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Unread postby Big Al » Fri Apr 01, 2022 8:29 pm

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation (FBI)
J. Edgar Hoover Building New Washington, DC
935 Pennsylvania Avenue,
205350001 USA.

ATTN: Sir/Madam

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Jennifer L. Moore, Special Agent in Charge of the Intelligence Division (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a money laundering suspect.

The mentioned suspect was apprehended at the Washington Dulles International Airport early this morning, as he attempted to carry the enormous cash sum of $10,500,000.00 dollars outside the shores of the USA. In respect to the money laundering decree of the United States, such amounts of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the Guaranty Bank & Trust and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of Guaranty Bank & Trust to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds valued the sum of $10,500,000.00 dollars truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by the authorized paying bank.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)


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Date: Fri, 1 Apr 2022 07:03:02 -0700
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Subject: Special Agent in Charge of the Intelligence Division (FBI)
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Unread postby Big Al » Sat Apr 02, 2022 8:17 pm

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation (FBI)
J. Edgar Hoover Building New Washington, DC
935 Pennsylvania Avenue,
205350001 USA.

Attn:

This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment. Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your cooperation at every level so that success can be achieved accordingly.

A crucial meeting was held this morning with the US Treasury Department and Guaranty Bank & Trust Management. The subject of this meeting is to ensure that justice is not tempered considering that () must be paid immediately no matter what it takes. Through the combined forces of the Federal Bureau of Investigation (FBI) and Interpol we discovered today that your Fund was actually lodged from West Africa. An undisclosed suspect from West Africa made an arrangement through a secret channel to move your Fund to an unknown destination with the criminal aid who happens to be a Money laundering suspect. This suspect has earlier been black-listed by the US government for Money laundering activities.

As the case maybe, our responsibility is to make sure that your Fund is credited into your designated bank account while we prosecute the suspects involved in this case. We have acknowledged your email response which has presently aided our severe investigations. Already we have made tremendous success in our course of investigation and so far we have been able to gather sufficient evidence which will enable Guaranty Bank & Trust N.A, to pay you. Officially, we contacted you in order to assure you that your due Fund is in the safe custody of one of the world's largest Bank Guaranty Bank & Trust N.A, being the certified paying bank responsible to pay you accordingly.

From the information gathered by this Bureau, it is clear that the only Funds which you are a beneficiary to are the said Funds valued US$10,500,000: 00. We were able to find out concrete facts and evidently prove authenticating you () as the real beneficiary to this said Fund and for this reason we shall ensure that you receive your due Funds as soon as possible, even earlier than you might imagine.

Today, the US Government and the Federal Bureau of Investigation (FBI) arraigned the alleged suspect before the honorable Chief Judge for the first court trial. The White House Correspondent and CNN have reports on this case as requested by the US Government because they are both aware of this very case. Already, the alleged suspect has testified that he works with some in-disciplined United States officials, as he claimed that these people finance their Money laundering activities.

Every citizen of The United States should be aware of the American Government / British Government selfless battle against Terrorism after the September 11th 2001 Terrorist Attack on the world trade center and the previous terrorist bombing in London. As you know Terrorism is one of the greatest threats to humanity and we have vowed to battle it with the combined strength of the Anti-Terrorist Organizations here in USA, Britain and other developed countries in the world. With the influence of our ISP / LAN Computer Network System, our Intelligence Monitoring Unit (IMU) will be monitoring your email box to know if you are still in contact with the West African people, so be advised to delete their emails from your mailbox to avoid implications.

For your due Funds to be credited into your choice bank account, you are advised to contact the Guaranty Bank & Trust N.A using the below information:

Contact Person: Mr. Tyson T. Abston.
Chairman & Chief Executive Officer,
Guaranty Bank & Trust N.A.
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.
Email Account: info@guranty-trust.com

After you must have contacted the Guaranty Bank & Trust N.A, kindly update us immediately you hear from them. This bureau is closely monitoring and supervising this transaction in order to ensure efficiency and to also ensure that your rights are not violated.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)


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Unread postby Big Al » Sat Apr 02, 2022 8:27 pm

Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.

Date: 2nd April 2022
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Madam,

This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advised by the (FBI) in your favor.

