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.

[Résultat de recherche d'images pour "fbi logo"]
GOVERMENT OF THE UNITED STATES
Anti-Terrorist and monitary Crimes Division
FBI Headquarters in Washington, DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001
no warrant; usa / batch / tzx / washington DC
FBI. inest. Washington
FBI wiretap FBI SEEKING TO INTERNET OFFICIAL NOTICE !!!

Attention, this is the final warning you are going to receive from me do you get me? I hope you're understand how many times this message has been sent to you since last year?.

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 2017.

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 then you will know shame you bring to yourself and your family.
You failed to comply with our directives and that was the reason why we didn't hear from you since then 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.

secondly remember that 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 $250.00 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 them in Benin republic when he had a deal with you about the delivery of some illegal funds into your home address which is valued at the sum of $7.500,000.00 usd. I pleaded on your behalf so that this agency could give you till 18/03/2017 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 or money gram with the below details.

NAME: EYEIU TONY
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHEN
ANSWER: URGENT
AMOUNT: $250.00
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 $7.500,000.00 usd which was suppose to have been deliver 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 from today till next tomorrow 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.

JOHN FRANCIS
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

...........................................................................................................................................................................................................................................................
Credit card fraud ... online dating scams Internet scams ... what ... scaring ware. Not only are there are a lot of ways to be taken advantage of out there, but fraudsters are coming up with New ways to scam you every day. It's Important to educate yourself on the gamut of synthesis fraudulent Schemes so you know what to watch out for and Avoid becoming a victim. To help you out, we've compiled a list of many of the common and emerging frauds-both specific and Schemes larger categories of crime Investigated by the FBI and Its partners. We will be adding more links and information as time goes on, so check back often.

Hello

Earlier, I sent you an email on [email protected] please confirm if you got my message?

Angy Omari
[email protected]

Hi

Earlier, I sent you an email on [email protected] please confirm if you got my message?

Dear Chad,
What details would you like to know?

Dear Chad,
My name is Angelo Omari, expert in Corporate and legal claims; I am a South African Economist and partner at Johnson & Associates, Johannesburg, South Africa.
The reason why I sent you an email earlier was to notify you of my deceased client, Mr. B. Madden who died in an auto accident in Cape Town South Africa in March 2010; he was a Diamond Prospector and a prominent client of mine who happens to share the same LAST NAME with you and also came from your Country of origin. Before his death, my client deposited Forty Nine Million United States Dollars at the vault of a financial institution in Johannesburg, South Africa. Documents relating to this transaction indicate that claims can only be made by his relative/family member. Unfortunately he had no will at the time of his death. All efforts made have revealed no link to any of his family member(s).
However, the new South African Law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and failure to respond to this ultimatum would legally allow the financial institute to report this funds to the Reserve Bank of South Africa as unclaimed funds.
Due to the above circumstance, I have put in place all necessary requirements concerning the release of this fund and it is my intention to introduce this opportunity to you as the beneficiary. Please note that I am legally equipped with all necessary information/documentations concerning this fund.
Upon your acceptance of my proposition, I would process the release of these funds to your designated account. You would be entitled to 35% of the said fund for your assistance and cooperation while 65% will be reserved for me and my associates.
It has been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of the funds in your country.
In conclusion, I wish to request for your honesty, co-operation and confidentiality to enable us conclude this transaction. I guarantee you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law globally.

Good Day.
It is my pleasure under my position with China Railway Construction Corporation Limited (CRCC) to request for a business corporation with you, and also, it is important that you visit our webpage and view my profile in order to assist your consideration in any corporation we may have in the future.

In China, we have a historic practicable tradition to law abiding in businesses, political and other social endeavors and, I do hope you too, are a respecter of law and will enable any business we may be able to do in the future to flow in a legal platform.

Good Day.
It is my pleasure under my position with China Railway Construction Corporation Limited (CRCC) to request for a business corporation with you, and also, it is important that you visit our webpage and view my profile in order to assist your consideration in any corporation we may have in the future.

