inquiries@bannercard.com

[Wayne]

Terrorist Screening, checkmating Money laundry, Trafficking
People
James Comey <inquiries@bannercard.com> Today at 15:43
Reply-To: <comeypay01@gmail.com>
To
Message body
FBIWashington Field Office
601 4th Street NW
Washington, DC 20535, Tele/ fax +132_1270-4862
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.

Attention: Beneficiary

This is the final warning you will receive from me. This notice has been sent to you several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail comply this time around, then we will first of all send a letter to the MAYOR of the city where you reside and also instruct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization where you work and instruct them to issue you a "SACK LETTER" because a suspect is not supposed to be working for the government or any private organization.

From our investigations, we discovered that you were the person that forwarded your identification to internet fraudsters in Nigeria and other countries when they had a deal with you in regards to the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the NECESSARY TRANSFER DOCUMENT ENDORSED AND SEALED legally.

I, JAMES COMEY, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and sealed without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.

However, I have decided to see how I can be of help to you because I will not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC NIGERIA and they directed me to a qualified attorney who can help you get the process done and when I called the attorney he told me that he will go to the bank and sign the documents on your behalf and put his "SEAL" on those documents at the sum of $98 service fee and I believe this process is cheaper for you. Be informed that I pleaded on your behalf to the board of directors of this agency to give you till 18/03/2017 to make the payment. Bear it in mind that this is the only way that I can be able to help you at this juncture. But if you fail to comply, you will find yourself in a severe field of dilemma.

You need to try as much as you can to send the money today because I have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, then the arrest will be carried out if you fail to send the money within the given deadline and we shall apply for litigation against you immediately. Thereafter, you will appear before the ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. I believe you know that it will be a shameful thing to you and your entire family. Also it will be announced and published in all the local channels and newspapers that you are wanted by the FBI. Therefore, you are advised to make the payment for the signing of the documents immediately you read this e-mail. Be warned, we are monitoring you from our satellite.

You will have to make the payment through western union money transfer with the below information then Send the payment details to me as stated below.

RECEIVERS NAME:EMMANUEL EZEALA
ADDRESS:, NIGERIA
TEXT QUESTION: FOR
ANSWER: GOOD
AMOUNT: $98
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
MTCN:

Do not hesitate to make the payment today with the above outlined information so that the attorney will go to the paying bank and have all the necessary transfer documents endorsed on your behalf as soon as you send the money. After all this process is being carried out, then the transfer of your funds valued at $10,500,000.00 only which should have been transferred to your bank account before legally will now take place legitimately.

Note: As you can see below, all the crimes agencies have been contacted on this regard and we shall trace and arrest you if you disregard or ignore this instructions. You have been given a grace till 18/03/2017 to make the payment for the attorney to endorse the necessary transfer documents on your behalf and put his "SEAL" on it.

Expecting your anticipated co-operation.

Yours in service,

James Comey
FBI Director
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)

[Big Al]

Profile Elements:
Ezeala Micheal / ezeala.micheal.1
Set to Private.


Phone:
+13212704862
Number billable as geographic number
Country or destination United States
City or exchange location Orlando, FL
Original network provider* Comcast Phone Of Florida, Llc - Fl

[Wayne]

Western Union Payment
People
Western Union <meandyoumailingfunder@gmail.com> Today at 13:20
Reply-To: wwwwesternuniontransfer1@gmail.com
To
@
Message body
Website: http:/ /www.westernunion.com/
Address: 100 N Main Street USA, Marceline, MO 64658, USA
Tell: (+13212704862)



DEAR :VALID CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: http:/ /www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document in your payment file, which will cost you ($150) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using senders first name and last name as directed below:
https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=BJ

Money Transfer Control Number (MTCN) 1007960069
Sender First Name:Henry
Sender Last Name:Nwora

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document fee to Miss Edith , and send copy of your international passport which you will use to pick up your daily $5,000 usd in your country today together with the payment information of $150 immediately okay. Noted that only fee you are to send to us is for your fund DOCUMENT CERTIFICATE OF OWNER SHIP FILES fee it will no cost you more than $150 only that is all. to easy you pick up the first payment the sum of $5000 today as soon as possible you comply back the instruction give to you for immediately start making use of your first payment sent today.

RECEIVER NAME:... Edith Rickens
COUNTRY......... New York
CITY.....Amenia
AMOUNT......$150
MTCN::::::::::::::::::::::::::::::::::::::
SENDER'S NAME::::::::::::::::::::::
SENDER'S ADDRESS :::::::::::::

Also when sending the payment information send it together with your tell phone number for easy communication , to enable us keep you posited once we release your payment. Our customer care service will call you as soon as possible to enable you pick up your daily $5,000 usd in your country. As soon as we receive the MTCN of Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document of ($150.00) for security and safety purpose, I have sent your daily $5,000 usd today and you can pick up the money at any Western Union worldwide. Your urgent responds is needed immediately .

Sincerely Regards,
Dr. James Birchall

Western Union Payment Office
http:/ /www.westernunion.com

[Wayne]

Terrorist Screening, checkmating Money laundry, Trafficking
People
Christopher A. Wray <kofijames663@gmail.com> Today at 19:16
Reply-To: andrewmccabe47@gmail.com
BCC
Message body
FBIWashington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.

