Fred Jones FBI Agent

Donjamin

Ninja
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From: Jones Fred [mailto:babirn1204@aol.com]
Sent: Wednesday, February 08, 2012 6:10 AM
Subject: Hello!!!

I am Special Agent,Fred Jones as an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria . Please be informed that during my investigation I got to find out that there is a huge sum that has been assigned in your name.Regard FRED JONES
 

Gentle Giant

Giant Admin for a Day
Staff member
From SPECIAL AGENT FRED JONES
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From: "SPECIAL AGENT FRED JONES"<fbimail05@aol.com>
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION,, THE ATTACHED INFO IS STRICTLY FOR YOUR VIEW
Date: Thu, 3 May 2012

* NOTICE.txtNOTICE.txt

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: FUND BENEFICIARY,

WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK IN AMERICA BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS, AS WE HAVE STOPPED THE TRANSFER.YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES. IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL WIRING DOCUMENT.

NOTE: THE SAID AMOUNT OF $10.500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENT.

YOURS FAITHFULLY,

SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER
 

Nanook

Administrator
Staff member
From Fred Jones
Return-Path: <info@web.tk>
Received: from 89.28.117.176, Moldova, Starnet S.r.l
Reply-To: <fred.jones07@ymail.com>
From: "Fred Jones"<info@web.tk>
Subject: Your Urgent Attention Is Needed.
Date: Sat, 20 Oct 2012

Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment valued at US$5.5M which was fully endorsed in your favor accordingly.

Kindly open and read from the message attached for details.


Attention: Beneficiary,

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with some other relevant Investigation agencies in the world nation such as:

International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office of the Money Laundry

Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment valued at US$5.5M which was fully endorsed in your favor accordingly.

It been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling the transactions since. The concerned authorities did not want you to have such an ugly experience anymore hence the arrangement was made to release the funds to you through Citibank New York.

I very much appreciate your patience and hope that you will continue to be. Note; the total sum of Five million Five Hundred thousand US. Dollars (US$5,500,000.00) shall be release to you by Citibank New York.

Should in case you are already dealing with anybody or office claiming to be from the accredited paying bank, you are advised to STOP and terminate all further contacts and communicate only with the Chief Operation Officer of Citibank as you are advised to contact the below information to oversee this payment file for release.

In your mail to them do confirm the value of your payment and the (Your new Payment Reference No. - FMF/US/2007-13, Allocation No. - 224728) as the bank must require you to mention that to avoid dealing with a wrong person and you will be required to write the bank by requesting and showing your willingness of having your funds prepared for immediate release and access to you in an online account that will be created for you at their bank to enable you make transfer yourself to your personal account yourself without the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present this information to the bank when contacting them (Yours new Payment Reference No. - FMF/US 2007-13, Allocation No. - 224728).

I shall be looking forth your update to me as soon as you receive your funds from Citibank of New York. This is very important for my records.

I once more thank you for your patience and understanding, while I look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI agent.
 

Hua Mulan

Administrator
Staff member
From Mr Fred Jones
Return-Path: <Info2Jones@room.ocn.ne.jp>
Received: from 222.92.112.66, China, Suzhou, Suzhou Huaguan Science And Technology Co. Ltd
Reply-To: <mrrsmueller@e-mail.ua>
From: "Mr Fred Jones" <Info2Jones@room.ocn.ne.jp> 加入寄件人到通訊錄
Subject: Contact Us Fund Beneficiary
Date: Thu, 10 Jan 2013

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: FUND BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK IN AMERICA BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS WITHIN 48 HOURS.

FINALLY, YOU ARE EXPECTED TO HAVE THE CLEARANCE DOCUMENT OBTAIN AT A FEE OF USD FIVE HUNDRED AND FIFTY ($550) FROM WHERE THE FUND ORIGINATED FROM TO HAVE YOU AND YOUR FUND CLEARED. ONLY THEN SHALL WE RELEASE YOUR FUND AS CLEAN MONEY DEVOID OF ANY ILLEGALITY, AND YOU WILL BE FREE OF ANY INVOLVEMENT. TO THIS END, THE FUNDS WILL BE LEGALLY CREDITED IN YOUR ACCOUNT WITH IMMEDIATE EFFECT.

NOTE: THE SAID AMOUNT OF $10.500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.

YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER.
EMAIL: [mrrsmueller@e-mail.ua]
 

Dororo

Administrator
Staff member
From: "fredjones1@ovi.com" <fredjones1@ovi.com>
Received: Wednesday, March 27, 2013
Subject: Attention Act on this immediately For Your Own Good.

Attention:

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with some other relevant Investigation agencies in the world nation such as:

International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office of the Money Laundry

Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment valued at US$5.5M which was fully endorsed in your favor accordingly.

