Andrew G. McCabe, post retirement

Nanook

Administrator
Staff member
#1
Return-Path: <okwul4r@yahoo.com>
Received: from (EHLO sonic316-8.consmr.mail.gq1.yahoo.com) (98.137.69.32)
Date: Thu, 8 Feb 2018
From: "Mr. Andrew G. McCabe" <okwul4r@yahoo.com>
Reply-To: "Mr. Andrew G. McCabe" <fbi.usa@writeme.com>
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DON' T WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD,

FBI HEADQUARTER
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001

Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $68 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained.

There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it's a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union / RIA money transfer or Money Gram To The Country Of Origin Of The Fund In

RECEIVERS NAME: JOSEPH ORAH
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
AMOUNT TO SEND: $68
TEXT QUESTION...GOOD
ANSWER... NEWS
SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you 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 tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Andrew G. McCabe,
Email: fbi.usa@writeme.com
Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of Claims, 1855 - 1682U. S. Court of Federal Claims,1682 -Customs Court, 1890 –1680
 

The Doctor

Administrator
Staff member
#2
From: 197.234.221.115,
Benin, Cotonou, Jeny SAS

Return-Path: <fbioffice1570@gmail.com>
Sender: chocobockle0103@yahoo.co.jp
Date: Fri, 9 Mar 2018
From: Christopher wray <fbioffice1570@gmail.com>
Reply-To: Christopher wray <christopherwray@citromail.hu>
Subject: Greeting From FBI Headquarters Washington DC 20535-0001

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $300 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly. As a lawful legal owner we arehereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose . We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $150 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $150. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM ONLY
Receiver Name: Ojoka Umu
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $150
Sender's NameMTCN

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it It is too late to do so.Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they willhave no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we You will not be able to help you then,
CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your direct mobile line for private communication.All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are FederalTriangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines.

Andrew McCabe Telephone :+1-706-452-9158
 
#3
From: 197.234.221.99,
Benin, Cotonou, Jeny SAS

Return-Path: <malitorosario@alice.it>
Message-ID: <1623ac5bf73.malitorosario@alice.it>
Date: Sun, 18 Mar 2018
From: "Mr. Andrew G. McCabe" <malitorosario@alice.it>
Reply-To: fbi.usa@writeme.com
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DON' T WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN G0OD,

FBI HEADQUARTER
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001

Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $68 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained.

There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it's a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment. You Should Send The Money Direct Through Western Union / RIA money transfer or Money Gram To The Country Of Origin Of The Fund In

RECEIVERS NAME: JOSEPH ORAH
COUNTRY: BENIN REPUBLIC
CITY:COTONOU
AMOUNT TO SEND: $68
TEXT QUESTION...GOOD
ANSWER... NEWS
SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you 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 tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti- Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Andrew G. McCabe,
Email: fbi.usa@writeme.com

Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme
Court of the United States U. S. Courts of Appeals U. S. District Courts U. S.
Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of
Claims, 1855 - 1682U. S. Court of Federal Claims,1682 -Customs Court, 1890 –1680
 

Marie

Administrator
Staff member
#4
From: 37.49.224.249,
Iceland, Reykjavik, Cloud Star Hosting Services

Return-Path: <cotacao@hospitalmatao.com.br>
Reply-To: <fbidcc.mccabe@gmail.com>
From: "FROM FBI"<cotacao@hospitalmatao.com.br>
Subject: Lottery Scrutinity UK....
Date: Sun, 18 Mar 2018

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN PENNSYLVANIA WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION

Attn: Email Owner

It has come to our notice and thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and they have been arrested.

If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.

It has come to the attention of our Money trafficking investigation department, that you have some funds valued ?950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

Andrew G. McCabe
FBI DIRECTOR
 

Naruto

Administrator
Staff member
#5
Return-Path: <fbi.funds.value.section2017@outlook.com>
Received: from NAM01-BN3-obe.outbound.protection.outlook.com (mpq406.aol.prodcr.mail.ne1.yahoo.com [40.92.0.92])
From: FBI MONITORINGSQUAD fbi.funds.value.section2017@outlook.com
Subject: ATTENTION $10,5m. transfer
Date: Tue, 10 Apr 2018

The Acting FBI Director is Andrew G. McCabe.

FBI SEEKING TO WIRETAP INTERNET

http://www.fbi.gov/
fbi.funds.value.section2017@outlook.com

ATTENTION

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via Central Bank Nigeria PLC.

So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet. We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Lagos,Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the Central Bank (CBN) and they have pay your $10,5 millions us dollars through bank to bank transfer direct to your bank account for immediate transfer to you. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your fund and other ORIGINAL APPROVAL BACK UP DOCUMENT.

Looking forward to hear from you as soon as you receive this message.
1, NAME:
2) PHONE,
3) COMPANY
4) STATUS.
5) PASSPORT.

