Fw:

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From: FAMILY RESEARCHER <researcherfamily5@gmail.com>
Sent: September 26, 2018 9:19 AM
Subject:

 

Hello, I am making this contact with you because you have the same last name with our late client. Reply for details, Thank you.
 
Researcher.

Fw: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

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From: Andrew George McCabe <aaaaaaaaaa@lawhead.com>
Sent: February 13, 2018 2:48 PM
To: Me
Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

 

                                                            Federal Bureau of Investigation

                                                   Field Intelligence Groups J. Edgar Hoover Building

                                               935 Pennsylvania Ave NW, Washington, DC 20535, USA

 

 

 

Attention: Beneficiary,

 

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Andrew George McCabe the Deputy Director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

 

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

 

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.

 

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

 

Yours In Service,

Andrew George McCabe

Deputy Director of the Federal Bureau of Investigation

Fw: Good News My Friend

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From: Bureau of National Investigations <tentacolo@webmail.it>
Sent: October 11, 2018 2:23 AM
Subject: Good News My Friend

 

 

--  Attention:  Your Email was found in our database as a scam victim in Ghana. The Government is to compensate all victims of scam with the sum of $450,000.00, To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Eva Joe Wickwire with following information email: joewickwie@yahoo.com  Yours sincerely, Bridget Ade Secretary Bureau of National Investigation Ghana.

Fw: Receiving Beneficiary

________________________________________
From: Bank of America <None@yahoo.com>
Sent: October 14, 2018 5:37 PM
Subject: To: Receiving Beneficiary

Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina,  28202 U.S.
RE/NO: 002-BOA/0047/2018
Founded: 1902
Tell +1 952-333-8007

                                           Transfer Release Update


Dear esteemed customer ,


I am Mr. David C. Darnell, the Vice Chairman Bank of America Office, please read this mail carefully and proceeds to receive your Funds worth of US$7.5 million payment. Following this year's (2018) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to Scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.5 million has been approved in your favor this morning and it will be credited into your bank account as soon as you wire the required Fees for United States Insurance Policy & Proof of Ownership Certificate.

The Management of the Bank of America Office Headquarters here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the Thursday 11th  Day of  0ct, 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from U.S. Department of the Treasury due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds US$7.5 Million into the government account comes up next 3 days.

The Bank of America controlling department controlling of the security transfer CODE which is (RE/NO:002-BoA/0047/2018), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of US Government (AUG), and the International Monetary Fund {IMF}

This is in line with the instructions of the Secretary of U.S. Department of the Treasury, Mr. Jacob Lew, that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA

The United States Insurance Policy & Proof of Ownership Certificate fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $7.5 Million and is far above $1 Million. This is why the $235 for United States Insurance Policy & Proof of Ownership Certificate fee is required and the fee cannot be deducted from source in accordance  with section 3 subsection 2(a) of the Huge Funds Transfer Regulation  Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$7.5 Million will transfer to you without any delays, and we are doing Bank of America Auditing for the year 2018,so we want your funds US$7.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2018, we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of $235 dollars for (United States Insurance Policy & Proof of Ownership Certificate fee) and send it to Bank of America Accountant Officer/Cashier Office before on monday being the 15th of Oct, 2018, so that we will transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclaimed fund will be cancel and send back to United States Government Treasury Account as Unclaimed Funds.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only an United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office to complete the wire transfer. The fee to obtain the United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office was $235 and no other fee is involved. You are required to send the fee of $235 by MONEY GRAM not WESTERN UNION to the Bank of America Accountant/Cashier Office in CHICAGO-USA where your transaction originated as stated below:  Please kindly send the money Via MONEY GRAM not WESTERN UNION where your transaction originated as stated below:


                         PAYMENT INFORMATION WALMART TO WALMART, WESTERN UNION OR MONEY GRAM



Receivers Name: Richard Gabriel
Address:  33 Inverness trace riverdale 30327 Atlanta Georgia
Country : USA
Amount; $235.00


If we receive the MTCN today, we will transfer your funds US$7.5 Million before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot Continue to wait. Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

Further delay in sending this fee will lead you to losing the funds to the American government. This is the last instruction I will issue to you because I do not want you to lose your US$7.5 Million because of only $235. You know that it will be ridiculous to hear that. However, if you fail/refuse and/or neglect to send this only remaining fee, please do not blame us but blame yourself if eventually you lose these funds to the American government. I think I have given you enough time to pay this fee.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association., the BOA controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

Bank Of America hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We advice that you stop any further communication with any correspondence from Nigeria or any other Office, We know that your representatives will advise you to still go ahead with them, which will be on your own risk. Follow up our directives and your fund US$7.5 Million will be release to you. Do not go through anybody again but through Bank of America if you really want your fund.


I am very sorry for the delay you have gone through in the past years.

Thanks for adhering to this instruction and once again accept my congratulations in advance.


Signed:

MR. DAVID C. DARNELL
VICE CHAIRMAN BANK OF AMERICA OFFICE?
--------------------------------------------------------------------------WARNING-------------------------------------------------------------------
This Communication is from the Bank Of America, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. ? 2018.
Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

Fw: HOW ARE YOU

________________________________________
From: DEBORAH MOSES <jjhhaddii@gmail.com>
Sent: October 17, 2018 10:41 AM
Subject: HOW ARE YOU

Dearest One

Greetings to you and sorry if this message came to you as a surprise. I choose you after my fasting and prayer, i find you worthy and reliable. I am Miss Deborah Moses writing from Ivory Coast, originally from Calgary Canada,but my late father was the contractor and an Engineer in the government of Ivory Coast before his death of fatal accident.Please i want you to assist me in investing a total amount of 5.5 million Dollars which i inherited from my late father. My mother was divorced when i was still a kid as my father told me before his death of motor accident, and i have no relative. I am seeking for your assistance i have no business idea,i would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country.please I will give you 35% of the total fund once the fund transfer into your account and i will give you more details as soon as i hear from you.Yours forever.Miss Deborah Moses

Fw: REPLY NOW:

________________________________________
From: Mr Femi Brown <info@senza.com.mx>
Sent: October 18, 2018 5:32 AM
To: Recipients
Subject: REPLY NOW:

This mail is been writing to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to
compensate you and all you have to do is fill the below information s.

1 full name

2 home phone and cell phone number

3 occupation

4 amount that was lost by you

Send this and get back at once.

Warm regards

Femi

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Fw: YOUR ASSISTANCE IS NEEDED AS SOON AS POSSIBLE

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From: Mduduzi Manana <archie10@optusnet.com.au>
Sent: October 23, 2018 10:18 AM
To: ppglass@earthlink.net
Subject: YOUR ASSISTANCE IS NEEDED AS SOON AS POSSIBLE

 

Hello,

I am Mr. Mduduzi Manana,the former RSA Deputy Minister of Higher Education and had resigned. I have a diverted sum of over invoiced fund of (Forty Seven Million,Eight Hundred Thousand United States Dollars)in my possession.Though I lodged it in my name in a security storage company here in RSA.I would like to invest the money in your Country for our mutual benefits.Just click reply and get back to me for more details if you are willing to help.

Regards,

Mduduzi.

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