James Morgan, FBI

Hua Mulan

Administrator
Staff member
From FBI PAYMENT ORDER
Return-Path: ~Funds.ic32fbi.usa@aol.jp>
Received: from (EHLO msgw002-02.ocn.ad.jp) (180.37.203.77) Japan, NTT Communications Corporation
Reply-To: ~drjamesmorgan8@gmail.com>
From: "FBI PAYMENT ORDER"~Funds.ic32fbi.usa@aol.jp>
Subject: FBI PAYMENT ORDER
Date: Sat, 19 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 $600,000,00, 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 $600,000,00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENT IS 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 obtained 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 $600,000,00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENT FROM YOU. CONTACT THE AGENT WHO WILL HELP YOU OBTAIN THE DOCUMENT:E-mail: drjamesmorgan8@gmail.com (USA)

YOURS FAITHFULLY,
SPECIAL AGENT JAMES MORGAN,
ON BEHALF OF THE NEW FBI DIRECTOR
JAMES B. COMEY
 

Donjamin

Ninja
James Morgan - FBI Agent

Return-Path: <Funds.ic32fbi.usa@aol.jp>
Received: from User (p14205-ipngn4701hodogaya.kanagawa.ocn.ne.jp [153.218.237.205]) LOCATED IN DUBLIN, IRELAND
Reply-To: <drjamesmorgan8@gmail.com>
From: FBI PAYMENT ORDER [mailto:Funds.ic32fbi.usa@aol.jp]
Sent: Monday, July 28, 2014 3:28 PM
Subject: FBI PAYMENT ORDER

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 $600,000,00, 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 $600,000,00.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENT IS 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 obtained 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 $600,000,00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENT FROM YOU.
CONTACT THE AGENT WHO WILL HELP YOU OBTAIN THE DOCUMENT:E-mail: <drjamesmorgan8@gmail.com> (USA)

YOURS FAITHFULLY,
SPECIAL AGENT JAMES MORGAN,
ON BEHALF OF THE NEW FBI DIRECTOR
JAMES B. COMEY
 

Nanook

Administrator
Staff member
Return-Path: <lindamayoo1@hotmail.com>
Received: from (EHLO smtpcmd10115.aruba.it) (62.149.156.115)
Date: Tue, 22 Oct 2019
Message-Id: <PZRW0Q$D6FB307B6D123BC19FA20D641DB47F9F@internetdiscount.it>
Subject: FROM FBI HEAD OFFICE USA LIMITED

Hello good morning this is Mr James Morgan the FBI special agent am here to inform you about a group of people that has been organized and clean that they have a package to deliver to you but they didn't have it your consignment box has been in the DHL company for 4 years now and the group of people texting you that they have a package for you are all scammers my dear I am doing all this because will find out that you have paid all lot to those scammer and also I have a surprise for you the trust is that all of them has been completed arrested they about 3 people arrested by the police and 3 people arrested by the FBI I know it may be hard for you to understand but I am promising you this that you are going to receive your package I will make sure that you received your package the totla amount you are receiving is $45 million dollars .

All you need is to recomfirm your information

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

best regards
Mr JAMES MORGAN
 
Top