In China, we have a historic practicable tradition to law abiding in businesses, political and other social endeavors and, I do hope you too, are a respecter of law and will enable any business we may be able to do in the future to flow in a legal platform.

Dear Chad,
We need to discuss more on the subject of my proposal and also figure out
how, and the possibility of us working together in a most understanding and
professional manner with the best of your past business experience okay. By
the way, my interest is to set up a lucrative investment and in partnership
with you okay, if we are able to reach agreement and mutual understanding,
First, I want you to understand that my investment interest is strictly a
personal-personal decision and No, not confer nor involve my company, CRCC,
or my position here as a vice president okay, and I want your full
understanding to this fact as I need to gain your trust and confidence
against any form of exposure. Do you understand?

I have worked with our company for more than three decades as an active and
dedicated member of this great company and still progressing okay, but I
choose to set up a personal business and investment abroad while still
engaged to CRCC as one of the top executive. I sure you will understand
that it takes a great hardworking, sincerity and commitment to have come to
the position and the career that I have enjoyed over these years right, and
will respect the fact that I want to establish a personal business
investment that I can totally fall back to, after my retirement okay.

My plan is to invest in Real Estate, Power Supply/ Renewable Energy &
Business Investment New Technology. We can work on the above mentioned if
you have confident and knowledge ~ otherwise I am open to your suggestion
towards your experienced area and ideas that will become of mutual benefit
towards my interest in collaboration with you okay.

I will stop for now and will look forward to your response in detail. My
English maybe not perfect but I hope you can understand my communication.

Dear Chad,

May I explain more on this business intention and a possible business tie
with you. Although I understand how much important it is for us to meeting
physical to further discussion and arrangement but is very unfortunate that
me not available for a physical meeting at this time due to the guideline
and policy following my company most especially because my investment
cooperation is very private and not involving anything official arrangement
or dealing with my company. Already I have mapped budget sum of 10million
USD to risk for this investment establishment if possible. We can have
meeting outside my country China when I have the readiness free access to
travel, I will let you know.

If we proceed, I will let my attorney to handle the legal side and the
transactions with you on my behalf in order to meet the legal compliance of
both side. maybe you can know I am very public individual and will do
anything I can to protect my identity against exposing my cooperation with
you to both my company and government so as not to misinterpret anything.
Do you know also understand that people in my position need to keep out of
the news and rumors for privacy okay. I hope you will cooperate with me to
safeguard my anonymity, by stop all information leak about my involvement.
I believe you know the potential harm for any information leak can do to my
leadership position in a state owned company like our company, so I want
you understand me very well and work closely brotherly together.

I have thought severally about this investment and i believe it is now
opportunity to do this and establish sustainable cooperation that will feed
me and my family during my retirement in the near future. I am willing to
let you proceed and manage every aspect of our partnership until I am fully
ready to join completely.

Let me know your view.

Dear Chad,

I prefare that your name appears in our cooperation as the sole owner and
me appear as a silent partner, in this way we can prevent divulging of my
name in the cooperation.The investment fund is currently deposited in my
offshore account in Cambodia and will be available for for transfer after
agreement and government authority approval process. We need to proceed
with the arrangement and expedite the process in a joint agreement to have
the goal accomplished. Now because you are the one to be taking control of
every process of the transfer and project strategies okay, I accept to give
you 5% value of the total sum ($10m) for your financial reward, commitment
and willingness to undertake the control of the investment on my behalf is
that okay. it is from my heart to show my gratitude and you can deduct 5%
from the Capital investment amount after funds transfer but You will leave
aside 5% of the funds in your account for any financial emergency in the
process for working up our investment when proceeding with projects.
To say for Profit sharing: I accept the ratio of 40% (You) and 60%(Me). Let
me know if you agree with this ratio?. You are going to take the
responsibility for the legal formality to transfer the investment funds
from my offshore account in Cambodia and my attorney will guide you proper.
I think is right We proceed with draft of the JV agreement contract. After
we had executed a mutual agreement, transfer of business fund and process
will commence. My lawyer is in Cambodia and he will work with you and
directives with legal arrangement with your compliance to transfer funds in
the most smooth and legal way.

