Oh Lawsy, dey is gwine to sick de law mans on me!

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Lonnie Clay

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Sep 2, 2011, 5:50:04 PM9/2/11
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Reply-To: <agen...@blumail.org>
From: "JOHN EDWARD" <agent...@w46x16een.homepage.t-online.de>
Subject: FBI CRIME COMMISSION NEED SOLID PROOF FROM YOU.
Date: Fri, 2 Sep 2011 20:44:29 +0200
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From: Agent John Edward?s office
Regional Director
Federal Bureau of Investigation
intelligence field unit
J. Edgar Hover building
935 Pennsylvania Avenue, NW Washington, DC
20535-0001, USA.
 
 
Urgent Attention needed.
 
 
This is to officially inform you that your approved compensation fund was place ON HOLD in our custody,this is because the transferring bank from West Africa-Nigeria did not go through the normal procedure of  transferring fund .Therefore our intelligence monitoring department have come across to the fund transfer in your favor through our network so the transfer of us$4.5m have been placed on hold pending the provision of diplomatic immunity seal of transfer from the country  where the transferred  was made.
 
This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of u.s.a citizen and   the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with  FBI for a solid proof before the funds will be release to your bank account.
 
 You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and  also the information received from you, we have verified a lot of things about you It.has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $4.5 Million awaiting adjudication and crediting to you.
 
With full concern of The F.B.I and the Internal Revenue Service (IRS) We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction  must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the United States of America citizens in the world at large. 
 
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria.  To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you  hence they are affiliated to FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection.Do not contact the EFCC unless i instruct you to do so with their email contact which i will send to you.
 
with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. 
 
FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large. You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz,AZQV9007 owned.  You do not have any rights to receive these funds UNTIL YOU SECURE DIPLOMATIC IMMUNITY SEAL OF TRANSFER from EFCC  NIGERIA which i only will be the one to direct you on the right office.

For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. 
 
We currently have jurisdiction over violations of more than 200 categories of federal law. You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is  Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Nigeria to obtain the above required document but if you want us to help you get it directly kindly let me know.
 
 
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
 
 
 
Yours in service In God Trust.
 
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence field unit. 
 

=========================================
To whom it may concern : You are SO STUPID that "IDIOT" would be a compliment!

Lonnie Courtney Clay

Lonnie Clay

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Sep 6, 2011, 8:27:37 AM9/6/11
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Date: Tue, 6 Sep 2011 17:32:40 +0900 (JST)
From: "Robert S. Mueller III" <wi...@image.ocn.ne.jp>
Reply-To: "Robert S. Mueller III" <fbi.ic....@live.com>
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Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI.
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OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
ROBERT MUELLER III.
FBI SEEKING TO WIRETAP INTERNET
 

ATTENTION:
 

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.


The federal bureau of investigation (FBI).Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal.
 

You have the legitimate right to complete your transaction to claim your fund US$65.7,000,000.00 (sixty five Million seven hundred thousands United States dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the Fedex Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$65.7,000,000.00 in ATM CARD and submit to the Fedex courier service company for immediate delivery to your doorstep.
 

You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.
 

Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $1800.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $4000.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................
 

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
 

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
-----------------------------------------------------------------------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
 

We are here to protect you from any problem till you receive your package, You
can as well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.
 

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: MR. BEN MORGAN
Email: independe...@deliveryman.com
Telephone Number: +234-812-527-0313
Looking forward to hear from you as soon as you receive this message.
 

Best Regards,
 
 
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

==============================
That's better F.B.I.
Now if you'll just pay the up-front expenses, then I'll gladly pay you Tuesday...

Lonnie Courtney Clay
p.s. You know where to find me.


Lonnie Clay

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Sep 10, 2011, 1:56:25 PM9/10/11
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Reply-To: <leonpla...@gmail.com>
From: "leon planetta"<in...@cia.gov>
Subject: RE: CENTRAL INTELLIGENCE AGENCY,RE-PAYMENT NOTIFICATION OF US$10.500,000.00.
Date: Wed, 24 Aug 2011 03:39:57 +0100
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Central Intelligence Agency
New York Field Office United States of America.
25th floor, World Trade Center Building 7
Phone Number:206-350-4290
Email:leonpla...@gmail.com
www.cia.gov


RE: CENTRAL INTELLIGENCE AGENCY,RE-PAYMENT NOTIFICATION OF US$10.500,000.00.

