JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol 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.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: [email protected]

Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

From The Desk of
DATUK.MUHAMMAD IBRAHIM,
Executive Governor
Central Bank of Malaysia(Bank Negara Malaya)

Ref Docket No:BNM/Oxg/Okd1/02

Telex: Payment Schedule Number file: BNM/FgM/02/17.

CODE :210

This is to acknowledge the receipt of your email in respect of your funds
valued at $25million us dollars only.The Central Bank of Malaysia
(B.N.M) has noted that you have not authorized the release of your
USD$25million to anyone,however we are handicapped on immediate
transfer of your USD$25million into your bank account due to
contingencies of legal documentation presented by these impostor who
claims to her right of your funds.Thus,for the bank to effectively
transfer your funds,you will need to help us serve you better in two
different ways.

The First is that you will be required to re-confirm the following
information to enable the Central Bank of Malaysia begin the process of
the transfer of your USD$25million into your bank account,they are:

1.Full Name
2.Full residential address
3.Your private phone and fax numbers.
4. Your direct contact address.
5. Your Marital Status.
6. Your Occupation.
7. Your Banking information where you intend your funds to be remitted
into. Upon the receipt of these information the Central Bank of
Malaysia will begin the process of the transfer of your USD$25million
into your bank account.

Important notice

Secondly,as directed by Mr. James Comey of the FBI you were advised
to contact me for the release of your funds to you immediately, I have
received your email and i would want you to understand that your funds
have been re-called last week,because you did not forward your claim
as the right beneficiary, you have been mislead all this while.

Note that for security reasons you have been assigned a code/password
which is {Code 210}, please note that this code is the reference number
for your transfer and it’s being disclosed to you alone, guard this
jealously and all your email response should carry this code as the
subject.

We are now aware that you did not authorize Mrs.Joan Bailey from
OHIO who contacted us that she was acting on your authority and that
you sent her to collect the US$25,000,000.00 on your behalf,Note that
this is now on the records of B.N.M.

Kindly note that regarding the documents in question which Mrs.Joan Bailey
presented, we are currently investigating the source and so as
not to influence our investigations we would have to plead with you to
understand that we cannot send that to you till we determine the result
of our investigation.

Now with regards to the remittance of your funds which is long overdue,
you have to secure a Court Injunction Order from the Federal High Court
of Malaysia here to counter the lien placed on the funds so the paying
bank can have the authority to get your funds remitted to you at once.

Mrs.Joan Bailey in her desperate need to acquire your funds obtained
and placed a legal lien on the release of the funds and this means no
one an make any transactions on the funds except to her, we know this
is no fault of yours but from your confirmation we now know she is a
dubious person who lead us to believe you sent her.

Kindly note that the next thing to do now which is very urgent and
important is that you would be required to obtain a court injunction
order countering this lien and also restraining this dubious woman or
any other person from having access to your funds; this is to restrict
these woman from transferring your funds and also we can begin the
process of transferring the funds to your designated bank account.

To secure this court injunction order, You will need to File an
application at the Federal High Court here through the BNM accredited
attorney or your personal attorney who will do that on your behalf after we
must have received re-confirmation of your information.

Thus,we again implore to respond promptly so that the attorney can get the
application filed on time and get quick response letter with the
requirements of the Federal High Court for the release of the court
injunction order to you.I will inform you of the next step once i receive
your response.

Be informed that the FBI would be monitoring the whole process to
ensure we release your funds to you so you have nothing to worry
about,You can reach me at all times.

Thanks for your co-operation and hope to hear from you soonest.

Congratulations and God bless.

Hope to hear from you.

Yours Faithfully,

DATUK MUHAMMAD IBRAHIM
Executive Governor, BNM
MUHAMMAD IBRAHIM

N.B Kindly contact the director of the Federal Bureau Of Investigation
Washington D.C Mr. James Comey via his private email address:
[email protected]

This is to inform you that your funds TRANSFER has been initiated from the
Central Bank of Malaysia but complete transfer will be done by yourself via
the Federal Reserve Bank Online Automated Payment where you will access
your online account for onward transfer of your inheritance
funds($25millionusd) to your nominated bank by yourself.

