fbidirector579@gmail.com

[Big Al]

Already whatever he told you please let me know thank you for your understand

[Big Al]

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.

Header:

Return-Path: <mrscompaoremary@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: directorf628@gmail.com
From: FBI Director USA <mrscompaoremary@gmail.com>
Date: Tue, 6 Jul 2021 02:37:11 +0100
Message-ID: <CAFGS5P8NrkFMOBw02qema2c0UuTq56eoaAS3oKgDinTfOu=XYQ@mail.gmail.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (USA)

[Big Al]

am very sorry that i have not reply to your email, i
received your email very late yesterday and you know that we are always
busy in the office very weekend that is the reason why i have not
respond back to you
yet.

Note that this is the information to contact the attorney who will
help you and stand on your be half.

Name barrister Michael J. tynan
phone number +1(323) 539 4001
email: michaeljtynan234@hotmail.com

But if possible i will advice you to contact his on telephone that
should make it very easy and fast.

phone number +13235394001
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Pacific Bell

[Big Al]

My good friend how are you doing today? Please have you hear
from our bank manger or the attorney? Am very worried about this
transaction please be very serious over this transaction this is real
and sure

Get back to me please

[Big Al]

Sir your email has been received and the content is well noted, meanwhile Dr. Ken Joseph have told me about you in this issue it will cost you about $880 dollars to stand on your behalf and sign for the paperwork to make sure that capital one bank release the payment to you asap.

Am waiting

Header:

Return-Path: <michaeljtynan234@hotmail.com>
Received: from EUR05-AM6-obe.outbound.protection.outlook.com (mail-am6eur05olkn2092.outbound.protection.outlook.com. [40.92.91.92])
Mon, 12 Jul 2021 16:55:56 +0000
From: MICHAEL TYNAN <michaeljtynan234@hotmail.com>
Subject: From Dr Ken Joseph manger capital one bank Maryland branch

[Big Al]

My good friend how are you doing today? have you hear from the
attorney Or from our bank manger today? what is the situation of
things now? i really need to hear from you today because am very
worried about this transaction i want to hear that you have receive
this fund in your position before end of this week.

Your urgent respond is highly needed from you today

[Big Al]

Your email has been received, here is the account information to wire the fee to my secretary bank account information.

Account name: M. C. L.
Beneficiary Address: killeen Texas 76549-5863
Bank name: capital one bank
Address: Killeen Texas USA.
Routing No 031176110
Acct No 3612206XXXX

Am waiting to receive the transfer slip here now once you transfer the money.

Attention:

good morning what is the situation of things right now?
have you comply with the attorney? because we are still waiting for
the attorney to arrive here in our bank on your behalf to sign for the
change of ownership certificate on your name.



Am waiting to hear from you once you receive this email

Best regarding

Dr Ken Joseph
manger capital one bank Maryland branch

[Big Al]

Ok my good friend thank you for the update and your seriousness over
this business, once you receive this fund you take the $880 you spend
back, Please try your possible best and send the fee to the lawyer
today

Am waiting to hear from you once you transfer the fee to the attorney today

my good friend how are you doing today? i have not hear from you again
since that yesterday please have you send the fee to the lawyer ? Am
very worried to hear from you because i want to hear from you that you
have receive the payment in your bank account before end of this week

please get back to me now

[Big Al]

My good friend how are you doing today? am very happy to hear from you
today, please ask the lawyer how you can send the fee to him, please
be very serious over this business don't allow us to lose this fund
because i have already inform our bank manger that you are the next of
kin to this fund please try and look for a way to send the fee to the
lawyer

[Wayne]

Re: ATM Card payment notification. (ATM-09/2021)

Director Wells Fargo Bank <fbidirector579@gmail.com>
Bcc:

Fri, 16 Jul at 02:57

Wells Fargo Bank Address 104 Market Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA


ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the Wells Fargo Bank Branch
Hampton Virginia has concluded in the meeting over your long overdue
contract payment and agreed that your payment worth US$10.500,000.00
will be released to you through ATM Master Card which will be
delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow or next on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty fee is received which will cost you only the sum
fee dollars to avoid any immediate STOP ORDER from the United Nation
office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-09/2021) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL: fargobankd@gmail.com)

Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA