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mccabeandrew38@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

andrewmccabe@fbi-usgov.com

Unread postby Big Al » Wed Feb 21, 2018 12:29 am

Fund Monitoring Unit (FBI) in-conjunction
with Presidential Payment Verification Panel
OFFICE OF THE PAYMENT CONTROLLER, USA OFFICE
935 Pennsylvania Ave NW, Washington,
DC 20535, United States of America

Date: 19/02/2018.

Urgent Attention:

Sir,

Thanks for your mail in which the contents have been noted, after reading your mail we have decided to work with you privately because we still have more funds, at the moment the funds are lying free with Euroclear Bank and today we have perfectly submitted your details to the bank after we have approved you as the true beneficiary of the said fund valued US$60,000,00.00 (Sixty Million US Dollars only) so at this point, urgently to urgently contact the bank with the below details while you handle everything highly confidential.

I have made adequate and honest arrangement to make sure that you receive the entire Funds worth of $60,000,000.00 USD through Euroclear Bank, under a special arrangement for our joint investment under your care and note that this funds have been legally approved because we are dealing with the top managers of the bank but confidentially.

For your information, we are working together with a reputable Financial Consultant who specializes in Funding Large sum of money through Bank to Bank. Right Now, I have contracted the services of Mr. Thomas Churchill, the Corporate Communications & Investor Relations Manager of Euroclear Bank.

I can confirm to you right this moment that this Bank Officer is in control of this funding presently. be rest assured that I did a thorough investigation about this financial consultant: Mr. Thomas Churchill runs a duly registered office. You have nothing to worry about because we are in good hands. I will never fall into the hands of any dubious person in the processing of this transaction.

Mr. Thomas Churchill, office is committed to the processing of this funding soonest. Hence the fund transfer will be done legitimately and successfully to your bank soonest with your cooperation.

Feel Free to contact the Financial Consultant with his contact details below while you keep me posted:

Bank Name: Euroclear Bank
Mr. Thomas Churchill, Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA.
Office Telephone Line: +1 (646) 349-0093.
Mobile Telephone Line: +1 (347) 699-7388.
Official email: thomaschurchill@euro-clearonline.com
Private email: thomaschurchill2@gmail.com

It is very important you contact him immediately while you follow up their banking legal procedure for final crediting of your account.

Thanks and have a great day ahead while urgently waiting to hear from you.

Congratulations in advance,

Yours in service,

Mr. Andrew Mccabe
Email:andrewmccabe@fbi-usgov.com
Officer In charge Fund Monitoring Unit


Phones:
+16463490093
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Onvoy, Llc - Ny

+13476997388
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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Re: thomaschurchill@euro-clearonline.com

Unread postby Big Al » Thu Feb 22, 2018 1:38 am

Ok, always update me while you are to remind them of the urgency


Attention:

This is to officially inform you that we received a credited instruction
from Mr. Andrew Mccabe; to release your Long Overdue Funds valued
$60,000,000.00 USD. This fund has been approved with Transaction Reference
Number: EUR-0161-BOS-9373USD/2018*. Be informed that your remittance is
confirmed free from Money Laundering, Terrorism and any Drug Related
Activities, and we guarantee delivery of these funds as good, clean,
cleared fund of non-criminal origin for and on-behalf of .

However, please note that we have done and concluded all the necessary
arrangement to release this payment to you through direct Telegraphic
Swift wire transfer. Kindly provide your personal and banking information
below:

Firstname -
Surname -
Date of Birth -
Email -
Phone -
Address1 -
Address2 -
City -
Province -
ZIP -
Country -
ID Type: Int'l Passport, Driver's License or National ID -
ID Number
Company Name -
Position -
Next of Kin -
Relationship -


Bank Name -
Bank Address -
Account Number -
Routing Number -
Swift Code -
Account Name -

I am looking forward to hearing from you soon.

Thank you for choosing Euroclear Bank.

Sincerely,

Mr. Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA.
Office Telephone Line: +1 (646) 349-0093.
Mobile Telephone Line: +1 (347) 699-7388.
Official email: thomaschurchill@euro-clearonline.com
Private email: thomaschurchill2@gmail.com



Disclaimer | The information contained in this website is not meant to
substitute qualified legal advice given by a specialist knowing your
particular situation. We do not warrant or guarantee that the site will be
up-to-date accurate, complete or continuous at all times. The bank
directory is published solely as a courtesy. We assume no responsibility
or liability for any errors or omissions in the directory.


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References: <CAHwE6=Snw6UzrU5OXAg8L6uOVP2RxCE6tt2pJ85GK_ZP=Z3zjA@mail.gmail.com>
<848511403.50417.1519036588032@webmail.fbi-usgov.com>
<CAHwE6=RYCcyir4BN8tVc-yNOeX6SFqdifYgiXGGYuw_2RsGx=g@mail.gmail.com>
<942071517.9240.1519082096010@webmail.fbi-usgov.com>
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<CAHwE6=STwHweXxz_X3cUY8nw-AfxkU2mu4PsbWZ0DXC-ZJoX=A@mail.gmail.com>
Date: Wed, 21 Feb 2018
Subject: PAYMENT APPROVAL VALUED $60,000,000.00 USD.
From: EUROCLEAR <thomaschurchill@euro-clearonline.com>
To:
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit
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andrewmccabe@fbi-usgov.com

Unread postby Big Al » Sun Feb 25, 2018 9:46 pm

Sir,

It is very important we hear from you concerning how far you have gone with the Euroclear Bank, so please urgently get back to me
"Look for the lies."
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andrewmccabe@fbi-usgov.com

Unread postby Big Al » Wed Feb 28, 2018 1:05 am

Please resend it again today while let them know that it is very urgent

I am waiting for your update
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thomaschurchill@euro-clearonline.com

Unread postby Big Al » Thu Mar 01, 2018 12:43 am

Attention:

This is to officially inform you that we received your personal and
banking information, and the contents are well noted. I wish to bring to
your notice that we have done and concluded all the necessary arrangement
to complete the immediate remittance of your funds worth of $60,000,000.00
USD.

