paulraymondjohnsonlegaldpt@gmail.com

[Big Al]

Recovery scam:

ATTENTION!

This is Mr. PAUL R. JOHNSON from FEDERAL BUREAU OF INVESTIGATION. We are working under A federal investigation worldwide that Specialized in Internet Crime Operations and Investigations. This is to inform you that our computer Intel search and tracking device locator find out that you has been dealing on international money transfer with the (EUROPE ARAB BANK PLC United Kingdom). However we have been monitory your transaction with this people since 2018 and we find out they are all fake and fraudster stealing people money with illegal money transfer proposal. My department will need some information from you to enable us complete our final investigation and carry out urgent arrest before the fraudster's run away, Our main duty is to help the victims recover back their stolen money and make sure we bring justice to those fraudsters.

As soon as I hear back from you I will let you know the best and legal way to receive all your stolen money if you co-operate with us and give us all necessary information we need from you.

Thank you.

I look forward to hearing from you ASAP!

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

Header:

Return-Path: <paulraymondjohnsonlegaldpt@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Paul Raymond Johnson <paulraymondjohnsonlegaldpt@gmail.com>
Date: Mon, 4 Feb 2019
Subject: Federal Recovery

[Big Al]

ATTENTION!

,

Thanks for your prompt response to my email, Please kindly send us the names of the fraudster's who duped your money ? their email addresses, telephone numbers and bank account details which you transferred money to them ? How much in total they duped you? Which country did you transfer the money to ? We need all this vital information to enable us further our final investigation before arresting those fraudsters and bring them to justice.

We work for FEDERAL BUREAU OF INVESTIGATION for International Operations. Among its highest priorities are cases related to criminal organizations that originate abroad or within insular immigrant communities that reveal little to the general public. We protect the public safety and conduct operations that help the security of the country. We specialized on Criminal Investigation Division and Special Agents in the Cyber crimes Division worldwide. Once again I assure you that we will recover back all the money they have duped you and other innocent people online.

Please kindly list everything you send to them for proper record ?

Thank you.

I look forward to hearing from you ASAP!

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

ATTENTION!

Thank you for all the useful information you provided me with. However we will now carry out the final investigations with the support of our partner investigations police section of the Financial Fraud Action UK. With this vital bank information, We will arrest everybody involved in duping your money and other innocent people out there. I want you to know that they are all fake and fraudsters. I advise you to stop communicating with any of them. I will be flying to London UK tomorrow to team up with our investigations team so that we can carry out the operations immediately. All I required from you is your total cooperation so that I can help you recover back your money as soon as possible.

I will inform you immediately I arrive in London United Kingdom.

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

Dear ,

This is to inform you that I have arrived in London United Kingdom safely. I have team up together with our partner investigations police section of the Financial Fraud Action UK to carry out the arrest as soon as possible. Meanwhile we have tracked down all their various hidden locations and house addresses for the arrest operations in the morning UK GMT. I will keep you updated.

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

Dear

Good News!

We have tracked down 2 men who is fully involved in duping your money and other US and European women with their fraudulent scam activities, However one of them manage to escape us and run away to unknown location but we will make sure we apprehend him before the end of today's operation.

My dear, you will be surprise to witness many things we recovered from their houses and hideout. our investigations team recovered different types of currency, US dollar, Euros and local currencies here, and including Master and Visa Cards Itunes Cards, Iphones, Samsung and Laptops which they have stolen from the innocent women online.

This criminals are living luxury life with innocent people's hard earn money, Enjoying with Luxury cars and living in beautiful houses, but their time is up! I will make sure they face full wrath of law.

Attached below is FBI AUTHORIZATION RELEASE FORM, Please kindly fill the form and return it back to us for confirmation.

Your full cooperation is appreciated!

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

Dear ,

This is to inform you that we have finally apprehended one of those criminals who escaped us on our first arrest operation. We got an information last night where he was hiding in one of local hotels in Manchester City, and we move straight to arrest him. Now we have those criminals is in our custody they must face the full wrath of the law.

Thank you for your information, Since you can not download the FBI AUTHORISATION RELEASE FORM I will instruct our secretary to help you fill the FORM with your information's which you have provided to us.

Meanwhile you have to authorise your signatory in a piece of paper and send it to me, so that I will attach it in the FBI AUTHORISATION RELEASE FORM for your reimbursement.

Like I promise you earlier, I will make sure you receive back your stolen money as soon as possible.

Your full cooperation is appreciated!

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

Dear

Thank you for your signature, We have received your information's and signature for the FBI AUTHORISATION RELEASE FORM.

How do you want to receive your recovered money ? Bank transfer or Cheque ?

Meanwhile, you are to pay $4,990.00 US dollars for your claim reimbursement charges to our head financial department immediately! before your recovered money will be release and transfer to you within 2 working days.

As soon as I hear from you, I will send you our financial department details for you to make the payment Immediately.

Your full cooperation is appreciated!

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

Dear

I have received your Bank Account details for the reimbursement. We are waiting to confirm your payment of $4,990.00 US dollars for your claim reimbursement charges!

Below is our head financial department information.

BANK DETAILS;
Bank Name: Metro Credit Union
Account Name: M. J-J.
Routing Number: 211381990
Account Number: 2372XXXX
Bank Address: 1071 Massachusetts Avenue Boston, MA 02118 USA.

Please kindly send me the transfer slip/receipt as soon as you make the payment for confirmation.

Your full cooperation is appreciated!

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

Dear ,

I just want to know if you have transfer the money to us ? Please kindly send me the transfer slip/receipt for confirmation. I am waiting to hear from you as soon as possible.

Your full cooperation is appreciated!

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

Dear ,

You will receive your money in 48hours/2 working days immediately we receive the payment.

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

Dear ,

I am still waiting to hear from you with the transfer slip/receipt ?

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

[Big Al]

Dear ,

I am surprised you couldn't transfer the money today with the Bank information given to you. However below is our two working account details to make the payment latest tomorrow. I just want to help you recover back your stolen money. So kindly do the needful as soon as possible.

BANK DETAILS;

Bank Name: Crescent Credit Union
Name: Marthe J. J.
Account Number: 2937XXXX
Routing Number: 211381437
Address: 1300 Belmont street, Brockton MA 02303 USA.

OR

Bank Name: Citizens Bank
Account Name: W.J. E.
Account Number: 133820XXXX
Routing Number: 211070175
Swift Code: CTZIUS33
Address: 683 Belmont street, Brockton, MA 02301 USA.

Please kindly send me the transfer slip/receipt for confirmation.

Your full cooperation is appreciated!

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com

Dear ,

I just want to know If you have receive our two alternative bank account details for the payment today ?

BANK DETAILS;

Bank Name: Crescent Credit Union
Account Name: Marthe J. J.
Account Number: 2937XXXX
Routing Number: 211381437
Address: 1300 Belmont street, Brockton MA 02303 USA.

OR

Bank Name: Citizens Bank
Account Name: W.J. E.
Account Number: 133820XXXX
Routing Number: 211070175
Swift Code: CTZIUS33
Address: 683 Belmont street, Brockton, MA 02301 USA.

Please kindly send me the transfer slip/receipt for confirmation.

Your full cooperation is appreciated!

Thank you.

International Operations officer: PAUL R. JOHNSON.
Email Address: paulraymondjohnsonlegaldpt@gmail.com
Email Address: pauljohnsonfbinvstg@mail2police.com