Following the “comprehensive letter for payment” received today (2nd April 2022) from (Mrs. Jennifer L. Moore, Special Agent in Charge of the Intelligence Division (FBI) we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your chosen bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Hundred Thousand United States Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$10,500,000:00). Considering the “comprehensive letter for payment” which we received from (Mrs. Jennifer L. Moore, Special Agent in Charge of the Intelligence Division (FBI), we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within a few days. In the history of this bank, there has never been a record of an unfulfilled transaction so expect efficient service from us because it is our pleasure to handle your transaction.

In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the US Treasury Department, we have collectively approved that ( ) will certainly receive his due funds via "Swift MT103 Wire Transfer Mode". This is a very safe mode of payment and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "GUARANTY BANK & TRUST" I hereby guarantee you with 100% that you will receive your fund without a hitch from the American Government or any international body because your fund is already CERTIFIED.

Guaranty Bank & Trust is one of America’s largest banks because we possess one of the best banking channels and networks in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, all beneficiaries are mandated to provide the above-mentioned data to this bank before we can proceed with the release and transfer of funds.

Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. Tyson T. Abston.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A.


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Date: Sat, 02 Apr 2022 11:28:23 -0700
From: "Guaranty Bank & Trust N.A" <info@guranty-trust.com>
To:
Message-Id: <17feb891305.10371cbbd1531001.1239398699290956368@guranty-trust.com>
Subject: ATTN: .(From: Guaranty Bank & Trust N.A)
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Big Al
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info@guranty-trust.com

Unread postby Big Al » Mon Apr 04, 2022 7:08 pm

Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.

Date: 4th April 2022
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Madam,

The content of this official letter must not be forwarded to any third party. Kindly consider the content of this official letter and act accordingly as advised so that we can be empowered to swift wire your funds into your bank account today.

The following content of this official writ evidently clarifies every uncertainty as it may interest you. Sequel to the receipt of your data, we hereby inform you that the wire transfer of your due funds valued US$10,500,000:00 will be made via “Swift MT 103” which will enable you make instant withdrawals from your local bank account within 24hrs after effect.

A lot of beneficiaries and even international traders do not know the meaning of SWIFT. Literally, SWIFT as an organization is the global provider of secure financial message services. Founded in Brussels in 1973, SWIFT is the “Society for the Worldwide Inter-bank Financial Telecommunication” and it is a co-operative organization dedicated to the promotion and development of standardized global interactivity for financial transactions by financial institutions.

SWIFT MT 103’s are the most commonly used form of SWIFT communication, and are normally used to make payment to customers of another bank in another country and it is simply an unconditional payment. MT 103 is an improved version of the original MT 100 swift message. According to the procedures of banking, the MT 103 is very much guaranteed because it is as good as cash and it is irrevocable unlike MT 100 which is the regular and outdated type of wire transfer a lot of banks utilize. In terms of your satisfaction, I can assure you that everything is well in place and with “Swift MT 103” you will certainly get your funds immediately.

According to the process of swift MT 103; firstly, Ordering customer/paying bank / (Bank A) directly sends swift MT 103 to beneficiary customer bank. Later, the ordering customer/paying bank / (Bank A) sends swift message (debit advice) to Bank A's/paying bank correspondent, then Bank A's / paying bank correspondent sends MT 202 to beneficiary customer/Bank B's correspondent, then to beneficiary customer bank / head office which then send/credit funds to beneficiary account. The corresponding banks communicate through swift via MT 202 General Financial Institution Transfer. Beneficiary customer bank/Bank B correspondent uses MT 910 (credit advice) or MT 950 to communicate through swift with Bank B/beneficiary customer bank which is the receiving bank. This is a 100% guaranteed swift wire transfer process.

To this effect, you are advised by the management of this bank to pay the sum of (US$1,950 only) for the "Swift MT 103/charge" which will empower the immediate swift wire transfer of your due funds into your choice bank account. The service cost of transferring your due funds via this mode is certainly not more than US$1,950 so be well informed. This mandatory obligation MT103 Wire transfer charge of $1,950 dollars is not deductible and not negotiable.

The American Government, US Congress and Guaranty Bond Bank have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of the United States of America of 1991 states that "there is a charge by a bank or a financial institution to handle all local and international wire transfers". Therefore ( ) you are fully responsible to send the required Swift MT 103/charge of US$1,950 only. Upon your acceptance to this remittance advise then we will issue you details to send the required Swift MT 103 charge so that we can effect the onward remittance of your funds accordingly.

NOTE: All the original documents in line with your payment will be mailed to your residence soonest. Please take note that you do not have to pay for the delivery of the original documents which will be mailed to your residence via FedEX or DHL or TNT Courier service.

