Greeting From FBI Headquarters Washington DC 20535-0001

From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Director: Christopher Wray

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars
only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $ 150 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly.

As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose .

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $ 75 for now after which the Diplomatic Agent delivering your consignment trunk box to you then once you receive your fund you can then pay the balance $ 75. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

SEND VIA WESTERN UNION OR MONEY GRAM

Receiver Name: Daniel Udo
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $ 75
Sender's Name
MTCN

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it before it It is too late to do so.

Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we will not be able to help you then,

Do not forget to giveme your direct mobile line for private communication.
All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines

Yours in service,
cHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

Email analysis :

NOTE : fbioffice20151@yahoo.com
NOTE : fbi.@royal.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[197.234.221.58]

BUSINESS PROPOSAL

Dear Friend

I am Edward Turner a supervisor with a private security company in South Africa , a Former intelligence chief of Late Muammar Ghaddafi Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. Your contact is by a courtesy of my good friend who was a member of South African Export Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) with a security company I work for here in South Africa . after his arrest he was convicted and killed according to Libyan law. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is 100% risk free ,I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. I need your strong assurance and confidentiality. I will give you 40% while 60% for me. Contact me on the above email and send your mobile telephone number to me in your response.

This link will give you more insight on what went down in Libya during Ghadaffi regime

(http://www.timeslive.co.za/local/2013/06/02/Gaddafi-billions-found-in-SA1?ref=yfp) (http://images.timeslive.co.za/docs/Libyan%20letters.pdf)

if you are interested please reply me on my private email address: (edyturny@gmail.com) you can also send me your mobile phone numbers for easy faster communication.

Yours truly,

Edward Turner

Email analysis :

NOTE : edyturny@gmail.com
NOTE : accounts@456.co.za
NOTE : 154.70.137.21

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Email analysis :

NOTE : www.@apricot.ocn.ne.jp
NOTE : fedexcompany799@gmail.com
NOTE : X-Originating-Ip : ⁨[41.216.50.156]⁩

veuillez lire ce mail

Chèr(e) client(e),

Votre conseiller Crédit Mutuel de Bretagne vous a adressé un nouveau mail important,

Pour le consuter veuillez cliquer sur le lien ci-dessous:

Cliquez içi

Cordialement

Phishing screenshot :

Email analysis :

NOTE : oidn@xtra.co.nz
NOTE : X-Mailer : ⁨Open-Xchange Mailer v7.8.3-Rev22⁩
NOTE : X-Sender-Ip : ⁨210.55.143.52⁩

Phishing analysis :

Click : Cliquez içi
OPEN : http://www.childrens-paradise.at/1
REDIRECT : http://www.josefinodenring.com/sd/cmb/*/conixion.html?*
SCREENSHOT :

POST : FORM
REDIRECT : http://www.josefinodenring.com/sd/cmb/*/post.php?hello_marco_sbou
REDIRECT : https://www.cmb.fr/banque/assurance/credit-mutuel/web/j_6/accueil

YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY

FEDERAL MINISTRY OF FINANCE. Office of the Director of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. Ref: FMF/SGH/101/231. ATTN: Beneficiary. PAYMENT FILE NUMBER: A YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY. Payment File No: A. 24Hrs Service. Dear Valued Beneficiary, Hope you have received the information and warning message from the FEDERAL MINISTRY OF FINANCE that you will never receive your payment without the signature and authorization of the FEDERAL MINISTRY OF FINANCE, because this is the only office that has the final signatory and authority to release your payment. The main reason why you have not received this payment up till now is because it has not been signed and authorized by the FEDERAL MINISTRY OF FINANCE to be released to you. So it is impossible for you to receive your 2018 part payment of $14 MILLION UNITED STATES DOLLARS now without the signature and authorization of this honorable office. In this regard, you are urgently required to get back to this office immediately you receive this message for more information on how to receive this fund. THANK YOU. Copied to: The Accountant General of The Federation. The President's office. Yours Sincerely, MR. DONALD HARRISON Honorable Director Of Finance Member of Federal Executive Council (FEC) Federal Republic Of Nigeria.

Email analysis :

NOTE : fmfng01@outlook.com
NOTE : X-Source-Args : ⁨/opt/cpanel/ea-php56/root/usr/bin/php-cgi ⁩
NOTE : client-ip=91.234.99.151;