Reading jaymatt's post (Sept. 30, 2020) about a scam reminded me of an email I found in my inbox in 2019.


Mon, Feb 25, 2019

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: (LINK REMOVED)

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

I hope youre 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 news and 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 $98.00 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 11/30/2013 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: UZOUKWU CLETUS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
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.

ROBERT MUELLER
WASHINGTON DC


I must be really lucky. Never sent UZOUKWU the money or endorsed any certificate and I have not
yet been jailed or had my properties confiscated. I sometimes wonder though if I am still 'been watched'.

Reading jaymatt's post (Sept. 30, 2020) about a scam reminded me of an email I found in my inbox in 2019.


Mon, Feb 25, 2019

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: (LINK REMOVED)

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

I hope youre 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 news and 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 $98.00 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 11/30/2013 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: UZOUKWU CLETUS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
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.

ROBERT MUELLER
WASHINGTON DC


I must be really lucky. Never sent UZOUKWU the money or endorsed any certificate and I have not
yet been jailed or had my properties confiscated. I sometimes wonder though if I am still 'been watched'.

Reading jaymatt's post (Sept. 30, 2020) about a scam reminded me of an email I found in my inbox in 2019.


Mon, Feb 25, 2019

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: (LINK REMOVED)

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

I hope youre 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 news and 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 $98.00 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 11/30/2013 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: UZOUKWU CLETUS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
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.

ROBERT MUELLER
WASHINGTON DC


I must be really lucky. Never sent UZOUKWU the money or endorsed any certificate and I have not
yet been jailed or had my properties confiscated. I sometimes wonder though if I am still 'been watched'.