fbidirector579@gmail.com

[Big Al]

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear:

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorism of ($10.5million usd) related activities in
which there is over whelming evidence of your involvement. Note a copy
of this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to
secure the mandatory Clearance Certificate from the Economic And
Financial Crimes Commission (EFCC) Nigeria inspire of several
opportunities given to you by the Police Department, Home land
Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department,
Homeland Security, IRS and FBI by the Economic and Financial Crimes
Commission (EFCC), the Police Department, Homeland Security and FBI
has recommended for your immediate prosecution. You just have to
obtain the required Certificate from EFCC-CHAIRMAN, MR.IBRAHIM MAGU
and the Certificate will cost you $100 only. So you all you have to do
today is to send the required $100 immediately with the EFCC-CHAIRMAN,
MR.IBRAHIM MAGU'S secretary name below.

Here is the information for you to send the $100 through Money Gram Or
Western union Transfer today:

Receivers Name Duru Kelechi Valentine
Address 12 Adeboyo close Surulere Lagos Nigeria
Question: TODAY
Answer: TOMORROW
Amount to send $100.00 dollars,
MTCN..........

We are giving you notice of service of writing of summons after two
days 48HOURS of receiving this letter by mail. If after the two days
48HOURS and you are not able to obtain the Certificate to clear
yourself before the Police Department, Home land Security and FBI,
Legal prosecution will begin immediately.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (fbidirector579@gmail.com

Justice delayed is not justice denied.

Yours in service,

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

Header:

Return-Path: <fbidirector579@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Mr.Christopher Wray FBI Director" <fbidirector579@gmail.com>
Date: Sat, 6 Jul 2019
Subject: Federal Bureau Of Investigation.

[Big Al]

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear,

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having a
transaction of bank to bank wire transfer worth of USD$10.5M with the
office of Capital One Bank, which Mrs Palmira Vicker, is the account
officer Email bankcapitalone2@gmail.com According to our
investigation, we have find out that the transaction is Legal,
legitimate and for Real. So therefore we are hereby instruct you to go
ahead and deal with them as it is approved, legal and for real.

During our Investigation this morning, it came to our notice that the
reason why your funds ($10.5M) have not been transferred to you is
because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment. However, I Mr.
Christopher Wray, the FBI Director, have called the Capital One Bank
'Account officer' Mrs. Palmira Vicker, regarding this transaction and
he let me know that the only thing holding them with the transfer the
require fee which you were of demanded to pay for the require fee to
enable them commence your funds transfer immediately and it is being
demanded from the entire Capital One Bank that you the rightful
beneficiary should pay the fee as soon as possible so that the
transfer will take place. I have instructed them to transfer your
funds ($10.5M) into your bank account as soon as you send the fee to
them. So I hereby urge you to go ahead and send the fee to them
immediately in order to conclude this transaction.

Again, please on no reason will you fail to send the require fee to
them for the success and progress of this transaction. Do not waste
any time and stop further argument we are by your side, your fund must
be transferred into your bank account once you send the payment to
them with the information which they have provided to you.

Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to protect and
Serve beneficiaries and to make sure that you receive your
Contract/Inheritance Payment.

Please update this office on what ever that is going on between you
and the office of the Capital One Bank for more advice to you until
your funds get to your account. But make sure you stick to the
instructions and send the fee to them in order to get this done.

We are at your service.

Urgently get back to us,

Thank you.

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

[Big Al]

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE Capital One Bank
HERE IN THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national. And They both claimed to be your representative,
with a power of attorney received from them that you are dead, so they
brought an account to replace your information in other to claim your
fund which it is right now lying DORMANT and UNCLAIMED, below is the
new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

And for your information that this power of attorney also stated to us
that you suffered and died of a throat cancer. so you here by advice
to confirm the truth of this matter to us within the next 24hrs if you
are still alive, by contacting the international monetary fund release
order to effect the release of your fund to you cause are duty is to
ensure that all outstanding foreign/local payment going in and out of
the country are been release and directed to their various
destinations.

