Thursday, August 1, 2013

Looks like I am off to jail...

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: www.fbi.gov 

 
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 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 8/1/2013 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

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: www.fbi.gov 
 
 
 
 
Somehow I am really tempted to reply back to this one....
Should I? 
 
 
 
Update, August 2nd, A quick reply has been sent....
 
 Oh, so sorry, I was away from my computer for a few days...

I hope I am not too late?

Jeff
 
Lets see if we get a response. 
 
 
And it looks like he replied back!
 


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
          J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,D.C. 20535-0001 
 
 
Date: 8/2/2013
 
 

SIGNING AND STAMPING OF DOCUMENT AT THE SUM OF $98

Urgent Attention: 



YOU HAVE TO MAKE SURE YOU SEND THE $98 TODAY TO UZOUKWU CLETUS   FOR YOUR OWN GOOD IF YOU DON'T WANT US TO ARREST YOU AND JAIL YOU THIS IS NOT A CHILD PLAY.
 
 
NOTE THAT WE THE FBI OFFICE HAS THE (WARRANT TO ARREST YOU BY (AGENT DINA SERLLY) IF YOU DON'T SEND THE MONEY TODAY.

 
SEND THE $98 WITH THE BELOW INFORMATION BY WESTERN UNION MONEY TRANSFER.

 
FIND INFORMATIONS BELOW ONCE AGAIN:
   

NAME: UZOUKWU CLETUS
ADDRESS:  LAGOS  NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98

Senders name======
 
WARNING: FAILURE TO SEND THE ABOVE REQUIRED $98 TO UZOUKWU CLETUS WITH THE ABOVE INFORMATION FOR THE DOCUMENT  TODAY, LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY ARRESTING AND DETAINING YOU.YOU SHALL BE TRIED   AND IF FOUND GUILTY, YOU WILL BE JAILED.. AS TERRORISM, DRUG TRAFFICKING AND MONEY LAUNDERING AS IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY.
 
WE  THE F.B.I WILL NOT STOP AT ANY LENGTH IN TRACKING DOWN AND PROSECUTING ANY CRIMINAL WHO INDULGE IN THIS CRIMINAL ACT.
 

FORWARD ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.



FAITHFULLY YOUR'S 
 
Robert S.Mueller 111
FBI Director
CC
: Canadian Police Association
CC: PRESIDENT BARACK OBAMA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE  (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
  
 
I, of course had to reply again....
 
I still don't understand how I am supposed to send you money, I don't understand this "text"
thing you speak of.

Is there a local office I can speak to or something?

Jeff
 
Now I have no idea why the Canadian authorities got involved 
in this latest letter, I guess he is upping the ante and he is
really after my 98 bucks.  Let us see if he replies again....
 
That and if you look at the list of CC's on the bottom of the
email I think that he found everyone with an acronym in google 
that sounded scary and dumped them all in, WTF? 
  
He replied back again, but still has not explained how it is I am supposed to send him money.
 
I still don't understand how it is I am supposed to send you money, please tell me.  I want to get this taken care of.  

I have much business that I have to attend to right now, there are a lot of preparations and money transfers that I have to make, it seems like everyone is after me all at once.

I hope I don't lose track of anyone.

Jeff
 
Oh, even better, look who I just found on Facebook....
 
https://www.facebook.com/cletus.uzoukwu/about 

And he replies again, getting the same text....




ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
          J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,D.C. 20535-0001 
 
 
Date: 8/2/2013
 
 
SIGNING AND STAMPING OF DOCUMENT AT THE SUM OF $98

Urgent Attention: 





YOU ARE SENDING THIS MONEY TO GET THE NEEDED DOCUMENT FOR THE $10.5 MILLION THAT IS ABOUT TO TRANSFER TO YOUR BANK ACCOUNT FOR US THE FBI TO STOP YOUR ARREST BECAUSE YOU DONT HAVE THE NEEDED DOCUMENT FOR THE FUND OF $10.5 MILLION SO YOU SEND THE MONEY AND GET BACK TO ME WITH ALL THE PAYMENT INFORMATION FOR YOUR OWN GOOD.
 
 
NOTE THAT WE THE FBI OFFICE HAS THE (WARRANT TO ARREST YOU BY (AGENT DINA SERLLY) IF YOU DON'T SEND THE MONEY TODAY.

 
SEND THE $98 WITH THE BELOW INFORMATION BY WESTERN UNION MONEY TRANSFER.

 
FIND INFORMATIONS BELOW ONCE AGAIN:
   

NAME: UZOUKWU CLETUS
ADDRESS:  LAGOS  NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98

Senders name======
 
WARNING: FAILURE TO SEND THE ABOVE REQUIRED $98 TO UZOUKWU CLETUS WITH THE ABOVE INFORMATION FOR THE DOCUMENT  TODAY, LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY ARRESTING AND DETAINING YOU.YOU SHALL BE TRIED   AND IF FOUND GUILTY, YOU WILL BE JAILED.. AS TERRORISM, DRUG TRAFFICKING AND MONEY LAUNDERING AS IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY.
 
WE  THE F.B.I WILL NOT STOP AT ANY LENGTH IN TRACKING DOWN AND PROSECUTING ANY CRIMINAL WHO INDULGE IN THIS CRIMINAL ACT.
 

FORWARD ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.



FAITHFULLY YOUR'S 
 
Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: PRESIDENT BARACK OBAMA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE  (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
 

UPDATE:  I replied....

I am still confused as to exactly how I am supposed to send you money, you have these names and codes and stuff but for what?  What am I supposed to do?

Jeff

And I also added him on facebook, think he will connect the two together?

Apparently, all he knows how to do is toss out threats.



ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
          J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,D.C. 20535-0001 
 
 
Date: 8/3/2013
 
 
SIGNING AND STAMPING OF DOCUMENT AT THE SUM OF $98

Urgent Attention: 




AS YOU CAN SEE ARE NOT HERE FOR A CHILD PLAY AM SENDING MY BOYS TO ARREST YOU TODAY IF YOU FALL TO SEND THE MONEY TODAY WITH THE BELOW INFORMATION BY WESTERN UNION MONEY TRANSFER.
 
 
NOTE THAT WE THE FBI OFFICE HAS THE (WARRANT TO ARREST YOU BY (AGENT DINA SERLLY) IF YOU DON'T SEND THE MONEY TODAY.
 
SEND THE $98 WITH THE BELOW INFORMATION BY WESTERN UNION MONEY TRANSFER.

 
FIND INFORMATIONS BELOW ONCE AGAIN:
   

NAME: UZOUKWU CLETUS
ADDRESS:  LAGOS  NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======
 
WARNING: FAILURE TO SEND THE ABOVE REQUIRED $98 TO UZOUKWU CLETUS WITH THE ABOVE INFORMATION FOR THE DOCUMENT  TODAY, LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY ARRESTING AND DETAINING YOU.YOU SHALL BE TRIED   AND IF FOUND GUILTY, YOU WILL BE JAILED.. AS TERRORISM, DRUG TRAFFICKING AND MONEY LAUNDERING AS IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY.
 
WE  THE F.B.I WILL NOT STOP AT ANY LENGTH IN TRACKING DOWN AND PROSECUTING ANY CRIMINAL WHO INDULGE IN THIS CRIMINAL ACT.
 

FORWARD ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.



FAITHFULLY YOUR'S 
 
Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: PRESIDENT BARACK OBAMA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE  (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)


And we have my reply.....

I talked to Western Union and they said that they would not send money to Nigeria for some reason or another.  Do you have a physical address I could just send the cash to?

Jeff

I wonder if he is going to send me his actual meat-space address?