It’s been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility can give you funds via ATM cards depends on your request. The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling the transactions since. The concerned authorities did not want you to have such an ugly experience anymore hence the arrangement was made to release the funds to you through Citibank New York. I very much appreciate your patience and hope that you will continue to be. Note; the total sum of Five million Five Hundred thousand US. Dollars (US$5,500,000.00) shall be release to you by Citibank New York.

Should in case you are already dealing with anybody or office claiming to be from the accredited paying bank, you are advised to STOP and terminate all further contacts and communicate only with the Chief Operation Officer of Citibank as you are advised to contact the below information to oversee this payment file for release.

In your mail to them do confirm the value of your payment and the (Your new Payment Reference No. - FMF/US/2007-13, Allocation No. - 224728) as the bank must require you to mention that to avoid dealing with a wrong person and you will be required to write the bank by requesting and showing your willingness of having your funds prepared for immediate release and access to you in an online account that will be created for you at their bank to enable you make transfer yourself to your personal account yourself without the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present this information to the bank when contacting them (Yours new Payment Reference No. - FMF/US 2007-13, Allocation No. - 224728). I shall be looking forth your update to me as soon as you receive your funds from Citibank of New York. This is very important for my records.

I once more thank you for your patience and understanding, while I look forward to hearing from you soon.

Thanks once again for your kind co-operation.
I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI agent.
 

Miyuki

Administratrix
Staff member
From FBI MAIL
Return-Path: <info.ic3fbi2@e-mail.ua>
Received: from 46.228.39.106, United Kingdom Shaftesbury Yahoo! Europe
Reply-To: <info.ic3fbi1@e-mail.ua>
From: "FBI MAIL"<info.ic3fbi2@e-mail.ua>
Subject: FUNDS NOTIFICATION MAIL ATTACHED
Date: Fri, 21 Jun 2013

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

THIS IS TO NOTIFY YOU THAT FUNDS VALUED AT USD10,500,000.00 HAVE BEEN TRANSFERRED INTO YOUR BANK ACCOUNT. THIS TRANSFER WAS STOPPED TODAY BY THE FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) BECAUSE OUR VERIFICATION SHOWS THAT YOU DO NOT HAVE THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO SHOW THAT THIS FUNDS IS LEGIT AND RIGHTLY BELONGS TO YOU. YOU CAN OBTAIN THE DIST DOCUMENT AT A FEE OF USD550. REPLY TO THIS NOTICE SO WE CAN DIRECT YOU ACCORDINGLY WHERE YOU WILL PROCURE THIS LEGAL WIRING DOCUMENT TO FULLY AUTHORIZE THE CREDIT OF FUNDS IN YOUR MAIN BANK ACCOUNT. EMAIL: [fbi.fund.alerts01@e-mail.ua]

YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
 

Hua Mulan

Administrator
Staff member
From FBI FUNDS ALERT
Return-Path: <info.ic3.fbi032@usa.com>
Received: from (EHLO nm7-vm10.bullet.mail.gq1.yahoo.com) (98.136.218.217)
Reply-To: <fbi.mailalert1@e-mail.ua>
From: "FBI FUNDS ALERT"<info.ic3.fbi032@usa.com>
Subject: <<FBI FUNDS NOTIFICATION MESSAGE ATTACHED>>
Date: Sat, 24 Aug 2013

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: FUND BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.

NOTE: THE SAID AMOUNT OF $10.500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU. CONTACT THE AGENT MEANT TO HELP YOU OBTAIN THE DOCUMENT:E-mail: [fbi.fund.alerts01@e-mail.ua] CELL: +1 347-354-1471 (USA)

YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER.
 

Miyuki

Administratrix
Staff member
From Federal Bureau of Investigations
Return-Path: <Funds.ic3.fbi1@aol.jp>
Received: from (EHLO defer115.ocn.ad.jp) (125.206.148.13) Japan
Reply-To: <martinojei@aol.com>
From: "Federal Bureau of Investigations" <Funds.ic3.fbi1@aol.jp>
Subject: FUNDS TRANSFER NOTIFICATION ALERT>
Date: Sat, 15 Mar 2014

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: FUND BENEFICIARY,

THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10,500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES AND TO FULLY EFFECT THE CREDIT OF THE FUNDS INTO YOUR BANK ACCOUNT.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Two Hundred and Fifty ($250). Only then shall we release your FUND as clean money and you will be free of any involvement.

NOTE: THE SAID AMOUNT OF $10,500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.

YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,

ON BEHALF OF THE FBI DIRECTOR
MR. JAMES B. COMEY
 

De Master Yoda

Emeritus
Fred Jones, FBI Agent.

