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Thread: John Edward, Special Agent - FBI

  1. #1
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    John Edward, Special Agent - FBI

    From the mailbag. No headers.

    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

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $900,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

    Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $900,000.00 USD has been deposited with Bank Of America.

    We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
    (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
    (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

    The total amount for everything is $230.00 (Two hundred and thirty-US Dollars). We have tried our possible best to indicate that this $230.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from

    you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

    In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. MARK REEVES) via e-mail. Kindly look below to find

    appropriate contact information:

    CONTACT AGENT NAME: MR. MARK REEVES, E-MAIL ADDRESS: [mr.mark_reeves1@live.com] Telephone Number : +234-706-333-2379

    You will be required to e-mail him with the following information:

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    You will also be required to request Western Union Money Transfer or Money Gram details on how to send the required $230.00 in order to immediately ship your prize of $900,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91090.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $230.00 ONLY to MR. MR. MARK REEVES via information in which he shall send to you, if you do not receive your winning prize of $900,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

    John Edward (Special Agent) FBI
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact MR. MARK REEVES via contact information provided above and make the required payment of $230.00 to information in which he shall provide to you.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  2. #2
    Join Date
    Jun 2009
    Location
    Ft Lauderdale FL area
    Posts
    148

    FBI - John Edward/Allen Buchalter

    Here’s an email for FBI – John Edward/Allen Buchalter. Did not see these names before usually from Robert Mueller.


    Return-Path: <fbi@info.gov>
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    Reply-To: <statefbi.gov.us@live.com>
    From: "F.B.I DEPARTMENT ALERT"<fbi@info.gov>
    Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ALERT!!!
    Date: Fri, 26 Jun 2009 18:33:26 +0100

    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

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

    Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

    We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
    (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
    (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

    The total amount for everything is $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

    In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. ALLEN BUCHALTER) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: MR. ALLEN BUCHALTER, E-MAIL ADDRESS: [allenbuchater426@live.com] TZelephone Number : +234-802-211-8059

    You will be required to e-mail him with the following information:

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    You will also be required to request Western Union Money Transfer or Money Gram details on how to send the required $600.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91090.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 ONLY to MR. ALLEN BUCHALTER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

    John Edward (Special Agent) FBI
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Allen Buchalter via contact information provided above and make the required payment of $600.00 to information in which he shall provide to you

  3. #3
    Join Date
    Jun 2009
    Location
    Akko
    Posts
    5,245
    Casey,

    Allen is 81 years old according to his site.

    Perhaps you should drop him a line or email to start.

    Third law of chaos applies here.

    http://albuchalter.com/

    Our Address is: 260 Manning Rd. SW Unit 74
    Marietta, GA 30064

    Our Phone Numbers: Office: 678-581-1211
    Fax: 678-581-0411

    Email:
    allenbee@juno.com

    will

  4. #4
    Join Date
    Feb 2007
    Location
    Land of OZ
    Posts
    8,159

    FBI again.

    Re- posted as guest put personal details in original post. DMY.


    Anti-Terrorist and Monitory Crimes Division.
    Edward John(FBI SPECIAL AGENT)
    Chief Information Officer:Zalmai Azmi
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    Email:washington.fieldic.fbi.gov
    FBI SEEKING TO WIRETAP INTERNET

    READ CAREFULLY,

    We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria(CBN), as regards to your lotto winning payment award which was fully endorsed in your favor accordingly by the government of Nigeria.It might interest you to know that we have taken our time in screening through this lotto winning payment notification as stipulated on our protocol of operation,and have finally confirmed that your lotto award payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities,which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise, that you should go ahead in dealing with the Central Bank payment officials as FBI will be monitori
    ng all their services accordingly

    furthermore, we want to place this on your notice that we recently had a meeting with the Executive Governor and financial secretary to the president of the Central Bank of Nigeria, in the person of Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for your claim with your right details. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank payment staffs.

    We were also made to understand that a lady with name Mrs. EILEEN DOYLE from OHIO and another person named as Mr.ALLEN BUCHALTER who reside in NEW JERSEY as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Central Bank officials 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 mentioned names, the main reason,the federal bureau of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.

    They further informed FBI that we should inform our citizens, who must have been informed of this lotto winnings payment awarded to them from the government office to be very careful prior to these irregularities so that they don't fall victim to scam.

    The FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly and make your claims immediately :

    CONTACT PERSON: MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
    CONTROL REMITTANCE DEPARTMENT OFFICER
    OFFICE ADDRESS: Central Bank of Nigeria
    Central Business District,
    Cad astral Zone, federal
    Capital Territory,
    Nigeria.
    TEL: +234 703 862 0836
    +234 702 505 1694
    Email: [remittancedptt@gmail.com]
    OR [remittancedpt311@gmail.com]


    In your best interest, any email or fax that doesn't come from the above official email addresS and phone number should be disregarded accordingly for security reasons.
    Meanwhile, FBI advise you to contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to
    enable you receive your contract fund accordingly.

