On Thu, Feb 2, 2017 at 4:35 am, FBI SPECIAL ASSINGED AGENT ACTIVE < wdcjoshuaskule1@gmail.com > wrote: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Anti-Terrorist and Monetary 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 Website: www.fbi.gov Attention: , this is the final warning you are going to receive from US. I hope you understood how many times this message has been sent to you?. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested by our new PRESIDENT DONALD TRUMP and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account and delay your monthly pay check until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency 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 has 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 signed, endorsed and stamped as you where 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 from the 3rd of Dec. 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 confiscated.You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our 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 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if our id is placed on 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 fbi. As a good Christian and a honest man, 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 and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $150 usd only and I believe this process is cheaper for you. You need to do everything possible within 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 learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd. I pleaded on your behalf so that this agency could give you till 05/02/2017 so that you could get this process done because i learnt that you were sent several e- mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through WU money or MG transfer with the below details. NAME: MATTEW EMEKA ADDRESS: LAGOS NIGERIA TEXT QUESTION:FOR ANSWER: YOU AMOUNT EXPECTED: $150 USD ONLY Senders name= = = Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount payout. 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 bank for the transfer of your compensation which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.You are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transactions. if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace of today and tomorrow to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court foract of terrorism, money laundering and drug trafficking charges. Kindly go through this link carefully and see the pains terrorist inflict on people and their families view the attached file and go through this link:http://www.huffingtonpost.com/2013/04/17/jeff-bauman-amputee-photo_n_3100418.html?utm_hp_ref=mostpopular#slide=2340784 so be warned not to try any thing funny because you are been watched. THANKS FOR YOUR CO-OPERATION. JAMES B. COMEY WASHINGTON DC Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. ... (more)
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JAMES B. COMEY: You need to do everything possible within today and tomorrow
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Floyd Randall: Your reference code is CBX758ddB
On 2 Feb 2017 12:31 p.m., " Reserv Trust Financial Services." < floyd.randall@reservtrust.com > wrote: Reserv Trust Istanbul Turkey
Attn: Valued Customer,
You should contact our newly relocated Security Vault office in
Paris for the funds release
The contact Person is Mr John Paul
Telephone: +33753318533 [1] ... (more)
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Lucy Jacobs: my plans in having you as my husband in other to earn
From: Lucy Jacobs Sent: Thursday, 2 February 2017, 10:56 Subject: Dear Beneficiary
Dear Sir/Madam,
Sorry to disturb you with this proposal. My name is Lucy Jacobs; I'm a Brit who lives in London. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother's death because of it.
My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £10,500,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.
(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. I'd like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your
interest will be properly protected.
Thanks. ... (more)
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Greg Elvis: We cannot make profit .And it can cost me my job
From: You got my mail < e.greg@fuse.net >
To: e greg < e.greg@fuse.net >
Sent: Fri, 03 Feb 2017 00:52:29 -0500 (EST) ... (more)
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Marylin Freya: my e x-husband got married to another woman, which caused our divorce
From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Tue, Sep 13, 2016 11:41 am
Subject: I would be glad to hear from you soon ... (more)
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PETER KUBACKI: access your new online account with us
De: PETER KUBACKI [kubackidart@gmail.com]
Enviado: lunes, 30 de enero de 2017 19:20
Asunto: Re:Our ref: DB/02-J/1065/MI (YOUR NEW ACCOUNT DETAIL)
DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 879-2088
Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Date:30th Jan, 2017
============ ======
... (more)
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Fernando Ramos: this transaction would be handled under due
On Thursday, February 2, 2017 6:42 AM, Fernando Ramos < fernandoramosib@gmail.com > wrote:
Dear Relative, Date: February 2 nd , 2017 I am
aware that this letter has come to you as a surprise as we have not met before
or handled any business deals in the past. Nevertheless, I have contacted you
with genuine intentions and I hope I can trust you with this Inheritance
... (more)
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Daniel K. Tarullo: The transfer will take place immediatel
From: " Daniel K. Tarullo" < admin@freemail.net >
Date: Feb 3, 2017 5:46 AM
Subject: Did you authorize this transfer ?
Cc:
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
Attention: Beneficiary,
... (more)
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Martina Saner: you will be glad of knowing of dealing with SA Financial Solutions
From: Martina Saner <financialfastservice@gmail.com>
Date: Fri 3 Feb 2017 16 12 26 0100
Subject: Loan
To: undisclosed-recipients ;
Hello,
Here comes an Affordable loan that will change your life for ever, my
name is Martina Saner (the financial director of SA Financial
Solutions, LLC Co.) we offer all kind of loans to individual and
public sector that are in need of financial assistance in a low
interest rate of 2%.
Please fill the below application form and get back if interested and
you will be glad of knowing of dealing with SA Financial Solutions.