Banking with Guaranty Bank & Trust (USA) certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. Tyson T. Abston.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A
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Unread postby Big Al » Sun Jun 12, 2022 6:56 pm

Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.

Date: 11th June 2022
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Sir,

This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advised by the (CBP) in your favor.

Following the “comprehensive letter for payment” received today (11th June 2022) from Mr. Chris Magnus, the Commissioner of U.S. Customs and Border Protection (CBP) we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your chosen bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Hundred Thousand United States Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$10,500,000:00). Considering the “comprehensive letter for payment” which we received from Mr. Chris Magnus, the Commissioner of U.S. Customs and Border Protection (CBP), we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within a few days. In the history of this bank, there has never been a record of an unfulfilled transaction so expect efficient service from us because it is our pleasure to handle your transaction.

In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the US Treasury Department, we have collectively approved that ( ) will certainly receive his due funds via "Swift MT103 Wire Transfer Mode". This is a very safe mode of payment and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "GUARANTY BANK & TRUST" I hereby guarantee you with 100% that you will receive your fund without a hitch from the American Government or any international body because your fund is already CERTIFIED.

Guaranty Bank & Trust is one of America’s largest banks because we possess one of the best banking channels and networks in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, all beneficiaries are mandated to provide the above-mentioned data to this bank before we can proceed with the release and transfer of funds.

Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. Tyson T. Abston.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A
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Unread postby Big Al » Mon Jun 13, 2022 6:39 pm

Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.

Date: 13th June 2022
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Sir,

The content of this official letter and approval documents must not be forwarded to any third party. Kindly consider the content of this official letter and act accordingly as advised so that we can be empowered to swift wire your funds into your bank account today.

The following content of this official writ evidently clarifies every uncertainty as it may interest you. Sequel to the receipt of your data, we hereby inform you that the wire transfer of your due funds valued US$10,500,000:00 will be made via “Swift MT 103” which will enable you make instant withdrawals from your local bank account within 24hrs after effect.

A lot of beneficiaries and even international traders do not know the meaning of SWIFT. Literally, SWIFT as an organization is the global provider of secure financial message services. Founded in Brussels in 1973, SWIFT is the “Society for the Worldwide Inter-bank Financial Telecommunication” and it is a co-operative organization dedicated to the promotion and development of standardized global interactivity for financial transactions by financial institutions.

SWIFT MT 103’s are the most commonly used form of SWIFT communication, and are normally used to make payment to customers of another bank in another country and it is simply an unconditional payment. MT 103 is an improved version of the original MT 100 swift message. According to the procedures of banking, the MT 103 is very much guaranteed because it is as good as cash and it is irrevocable unlike MT 100 which is the regular and outdated type of wire transfer a lot of banks utilize. In terms of your satisfaction, I can assure you that everything is well in place and with “Swift MT 103” you will certainly get your funds immediately.

According to the process of swift MT 103; firstly, Ordering customer/paying bank / (Bank A) directly sends swift MT 103 to beneficiary customer bank. Later, the ordering customer/paying bank / (Bank A) sends swift message (debit advice) to Bank A's/paying bank correspondent, then Bank A's / paying bank correspondent sends MT 202 to beneficiary customer/Bank B's correspondent, then to beneficiary customer bank / head office which then send/credit funds to beneficiary account. The corresponding banks communicate through swift via MT 202 General Financial Institution Transfer. Beneficiary customer bank/Bank B correspondent uses MT 910 (credit advice) or MT 950 to communicate through swift with Bank B/beneficiary customer bank which is the receiving bank. This is a 100% guaranteed swift wire transfer process.

To this effect, you are advised by the management of this bank to pay the sum of (US$1,750 only) for the "Swift MT 103/charge" which will empower the immediate swift wire transfer of your due funds into your choice bank account. The service cost of transferring your due funds via this mode is certainly not more than US$1,750 so be well informed. This mandatory obligation MT103 Wire transfer charge of $1,750 dollars is not deductible and not negotiable.

The American Government, US Congress and Guaranty Bond Bank have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of the United States of America of 1991 states that "there is a charge by a bank or a financial institution to handle all local and international wire transfers". Therefore ( ) you are fully responsible to send the required Swift MT 103/charge of US$1,750 only. Upon your acceptance to this remittance advise then we will issue you details to send the required Swift MT 103 charge so that we can effect the onward remittance of your funds accordingly.

