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Unread postby Big Al » Tue Apr 09, 2019 1:46 am

On Friday, June 1, 2018,
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

I hope you would try and understand that the busy nature of my job is the reason why I have not responded to your mails as at when you were expecting them. At thesame time, kindly accept my sincere apologies for the delay.

As regards your worries and inquiries about deducting the required fee from your compensation payment, I was reliably informed that it is not possible as the 16,780 would be used to procur the Government tax and fund approval form.

All I need from you is your total cooperation and have your mind relaxed for I am doing everything and making sure your account is credited immediately all the terms are met. If not for Timothy who had put you in all these mess, but do not worry for you would recover everything via this compensation.

Assure me that you won't be sad anymore. You needed my advice to know if you could ask your brother who resides in california for assistance. What would you tell him you want the money for ? Remember I told you not to disclose the whole investigation and money recovery process with anyone until you have finally received all your money in your bank account.

I got an 100% guarantee on your behalf to ensure that your account is credited to the value of $250,000 once we have settled the government tax. You have nothing to worry about. I have also assured your man Craig of the present situation and he knows my capability already.

We have just 7 days ultimatum (Starting from yesterday) to round this up, so I would say the earlier the faster everything is concluded. I would be awaiting your immediate response to this effect. Until I read/hear from you, I am wishing you a beautiful Friday.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation


On Friday, June 1, 2018,
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Its a bit disheartening knowing that the contents or the questions stated in your last mail connote or signifies distrust in my services to you.

But I understand your curiosity; all I want you to know is that you must definitely receive your refund on or before Monday pending on how soon we receive your receipt.

To satisfy your curiosity, not all scammed victims pay or pay as much. Also note that all the culprits who worked with Timothy are under investigation and definitely right prosecution would be given; thats why your compensation was valued at $250,000.

Lastly, your case happens to be internationally handled starting all the way from South Africa and now transfered to the United States. I have always assured you not to worry because your refund would be credited into your bank account once the tax fees are received.

You can go ahead to remit the $12,000 usd. Would await the receipt so we can finalize to enable the crediting of your refund. Do have a wonderful day.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
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Unread postby Big Al » Tue Apr 09, 2019 1:50 am

On Saturday, June 2, 2018
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Apologies accepted. Hope you are doing okay this weekend ? I have been awaiting your receipt of payment to enable me forward to the tax department which would get your fund approval ready.

As for your response to HSBC about your compensation of $250,000 usd, I shall guide you accordingly with respect to the purpose of transfer. Have a wonderful rest of mind for your assurances are covered.

Until I read from you, be good.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation


On Tuesday, June 5, 2018,
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

I hope you are doing okay. Kindly bear with me for I was out of town yesterday on an emergency assignment. Note that your money which was received was forwarded to the ministry department where your fund appproval document would be prepared showing that you have cleared the tax bill.

I was made to understand that the said document will be available in 48 hours after which would be forwarded to the crediting bank who would in turn credit your account with the compensation value of $250,000 usd. Hence, your account will be credited by tomorrow being Wednesday the 6th of June, 2018.

I hope this message should make you feel better. Would update you as it goes; do have a wonderful Tuesday and my regards to your family and your man Craig.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
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Unread postby Big Al » Tue Apr 09, 2019 1:57 am

From: Mark A. Morgan <agntmark@dr.com
To:
Sent: Wednesday, June 6, 2018,
Subject: Re: Awaiting Confirmation

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

To:

I do not have much to write at the moment because of series of board meetings; but do let me know once your account has been credited before the end of the day because your account details have been submitted for crediting. Before I forget, I spoke with Craig earlier and he informed me that you requested to know the meaning of R.D. added to my name, its somewhat my initials. Until I read from you, I want to say congratulations once more.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation


On Thursday, June 7, 2018,
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Sequel to our last discussion as regards your compensation payment, there had been a stop order by the Federal Bereau of Investigation due to Timothy's complex criminal case as there was further/fresh discovery about sixteen (16) other United states citizens whom he scammed out of their hard earned money and they all have filed in their complaints almost at the same time.

Most of these complaints are piled up on my desk because its my team who has been handling Timothy's case since the inception. The government have been able to auction some of Timothy's confiscated property including his casino's and yatch which run into millions of dollars. The money that was recovered from the sales, I heard it was deposited with the Financial Security Company which was contracted to pay all compensation.