... (more)
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Zou Jixin: remit the funds to us after receiving your compulsory
From: Wuhan Iron Steel < wuhaniron@gmail.com >
Sent: February 2, 2017 4:05 AM
Subject: REPRESENTATIVE ACCEPTED: See Details
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Elizabeth Wilson: I am one of those
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Thomas K. Montage: this is the only fees that you will bear the cost and your approval funds sum of US$6.5 Mill
From: Mr. Thomas K. Montage < " wwww. " @ herb.ocn.ne.jp > Date: Fri, Feb 3, 2017 at 9:30 AM
Subject: BANK OF AMERICA CORPORATION
To:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2016
Founded: 1928
... (more)
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Genk Osmond: there is one issue that need instant clarification
From: "Genk Osmond" < osmond.genk2@outlook.com >
Date: February 3, 2017 at 11:41:33 AM EST
Subject: Reply with phone Numbers for re-confirmation,final release of your funds Reply-To: osmond.gk1@gmail.com Dear Beneficiary, We at Genk Osmond & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.... (more)
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Akintola Williams Adams: never tell the Bank official that you are not the relation of my client
In Vineri, 3 Februarie 2017 13:04:06, Akintola Williams < akintolawilliamslawchambers@gmail.com > a scris:
FROM BARRISTER AKINTOLA WILLIAMS ADAMS CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA ,
APAPA LAGOS - NIGERIA . This is to acknowledge the receipt of
... (more)
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Ms.Kara Daniel: he felt solely responsible for my mother' s death
From: " Ms.Kara Daniel" < mskaradani@gmail.com >
Date: 3 Feb 2017 7:49 p.m.
Subject: My Offer
To:
Cc:
Hello dear,
I hope this message meet you in good faith
I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late father. I am Ms.Kara Daniel, I am 20 years old, am only child of my late parents. I decided to contact you for this offer that is based on trust and you're outstanding.
It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter, I lost my mother when I was barely a year old and my father refused to re-marry despite all persuasion by friends and relatives, because he felt solely responsible for my mother' s death, as he only concentrated on his business that he rarely pays attention to family affairs, He ensured that I will had everything that I wanted. It was as a result that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose.
Unlucky he passes away and I wanted to transfers the fund to over sea for investments purpose due to my current situation here. Please if you are interested in this offer kindly give me your full assurance; I decided to contact you hoping that you will find this interesting to assist me. This is 100% legal and risk free hence you make up your mind to follow the instruction to secure the fund into your account, on your confirmation of this message indicate your interest, I have made up my mind to offer you 20% for your kind effort out of the total fund after the successful transferred into your bank account, and the rest will invest in profitable business by you, while I continue my studies. Endeavor to let me know your decision, I hope to hear from you.
... (more)
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Ms.Christine Burnley: kindly send the funds directly to our attorney in Benin
From: Ms.Christine Burnley < atm.office8@yahoo.fr >
Sent: Fri, Feb 3, 2017 1:42 pm
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$6.5 MILLION TRANSFER RELEASE UPDATE
TELEGRAPHIC TRANSFER NOTICE OF US$6.5 MILLION TRANSFER RELEASE UPDATE
Dear Customer
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DR.MICHEAL R. VIZARD: receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross
From: DR.MICHEAL R. VIZARD < " GIFT. " @ tenor.ocn.ne.jp > Date: Fri, Feb 3, 2017 at 7:47 PM
Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!
To:
Attention Beneficiary Email ID,
This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.
... (more)
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IBRAHIM MAGU ASSUMES: THE NIGERIAN PRESIDENCY IS NOT HAPPY
In Joi, 2 Februarie 2017 19:40:41, Office Office < offi52482@hotmail.com > a scris:
ATTENTION:
ESTEEMED BENEFICIARY,... (more)
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Rev Jim Chuba: ASK US TO TRANSFER YOUR PAYMENT OF 10.9 MILLION
From: Rev Jim Chuba < collinsbrown353@yahoo.com >
Date: February 3, 2017 at 5:05:50 PM EST
Subject: FOREIGN CONTRACTORS ALLOWANCE PAYMENT Reply-To: Rev Jim Chuba < firstbank742@yahoo.com >
FROM REV Jim Chuba DIRECTOR OF PAYMENT!! FOREIGN CONTRACTORS ALLOWANCE PAYMENT MOTTO: PAYMENT WITH GOOD FAITH!! 08107654710 ATTN BENEFICIARY,... (more)
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Jemilah Wahab: severe pain on my left ribs, because I have gone through several ablations, I'm not strong to carry
De : Mrs. Jemilah Wahab < jemilahwahab2010@outlook.com >
Envoye le : Je, 2 Fev 2017 10:40
Sujet : How much money I can put into this sponsorship ?... (more)
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