[email protected] ANDREW G. MCCABE

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Date: Tue, 30 May 2017 19:19:02 +0900 (JST)
From: "DIRECTOR ANDREW G. MCCABE" <[email protected]>
Reply-To: "DIRECTOR ANDREW G. MCCABE" <[email protected]>
Subject: THIS IS YOUR LAST CHANCE
To: undisclosed recipients: ;
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Federal Bureau of Investigation United States Department of Justice

FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Official Letter from the FBI New York New Director Andrew G. McCabe




Very Urgent




This is to notify to you that I resumed work to office last week back and i received update from United Nations High Commissioner António Guterres and he told me that there will be an International Flight tomorrow by 4pm and Mrs. Marry Hodonou will act as your diplomat and deliver the package to you which will take only 24 hours to get the package delivered. The actual fee was $300 but it was reduced to $75 this morning to ensure that you received your package tomorrow.




Note: The package you will receive contain a Visa Credit Card which contain $20 Million Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.




You suppose to receive your funds all this while but formal FBI director James Comey failed but this time you must surely get your funds successful as far as you comply with the instruction.




The funds are from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $7BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.




The sum of $75 is required to enable Mr. Erk Ike from the origin of your fund get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.




There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you. Send the $75 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.




So direct the $75 to the origin of your fund as listed below via western union or money gram.




RECEIVE NAME.......... ERK IKE

COUNTRY ........... BENIN REPUBLIC

CITY ................COTONOU

TEST QUESTION:........IMPORTANT

ANSWER:.........TODAY

AMOUNT:......$75.00

MTCN ............................

SENDER NAME................

SENDER PHONE NO...............

SENDER ADDRESS...............




I am online waiting for your reply with the $75 payment so that you will get your fund successful by tomorrow from the diplomat Mrs. Marry Hodonou







DIRECTOR ANDREW G. MCCABE

FEDERAL BUREAU OF INVESTIGATION UNITED STATES

DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

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Date: Tue, 4 Jul 2017 22:25:02 +0900 (JST)
From: "MRS. JANET L. YELLEN" <[email protected]>
Reply-To: "MRS. JANET L. YELLEN" <[email protected]>
Subject: OVER-DUE PAYMENT RELEASED. FINALLY
To: undisclosed recipients: ;
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MRS. JANET L. YELLEN

Administrative Judge, 1st Judicial District

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.




OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.




The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.




Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.




We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.




Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.




For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD78.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD78.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$78. The USD78.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.




However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $78.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.




Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$78.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options:




RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER




Recipient: Name: ERK IKE

Country: Benin Republic.

City: Cotonou.

Text Question: Fastest

Text Answer: Way

Amount: USD$78.00.

MTCN:

SENDERS NAME:




We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.




Kindly Still Update Us With:




1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing ( Delivery ) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.




Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.




Regards,




MRS. JANET L. YELLEN

Administrative Judge, 1st Judicial District

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.

[AlanJones]

From: Moneygram Office®Payments - [email protected]
Reply-to: Moneygram Office®Payments - [email protected]
Tel. No.: +22999769785

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC.Send Money Worldwide
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To Mr. Thomson Wilks
Moneygram office®Payments

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

Below is the information of your First payment of $4500 USD from your total amount of $7,447,000.00USD which was deposit here by United Nations, New UN Secretary-General Antonio Guterres with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $65,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $4500 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession.

The sum of $1BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. You have the right to accept the bailout funds or decline.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $65,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of $4500 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this $65,00 USD for purchasing fee via “MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned below:

Receiver's name:____ PEDRO EDU
Country: _______ Benin Republic
City: ______ PORT Novo
Test Question: ____ when?
Answer: ______ Today.
Amount: _____ $65,00 USD
Sender's name:_____
Sender's Address:______
Sender's Phone:______
MTCN Number: _______
I WAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $65,00 USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $4500 USD at any Money-gram Office branch or store in your city/state.

You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $7,447,000.00USD within 3hours and commence with the release of your payment $4500 Twice-A-Day until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)# 62272243
REF:….# 62272243
TEST What Color
TEST White
AMOUNT:$4500 dollar

“Note that within 72hrs if you do not remit the required fee of $4500 the transfer will be retrieved back and remember that the payment details given to you does not post yet until you make the required payment of $65,00 USD then we will post the payment for pick up.

You can call me at: +229. 99-76-97-85

Email us only at: [email protected]

Waiting on your email once you have made the payment.

Have a good day.
Sincerely,
Mr. Thomson Wilks.

Moneygram Office®Payments

[buried under 419s]

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Message-ID: <[email protected]>
Date: Tue, 31 Oct 2017 13:08:56 +0100 (CET)
From: "Mrs. Rose Daniel" <[email protected]>
Reply-To: [email protected]
Subject: From the desk of Mrs. Rose Daniel
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From the desk of Mrs. Rose Daniel.





I am here by apologizing for the delayed of your $50,000.00 Fifty Thousand


United State Dollars because I traveled out of country since and have been in


Paris-France all this while; I just came back 2 days ago.





However I asked Mr. Frank Mark about your funds and he told me that you did not


get the fund till this date. I asked him why and he explained to me that you


couldn't be able to pay the required fee needed to start releasing your


payments. I asked him why they requested such huge amount from you instead of


$49 as i instructed him before i traveled.





Right now the only amount you have to send to my (Secretary Jackie Orji) is


only $49 for the activation of your Western Union VAT File paper, to entitle


you receiving your daily payments till done? The $49 should be sending to


below:





Here is information to send the fee via western union or money gram





Receiver::: Jackie Orji


Country: Benin Republic


City : Porto Novo


Question: When


Answer: Today


Amount: $49


Mtcn:::


Sender name:





Be advice that after this very $49, therefore will be none payment from you


again than your daily confirming payment of $5,000 till the whole $50,000.00 is


completed.





My word and order to the western union Manager Director is that you should pay


only bet $49 no more no less. Therefore if anybody ask you for any additional


payment after you paying $49, kindly report to me because the person has cross


line of my orders.





Please I'm real sorry for the inconveniences this delayed might cause to you.


All your replies should be at: [email protected]





Thanks:


Email( [email protected] )


Mrs. Rose Daniel