Because of the subsequent complaints that had been coming from scammed victims especially with Timothy's case, the financial insititution had decided to react to the stop order placed by the FBI for the period of 6 months ultimatum. I have complained as regards your case which I have single handedly monitored so they can credit your bank account but the financial institution is requesting a 10% insurance and refundable deposit of your total compensation fee to enable them place your name on the very first set of victims to be compensated. Others would come as suplementary list.

Its so sad at the moment because the financial institution is requesting an insurance deposit to the value of $25000 which is equivalent to $32,500 usd. I immediately reminded them of the tax fees already deposited earlier this week and they confirmed and approved it as the normal protocol but firther stated that this insurance deposit of $32,500 usd is refundable.

The option/reason here they gave me was to enable you be the first victim that would be credited before the next 5 working days, else it would take 6 months as its presently been regulated by the united states government. I am still very worried at the moment because I do not know how you can be able to raise this last minute unexpected bill.

The financial institution and the security company also have assured to draft an agreement letter to ensure your account is credited immediately the insurance deposit is confirmed as soon as possible. I have tried to reach Craig over this issue but he seems to be presently out of radar.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
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Unread postby Big Al » Tue Apr 09, 2019 2:04 am

On Friday, June 8, 2018,
Mark A. Morgan <agntmark@dr.com wrote:

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

To:


I am so sorry how this makes you feel at the moment. One thing is for sure; that I vowed to ensure all your compensation is paid to you and that is exactly what I am doing for you. I am here all along to guide you; honestly I wish I could help you financially but I am too incapacitated at the moment.

I am of the strong conviction that your money would be wired to your bank account as soon as the insurance deposit is received by the Security company. This would guarantee that you would be the first victim to be paid her compensation out of the other 16 Scammed victims. The other 16 scammed victims might have to wait till 6 months before they receive theirs and I do not want you to fall in the same category with them. And I understand how urgent you need all your money back.

They have also assured to sign a guarantee letter that would ensure there would not be any further payment that could or might cause delay. The only issue we are having now is how to raise the $35000 usd ? Until I read from you, I need you to put yourself together so we can fight this together so that you would receive your compensation by next week.

Make sure your response would show some kind of fair and happy mood from you because I want you to always be happy. I also know that getting your compensation paid into your bank account would make you happier by next week. Awaiting your swift response.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation


On Monday, June 11, 2018,
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Its a brand new week and I'm supposed you would be awaiting if any further updates from me. Reacting to your last mail, it would gladden my heart to always see you happy and not depressed. Thats why I always would stand by you, guide you through until your compensation is fully remitted into your bank account.

Back to the question you asked, all the money spent since the beginning of the investigation which I have successfully supervised of course puts you as the first victim to be paid. This means that all your efforts to speed up the investigation was never a waste of time to either of us because the achievements are positive.

Being the first to be paid is with full assurance and the Security company guaranteed that the Insurance deposit which is requested is also refundable and so have nothing to worry about. An insurance certificate would be issued to you. FBI would definitely protect your interest till the end.

If only there be any help to raise the requested $35000 usd, your account would be credited in the next 72 hours without any further delay. Would let you know if there be any further update. Until I read from you, do have a splendid Monday and make sure you are no longer depressed.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
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agntmark@dr.com

Unread postby Big Al » Tue Apr 09, 2019 2:06 am

On Wednesday, June 13, 2018
Mark A. Morgan <agntmark@dr.com wrote:

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

To:

Glad to know that you still have some attribute of life in you after reading my last mail to you. Its so unfortunate that you have not been able to raise the required fee and its simply giving me a lot of concern because of so much effort which I have put into this investigation. I am known never to fail in all my accomplishment of recovering victims funds from record, therefore, your case will not be different.

My candid advice from what I gathered from the recently held meeting, waiting till 6 months won't do us any good as the government is somewhat trying to make it mandatory that every scammed victim whose awaiting their compensation should remit their 10% refundable fee as insurance and stamp duty and giving a deadline till this month end. I am still trying to reach Craig to make him aware of this recent development.

I in my own capacity, is trying my best to see how I can support you at this moment because of the time frame. My primary and Secondary aim is to ensure that your bank account is credited with your due compensation before the 25th of this month. On that note, you have to try your best and i will do same. Let me know once you get in touch with Craig.

Until I read from you, I would say that you have a beautiful midweek.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation



On Monday, June 18, 2018,
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Up till now I have not read from you. Did you not receive the mail I sent to you earlier today ? I am awaiting your response. I am here to guide you so that the compensation can be paid into your bank account.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 33505
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agntmark@dr.com

Unread postby Big Al » Tue Apr 09, 2019 2:13 am

On Wednesday, June 20, 2018
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Greetings to you ; especially now that I am able to read from you. I was wondering what happened or probably you went out of radar. I understand the current situation which is the inability to raise the required $25000 usd; I do not want you to be sad as I have always mentioned and guided you all these while. Always know that your happy mood and positive mindset would bring good luck to you at all times. So, stay happy and positive.

Its good to know that Craig has been able to promise supporting with 10,000 usd by this weekend and that is leaving us with a balance of 15,000. Kindly note that I do not have any problem with asking your brother for a loan but do not be quick to forget my strict warning of not disclosing this investigation and compensation to anyone until you have recovered all your money.

I wished that your bank could help out to loan you this required balance, but if you must talk to your brother about helping you with the 15,000, then make sure you do not disclose anything about the investigation / compensation. You can try to make him understand that your needs for it is based on a business/project proposal you have been working on. And maybe purpose is to purchase some sophiscated machinery and softwares.

My promise to you is be with you until the end. I might get a transfer no doubt and that is why I am hopeful that we can round this up by this weekend. I know that you will forever be happy and grateful once this happens before this month end. Try your best and make sure to be dipomatic and follow my warnings when discussing with your brother.

You can also try to borrow form your friends or colleagues in the office. They'll definitely get a refund by month end immediately after your account is credited. Think about this options, and let me know the outcome after you have given it a try. Until then, do have a lovely, beautiful and wonderful day. Make sure to always keep a smiling face. Cheers.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation



On Thursday, June 21, 2018,
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Hope you are doing okay this day ?

I have advised you severally on that code of conduct.

As regards your question asked, I would be brief in my response but first of all, I want you to know that my involvement on this case is giving you an edge and 100% guarantee for you to be the first victim whose compensation would be paid before other victims.

Ans 1: The $25,000 insurance deposit is refundable and hence, you are getting a total of 250,000 + 25,000 = $275,000 usd.

Ans 2: This refundable insurance deposit happens to be the last payment as far as I investigated properly.

Ans 3: The Original Compensation due to you is $250,000. Plus your refundable $25,000 which equals $275,000 usd.

Going back to your request to assist you with $10,000, it would have been my greatest pleasure to assist you even for the sake of Craig my friend. But at the moment, all I can be able to render to you as assistance is about $3,000 and this would leave you with a balance of $12,000 usd.

My hands are tied but I do not mind to assist you with the $3,000 as long as you would refund it immediately your compensation has been paid into your bank account before this month end.

And for the balance of $12,000 usd, you have to try your best possible like I earlier advised to borrow from your colleagues at work.

NB: Ensure to keep to my warnings of not disclosing the nature of the investigation/compensation until you have finally received all your money.

Until I read from you, I would like to wish you good luck and a big congratulations in advance.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
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agntmark@dr.com

Unread postby Big Al » Tue Apr 09, 2019 2:16 am

On Saturday, June 23, 2018
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Sorry for my late response to your email dated the 21st of June, 2018; which also happened to be the last time we chatted via hangout. Hope you are doing very okay this day ? I also hope you are having a wonderful weekend.

Oh yes I had to register with hangout to enable me guide you thoroughly until all your compensation is remitted into your bank account before this month end. I am glad that my detailed explanation and confirmation brought back smiles and indepth happiness to you.

Would still find time for us to chat via hangout before the end of the day. Let me know once you have remitted since you already got the account details to remit from Craig.
Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation


On Sunday, June 24, 2018
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Hope you are celebrating this day in peace and love ? I am responding to your mail to acknowledge and reconfirm the receipt of your account details which is thesame with what you have earlier sent.

Kindly note that it would take about 2 to 3 working days for your wire transfer remittance to be confirmed in the given account; after which the Financial institution would acknowledge and prepare your insurance certificate.

Hence, would be immediate crediting of your compensation into your bank account. Congratulations once again and happy new week. My regards to your family and Craig.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
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Unread postby Big Al » Tue Apr 09, 2019 2:17 am

From: Mark A. Morgan <agntmark@dr.com
To:
Sent: Wednesday, July 4, 2018,
Subject: Re: Compensation funds not coming in

Attn:

Sorry I haven't gotten back to you in the last 48hours. Was expecting to read good news from you but since you haven't gotten any credit alert at the moment, then I'll just look into it and get back to you.

Secondly, I have been battling with holding on with my transfer to handle the other cases at hand until you have confirmed your compensation. I was only granted 3weeks before I am officially transferred.

Would stay with you till the end. Get back to me after the receipt of this brief mail.