Attention: Beneficiary

This is the final warning you will receive from me. This notice has
been sent to you several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if you fail comply this time around, then we will first of all send a
letter to the MAYOR of the city where you reside and also instruct the
bank to close your account until you comply with our directives. Note
that all your properties will be confiscated by the Federal Bureau of
Investigation. We would also send a letter to the company/organization
where you work and instruct them to issue you a "SACK LETTER" because
a suspect is not supposed to be working for the government or any
private organization.

From our investigations, we discovered that you were the person that
forwarded your identification to internet fraudsters in Nigeria and
other countries when they had a deal with you in regards to the
transfer of some illegal funds into your bank account which is valued
at the sum of $10,500,000.00 only. Your ID which we have in our
database has been sent to all the crimes agencies in America for them
to upload you in their website as an internet fraudsters and a
terrorist (suicide bomber). I will also warn people to stop having any
dealing or friendly communication with you anymore. This would have
been solved all this while if you have gotten the NECESSARY TRANSFER
DOCUMENT ENDORSED AND SEALED legally.

I, Christopher A. Wray, Director of the Federal Bureau of
Investigation (FBI) wish to inform you that there is no more time left
to waste because you have been given enough grace, therefore you have
been mandated to comply immediately you read this e-mail if you don't
want to be arrested. As stated earlier, to have the document endorsed
and sealed without any delay, you must adhere to this directives to
avoid you from blaming yourself at last when we must have arrested and
sentenced you to life imprisonment. Note that all your properties will
be seized and bank account will be confiscated too.

However, I have decided to see how I can be of help to you because I
will not be happy to see you end up in jail and all your properties
got confiscated because your information was used to carry out
fraudulent transactions. I called the EFCC NIGERIA and they directed
me to a qualified attorney who can help you get the process done and
when I called the attorney he told me that he will go to the bank and
sign the documents on your behalf and put his "SEAL" on those
documents at the sum of $50 service fee and I believe this process is
cheaper for you. Be informed that I pleaded on your behalf to the
board of directors of this agency to give you till 02/04/2018 to make
the payment. Bear it in mind that this is the only way that I can be
able to help you at this juncture. But if you fail to comply, you will
find yourself in a severe field of dilemma.

You need to try as much as you can to send the money today because I
have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being
signed by me as the FBI DIRECTOR, then the arrest will be carried out
if you fail to send the money within the given deadline and we shall
apply for litigation against you immediately. Thereafter, you will
appear before the ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for
terrorism, money laundering and drug trafficking charges. I believe
you know that it will be a shameful thing to you and your entire
family. Also it will be announced and published in all the local
channels and newspapers that you are wanted by the FBI. Therefore, you
are advised to make the payment for the signing of the documents
immediately you read this e-mail. Be warned, we are monitoring you
from our satellite.

You will have to make the payment through western union money transfer
with the below information then Send the payment details to me as
stated below.

RECEIVERS NAME: John Anyanwu
ADDRESS:, NIGERIA
TEXT QUESTION: FOR
ANSWER: GOOD
AMOUNT: $50
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
MTCN:

Do not hesitate to make the payment today with the above outlined
information so that the attorney will go to the paying bank and have
all the necessary transfer documents endorsed on your behalf as soon
as you send the money. After all this process is being carried out,
then the transfer of your funds valued at $10,500,000.00 only which
should have been transferred to your bank account before legally will
now take place legitimately.

Note: As you can see below, all the crimes agencies have been
contacted on this regard and we shall trace and arrest you if you
disregard or ignore this instructions. You have been given a grace
till 02/04/2018 to make the payment for the attorney to endorse the
necessary transfer documents on your behalf and put his "SEAL" on it.

Expecting your anticipated co-operation.

Yours in service,

Christopher A. Wray
FBI Director
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)

[Wayne]

UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS
People
Prof.Anitm Soki <kofijames663@gmail.com> Today at 22:20
Reply-To: prof_anitmsoki05@aol.com
BCC
Message body
INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.

From: Prof.Anitm Soki
MAY_:We-17-2018

Attention

This is to inform you that i was sent on a special assignment by the
United Nations secretary General Mr. Ban Ki-Moon, after series of
complaint from the FBI and other Security agencies from Asia, Europe,
South America ,Australia and the United States of America
respectively, against the African countries,the government of Nigeria
and the British Government for the high volume of scam activities
going on in these two nations.

Right now, as directed by the secretary General Mr. Ban Ki-Moon. We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect your overdue payment worth USD $15.5 Million only into your
account without any delay as approved and instructed by UNITED
NATIONS. The only fee you will pay to receive your fund is your STAMP
DUTY fee of USD$250 only.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mrs. Maija
Bukal from Zagreb Croatia to frustrate you and thereafter divert your
fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you
to urgently respond to this message so that I will advise you on what
to do so that you will receive your long awaiting payment.

I will send you the payment information upon your response.

Yours Sincerely,
Prof.Anitm Soki

United Nations Under-Secretary-
General for Human rights.