It should interest you to know that you will charged a COST OF TRANSFER FEE.

Ensure you contact the Federal Reserve for onward transfer of your funds.

[email protected]

Contact person:Mr James Powell
PHONE NUMBER:360-559-2353

We congratulate you on transfer of your funds,endeavour to inform us as
soon as you confirm your funds at the Federal Reserve

Be informed that the FBI would be monitoring the whole process to
ensure we release your funds to you so you have nothing to worry
about,You can reach me at all times.

Thanks for your co-operation and hope to hear from you soonest.

Congratulations and God bless.

Hope to hear from you.

Yours Faithfully,

DATUK MUHAMMAD IBRAHIM
Executive Governor, BNM
MUHAMMAD IBRAHIM

N.B Kindly contact the director of the Federal Bureau Of Investigation
Washington D.C Mr. James Comey via his private email address:
[email protected]

Dear Bryan,

So long time no info from your side what happend there?
But i still want to Seek opportunities for you and me to cooperation with each other.
As you see, we are professional international forwarder,and all the things we can help you to control directly if you have your own forwarder.
Protecting your goods save and help to track on line any time of the status of your shipoments.
Also at one time, you can't see how much you save(Not only at the price but also at the shipping time)while after long time cooperation you will see that it is very convenient and better
for your company if have own forwarder.

Another thing: The charge weight some times calculated by Value weight, some times calculated by G.W. so if your shipment calculatd by Value weight,
then your supplier may provide incorrect information and over charge at the shipping fees.
But if you cooperation with us and have your own forwarder,this things we control and machine, that is no changes for us to over charge you shipping weight,
so means no changes for us to over charge your shippoing fees.
That means help you to save much in our future cooperation. we only get that reasonable profit but not over charge any of our clients. As we want long-term steady cooperation.

Any way if you buy frequency from china and have many shipments each week or each month, it will be better for you have your own forward.
It will be also our pleasure to service for your precious company.

If other shipments need help to arrange, welcome to let us know too.
let me quote to you for reference.

Nice evening and look forward to your early reply.

Best regards
Jenny Fu

Tel:86 755 66802954
Mobile/Whatsapp/Wechat:+86 159 99591469
Email:[email protected]
Skype:wuliukuaidi5452
website: http://www.globallogistics-dfh.com
Warehouse Address:1st Floor of No..9 Building,7lane,XinHe West Village,FuYong Town, BaoAn District,ShenZhen City, GuangDong Province,China. Zip:518103

Dear Bryan,

Do you have any questions can send me email or skype.

I will reply you as soon as possible.

Best regards
Jenny Fu

Tel:86 755 66802954
Mobile/Whatsapp/Wechat:+86 159 99591469
Email:[email protected]
Skype:wuliukuaidi5452
website: http://www.globallogistics-dfh.com
Warehouse Address:1st Floor of No..9 Building,7lane,XinHe West Village,FuYong Town, BaoAn District,ShenZhen City, GuangDong Province,China. Zip:518103

Dear Beth,

Thanks once again for your response,like you asked,I don't have a lawyer
here in Syria to handle to documentation with you or your financial
attachee rather both of us will sign MOU that will bind us together and
stipulate our functions/duties on the project.Moreover,it will state the
sharing ratio of the fund once you retrieve
from Cambodia where it was deposited before the war in my country.

I need you to supply me with the following details for the MOU.

Your Full names.................

Your Address ..........................

Your Age ..................................

Your Occupation.........................

Telephone:..............................

I waits to hear from you.

Note that your safety and security is assured because I am open to you and
the project is legitimate.

I wait to hear from you.

Dear Barbara,

Thanks for your mail and understanding and your willing to execute this
project with me.I want this fund to be invested into a lucrative business
in your country under your sincere supervision which you will have
experience and control over it.

Explaining more about my person,am a Dedicated Muslim who respects people
and their kind of religion.The amount of money that l am telling you worth
19 Million United States Dollars which was deposited in Kingdom of Cambodia
Finance Firm in my foreign account before the civil war started in my
country Syria.

All the details of my fund is with the Finance Firm in Cambodia which I
will introduce you to my bank for you to open communication with them for
the release/transfer of the fund to your possession as my next of
beneficiary.I don't have any knowledge in investment field and money
transfer,in 3 weeks more I will go for heart surgery in hospital with U.N
doctor help here in Syria or else I risk losing my life.