    Ensure you follow all their procedure as required by them in order to hasten Up the effective procedures,of transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking realm, so any delay could be very dangerous.

    Sequel to this letter stated to you on this comprehensive e-mail , you are further advise that you furnish the central bank officials with your direct
    contact details such as :

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    You will also be required to request Western Union or Money Gram details on how
    to send the required $550 in order to immediately ship your prize of Ten Million United State Dollars via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

    Note : You are only required to send $550 for the delivery fees and nothing more
    If any more fees is requested from you apart from the $550, kindly report back to our office and let us know in details of what is going on

    Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly await your urgent response to this matter.

    Our Mission To protect and defend the United States against terrorist and foreign intelligence threats to uphold and enforce the criminal laws of the United States,
    and to provide leadership and criminal justice services to federal,state, municipal, and international agencies and partners.

    Best Regards,
    Mr Edward John(FBI SPECIAL AGENT)
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA
    *What the mind can conceive and believe, it can achieve.*

  5. #5
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,327
    Special agent guy is back again. From the mailbag, no headers.

    Federal Bureau of Investigation
    Intelligence Field Unit
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.

    OFFICE OF THE REGIONAL DIRECTOR

    URGENT:

    I AM SPECIAL AGENT JOHN FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT. WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

    WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF 10MUSD AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES. INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID CONTRACT SUMS.

    WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT, WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAVE BEEN CONFISCATED.

    ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITIES, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.

    YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR EVADING TAX.

    ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSONS IN NIGERIA, THE UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES..

    YOU HAVE BEEN WARNED

    YOURS IN SERVICE
    Agent John Edward
    Regional Director
    Federal Bureau of Investigation
    Intelligence Field Unit
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA

    CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  6. #6
    Julie Roy

    Money from London

    I've been looking for you Mr Edwards, Like I said telling people their getting large sums of money is not funny!

  7. #7
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,327
    No he isn't funny. He's a criminal. He steals money for a living.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  8. #8
    Uned26544154763

    Angry Getting good

    I recieved one and it even had an official US Passport of Fank Moss, who is Deputy Assistant Secretary for Passport Service. They posted his passport to make it look "official"!!! Please be careful for this scam!!! Lots of people being taken for this!!!!

    Just trying to be helpful and try to stop these a$$holes!!!!

  9. #9
    ???

    Here is another one

    From: Agent John Edward's office
    Regional Director
    Federal Bureau of Investigation
    Intelligence Field Unit
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA

    URGENT ATTENTION.

    I AM SPECIAL AGENT JOHN FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT. WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

    WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF USD4.1M AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES. INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS YOUR CONTRACT/ INHERITANCE PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF GENERAL PETER OLU IN NIGERIA OF THE FEDERAL GOVERNMENT OF NIGERIA.

    WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT, WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAVE BEEN CONFISCATED UNTIL THE REQUIRED DOCUMENT IS PROVIDED.

    ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION ON RELEASE OF UNCLAIMED CONSIGNMENT PAYMENT, YOUR CONSIGNMENT LACKS FUNDS OWNWESHIP CERTIFICATE AND FOR THAT REASON YOU MUST CONTACT ME FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOUR CONSIGNMENT CAN BE LEGALLY CLEARED AND OKAY FOR DELIVERY TO YOU,

    YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS OR WE WOULD TAKE IT THAT YOU DO NOT WANT YOUR CONSIGNMENT, AND WOULD MOVE IT TO THE TREASURY ALSO, YOU MUST NOT CONTACT ANY OTHER BANK FOR ANY PAYMENT, BECAUSE YOUR PAYMENT IS HERE IN CARE OF OUR STORAGE VAULT TEAM AND WILL BE RELEASED TO YOU

    ONCE YOU FOLLOW MY DIRECTIONS.

    YOU HAVE BEEN WARNED

    YOURS IN SERVICE
    Agent John Edward
    Regional Director
    Federal Bureau of Investigation
    Intelligence Field Unit
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA

    CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

  10. #10
    Join Date
    May 2008
    Location
    Behind you.
    Posts
    120

    Talking

    Quote Originally Posted by ??? View Post
    .......
    WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF USD4.1M AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES. INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS YOUR CONTRACT/ INHERITANCE PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF GENERAL PETER OLU IN NIGERIA OF THE FEDERAL GOVERNMENT OF NIGERIA......
    Since the boxes were escorted by a diplomatic courier, they would therefore be regarded as having diplomatic immunity from search or seizure, as codified in article 27 of the 1961 Vienna Convention on Diplomatic Relations. I think Agent John Edward might lose his job if this starts a diplomatic incidence.

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