Sincerely
Agent Mark



On Tuesday, July 10, 2018
Mark Morgan <agntmarkm@gmail.com wrote:


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

To:

I was also about to contact you about the information. Without wasting time, the financial institution got back to me with your online compensation details. They have apologized for their gross misconduct which resulted from their server break down. Details below:

https:/ /www.countytrustandfinance.com/login.php

Before I forget, I want to quickly congratulate you that the united states government increased your compensation payment to the tune of $325,000. I was made to understand that You can transfer your money from your online compensation account to your HSBC account.

If you have any further question or information, you can let me know and I contact them immediately. I will also forward a copy of this mail to your man Craig.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation
"Look for the lies."
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agntmark@dr.com customercare@countytrustandfinance.com

Unread postby Big Al » Tue Apr 09, 2019 8:52 pm

On Thursday, July 12, 2018
Mark A. Morgan <agntmark@dr.com wrote:


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

To:

Sorry about my absence to guide you earlier via the transfer process of your compensation payment. I was immediately out of radar as a result of the ongoing high profile investigation that I am heading at the moment. I am glad that you are finally able to transfer your compensation to your HSBC account.

The financial institution made me to understand that your compensation transfer is supposed to effect in your bank account within a minimum of instant to a maximum of 2 business days. Else, you contact the bank. Once you have confirmed your money in your HSBC, kindly let me know so I can furnish you with my bank account for the refund of the money I used to assist you.

Until I read/hear from you, do have a wonderful day at work.

Yours in service,
Agent Mark A. Morgan
R.D.
Federal Bureau of Investigation


From: "customercare@countytrustandfinance.com" <customercare@countytrustandfinance.com
To:
Sent: Saturday, July 14, 2018,
Subject: Compensation Transaction Alert [Credit: 325,000.00]


14-Jul-2018
Dear

County Trust And Finance Bank Service (CTFBS)

We wish to inform you that a Credit transaction occurred on your account with us and its still pending due to absence of the International Money Transfer (IMT) Code. You would have to remit $32,500 usd for the required code before the credit transaction can instantly reflect on your HSBC account.

The details of this transaction are shown below:

Transaction Notification

Account Number : **********
Transaction Location :
Amount : $325,000 USD
Value Date : 11-Jul-2018
Time of Transaction : 15:41:15
Credit Status : PENDING
Remarks : REQUESTS INTERNATIONAL MONEY TRANSFER (IMT) CODE
Thank you for choosing County Trust And Finance Bank.

Customer Care.
"Look for the lies."
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customercare@countytrustandfinance.com

Unread postby Big Al » Tue Apr 09, 2019 8:55 pm

From: "customercare@countytrustandfinance.com" <customercare@countytrustandfinance.com
To:
Sent: Wednesday, August 1, 2018,
Subject: Compensation Transaction Alert [Credit: 325,000.00]


01-Aug-2018
Dear

County Trust And Finance Bank Service (CTFBS)
Your IMT code payment dated on the 19th and 25th of July 2018 respectively, were received and the documented IMT Code was released to enable the crediting of your pending transfer of $325,000 usd.
We are sorry to announce to you that the delay in the IMT code payment automatically affected and caused it to time out and wasn't able to re-engage unless a tax and reflection code (costs $19,650) is applied. Cannot be deducted.
Your $325,000 would instantly take effect on your HSBC account once the tax and reflection code is applied. Kindly submit the tax and reflection code payment of $19,650 usd.
NB: The reflection code does not time out until after 14 business days. Sorry for the inconvinience this might have caused you.
Thank you for choosing County Trust And Finance Bank.

Customer Care.


On Friday, August 3, 2018
"customercare@countytrustandfinance.com" <customercare@countytrustandfinance.com> wrote:



03-Aug-2018
Dear

County Trust And Finance Bank Service (CTFBS)
On behalf of County Trust and Finance Bank, we sincerely apologize for the inconvenience the whole compensation process has caused you. But Unfortunately, your transfer wasnt credited as a result of late payment of the $32,500 IMT code which led to its expiry.

An attempt to re-engage it has proved abortive and could only reflect after the reflection code is inputed. Reflection code costs $19,650. An agreement letter of no further payment would be released to that effect.

Using this opportunity to once again, clearly state that you have to submit the $19,650 within the next 14 business days and it took effect from the 2nd of August, 2018. Kindly note that other victims who found themselves under same condition as yours also have received their compensation which reflected after reflection code payment.


Thank you for choosing County Trust And Finance Bank.

Customer Care.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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