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jkollarik@buckeye-express.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

jkollarik@buckeye-express.com

Unread postby Wayne » Mon Apr 15, 2019 11:20 pm

How are you with your family
People
Korri Roper <jkollarik@buckeye-express.com> Today at 12:39
Reply-To: iof02887@gmail.com


--
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with First Citizen Bank
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Re: jkollarik@buckeye-express.com

Unread postby Wayne » Mon Aug 19, 2019 11:03 pm

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI Headquarters In Washington, D.C. <iof02887@gmail.com>
Reply-To: fbiwashington.field_office@usa.com
Bcc:

19 Aug at 20:47

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 Website:
WWW.FBI.gov

Attention,Andrey Abarca Azofeifa,this is the final warning you are going to receive from me do
you get me?

I hope you understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested, and today if you fail to respond back to us with the payment
then, we would first send a letter to the mayor of the city where you
reside and direct them to close your bank account until you have been
jailed and all your properties will be confiscated by the fbi. We would
also send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations
because a suspect is not suppose to be working for the government or any
private organization.

Your id which we have in our database been sent to all the crimes agencies
in America for them to inset you in their website as an internet fraudsters
and to warn people from having any deals with you. This would have been
solved all this while if you had gotten the certificate signed, endorsed
and stamped as you where instructed in the e-mail below. this is the
federal bureau of investigation (FBI) am writing in response to the e-mail
you sent to us and am using this medium to inform you that there is no more
time left to waste because you have been given from the 3rd of January. As
stated earlier to have the document endorsed, signed and stamped without
failure and you must adhere to this directives to avoid you blaming
yourself at last when we must have arrested and jailed you for life and all
your properties confiscated.

You failed to comply with our directives and that was the reason why we
didn't hear from you on the 3rd as our director has already been notified
about you get the process completed yesterday and right now the warrant of
arrest has been signed against you and it will be carried out in the next
48hours as strictly signed by the FBI director. We have investigated and
found out that you didn't have any idea when the fraudulent deal was
committed with your information's/identity and right now if you id is
placed on our website as a wanted person, i believe you know that it will
be a shame to you and your entire family because after then it will be
announce in all the local channels that you are wanted by the FBI. As a
good Christian and a honest man, I decided to see how i could be of help to
you because i would not be happy to see you end up in jail and all your
properties confiscated all because your information's was used to carry out
a fraudulent transactions, i called the efcc and they directed me to a
private attorney who could help you get the process done and he stated that
he will endorse, sign and stamp the document at the sum of $50.00 usd only
and i believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to get this
process done because our director has called to inform me that the warrant
of arrest has been signed against you and once it has been approved, then
the arrest will be carried out, and from our investigations we learnt that
you were the person that forwarded your identity to one impostor/fraudsters
in Nigeria when he had a deal with you about the transfer of some illegal
funds into your bank account which is valued at the sum of $10.500,000.00
usd.

I pleaded on your behalf so that this agency could give you till 19/08/2019
so that you could get this process done because i learnt that you were sent
several e-mail without getting a response from you, please bear it in mind
that this is the only way that i can be able to help you at this moment or
you would have to face the law and its consequences once it has befall on
you. You would make the payment through western union money transfer with
the below details.

NAME: JOHN ANYANWU
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $50
Senders name======

Send the payment details to me which are senders name and address, mtcn
number, text question and answer used and the amount sent. Make sure that
you didn't hesitate making the payment down to the agency by today so that
they could have the certificate endorsed, signed and stamped immediately
without any further delay. After all this process has been carried out,
then we would have to proceed to the bank for the transfer of your
compensation funds which is valued at the sum of $10.500,000.00 usd which
was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we
shall trace and arrest you if you disregard this instructions. You are
given a grace today to make the payment for the document after which your
failure to do that will attract a maximum arrest and finally you will be
appearing in court for act of terrorism, money laundering and drug
trafficking charges, so be warned not to try any thing funny because you
are been watched.

THANKS FOR YOUR CO-OPERATION.

Andrew G. McCabe

WASHINGTON DC

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 Website:
WWW.FBI.gov
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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