However, to proceed with the final remittance of your funds, we are going
to open a Current/Holding Account in your favor, where the entire funds
shall be deposited before final transfer to your designated Account.

To Fill the Current/Holding Online Account Opening Application Form with
Euroclear Bank, kindly follow the instruction below:

Go to our online bank website:

ww w.euro-clearonline.com

The full website will open, then "Go to MyEuroclear" and click on "Register"

Carefully fill the Account Opening Application Form and click "REGISTER".

I am looking forward to hearing from you soon.

Thank you for choosing Euroclear Bank.

Sincerely,

Mr. Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA.
Office Telephone Line: +1 (646) 349-0093.
Mobile Telephone Line: +1 (347) 699-7388.
Official email: thomaschurchill@euro-clearonline.com
Private email: thomaschurchill2@gmail.com

Disclaimer | The information contained in this website is not meant to
substitute qualified legal advice given by a specialist knowing your
particular situation. We do not warrant or guarantee that the site will be
up-to-date accurate, complete or continuous at all times. The bank
directory is published solely as a courtesy. We assume no responsibility
or liability for any errors or omissions in the directory.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

Re: fbi-usgov.com

Unread postby firefly » Sat Mar 03, 2018 8:01 am

The fake site pretends to be a division of the FBI - the real FBI has nothing to do with the scam.

From the fake site details:

Domain Name: FBI-USGOV.COM
Updated Date: 2017-09-26
Creation Date: 2017-07-27
Registrar Registration Expiration Date: 2018-07-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jeffrey J Leblanc Jr
Registrant Organization:
Registrant Street: 108 N BARRIOS ST
Registrant City: LOCKPORT
Registrant State/Province: Louisiana
Registrant Postal Code: 70374
Registrant Country: US
Registrant Phone: +1.2489303950
Registrant Email: onebox46@yandex.com

The faker maker is Nigerian and he was reported for more than 300 fake sites he created since 2012. Most of the domain names registered by him with fake details are showing no content, while being used only for the email addresses impersonating various institutions and companies.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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andrewmccabe@fbi-usgov.com

Unread postby Big Al » Thu Mar 08, 2018 1:06 am

My brother,

What is going on, please urgently get back to me while you take this matter very serious
"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: 85790
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thomaschurchill2@gmail.com thomaschurchill@online-euroclear.

Unread postby Big Al » Thu Mar 08, 2018 1:09 am

Attention:

This is to officially inform you that we received your personal and
banking information, and the contents are well noted. I wish to bring
to your notice that we have done and concluded all the necessary
arrangement to complete the immediate remittance of your funds worth
of $60,000,000.00 USD.

However, to proceed with the final remittance of your funds, we are
going to open a Current/Holding Account in your favor, where the
entire funds shall be deposited before final transfer to your
designated Bank Account.

To Fill the Current/Holding Online Account Opening Application Form
with Euroclear Bank, kindly follow the instruction below:

Go to our online bank website: ww w.online-euroclear.com

The full website will open, then "Go to MyEuroclear" and click on "Register"

Carefully fill the Account Opening Application Form and click "REGISTER".

I am looking forward to hearing from you soon.

Thank you for choosing Euroclear Bank.

Sincerely,

Mr. Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA.
Office Telephone Line: +1 (646) 349-0093.
Mobile Telephone Line: +1 (347) 699-7388.
Official email: thomaschurchill@online-euroclear.com

Private email: thomaschurchill2@gmail.com

Disclaimer | The information contained in this website is not meant to
substitute qualified legal advice given by a specialist knowing your
particular situation. We do not warrant or guarantee that the site
will be up-to-date accurate, complete or continuous at all times. The
bank directory is published solely as a courtesy. We assume no
responsibility or liability for any errors or omissions in the
directory.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

thomaschurchill2@gmail.com

Unread postby Big Al » Fri Mar 09, 2018 1:52 am

Attention:

If you cannot fill the Online Account opening Application Form, kindly
go ahead and provide the following information below, so that I can
fill the online application

form on your behalf.

Firstname -
Surname -
Date of Birth -
Email -
Phone -
Address1 -
Address2 -
City -
Province -
ZIP -
Country -
ID Type: Int'l Passport, Driver's License or National ID -
ID Number
Company Name -
Position -
Next of Kin -
Relationship -

I am looking forward to hearing from you soon.

Thank you for choosing Euroclear Bank.

Sincerely,

Mr. Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA.
Office Telephone Line: +1 (646) 349-0093.
Mobile Telephone Line: +1 (347) 699-7388.
Official email: thomaschurchill@online-euroclear.com
Private email: thomaschurchill2@gmail.com



Disclaimer | The information contained in this website is not meant to
substitute qualified legal advice given by a specialist knowing your
particular situation. We do not warrant or guarantee that the site
will be up-to-date accurate, complete or continuous at all times. The
bank directory is published solely as a courtesy. We assume no
responsibility or liability for any errors or omissions in the
directory.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

no_reply@euroclearny.com

Unread postby Big Al » Wed Mar 14, 2018 11:13 pm

We thank you for your interest in Euroclear NY.

Your login details will be sent to you within the next 2 business days.

Management
Euroclear NY Team


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Wed, 14 Mar 2018
Subject: Your Registration Confirmation
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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