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Thread: Special Agent Mark A. Morgan, FBI

  1. #1
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    Special Agent Mark A. Morgan, FBI

    Return-path: <markamorgan@siren.ocn.ne.jp>
    Received: from 67.188.222.124, United States, Venice, Comcast Cable Communications Inc, [abuse@comcast.net]
    Reply-To: <markamorgan1@skymail.mn>
    From: Agent Mark A. Morgan<markamorgan@siren.ocn.ne.jp>
    Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
    Date: Sat, 5 Nov 2011

    Special Agent in Charge
    Federal Bureau of Investigation
    Intelligence Field Unit
    El Paso Federal Justice Center
    660 South Mesa Hills Drive
    El Paso, TX 79912 USA

    URGENT ATTENTION

    I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$1.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.

    Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

    You are therefore required to get back to me on this email (markamorgan2@blumail.org) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.

    Agent Mark A. Morgan
    Special Agent in Charge
    Federal Bureau of Investigation
    Intelligence Field Unit
    El Paso Federal Justice Center
    660 South Mesa Hills Drive
    El Paso, TX 79912 USA
    Phone: 915-400-4143

    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.

  2. #2
    Join Date
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    From: "Agent Mark A. Morgan"~markamorgan1786@siren.ocn.ne.jp> and "Agent Mark A. Morgan" ~"markamorgan24@"@titan.ocn.ne.jp>

    IP: 184.153.88.151, United States, Gloversville, Road Runner Holdco Llc

  3. #3
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    From: "Agent Mark A. Morgan" <markamorgan544@lagoon.ocn.ne.jp>
    Reply-To: <markamorgan2@skymail.mn> and (markamorgan1@blumail.org)
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  4. #4
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    Location
    Japan
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    From: "Mark A Morgan"<agentmarkamorgan55@ace.ocn.ne.jp>
    Reply-To: <markamorgan@skymail.mn>

  5. #5
    Join Date
    Feb 2007
    Location
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    Received: from 176.67.10.175, Ukraine, Spd Laut V.a.
    Reply-To: <paabcdef65@gmail.com>
    From: "Mark Morgan" <Helenwaterford@aol.com>
    Subject: [Bulk] Attn: Treat As Confidential
    Date: Mon, 28 May 2012

    Attention:

    It is highly imperative that you review the attachment document and acta s prompt.

    Regards

    Special Agent in Charge
    Federal Bureau of Investigation
    Intelligence Field Unit
    El Paso Federal Justice Center
    660 South Mesa Hills Drive
    El Paso, TX 79912 USA

    URGENT ATTENTION

    I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.

    Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

    You are therefore required to get back to me on this email: [paabcdef65@gmail.com]

    Within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.

    Agent Mark A. Morgan
    Special Agent in Charge
    Federal Bureau of Investigation
    Intelligence Field Unit
    El Paso Federal Justice Center
    660 South Mesa Hills Drive
    El Paso, TX 79912 USA
    Telephone 1 469 854 3898

    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

  6. #6
    Join Date
    Aug 2007
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    Return-Path: <gentmarkamorgan06@hotmail.com>
    Received: from 76.109.254.178, United States, West Palm Beach, Comcast Cable Communications Inc.
    Reply-To: <markamorgan01@barid.com>
    From: "Agent Mark A. Morgan" <gentmarkamorgan06@hotmail.com>
    Subject: NOTIFICATION ON YOUR CONSIGNMENT BY THE FBI !!!! ETBULRXEQS
    Date: Sun, 24 Jun 2012

    Special Agent in Charge
    Federal Bureau of Investigation
    Intelligence Field Unit
    El Paso Federal Justice Center
    660 South Mesa Hills Drive
    El Paso, TX 79912 USA

    URGENT ATTENTION

    I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.

    Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

    You are therefore required to get back to me on this email (markamorgan@barid.com) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.

    Agent Mark A. Morgan
    Special Agent in Charge
    Federal Bureau of Investigation
    Intelligence Field Unit
    El Paso Federal Justice Center
    660 South Mesa Hills Drive
    El Paso, TX 79912 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.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  7. #7
    Join Date
    Oct 2009
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    Here, there and everywhere.
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    Received from: 46.196.203.157 - TURKEY, Antalya - Turksat Uydu-Net Internet
    Return-Path: AaronSmith@stussy.jp

    Reply-To: <firstcontact001@rocketmail.com>
    From: "GOOD DAY"<AaronSmith@stussy.jp>
    Subject: Check Your Email Now and Respond Immediately!!!
    Date: Tue, 20 Aug 2013

    same email text as above

    Email: intelligencefieldunitfbi@zing.vn
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  8. #8
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    Feb 2007
    Location
    Land of OZ
    Posts
    8,387

    Agent Mark A. Morgan.

    IP= 159.20.163.90 Lund, Skane Lan, Sweden.

    From: Agent Mark A. Morgan <agent@fbi.gov>
    reply-to: <agmarkamorgan1@r7.com>
    to: xxxxxxx
    date: Tue, Apr 1, 2014 at 9:14 AM
    subject: RE: FBI ALERT NOTICE

    Federal Bureau of Investigation
    Field Intelligence Unit
    J. Edgar Hoover Bldg.
    935 Pennsylvania Ave NW Washington, DC 20535,
    USA.

    Urgent Attention: Beneficiary,

    I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

    We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

    Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

    You are therefore required to contact me within 72 hours on this email {agmarkamorgan1@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

    Yours in service,

    Agent Mark A. Morgan
    Regional Director
    Federal Bureau of Investigation
    E-mail: <agmarkamorgan1@r7.com>
    *What the mind can conceive and believe, it can achieve.*

  9. #9
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,906
    From Agent Mark A. Morgan
    Return-Path: <morgan@ic.fbi.gov>
    Received: from 74.198.8.2, Canada, Brampton, Rogers Wireless Inc.
    Reply-To: <agmarkamorgan1@r7.com>
    From: "Agent Mark A. Morgan"<morgan@ic.fbi.gov>
    Subject: RE: FBI ALERT NOTICE
    Date: Fri, 9 May 2014

    Federal Bureau of Investigation
    Field Intelligence Unit
    J. Edgar Hoover Bldg.
    935 Pennsylvania Ave NW Washington, DC 20535,
    USA.

    Urgent Attention: Beneficiary,

    I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

    We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

    Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

    You are therefore required to contact me within 72 hours on this email {agmarkamorgan1@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

    Yours in service,

    Agent Mark A. Morgan
    Regional Director
    Federal Bureau of Investigation
    E-mail: agmarkamorgan1@r7.com
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

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