I hope you understand my concern for confidentiality for security purposes,
and this reason i have arranged that everything concerning our cooperation
to be handled outside China to ensure a top level of confidentiality, and I
expect your full compliance if you agree.

Dear Chad,

I believe you should see my profile and familiarize very well with my
position and make your decision to cooperation.

Please advise.

Dear Chad,

It is a surprise that till now , with all my explanations you still not
understand any thing.
I advise you go through my mails again, maybe you can understand and take
decision.

Dear Chad,
I will appreciate if you explain your question in more details.

Let me know your interest.

Dear Chad,
I replied your mail since Jun 5, 2018, and have not receive your response
till now. Please kindly confirm to me if you receive below mail and your
intention to move forward with our corporation.

Regards
Zhuang

---------- Forwarded message ----------
From: zhuang shanghbiao <[email protected]>
Date: Tue, Jun 5, 2018 at 6:06 AM
Subject: Re: Business collaboration
To: Chad Madden <[email protected]>

Dear Chad,
I will appreciate if you explain your question in more details.

Let me know your interest.

Zhuang

On Sat, Jun 2, 2018 at 11:04 PM, Chad Madden <[email protected]> wrote:

> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Chad Madden
> CEO, MNesty, LLC
>
> On 02/06/2018 11:56 AM, zhuang shanghbiao wrote:
> > Dear Chad,
> >
> > It is a surprise that till now , with all my explanations you still not
> > understand any thing.
> > I advise you go through my mails again, maybe you can understand and take
> > decision.
> >
>
>
>
> http://tracking.mnesty.com/tracking/unsubscribe?msgid=z86gR
> _JksbGj7DpvWmCPbA2
>

Dear Chad,

May you review my profile and advise:
http://english.crcc.cn/art/2017/7/7/art_422_2135.htm

Let me know if you have interest to work together.

Dear Chad,
Maybe May I explain more on this business intention and a possible business
tie with you. Although I understand how much important it is for us to
meeting physical to further discussion and arrangement but is very very
unfortunate that me not available for a physical meeting at this time due
to the guideline and policy following my company most especially because my
investment cooperation is very private and not involving anything official
arrangement or dealing with my company. Already I have mapped budget sum of
10million USD to risk for this investment establishment if possible. We can
have meeting outside my country China when I have the readiness free access
to travel, I will let you know.
If we proceed, I will let my attorney to to handle the legal side and the
transactions with you on my behalf in order to meet the legal compliance of
both side. maybe you can know I am very public individual and will do
anything I can to protect my identity against exposing my cooperation with
you to both my company and government so as not to misinterpret anything.
Do you know also understand that people in my position need to keep out of
the news and rumors for privacy okay. I hope you will cooperate with me to
safeguard my anonymity, by stop all information leak about my involvement.
I believe you know the potential harm for any information leak can do to my
leadership position in a state owned company like our company, so I want
you understand me very well and work closely brotherly together.
I have thought severally about this investment and i believe it is now
opportunity to do this and establish sustainable cooperation that will feed
me and my family during my retirement in the near future. I am willing to
let you proceed and manage every aspect of our partnership until I am fully
ready to join completely.
Let me know your view.

I prefer that your name appears in our cooperation as the sole owner and
me appear as a silent partner, in this way we can prevent divulging of my
name in the cooperation.The investment fund is currently deposited in my
offshore account in Cambodia and will be available for for transfer after
agreement and government authority approval process. We need to proceed
with the arrangement and expedite the process in a joint agreement to have
the goal accomplished. Now because you are the one to be taking control of
every process of the transfer and project strategies okay, I accept to give
you 5% value of the total sum ($10m) for your financial reward, commitment
and willingness to undertake the control of the investment on my behalf is
that okay. it is from my heart to show my gratitude and you can deduct 5%
from the Capital investment amount after funds transfer but You will leave
aside 5% of the funds in your account for any financial emergency in the
process for working up our investment when proceeding with projects.