IP= 87.106.146.59 Berlin, Germany.
From: Fred Jones,FBI Agent <outlook@wohie.de>
reply-to: <fredjones.fbioffice02@postafiok.hu>
date: Fri, Apr 4, 2014
subject: YOUR PAYMENT RELEASED INFORMATION, From The Federal Bureau Of Investigation,FBI

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
<hxtp://www.fbi.gov>
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI

Attention: Worthy Beneficiary,

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with some other relevant Investigation agencies in the world nation such as:

International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office of the Money Laundry

Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment valued at US$5.5M which was fully endorsed in your favor accordingly.

It’s been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling the transactions since, The concerned authorities did not want you to have such an ugly experience anymore hence the arrangement was made to release the funds to you through Citibank New York.

I very much appreciate your patience and hope that you will continue to be. Note; the total sum of Five million Five Hundred thousand US Dollars (US$5,500,000.00) shall be release to you by Citibank New York.

Should in case you are already dealing with anybody or office claiming to be from the accredited paying bank, you are advised to STOP and terminate all further contacts and communicate only with the Chief Operation Officer of Citibank as you are advised to contact the below information to oversee this payment file for release.

In your mail to them do confirm the value of your payment and the (Your new Payment Reference No. - FMF/US/2007-13, Allocation No. - 224728) as the bank
must require you to mention that to avoid dealing with a wrong person and you will be required to write the bank by requesting and showing your willingness of having your funds prepared for immediate release and access to you in an online account that will be created for you at their bank to enable you make transfer yourself to your personal account yourself without the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present this information to the bank when contacting them (Yours new Payment Reference No. - FMF/US 2007-13, Allocation No. - 224728).

I shall be looking forth your update to me as soon as you receive your funds from Citibank of New York. This is very important for my records.

I once more thank you for your patience and understanding, while I look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards.
Fred Jones,
FBI Agent.
 

xmanhere

Ninja
DUANE KRAUTER MISHAWAKA INDIANA, USA

* 75.147.11.17 Comcast Business Communications Roslindale United States
206.46.173.15 Verizon Internet Services n/a United States

Subject: INFORMATION TO SEND FEE
To: Recipients <Funds.ic3.fbi1@usa.com>
From: "Federal Bureau of Investigation" <Funds.ic3.fbi1@usa.com>

FUND BENEFICIARY,

As a Federal Commission we are here to protect your interest in this transaction. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for (a) solid proof before the funds will be released to you.

HERE IS THE PAYMENT INSTRUCTION ON HOW TO SEND FEE TO OBTAIN THE TRANSFER DOCUMENT, YOU ARE TO MAKE THE PAYMENT USING EITHER WESTERN UNION OR MONEY GRAM TO THE DETAILS BELOW:

RECEIVER'S NAME: DUANE KRAUTER
ADDRESS: MISHAWAKA INDIANA, USA
AMOUNT: $550

MAKE THE PAYMENT AND GET BACK TO ME TO RELEASE YOUR FUNDS TO YOU.

The said funds have been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you. You do not have this document in your files, if you did the funds would not have been on hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. You do not have any rights to receive these funds if the documented legal wire information is not complete.

The very heart of FBI operations lies in our investigations which serves as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instruction properly to avoid any action before you.

You don't have the required document in your possession,to this regards we advice that you contact Agent Fred Jones to obtain the document from him to enable the immediate release of the funds into your account.

We have done our verification on your transaction, the only document required is the Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued to you from the paying country of the said funds at a fee of US$550, contact the Agent to obtain the above required document, find below his contact information:

Contact Person: Agent Fred Jones
Contact E-mail: fredjones01@hotmail.com
 

Miyuki

Administratrix
Staff member
From Federal Bureau of Investigation
Return-Path: <Funds.ic3.fbi768@aol.jp>
Received: from (EHLO defer105.ocn.ad.jp) (125.206.148.12) Japan, OCN, NTT Communications Corporation
Reply-To: <martinojei@aol.com>
From: "Federal Bureau of Investigation"<Funds.ic3.fbi768@aol.jp>
Subject: FUNDS TRANSFER NOTICE!!
Date: Thu, 26 Jun 2014
Message-Id: <20140626140719.B538A3FE65@msgw008-02.ocn.ad.jp>

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: FUND BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.

Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.

NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.

YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. JAMES B. COMEY
 
X

xxeno1

Guest
Federal Bureau of Investigation <Funds.ic3.fbi118@aol.jp>

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


ATTENTION: FUND BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.

Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.

NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.

YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. JAMES B. COMEY
 

Central Scrutinizer

Administrator
Staff member
From Federal Bureau of Investigation
Return-Path: <Funds.ic3.fbi501@aol.jp>
Received: from (EHLO defer116.ocn.ad.jp) (125.206.148.15) Japan, NTT Communications Corporation
Reply-To: <martinojei@aol.com>
From: "Federal Bureau of Investigation"<Funds.ic3.fbi501@aol.jp>
Subject: FUNDS TRANSFER NOTICE!!
Date: Fri, 18 Jul 2014

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: FUND BENEFICIARY,

WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.

Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.

NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.

YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. JAMES B. COMEY
 

Sapphire's Strike

Administrator
Staff member
Received from: 175.136.234.53, MALAYSIA, Kuala Lumpur, Telekom Malaysia
Return-path: <us-fibgov@fbi.gov>

Reply-to: ~usfibgov@she.com>
From: "Fred Jones,FBI Agent."~us-fibgov@fbi.gov>
Subject: PAYMENT AND IMPORTANT NOTICE.
Date: Thu, 14 Aug 2014

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
http://www.fbi.gov
JAMES B. COMEY
EXECUTIVE DIRECTOR FBI.

Attention Worthy Beneficiary,

Payment Release Instruction from the Federal Bureau of Investigation:

The Office of the Federal Bureau of Investigation in conjunction with some other relevant Investigation agencies in the world nation such as:

International Metropolitan Police Central Intelligence Agency Internet and Fraud Complaint Center Justification office of the Money Laundry

Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment valued at US$5.5M which was fully endorsed in your favor accordingly.

It's been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling the transactions since. The concerned authorities did not want you to have such an ugly experience anymore hence the arrangement was made to release the funds to you through Citibank New York.

I very much appreciate your patience and hope that you will continue to be. Note; the total sum of Five million Five Hundred thousand US. Dollars (US$5,500,000.00) shall be release to you by Citibank New York.

Should in case you are already dealing with anybody or office claiming to be from the accredited paying bank, you are advised to STOP and terminate all further contacts and communicate only with the Chief Operation Officer of Citibank as you are advised to contact the below information to oversee this payment file for release.

In your mail to them do confirm the value of your payment and the (Your new Payment Reference No. - FMF/US/2007-14, Allocation No. - 224728) as the bank must require you to mention that to avoid dealing with a wrong person and you will be required to write the bank by requesting and showing your willingness of having your funds prepared for immediate release and access to you in an online account that will be created for you at their bank to enable you make transfer yourself to your personal account yourself without the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present this information to the bank when contacting them (Yours new Payment Reference No. - FMF/US 2007-14, Allocation No. - 224728).

I shall be looking forth your update to me as soon as you receive your funds from Citibank of New York. This is very important for my records. I

once more thank you for your patience and understanding, while I look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones, FBI Agent.
 

Sapphire's Strike

Administrator
Staff member
Received from: 74.198.28.231, CANADA, Rogers Wireless
Return Path: <jofrednch@enjoygram.com>
Reply-To: <fredjoness3312@gmail.com>
From: "Fred Jones"<jofrednch@enjoygram.com>
Subject: Payment Release Instruction from the Federal Bureau of Investigation
Date: Mon, 15 Jun 2015

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
http://www.fbi.gov
JAMES B. COMEY
EXECUTIVE DIRECTOR FBI.

Attention Worthy Beneficiary,


The Office of the Federal Bureau of Investigation in conjunction with some other relevant Investigation agencies in the world nation such as:

International Metropolitan Police Central Intelligence Agency Internet and Fraud Complaint Center Justification office of the Money Laundry Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment valued at US$5.5M which was fully endorsed in your favor accordingly.

It's been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility can give you funds via ATM cards depends on your request.

The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling the transactions since. The concerned authorities did not want you to have such an ugly experience anymore hence the arrangement was made to release the funds to you through Citibank New York.

I very much appreciate your patience and hope that you will continue to be. Note; the total sum of Five million Five Hundred thousand US. Dollars (US$5,500,000.00) shall be release to you by Citibank New York.

Should in case you are already dealing with anybody or office claiming to be from the accredited paying bank, you are advised to STOP and terminate all further contacts and communicate only with the Chief Operation Officer of Citibank as you are advised to contact the below information to oversee this payment file for release.

In your mail to them do confirm the value of your payment and the (Your new Payment Reference No. - FMF/US/2007-14, Allocation No. - 224728) as the bank must require you to mention that to avoid dealing with a wrong person and you will be required to write the bank by requesting and showing your willingness of having your funds prepared for immediate release and access to you in an online account that will be created for you at their bank to enable you make transfer yourself to your personal account yourself without the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present this information to the bank when contacting them (Yours new Payment Reference No. - FMF/US 2007-14, Allocation No. - 224728).

I shall be looking forth your update to me as soon as you receive your funds from Citibank of New York. This is very important for my records.

I once more thank you for your patience and understanding, while I
look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI Agent.
fredjoness3312@gmail.com
 
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