Andrew G. McCabe, post retirement

Discussion in 'Business Scams' started by Nanook, Feb 9, 2018.

  1. Nanook

    Nanook Administrator Staff Member

    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
     
  2. The Doctor

    The Doctor Administrator Staff Member

    From: 197.234.221.115, [​IMG] 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. XSS

    XSS Member

    From: 197.234.221.99, [​IMG] 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
     
  4. Marie

    Marie Administrator Staff Member

    From: 37.49.224.249, [​IMG] 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
     
  5. Naruto

    Naruto Administrator Staff Member

    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)
     

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