mccabeandrew38@gmail.com

[Wayne]

Subject: Your Very Urgent Attention
From: "Rev. Fr. Isa Dagogo " <dr.isa.dagogogoodoffice@gmail.com>

Your Urgent Attention,



As a matter of urgency, do confirm back to me if you can be our receiving agent because after our international submit that just ended, we are expecting donations from over 1,000.00 delegates from over 15 countries of the World and I am an independent broker assigned for receiving the payment and I don’t have agent in your country, so after going through your profile, I decided to contact you immediately because of its urgency.



Upon your acceptance we will be using your information to be receiving our international support within your country, you have to promise not to fail me and you are ready to send the money following my advice because I will not want anything that will affect my job and position, please confirm once again your readiness to follow up my directives, urgently waiting to hear from you.



With paypal account, one person is ready to transfer funds to you soonest we understand each other but you will be expecting up to 17,000.00$ as he promise and you will keep 15% of each money you received as compensation but you must to handle this job with honesty, transparency with high level of effectiveness.



Please call me soonest after reading this mail while you provide your direct number and address with scan copy of your identity.



Rev. Father. Isa Dangogo

Direct Number: +2349023949765

[Big Al]

Sir,

Did you made the payment?

Urgently waiting to hear from you, we need to conclude this
transaction within 72hours

[Big Al]

Sun Trust Bank Plc, USA.

Private Investment Banking/Remittance Unit.

48 South Orange Avenue SouthOrange,

New Jersey07079, United States of America.

Email: info@suntrustbankplcus.com

Tel/Fax: +1 940 604 8491

Date 20th May, 2017.

Very Urgent Attention

Our Ordering Beneficiary:

Re-validated and Approved Fund

Accumulated Interest Valued At US$1,870,000.00.

CONGRATULATIONS ON FINAL REMITTANCE OF YOUR FUND

Sir,

This is to inform you that we have not acknowledged the receipt of your Bill of Right Certificate which simply means that Mallam Robert Dada, Chairman of United Nations Debt Reconciliation Panel, have not received the payment of US$320.00 from you or have you send the money to him, if so please do urgently provide us with the evidence of the payment, so that we can contact him immediately.

Meanwhile attached is scan copy of your fund final approval from this bank, confirming our readiness and willingness to transfer your fund soonest we receive scan copy of the only needed certificate, so urgently get back to us while you bear in mind that we have a limited time to conclude this transaction of yours or we will label it UNCLAIMED FUND.

Thanks and have a great day in the Lord while waiting to hear from you soonest.

Once again Congratulations!!!!!

Yours in service,

Mr. Smith A. Johnson.

Director, Private Online Remittance Unit.


Official Email: info@suntrustbankplcus.com

Direct Email: smithjohnsoninsuntrust@gmail.com

Direct Tel: +1 940 604 8491

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender with the above number or by mail.

©Copyright 2017 Sun Trust Bank Plc / Protective Service.

All Rights Reserved

Sun Trust Bank Plc, USA.

48 South Orange Avenue South Orange, New Jersey 07079, United States of America.

Tel/Fax: +1 940 604 8491

[Big Al]

Sun Trust Bank Plc, USA.

Private Investment Banking/Remittance Unit.

48 South Orange Avenue SouthOrange,

New Jersey07079, United States of America.

Email: info@suntrustbankplcus.com

Tel/Fax: +1 940 604 8491

Date 27th June, 2017.

Very Urgent Attention

Our Ordering Beneficiary:

Re-validated and Approved Fund

Accumulated Interest Valued At US$1,870,000.00.

CONGRATULATIONS ON FINAL REMITTANCE OF YOUR FUND

Sir,

Based on the last warning we received on your payment file, we have concluded on the transfer, so urgently reconfirm once again your receiving bank details to avoid transfer to a wrong account or person.

Bank Name:

Bank Address:

Bank Tel:

Account No:

Swift Code:

Account Name:

Thanks and have a great day in the Lord while waiting to hear from you soonest.

Once again Congratulations!!!!!

Yours in service,

Mr. Smith A. Johnson.

Director, Private Online Remittance Unit.

Official Email: info@suntrustbankplcus.com

Direct Email: smithjohnsoninsuntrust@gmail.com

Direct Tel: +1 940 604 8491

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender with the above number or by mail.

©Copyright 2017 Sun Trust Bank Plc / Protective Service.

All Rights Reserved

Sun Trust Bank Plc, USA.

48 South Orange Avenue South Orange, New Jersey 07079, United States of America.

Tel/Fax: +1 940 604 8491

[Big Al]

Sun Trust Bank Plc, USA.

Private Investment Banking/Remittance Unit.

48 South Orange Avenue SouthOrange,

New Jersey 07079, United States of America.

Email: info@suntrustbankplcus.com

Tel/Fax: +1 940 604 8491

Date 10th July, 2017.

Very Urgent Attention

Our Ordering Beneficiary:

Re-validated and Approved Fund

Accumulated Interest Valued At US$1,870,000.00.

Sir,

As a matter of urgency, we urgently need to confirm from you if you Authorized Mrs. Patricia Benson to apply for your funds by changing your account

Thanks and have a great day in the Lord while waiting to hear from you soonest.

Yours in service,

Mr. Smith A. Johnson.

Director, Private Online Remittance Unit.


