
find yourself in a severe field of dilemma.
You need to try as much as you can to send the money today because I have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being signed by me as the CBN DIRECTOR, then the arrest will be carried out
if you fail to send the money within the given deadline and we shall apply for litigation against you immediately. Thereafter, you will
appear before the ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. I believe
you know that it will be a shameful thing to you and your entire family. Also it will be announced and published in all the local
channels and newspapers that you are wanted by the CBN. Therefore, you are advised to make the payment for the signing of the documents
immediately you read this e-mail. Be warned, we are monitoring you from our satellite.
You will have to make the payment through western union money transfer with the below information then Send the payment details to me as
RECEIVERS NAME:VINCENT CHISA
ADDRESS:, Lagos Nigeria
TEXT QUESTION: FOR
SENDER'S FULL NAME:. . . .
SENDER'S FULL ADDRESS:. .
MTCN:. . . . . . . . . . .
Do not hesitate to make the payment today with the above outlined information so that the attorney will go to the paying bank and have
all the necessary transfer documents endorsed on your behalf as soon as you send the money. After all this process is being carried out,
then the transfer of your funds valued at $10,500,000.00 only which should have been transferred to your bank account before legally will
now take place legitimately.
Note: As you can see below, all the crimes agencies have been contacted on this regard and we shall trace and arrest you if you
disregard or ignore this instructions. You have been given a grace till 9/12/2017 to make the payment for the attorney to endorse the
necessary transfer documents on your behalf and put his "SEAL" on it.
Expecting your anticipated co-operation.
Yours in service,
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
||From: ANDREW CABLE[F.B.I] <email@example.com>
Date: Tue, Sep 12, 2017 at 1:09 PM
Subject: FBI LETTER[CODE:210]n
ACTING DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol 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.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:
NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Andrew McCabe[Acting Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
||From: Andrew McCabe <firstname.lastname@example.org>
Date: Tue, Sep 12, 2017 at 9:44 PM
Subject: EXECUTIVE DIRECTOR.FBI?
FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
We hope this notification arrives meeting your good health and mind.
(FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tone of USD 10.3M
Citibank. It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your payment/transaction
with Citibank is 100% genuine and hitch free from all facets and of
which you have the lawful right to claim your fund without any further
delay. Having said all this, we will further advise that you go ahead
in dealing with the Citibank, AL accordingly as we will be monitoring
all their activities with you as well as your correspondence at all
NOTE: There are numerous scam emails on the internet, imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. 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: 815 D Pelham Rd, Jacksonville, AL 36265.
Attn: Lambert Huddles
Contact the bank today and furnish them with this information below
for processing of your payment/funds
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address with phone number should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise that you
contact the Citibank office in Phenix City Alabama immediately with
the above email address and request that they attend to your payment
file as directed so as to enable you receive your payment/fund accordingly.
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. All modalities has already been worked out before you
were contacted and note that we
will be monitoring all your dealings with them as you proceed so you
don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be
on track with you and the Citibank. Without wasting much time, we
will want you to contact them immediately with the above email address
and phone number so as to enable them attend to your case accordingly
without any further delay as time is already running out.
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.
Federal Bureau of Investigation.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
On Fri, Sep 22, 2017 at 5:26 AM, email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org
< email@example.com > wrote:
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
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
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
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
unless the Efcc benin republic.
You are under an observational /Investigation in connection
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
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
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
transaction in your name, with the power imposed on us as a
Commission, you are hereby warn and instruction to terminate
with any people or individual contacting you regarding this
The said funds is now in our custody in your name as the
dealings should be channel to this office alone, if we find
out you are still
communicating with Imposters you will be charge for advance
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
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
programs. We have your address and the evidence and status of
your wired funds,
so we can arrest you anytime anywhere.You don't have the
required document on
your possession, these document are only to be issue to you
from the paying
country Benin, to this regards you are advice to contact the
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
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
(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
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= = MAXWELL ILE
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
is confirmed, After that the fund will be release to you
NOTE: We have asked for the above documents to make available
the most complete
and up-to date records possible for no criminal justice
WARNING: failure to produce the above requirement in the next
48 hours, legal
action will be taken immediately by arresting and detaining
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:TEXT ME NOW (650) 518-7528
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....