NOTE: All the original documents in line with your payment will be mailed to your residence soonest. Please take note that you do not have to pay for the delivery of the original documents which will be mailed to your residence via FedEX or DHL or TNT Courier service.

Banking with Guaranty Bank & Trust (USA) certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. Tyson T. Abston.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A
"Look for the lies."
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Unread postby Big Al » Wed Jun 22, 2022 8:15 pm

Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.

Date: 22nd June 2022
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

This Official Memorandum is to inform you that (Mr. Nguyen Quoc Thang) was in our office as your legal representative and next of kin to claim your approved fund valued $35,000,000:00 dollars from this bank. Mr. Nguyen Quoc Thang, advised the management of this bank to transfer your approved fund valued $35,000,000:00 dollars into his personal bank account information below as soon as he completed the payment of the required MT103 Wire Transfer Charge of $1,500 dollars today.

Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. Nguyen Quoc Thang.

The above-mentioned person (Mr. Nguyen Quoc Thang) said that you authorized him to help you and claim your due fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $35,000,000.00 dollars into (Mr. Nguyen Quoc Thang) above bank account. We hereby anticipate your swift response.

Sealed,

Mr. Tyson T. Abston.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
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From: "Mr. Tyson T. Abston." <jennifermoore8901@gmail.com>
Date: Wed, 22 Jun 2022 08:53:20 -0700
Message-ID: <CAGsOxqcCsn4zHy22uK3-EsBQFE6=rBmVy_FcYC_GvWxD4kaUPQ@mail.gmail.com>
Subject: Re: We Need Your Urgent Confirmation.
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Unread postby Big Al » Thu Jun 23, 2022 8:17 pm

Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.

Date: 23rd June 2022
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.

Attn:

We acknowledged your mail. The (Mount Pleasant Police Department) has arrested the so called (Mr. Nguyen Quoc Thang) who was in our office as your legal representative and next of kin to your approved $35,000,000.00 dollars.

We are sorry to inform you that your total approved fund has been programmed into our bank MT103 Wire Transfer Network System making it impossible to make any deduction of any fund from the approved $35,000,000.00 dollars.

We advised you to proceed and send the required MT103 Wire Transfer Charge of $1,500 dollars or you fill and sign the Supreme Court of Justice Fund Disclaimed Form in the attachment below and send it back to enable the US Treasury Department complete the final confiscation of your approved $35,000,000.00 dollars immediately after today.

Sealed,

Mr. Tyson T. Abston.
Chairman & Chief Executive Officer - Guaranty Bank & Trust N.A


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From: "Tyson T. Abston" <tysonabston@gmail.com>
Date: Thu, 23 Jun 2022 03:49:33 -0700
Message-ID: <CAA5AssNKX+ZCXBaQRwQihgd+pvUOovf-cbKebxD5As_9otzmmQ@mail.gmail.com>
Subject: Attn: .....(Urgent Update)


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Unread postby Big Al » Tue Jul 05, 2022 6:41 pm

ATTN: Sir/Madam

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds through a back-door channel. We actually
discovered this today, through our Secret Agents under the
Disciplinary Unit of the Intelligence Division (FBI) after we
apprehended a suspect.

The mentioned suspect was apprehended at the Dulles International
Airport early this morning, as he attempted to carry the enormous cash
sum of $10,500,000.00 dollars outside the shores of the USA. In
respect to the money laundering decree of the United States, such
amount of money cannot be moved in cash outside the United States
because such an attempt is a criminal offense and is punishable under
the money laundering act of 1982 of the United States of America. This
decree is a globalize law applicable in most developed countries in
order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust Texas and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of Guaranty Bank & Trust
Texas to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of $10,500,000.00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so
that you can be paid by the Guaranty Bank & Trust Texas being the
authorized paying bank.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
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Unread postby Big Al » Sat Sep 24, 2022 4:03 pm

ATTN: Sir/Madam

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds (US$10,500,000:00) through a back-door channel.
We actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.

The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of $10,500,000.00 dollars outside the shores of the
USA. In respect to the money laundering decree of the United States,
such amounts of money cannot be moved in cash outside the United
States because such an attempt is a criminal offense and is punishable
under the money laundering act of 1982 of the United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of $10,500,000.00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)


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From: "Mrs. Jennifer L. Moore." <jennifermoore89002@gmail.com>
Date: Sat, 24 Sep 2022 13:28:35 +0100
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Subject: Re: Good News From Intelligence Division (FBI)
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