So you are here by advice to call or email this office immediately for
clarifications of this matter as we in 24hrs service to give you the
necessary guidelines on how to ensure that your payment is wired to
you with out any further delay.

Note that any further delay from your side could be dangerous, and we
would not be held responsible for any wrong payment.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ( fbidirector579@gmail.com )

I wait to hear from you soon,

Congratulation to your inheritance fund,

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

[Big Al]

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA/
CAPITAL ONE BANK TO FADERAL RESERVE BANK, HERE IN THE UNITED STATES,
BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY,USA UNITED STATE OF
AMERICA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK
OF AMERICA,/ Office in Charge UPS Delivery Express services here in
New York USA NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU
PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NEW JERSEY USA, AND IF YOU ARE FOUND GUILTY AS
CHARGED, YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48 HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW JERSEY USA, UNITED STATE OF AMERICA. IN OUR
NEXT EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU
AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ( fbidirector579@gmail.com )

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.

Header:

Return-Path: <reservebankfederal11@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: fbidirector579@gmail.com
From: "Mr. Christopher Wray FBI Director" <reservebankfederal11@gmail.com>
Date: Thu, 18 Jun 2020
Subject: Mr. Christopher Wray FBI Director,

[Big Al]

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear,

(FBI$10.5M)

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorism of ($10.5million usd) related activities in
which there is over whelming evidence of your involvement. Note a copy
of this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to
secure the mandatory Clearance Certificate from the Economic And
CHIEF JUSTICE OF THE SUPREME COURT OF NEW JERSEY USA, inspire of
several opportunities given to you by the Police Department, Home land
Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department,
Homeland Security, IRS and FBI by the Economic and CHIEF JUSTICE OF
THE SUPREME COURT OF NEW JERSEY USA, the Police Department, Homeland
Security and FBI has recommended for your immediate prosecution. You
just have to obtain the required Certificate from CHIEF JUSTICE OF
THE SUPREME COURT, MRS DR WHITE JOHN BROWN, and the Certificate will
cost you $$340 only. So you all you have to do today is to send the
required $440 immediately with the CHIEF JUSTICE OF THE SUPREME COURT,
MRS DR WHITE JOHN BROWN, secretary name below.

We are giving you notice of service of writing of summons after two
days 48HOURS of receiving this letter by mail. If after the two days
48HOURS and you are not able to obtain the Certificate to clear
yourself before the Police Department, Home land Security and FBI,
Legal prosecution will begin immediately.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (fbidirector579@gmail.com

Justice delayed is not justice denied.

Yours in service,

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

[Big Al]

From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Attention:

We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Bank Of
America to release your Inheritance fund sum of $10.5Million U.S
dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $400 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.

Below in the payment details to send the fee of $400 dollars only to
enable us open the new Online Banking your name and send you the
Login.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
bankcapitalone2@gmail.com

Header:

Return-Path: <bank.nigeria2000@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: bankcapitalone2@gmail.com
From: From Capital One Bank <bank.nigeria2000@gmail.com>
Date: Wed, 2 Sep 2020
Subject: From Capital One Bank

[Big Al]

sistant Director in Charge
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

ATTN: BENEFICIARY .

OUR CODE (Capital One Bank 556)

Mr.Christopher Wray the FBI Director, what is going on? because we
have been monetary you with all our monetary unit and we discover that
you are dealing with some impostors and some hacker who claims to be
what they are not, right now i want you to

stop every communication with any department,because your fund is with
the Capital One Bank, as i have instruct them to transfer your (10.5M)
to your account as the rightful beneficiary once you send the needed
fees that is the only thing holing now.

Note:I if you don't want to have a problem with the FBI stop every
communication with those people, and contact Mrs Palmira Vicker,
h,the Capital One Bank is in charge of your transfer,and if you fail to
follow my instruction you will have a very big problem with the
office of the (FBI) don't fail to follow my instruction as a good
citizen of a United state so i don't want you to be hot.