Official Email: info@suntrustbankplcus.com

Direct Email: smithjohnsoninsuntrust@gmail.com

Direct Tel: +1 940 604 8491

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender with the above number or by mail.

©Copyright 2017 Sun Trust Bank Plc / Protective Service.

All Rights Reserved

Sun Trust Bank Plc, USA.

48 South Orange Avenue South Orange, New Jersey 07079, United States of America.

Tel/Fax: +1 940 604 8491

[Big Al]

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Urgent Attention:

The Federal Bureau of Investigation (FBI), Washington D.C write to inform you that we have been operating 56 field offices in major cities through out the United States of America many of these offices are further sub-divided into smaller resident agencies which have jurisdiction over a specific areas. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.

Our mission is to help and protect you, your communities, and your businesses from the most dangerous threats facing our nation from international and domestic terrorists to spies on U.S. soil, from cyber villains to corrupt government officials, from mobsters to violent gangs, from child predators to serial killers.

In regards to the previous mail sent to you concerning your compensation fund of $750.000.00 (Seven Hundred and Fifty Thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve with their information below.

DR. JANET L. YELLEN (Chair Person Of The Board Of Governors) Email: (yellendrjanet49@gmail.com or remittanceunit@federalreserve-usgov.com) and Direct Number (430) 702 0635 but SMS only.

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up your payment process as regards to the release of your compensation fund to you as instructed by the Government . Just keep us updated on anything you are ask to do by the Federal Reserve.


Andrew McCabe (FBI ACTING DIRECTOR)
Direct Email: mccabeandrew38@gmail.com
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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From: Federal Bureau of Investigation <mccabeandrew38@gmail.com>
Date: Fri, 28 Jul 2017
Subject: Urgent Attention:

Phone:
+14307020635
Number billable as geographic number
Country or destination United States
City or exchange location Gladewater, TX
Original network provider* Cebridge Telecom Tx, L.p. - Tx

[Big Al]

Federal Reserve Bank of New York.
Office of the Director of Remittance, Unit/Dept
33 Liberty St, New York, NY 10045, USA.
Iconic institution offering tours on the
history, role & responsibilities
of the Federal Reserve.
Email: remittanceunit@federalreserve-usgov.com

Attn:

Sir,

This is to acknowledge the receipt of your mail, which is in line with joint meeting with the financial body of this great nation and also to inform you that your fund have been approved for payment and all the relevant documents have been received from the Federal Bureau of investigation (FBI) and the International Police Organization (INTERPOL) for immediate release of your payment. Open the attached file for your certificate please.

You are therefore advised to strictly adhere to payment instructions/directives in order to ensure a very successful payment and please you must have to avoid delay because we are doing our best with the help of the Federal Bureau of investigation (FBI) and the International Police Organization (INTERPOL) to checkmate any form of linkage of information at this final stage. You are at liberty to choose between (1) SWIFT WIRE transfer to your designated bank account (2) DEBIT CARD courier service delivery to your designated physical address (3) CASH PAYMENT from our storage in Texas.

Please we find it very imperative to clarify here that the Federal Reserve Bank, New York shall ensure that your compensation payment shall be made to you within 48hours because there is no need for you to provide any document as we are working with the clearance obtained in the joint meeting dully signed by the financial authority of this great nation. You are therefore requested to forward your full information to enable us process your compensation fund based on your choice of payment, we await your urgent response.

Please feel free to contact us for any query or clarification as the case may be.

Your Urgent response is urgently required.

Dr. Janet L. Yellen
Chair person of the Board of Governors/ Director of Remittance
Official Email: remittanceunit@federalreserve-usgov.com
Direct Email: yellendrjanet49@gmail.com
Direct Number (430) 702 0635 but SMS only.

[Big Al]

Ok, go ahead to provide your bank details

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[Big Al]

Attn:

Sir,

This is sequel to the previous mail on the final approval of your Seven Hundred and Fifty Thousand Dollars (US$750,000.00) Compensation fund through our bank, THE FEDERAL RESERVE BANK, NEW YORK, USA.

You therefore required to complete and return the attached 'Account Verification/Certification' form with your full banking information as soon as you receive this mail to enable the bankers proceed with the transfer of your Compensation fund to the designated bank account.

However, due to the amount of money involved (Excess of Five Hundred Thousand Dollars), it requires the submission of IRS form 990 Titled “Return of Organization Exempt from Income Tax” since the fund is Tax-exempt’ category and notarization of the completed account verification form.

Consequent upon this, you are to pay a total fee of $280.00 (Two Hundred and Eighty Dollars) for the notarization and the procurement of the said tax exemption certificate.

Please contact us immediately for any query or clarification as the case may be, soonest we hear from you, we will advice you with our payment receiver information.

Your Urgent response is urgently required.

Dr. Janet L. Yellen

[Big Al]

Attn:

Sir,

This is to acknowledge the receipt of your mail, since we have received your banking details for the transfer and have programmed it, we decided that there is not a necessary need for you to fill the form, concerning the payment receiver information as you requested, the receiver information read as follows to enable you send the fee through Ria Money Transfer as our they are our sole agent, very fast and reliable:

Name: George M. Mithra
Address: Silver Spring, Mary Land, USA

Your Urgent response is urgently required, so try to send the money today.

Dr. Janet L. Yellen