You should understand my present condition due to war and give in your best
for the success of the project and my assurance to you we must be happy at
the end of the project.The project is 100% risk free and should be
confidential until the fund arrive to your possession.

I am going to attached agreement Memorandum of understanding in my next
mail to join us together on the project as soon as you agree to act on my
behalf to be my investment manager.The agreement Memorandum of
understanding is the terms,conditions ,and responsibilities of two of us in
the project.In my religion we don't do bad to anybody.But since property
investment will bring good profit per year I will buy the idea of us to
proceed with it.

I will send the copy of MOU agreement contract when drafted to read, and
make corrections before both of us will sign it.Give me information such as
your full names,address age and occupation,the war in my country destroyed
most of our local phone network services here which made us to be using
Turkey phone lines.You can reach me always on my Turkey number at:
+908503902805

Note that your safety and security is assured because I am open to you and
the project is legitimate.

I wait to hear from you.

Dear Barbara,

I have given you details on what t do about this transaction,you should
provide me with your details for the signing of the MOU first,after that I
will give an authorization to my bank in Cambodia to release/transfer the
fund to your account as my investment partner.

I wait for your positive response,

Dear Barbara,
How are you today?I hope fine i have being waiting to hear from you since
two days so that you can help me and my family please.Please help me and my
beloved family
Waiting to hear from you now

Dear Barbara,

How are you my beloved sister,I hope all is well with your family,I have
being waiting to hear from you since last week till now,Please i am a human
being like and the present conditions of my family here is too bad and i
don,t want my fund to lose in Cambodia please i need your help,only to
stand as the next of kin to claim my fund on your name so that my family
can not suffer after the war in my country.please help us
Waiting to hear from you

Dear Becky Jones,

Thanks for your response and your willingness to participate in this business. This is a business which I am seeking your assistance in order to get the fund out from my bank. So I want you to feel free and cooperate with me for the success of this transaction and I am assuring you that this transaction is 100% risk and trouble free as I hope to establish a strong and long lasting relationship with you. In fact I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down either now or in future. For us to succeed in this transaction, we need truth, trust, sincerity and honesty of which without these we will not succeed. However, I will like to let you know more details of this business and reason why I contacted you.

Firstly, I am Mr. Andrew Nigel Halford 58 years old, Group Chief Financial Officer and Group Executive Director of Standard Chartered Bank, Joined the Board in July 2014. I am happily married with three children. My family, I would said is one of the reputable families here in London. And I assured you that my entire family and I will ever remain indebted to you if your willingness to assist me in this very transaction becomes true. I contacted you independently, based on my internal audit investigation on which no one has been informed of this except you and I decided to intimate you with certain facts that I believe would be of interest to you.

As a matter of facts, I have worked with Standard Chartered Plc for some years now. I was called up to Board to head the Audit Committee and also one of the Executive Director. When I resumed duty, I discovered an account with total sum of Forty Eight Million Great British Pounds Sterling (£48,000,000.00), this account has not been operated for the past Six (6) years. From the thorough investigation I made for a year and more, I found out that this account belongs to Late Mr. Donald Pepper, an Australian citizen, a Physician, Real Estate Magnet and an Industrialist by profession, who unfortunately died after a brief illness at Whittington Hospital London, United Kingdom. He died last Six years without having any beneficiary to his assets including his account herein London which he opened with Standard Chartered Plc, London in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2011.

I am now faced with confusion of who to pass the fortune to, hence I contacted you and I want you to understand that this transaction is 100% risk free. I would like you to bear this in mind that in my life I will never do anything that will either tarnish my image or reputation which have taken me years to build. Am doing this business with you because the management of my bank is ready to approve this payment to any foreigner who has the correct information to this account, which I will give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because I don't want to make any mistake.

Furthermore, I contacted you because I believe you have the qualities which is needed for this transaction and I need your strong assurance and trust. Do not betray my confidence. So send to me as a matter of urgency the following information so that I can open a file in your name as the rightful beneficiary and next of Kin to the deceased, Donald Pepper. I will also use the information to consult and hire a high court attorney who will procure the legal documents from the high court here in London.