To say for Profit sharing: I accept the ratio of 40% (You) and 60%(Me). Let
me know if you agree with this ratio?. You are going to take the
responsibility for the legal formality to transfer the investment funds
from my offshore account in Cambodia and my attorney will guide you proper.
I think is right We proceed with draft of the JV agreement contract. After
we had executed a mutual agreement, transfer of business fund and process
will commence. My lawyer is in Cambodia and he will work with you and
directives with legal arrangement with your compliance to transfer funds in
the most smooth and legal way.

I hope you understand my concern for confidentiality for security purposes,
and this reason i have arranged that everything concerning our cooperation
to be handled outside China to ensure a top level of confidentiality, and I
expect your full compliance if you agree.

What pricing model are you talking about? If you agree with the proposal
let me know and i will ask my lawyer to send you draft contract if not then
I cancel communciation.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"For maximum attention, nothing beats a good mistake." -_Unknown_
for your  BUSINESS 
-"Whether you think you can, or you think you can't, you're right."
-_Henry Ford_
in as few as  72 HRs 
-"Sheer persistence is the difference between success and failure."
-_Donald Trump_
up to  $500,000 
-"What you do today can improve all your tomorrows." -_Ralph
Marston_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/ew7146ndql79e/track-url/nh491fzalvd80/a2e5ec455545b02278644efad8ca3fee862aab87 
  
-"Keep on going, and the chances are that you will stumble on
something, perhaps when you are least expecting it." -_Charles F
Kettering_
  (877) 343-3008  
-"My best advice to entrepreneurs is this: forget about making
mistakes, just do it." -_Ajaero Tony Martins_
 "Success consists of going from failure to failure without loss of
enthusiasm. - Winston Churchill"  
With over 10 years of service in the industry, our funding experts
are working day-and-night to get your business the funding it needs in
as little time as possible. Get the WORKING CAPITAL your business
need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/ew7146ndql79e/track-url/nh491fzalvd80/46ba011c056d3537e23f5b8ac0a1aa9176e34ea7
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/ab154o3gh964b/unsubscribe/nh491fzalvd80/ew7146ndql79e

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
-_Albert Einstein_
in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
working with objectives." -_Russel Honore_
up to  $500,000 
-"Theres lots of bad reasons to start a company.But theres only one
good, legitimate reason, and I think you know what it is: Its to
change the world." -_Phil Libin_
    Apply Here
http://newsletters.merchantsourceinc.com/index.php/campaigns/zd554vkwb09dd/track-url/mb03553vvcaa6/f9bafc4469a592f7c0d67e9006d7a5cabb5c62ba 
  
-"Always deliver more than expected." -_Larry Page_
  (877) 343-3008  
-"It is only by going through a volume of work thatyour work will
be as good as your ambitions." -_Ira Glass_
 "I knew that if I failed I wouldn't regret that, but I knew the one
thing I might regret is not trying. - Jeff Bezos"  
Small businesses require cash flow, Merchant Source can fund your
account in as little as 24-72 hours. Our funding experts are working
day-and-night to get your business the funding it needs in as little
time as possible. Get the WORKING CAPITAL your business need!!!
Merchant Source Inc.
www.merchantsourceinc.com
http://newsletters.merchantsourceinc.com/index.php/campaigns/zd554vkwb09dd/track-url/mb03553vvcaa6/c744e3c712182cafe24d5c89fb90ed2be1d2a06e
110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
http://newsletters.merchantsourceinc.com/index.php/lists/nz775wc40dd6f/unsubscribe/mb03553vvcaa6/zd554vkwb09dd