fbidirector579@gmail.com

[Wayne]

CAN YOU BE HONEST AND SINCERE TO ME?

Mrs Lilian Edward Capital One Bank <fbidirector579@gmail.com>
Bcc:

Sat, 26 Jun at 23:11

Urgent Attention Friend

My name is Mrs Lilian Edward from capital one bank branch Maryland USA
formally working in bank of American branch new York city I have your
email contact when i was working with bank of American branch in new
York city.

However Am contacting you now regrading this opportunity that just
came to my office here in capital one bank branch Maryland I have a
lady her name is Mrs Lucy Daniel i am the account officer of this
lady, But Unfortunately she died over this COVID -19 Four months ago
with all her internal family over this virus.

Note that this late lady have about $4.2 million U.S dollars here in
our bank and No body have the information of this late lady is only me
here in our bank because i am the account officer of this late lady.

Finally i really need to know from you if you can be honest and
sincere to me? Because i have all the information of this late lady
here and i can be giving you the guideline how we can Claim this fund
and share it 50 % 50 without any problem Because i will present you
as one of the family member who is in position to receive this fund
okay.

Here is my contact information in-case if you are on Whatsapp you can
add me or test me massage on this number +1( 618) 594 1887 to keep
this transaction more secret

Meanwhile i will appreciate you to send me your full information as
soon as possible over this issue because is very important and urgent

Your quick response shall be mostly appreciated.

Best Regard

Mrs Lilian Edward from capital one bank
Add me on Whatsapp if is possible for you +1( 618) 594 1887
Email: mrslilianedward12@gmail.com


Phone: +16185941887
Number billable as geographic number
Country or destination United States
City or exchange location Carlyle, IL
Original network provider* Ameritech Illinois

[Big Al]

Urgent Attention

Thank you for your respond to my information, Am very sorry that i
have not reply to your massage we are very busy today here in the
office.

Note that i have inform our bank manger that the next of kin of this
late lady Mrs Lucy Daniel that died on this COVID -19, Have contacted
to claim there fund being you.

However all you have to do now is to be following all my instruction
giving to you here to make sure that we claim this fund from our bank
manger because i will give you his email address to contact him and
his telephone.

(1) Tell him that you are the family member of this late lady Mrs Lucy
Daniel that died four months ago on this COVID -19 that you are the
next of kin to calm this $4.2 million U.S dollars.

Here is the information to contact our bank manger in-case if he ask
you how mange do you get his contact tell him that i Mrs Lilian Edward
the account officer of late Mrs Lucy Daniel is the one who gave you
his information to contact him regarding to claim this fund.

Email: drkenjoseph2017@gmail.com
Telephone number +1 (618) 746 2726

Please whatever any question he ask you don't respond until you
contact me first so that you will not make any mistake on it please
because i don't want us to lose this huge amount of opportunity God
have answer my praying

Your quick response shall be mostly appreciated.

Best Regard

Mrs Lilian Edward from capital one bank
Add me on Whatsapp if is possible for you +1( 618) 594 1887
Email: mrslilianedward12@gmail.com

Telephone number +16187462726
Number billable as geographic number
Country or destination United States
City or exchange location Belleville, IL
Original network provider* Ameritech Illinois

[Big Al]

Attention:

Your email has been received and well understood, However before i
proceed with you to release this our late costumer Mrs Lucy Daniel
that died on this COVID -19, fund to you.

You will send me your full information that we will use to approve
this fund in your name as the next of kin, meanwhile can you be able to
come down here in our bank to confirm this transaction face to face?
because this transaction will cost you a little amount for change of
ownership, That is the reason why i want you to come down here to
avoid you feeling scam, But if you have any attorney here in Maryland
who will stand on your behalf to sign on this change of ownership very
good and fine

Am waiting to hear from you once you receive this email

Best regarding

Dr Ken Joseph
manger capital one bank Maryland branch

Header:

Return-Path: <drkenjoseph2017@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Dr Ken Joseph <drkenjoseph2017@gmail.com>
Date: Wed, 30 Jun 2021 02:51:36 -1200
Message-ID: <CAFKNw1ZLwLUOAFwLT8ZBJFPieY7xM9zO=BN+zcKGmMViLgG-Og@mail.gmail.com>
Subject: From Dr Ken Joseph manger capital one bank Maryland branch

[Big Al]

Your are welcome to our office but you have not answer my question how
do you want to receive this fund,can you come to our office here or do
you have an attorney who will stand on your behalf to sign on this
change of ownership?

Am waiting to hear from you as soon as possible

[Big Al]

Yes however you want to receive the money from our bank here is
acceptable once we issue you the change of ownership in your name,
meanwhile if you are interested to come to our office here then you
let me know so that i will give you our office address how to meet us
here.

Am waiting to hear from you today

[Big Al]

Urgent Attention

My good friend how are you doing today? i have not hear from
you again since yesterday till now, what is the situation of things
now between you and our bank manger, please i want you to be update me
always for more advice and more direction to avoid a mistake over this
transaction please

[Big Al]

am very sorry that i have not reply to your email, i
received your email very late on Friday and you know that we don,t
work on weekend that is the reason why i have not respond back to you
yet.

However here is the address in-case if you want to come to our office
here in Maryland.

Address: 8778 branch Avenue No 17 Clinton Maryland 20735 2630.

Your urgent respond is highly needed today so that we will know when
you are coming to our office but if you will not be able to come down
here then you let me know so that i will look for a good attorney who
will stand on your behalf to sign on this change of ownership?

Your urgent respond is highly needed to this office today once you
receive this important massage

[Big Al]

My good friend thank you for all your update in this
transaction, But i don,t understand what you mean by you are confusing
in this project, do you mean that you are not understand this
transaction or you did not believe in this project? please don,t allow
us to lose this opportunity please.

meanwhile if our bank manger told you to come to our office here tell
him that you don,t have a chance to come, Because i don, t want him
to be asking you much questions about the late lady, is better we look
for a good barrister who will stand on your be half here okay

moreover i want you to put your trust and believe in this project
because this transaction is real and sure.

However i want you to send me your mobile phone number so that we can
be talking on phone or i will be sending you test massage on your
mobile phone number, then you can be replying thought SMS.

Am waiting to hear from you back today

[Wayne]

FEDERAL BUREAU OF INVESTIGATION (USA)

FBI Director USA <fbidirector579@gmail.com>
Reply-To: directorf628@gmail.com

Bcc:

Mon, 5 Jul at 23:26

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA/
CAPITAL ONE BANK TO FEDERAL RESERVE BANK/ WELLS FARGO BANK, HERE IN
THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY,USA UNITED STATE OF
AMERICA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK
OF AMERICA,/ UPS DELIVERY EXPRESS USA NOT TO RELEASE YOUR INHERITANCE
FUND TO YOU UNTIL YOU PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT
TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NEW JERSEY USA, AND IF YOU ARE FOUND GUILTY AS
CHARGED, YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW JERSEY USA, UNITED STATE OF AMERICA. IN OUR
NEXT EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU
AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (directorf628@gmail.com)

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.

[Big Al]

Regarding to the question i ask you before do you have any attorney
here in Maryland who will stand on your behalf to sign on this change
of ownership? Or do you want me to look for a good attorney here who
will stand on your behalf?