1. YOUR FULL NAME

2. DATE OF BIRTH

3. OCCUPATION

4. MARITAL STATUS

5. YOUR PICTURE I.D i.e Scan copy of either your ID card or Driver's License or International passport copy

6. YOUR CONTACT ADDRESS

7. YOUR PRIVATE TELEPHONE AND FAX NUMBERS.

Call Me as soon as you received this message on on my direct number +44 797 829 4981 or +44 143 538 0006

Thanks and Remain Blessed,

Dear Becky Jones,

Thanks for your response and your willingness to participate in this business. This is a business which I am seeking your assistance in order to get the fund out from my bank. So I want you to feel free and cooperate with me for the success of this transaction and I am assuring you that this transaction is 100% risk and trouble free as I hope to establish a strong and long lasting relationship with you. In fact I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down either now or in future. For us to succeed in this transaction, we need truth, trust, sincerity and honesty of which without these we will not succeed. However, I will like to let you know more details of this business and reason why I contacted you.

Firstly, I am Mr. Andrew Nigel Halford 58 years old, Group Chief Financial Officer and Group Executive Director of Standard Chartered Bank, Joined the Board in July 2014. I am happily married with three children. My family, I would said is one of the reputable families here in London. And I assured you that my entire family and I will ever remain indebted to you if your willingness to assist me in this very transaction becomes true. I contacted you independently, based on my internal audit investigation on which no one has been informed of this except you and I decided to intimate you with certain facts that I believe would be of interest to you.

As a matter of facts, I have worked with Standard Chartered Plc for some years now. I was called up to Board to head the Audit Committee and also one of the Executive Director. When I resumed duty, I discovered an account with total sum of Forty Eight Million Great British Pounds Sterling (£48,000,000.00), this account has not been operated for the past Six (6) years. From the thorough investigation I made for a year and more, I found out that this account belongs to Late Mr. Donald Pepper, an Australian citizen, a Physician, Real Estate Magnet and an Industrialist by profession, who unfortunately died after a brief illness at Whittington Hospital London, United Kingdom. He died last Six years without having any beneficiary to his assets including his account herein London which he opened with Standard Chartered Plc, London in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2011.

I am now faced with confusion of who to pass the fortune to, hence I contacted you and I want you to understand that this transaction is 100% risk free. I would like you to bear this in mind that in my life I will never do anything that will either tarnish my image or reputation which have taken me years to build. Am doing this business with you because the management of my bank is ready to approve this payment to any foreigner who has the correct information to this account, which I will give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because I don't want to make any mistake.

Furthermore, I contacted you because I believe you have the qualities which is needed for this transaction and I need your strong assurance and trust. Do not betray my confidence. So send to me as a matter of urgency the following information so that I can open a file in your name as the rightful beneficiary and next of Kin to the deceased, Donald Pepper. I will also use the information to consult and hire a high court attorney who will procure the legal documents from the high court here in London.

1. YOUR FULL NAME

2. DATE OF BIRTH

3. OCCUPATION

4. MARITAL STATUS

5. YOUR PICTURE I.D i.e Scan copy of either your ID card or Driver's License or International passport copy

6. YOUR CONTACT ADDRESS

7. YOUR PRIVATE TELEPHONE AND FAX NUMBERS.

Call Me as soon as you received this message on on my direct number +44 797 829 4981 or +44 143 538 0006

Thanks and Remain Blessed,

Hi Brandon,

Thanks so much for reaching back out to Mary. I’m sorry - I didn’t fully understand your request. The prospectus (re-attached for convenience) should give you an idea of most of the common sponsorship options people look at, but we’re always open to being flexible if there’s a way to tailor something that’s a better fit for your specific goals and still something our attendees would be happy with. Do drop me a line if any specific questions.

Best Wishes,
Peter Bell
Founder, CTO Connection, LLC
https://www.linkedin.com/in/peterfbell/ <https://www.linkedin.com/in/peterfbell/>

Hi Barbara,

Here’s more information about the summit!

https://www.ctoconnection.com/summits/ny2017 <https://www.ctoconnection.com/summits/ny2017>

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