Best regards,
The Acting FBI Director is Andrew G. McCabe
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
fbi.funds.value.section2017@outlook.com

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

Best regards,
The Acting FBI Director is Andrew G. McCabe
Federal Bureau of Investigation(FBI)
 

Naruto

Administrator
Staff member
#6
From: 41.90.147.52,
Kenya, Safaricom Limited

Return-Path: <fbi.@muse.ocn.ne.jp>
Received: from mbkd0311.ocn.ad.jp (mbkd0311.ocn.ad.jp. [153.149.236.12])
Date: Mon, 7 May 2018
From: "FBI.GOV" <fbi.@muse.ocn.ne.jp>
Reply-To: "FBI.GOV" <fbiwashington_d@usa.com>
Message-ID: <1157972059.3206115.1525702344571.JavaMail.root@muse.ocn.ne.jp>
Subject: Attention Beneficiary:

FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001.

Attention Beneficiary:

FBI MEMO.

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF INDIANAPOLIS OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $250 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $250 U.S. DOLLARS TO NICK MEMPHIS FOR DELIVERING OF YOUR CARD, IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF INDIANA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS $3,000.000.00 MILLION U.S DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 6,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.
YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRE BY AUG. 20th. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.DHL.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT
SUCCESSFULLY.

CHARLES STATO ==============3239565195
MICHAEL CECIL ==============7737174395
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS YOUR COMPLETE
CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR ATM CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED YOU ARE THEREFORE ADVISED TO CONTACT AGENT NICK MEMPHIS APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT CITIBANK IN INDIANA AND ASK HIM HOW YOU CAN MAKE THE PAYMENT OF US$250 FOR THE DELIVERY OF YOUR ATM CARD THROUGH COURIER SERVICE.

CONTACT PERSON: AGENT NICK MEMPHIS
PRIVATE EMAIL ADDRESS: fbiwashington_d@usa.com
PRIVATE DIRECT TELL +1 (202) 765-0447

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR ATM CARD DELIVERY SINCE IS THE ONLY $250USD THAT IS KEEPING YOUR CARD THEIR IN INDIANA . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME............................
2. CONTACT ADDRESS .........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
ANDREW G. MCCABE

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
 

Central Scrutinizer

Administrator
Staff member
#7
Return-Path: <ofile015@yahoo.com>
Received: from (EHLO sonic317-2.consmr.mail.ne1.yahoo.com) (66.163.184.229)
Date: Sat, 26 May 2018
From: "Mr. Andrew G. McCabe" <ofile015@yahoo.com>
Reply-To: "Mr. Andrew G. McCabe" <officefile095@gmail.com>
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001

Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $168 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained.

There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it's a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union / RIA money transfer or Money Gram To The Country Of Origin Of The Fund In

RECEIVERS NAME: GOHNELL MILES
COUNTRY: UNITED STATE OF AMERICAN
ADDRESS:NEW ORLENAS LA
AMOUNT TO SEND: $168
TEXT QUESTION...GOOD
ANSWER... NEWS
SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you 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 tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti- Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Andrew G. McCabe,
Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme
Court of the United States U. S. Courts of Appeals U. S. District Courts U. S.
Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of
Claims, 1855 - 1682U. S. Court of Federal Claims,1682 -Customs Court, 1890 –1680
 

GhanaGeria

Sending Lads Out On Ghey Safari
#8
Federal Bureau of Investigation "www."@major.ocn.ne.jp
federalbureauofnvestigation9@gmail.com

FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
http://www.fbi.gov
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C
20535-0001, USA.

Attention,

This is to inform you that we have just intercepted a trunk box at JFK airport in New York, and we are on the verge moving it to our bureau head quarters. After scanning the box we found out that it contains a total sum of $2.1 million and also backup document which bears your name as the receiver of the money contained in the box, as investigations carried out on the diplomat who was moving with the box, he said that he was to deliver this funds to your residence as payment which was due from the United Nation Compensation Commission (UNCC )office of the United Nation Headquarter New York.

After cross-checked all legal documentation attached to the box, We found out that the documents is lacking one very important documentation which as a result that, the box has been confiscated. Because! According to section 229 sub section 31 of the 1991 constitution in tax payment, your consignment lacks tax clearance certificate paper from the joint team of the Internal Revenue Service (IRS) and homeland security, and therefore, 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 sub section 441 of constitution on tax evasion. You are required to contact this bureau within 72 hours, or you will be arrested, interrogated and prosecuted in the court of law for money laundering.

Also, you must not contact any other bank or persons in any part of the world for any payment, because your consignment have been confiscated by this bureau here in the united states.

Yours in service,
Andrew McCabe,
ACTING DIRECTOR FBI.
 
#9
From: 197.234.221.7, Benin, Cotonou, Spacetel
Date: Sun, 29 Jul 2018
From: FBI department <officefilewww.@aqua.ocn.ne.jp>
Reply-To: Deputy Director Andrew McCabe <fdeputydirector1@gmail.com>
Subject: To Your Attention Beneficiary!

To Your Attention Beneficiary!

We have been watching every single transaction you made since last year until this 2017 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that whatever you emailing us will be forward to the court also we are hereby to notified by the federal bureau of investigation USA department of the insult you imposed on them by failing to comply by their requirements.

Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Andrew McCabe the Deputy Director in charge of the FBI department I am giving you 24 working hours to effect the payment of the $220.00. To the FBI in United State of America (fbisecurity)

So if you are ready tell us so we can give payment information

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.

You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.

Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Deputy Director Andrew McCabe
Tel (703)-574-7418
 
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