Bank Name: Capital One Bank
Contact Person: Mrs Palmira Vicker
Email: bankcapitalone2@gmail.com
Telephone; +1 253 336 2280

During our Investigation this morning, it came to our notice that the
reason why your funds ($10.5M) have not been transferred to you is
because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment. However, I
Mr.Christopher Wray the FBI Director, have called the Capital One Bank
'Account officer', Mrs Palmira Vicker regarding this transaction and
he let me know that the only thing holding them with the transfer is
just the sum fee which you were demanded to pay for the BVN
Transfer number Duty fee to enable them commence your funds transfer
immediately and it is being demanded from the entire Capital One Bank
that you the rightful beneficiary should pay the fee as soon as
possible so that the transfer will take place. I have instructed them
to transfer your funds ($10.5M) into your bank account as soon as you
send the fee to them. So I hereby urge you to go ahead and send the
fee to them immediately in order to conclude this transaction.

Reply back to us accordingly; we wait for your expedite response.

Thanks

Mr.Christopher Wray FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C. J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

Phone: +12533362280
Number billable as geographic number
Country or destination United States
City or exchange location Des Moines, WA
Original network provider* Level 3 Communications, Llc - Wa

[Big Al]

From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Thanks very much response I wish to let you know that the two gentlemen that cam to claim your fund stated that you are dead has been place on suspect so I wish to let you know that the matter has been hand over to the FBI.

I wish to allay your fears and skepticism if at all you have any, I know you have had a lot of bad experiences in the past, but I am telling you now that I am in your life to make a change on those bad memories. I have told you previously that I will make sure all your
efforts are duly justified.

Furthermore we wish to inform you that we have three method of payment and below you will find them listed.

(1) BANK TO BANK WIRE TRANSFER IS GOING TO COST YOU, (2) WE HAVE A MASTER CARD PAYMENT WHICH WILL BE DELIVERED TO YOU.(3) WE HAVE A CASHIER CHECK PAYMENT WHICH WILL BE DELIVERED TO YOU, {4} TO OPEN A NEW BANK ACCOUNT FOR YOU IT WILL GOING TO COST YOU.

Below information to send the required fee of $440 via western union or money gram and money order payment okay.

FIRST NAME : F.
MIDDLE NAME : N.
SURNAME : D.
CITY : LITITZ
COUNTRY : USA

Note once we confirm the payment slip of $440 by today or tomorrow we are going to start opening your account in your name and renew the needed document's

Please we don't have any more than two words you have to try all your possible best to get the required fee of $440 for the renewal of your certificate you okay.

To enable us open the new Online Banking your name and send you the

BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Your quick response shall be mostly appreciated.

Thanks for banking with us.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA

[Big Al]

We the entire Capital One Bank Maryland United States Of America has
received your email update, however, you are advised to use the
information below and mail the $440 money order through the USPS
Overnight mail.

Please locate any nearest post office close to you and mail the $440
money order through the USPS overnight mail and get back to me with
the tracking number.

Note that this is the only remedy to your payment. As soon as you send
the $440 OVERNIGHT MAIL, We shall activate your online account and
channel your total funds $10.5m into your online account and then we
shall provide you all the account particulars, to enable you have
access to your money without any breach.

Please make sure that you follow my instructions and mail the $440
immediately today and get back to me with the receipt.

PLEASE MAIL THE FEE TO THE INFORMATION BELOW AND GET BACK TO ME:

ADDRESS:........ Name: S. A. M.
House address: Eldridge Iowa 52748 9527 USA
AMOUNT: .........$440 ONLY

Finally we are waiting for your response to enable us to proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

[Big Al]

ATTN FUND

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT
OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF
US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES AMERICAN DOLLARS) ONLY.

FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU
SHALLREQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT
YOU’RE FUND TO BE TRANSFERRED.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU
WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK BANK OF AMERICA BOARD
WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE
WITH FUND RELEASE ORDER REGULATIONS.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.

THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO
SERVING YOU BETTER.

THANKS AND GOD BLESS YOU.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Brian T. Moynihan
Co-chief Operating Officer,
BANK OF AMERICA OFFICER
ADDRESS: 217 PARRYWINKLE, LN GAITHERSBURG. MD 20878 USA.
transferdept100@gmail.com