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Scammers impersonating Andrew George Mccabe (FBI)

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Scammers impersonating Andrew George Mccabe (FBI)

Unread postby Wayne » Mon Jul 17, 2017 2:10 pm

Your Fund Compensation
Federal Bureau of Investigation <tyrfdhutr@tim.it> Today at 13:31
Reply-To: chairmanmrsmosunbelo-olusoga@hotmail.com
Message body
FROM THE Interpol Federal Bureau of Investigation (FBI)

Fund Beneficiary,

I am Mr. Andrew George McCabe, The Interpol, Federal Bureau of Investigation (FBI), United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.

Listed below are the name of frausters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Mr. Anton Tony Zajc
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
18) Mr. Jack J. Lew Secretary of the Treasury
19) Mr.Mikhail Kryzhanovsky. The Chief Director, Central Intelligence Agency.
20) Christopher Knight Chief Executive Officer Standard Chartered Bank Nigeria

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail.
We go all over Africa to pick this internet rats, We have over 273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day,they will collect thousands of dollars from you without a successful end. It was agreed to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters,So you are advise to contact Mrs. Mosun Belo-Olusoga and let her know if you are still interested to get your Master Card to you today as she have been waiting to hear from you to help her complete this delivery. contact her with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: Only what you have to do is for you to pay for the Fedex charges which is a fee of $160.00 and also your correct and valid details. Also be informed that the amount to be given to you as Compensation is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mrs. Mosun Belo-Olusoga as directed to avoid delay.

Provide your details below and forward it to Mrs. Mosun Belo-Olusoga for the release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......

Contact Name: Mrs. Mosun Belo-Olusoga
Chairman Access Bank PLC Nigeria
Contact Email Address: chairmanmrsmosunbelo-olusoga@hotmail.com

Thanks and remain Bless
Mr. Andrew George McCabe.
Director of the Federal Bureau of Investigation
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Wayne
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directors.fbi@gmail.com

Unread postby Wayne » Fri Nov 24, 2017 12:36 pm

FBI OFFICIAL WARRANT PAYMENT
People
Andrew McCabe <directors.fbi@gmail.com> 23 Nov at 11:50 AM
Reply-To: Andrew McCabe <directors.fbi@yahoo.com>
To
@
Message body
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Warrant No. usa/batch/tzx/washington DC
FBI. Inset. Washington


FBI Headquarters in Washington, D.C.
Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Courtesy Benin Republic Chapter



Attention Dear Beneficiary

I am Andrew George McCabe the acting Director of the Federal Bureau of Investigation FBI, I assumed office on May 9, 2017 after the dismissal of the former FBI Director James Comey by Mr. President Donald Trump.

I was reviewing all International Transfer investigation files on my desk and discovered that a specified bank in Benin setup a Non Residence Account in your name pending for Transfer of total sum of $450,000.00 United States dollars to your presented address.

Follow up the instruction given below after our executive meeting held with the (FMF) Federal Ministry Of Finance Benin Republic (IMF)International Monetary Fund and INTERNATIONAL POLICE UNIT OF BENIN REPUBLIC regarding our Investigation is just trying to make you understand that you most finish the process with Rev. Johnson Harry, in BENIN REPUBLIC within this week to get your assigned IRS compensation funds valued ($450,000.00 USD), From the information we received here in our office, you are required to go ahead and send only $370 US Dollars to stamp your Compensation Funds Release Approval Documents of the transaction you have with them in Benin Republic. Then after this week your money will be transferred as scheduled from our investigations until your assigned IRS compensation funds valued $450,000.00 USD is transferred to you under our supervision.

ASSURANCE: From our investigation and final conclusion with Rev. Johnson Harry that your Transfer is to be made within three (3) working days, or you will be arrested. Therefore, be informed to keep us updated as soon as you finalizes with Rev. Johnson Harry, Money Gram Benin Republic

Note that this transaction must commence within Seven (7) Working Days as deadline given to you, otherwise, we would have to radio or fax your local Police Authority and inform them about this for a Warrant arrest which would be effectively made to be charged for Money Laundry under Article 13 of Section 319 on the world Constitutional Law, As we have all your information here, We are waiting for your urgent reply now as to avoid above mentioned action to your city Authority.'


Find below information presented by Rev. Harry Johnson to send your Funds Release Approval stamp DUTY FEE of $370 By Western Union or Money Gram Transfer Only to the following and call or text message to his number (00 22 96 1 77 00 02) for confirmation of your payment.

Receiver's Name: ALEX NNALUO

Country: Benin Republic

City: Cotonuo

Test Question:In God

Test Answer: We Trust

Amount $370 dollars only

Sender's name...

Country...

MTCN:

WARNING! WARNING!! WARNING!!! Note that you have only Seven (7) Bank Working Days to comply with the requirement, as failure to stick with this directives or further delay will lead us service a warrant to your home address

Looking forward to receiving your confirmation and we guaranteed your maximum safety in this transaction. God bless America!

Special Agent in Charge

Yours Faithfully,

Andrew G. McCabe
Director FBI/ United States of America

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure Quick Reply

+122961770002
Number billable as geographic number
Country or destination United States
City or exchange location Georgia
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mccabeandrewgeorge637@gmail.com

Unread postby firefly » Tue Dec 12, 2017 6:30 pm

Recovery scam.

Email:

Subject: RE: FINAL PAYMENT NOTIFICATION
Date: Tue, 12 Dec 2017
From: FEDERAL BUREAU OF INVESTIGATION <postmaster@fbi.gov>
Reply-To: mccabeandrewgeorge637@gmail.com

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $4,700,000.00 due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Mohammadu
Buhari to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine in the
world and the card have to be renewed in 4 years time which is 2021.
Also with the ATM card you will be able to transfer your funds to your
local bank account. The ATM card comes with a handbook or manual to
enlighten you more on how to use it. Even if you do not have a bank
account.


Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via TNT parcel Service.
Because we have signed a contract with TNT which should expire by
December 19th 2017,you will only need to pay $250 instead of $440
saving you $190 So if you pay before December 19th 2017, you save $190
Take note that anyone asking you for some kind of money above the
usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $250.00
nothing more!Nothing less! And we guarantee the receipt of your fund
to be successfully delivered to you within the next 48hrs after the
receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI which includes taxes,
custom paper and clearance duty so all you will ever need to pay is $250.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $440 but because TNT parcel Service have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign a
contract with them for bulk shipping which makes the fees reduce from
the actual fee of $440 to $250 nothing more and no hidden fees of any
sort!

To effect the release of your fund valued at $4,700,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Mr.Michael Kingston with the information below,


Email: michaelkingston@qq.com
Tel.Number: +234-811-846-3837

You are advised to contact him with the information as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hrs after you have made the
payment for shipping.


Yours Sincerely,
Mr. ANDREW GEORGE MCCABE
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Return-Path: <postmaster@fbi.gov>
Delivered-To: xxx
Received: from alt.com
(unknown [165.227.224.139])
Received: from User (unknown [178.216.48.216])
Reply-To: <mccabeandrewgeorge637@gmail.com>
From: "FEDERAL BUREAU OF INVESTIGATION"<postmaster@fbi.gov>
Subject: RE: FINAL PAYMENT NOTIFICATION
Date: Tue, 12 Dec 2017
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 178.216.48.216
Originating ISP: Inter Connects Inc
Country of Origin: Sweden

+2348118463837 - Nigeria mobile number
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