We the Central Intelligence Agency New York Field Office United States of
America in conjunction with some other relevant Investigation Agencies here in
the United states of America have recently been informed through our Global
intelligence monitoring network that you presently have transaction going on
with of Bank of Africa (CBN) as regards to your over-due contract payment
which was fully endorsed in your favor accordingly.

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
fact and of which you have the lawful right to claim your fund without any
further delay.

Having said all this, we will further advise that you go ahead in dealing with
the JP Morgan Chase Bank New York office accordingly, as we will be monitoring
all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the
Executive Director of the  JP Morgan Chase Bank New York,in the person of Mr.
Jamie Dimon along with some of the top officials of the Ministry regarding
your case and they made us to understand that your file has been held in abase
depending on when you personally come for the claim.

They also told us that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam innocent
people off their hard earned money by impersonating the Executive Governor and
the Central Bank office.

We were also made to understand that a lady with name Mrs. Deborah Barkley
from Michigan has already contacted them and also presented to them all the
necessary documentation?s evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at about
US$10.500,000.00. (Ten Million Five Hundred Thousand United States Dollars.),
but the JP Morgan Chase Bank did the wise thing by insisting on hearing from
you personally before the go ahead on wiring your fund to the Bank information?s
which was forwarded to them by the above named Lady so that was the main reason
why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the JP
Morgan Chase Bank New York, to be very careful prior to this irregularities so
that they don't fall victim to this ugly circumstance.

And should in case you are already dealing with anybody or office claiming to
be from the JP Morgan Chase Bank, you are further advised to STOP further
contact with them in your best interest and then contact immediately the real
office of the JP Morgan Chase Bank New York (JP) only with the below
information?s accordingly:

Mr.Jamie Dimon C.E.O JP Morgan Chase Bank New York.
270 Park Avenue, 39th Floor New York, 10017
Email: jamiedi...@hotmail.com
Website: www.jpmorgan.com/wss
https://chaseonline.chase.com/
www.chase.com
Phone: 315-307-2080


NOTE: In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and should
be disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the JP Morgan Chase Bank New York  office 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.

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

Once again, we will advise that you contact them with the above email address
and make sure you forward to them all the necessary information?s which they
may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so
you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track
with you and the JP Morgan Chase Bank New York.

Without wasting much time,will want you to contact them immediately with the
above email address so as to enable them attend to your case accordingly
without any further delay as time is already running out.

Should in case you need any more information?s in regards to this
notification,feel free to get back to us so that we can brief you more as we
are here to guide you during and after this project has been completely
perfected and you have received your contract fund as stated.

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


Best Regards,

Central Intelligence Agency
New York Field Office United States of America.
25th floor, World Trade Center Building 7
Phone Number:206-350-4290
Email:leonpla...@gmail.com
www.cia.gov

CONFIDENTIALITY NOTICE:

This communication and its attachments may contain
non-public, confidential or legally privileged information. The unlawful
interception, use or disclosure of such information is prohibited. If you are
not the intended recipient, or have received this communication in
error,please notify the sender immediately by reply email and delete all
copies of this communication and attachments without reading or saving them.

=====================
Call me stubborn if you like, but I insist that my money be hand carried by POTUS BHO himself. So yawl snap to, heah me?

Lonnie Courtney Clay
p.s. What's this garbage about 10.5 million? You KNOW the amount and it fer damn sure ain't no pocket changin' 10.5 million...

Lonnie Clay

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Nov 13, 2011, 9:18:03 PM11/13/11
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Good Day Dear Beneificary,

We have been watching every single transaction you made since last
year until this 2011 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you, and
also bear in mind that what ever you emailing us will be forward to
the court. Also we are hereby to notify by the federal bureau of
investigation Cotonou department of the insult you imposed on them by
failing to comply by their requirements.Your full residential address
has been forwarded to us for your immediate arrest to face your charge
but I deemed it fit to give you one more chance to save yourself from
this mess.

We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I john Francis Pikus the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the 77Euro.00 usd. To the FBI
in republic of Benin (fbisecurity) with the information written below:

Receiver: Mr;JOHN CHUKWUMA
Country: Benin Republic
City: Cotonou
TestQ: warning?
Answer: now
Amount: 77.Euro
Mtcn number.........

You have to try as much as you can and make this payment so that your
funds will be delivered immediately to your destination.You have to
stop every transaction you are communicating with other organization
to avoid delay on the processing of your funds.

Note that you? if you fail to stick with my advice or any delay will
lead to us coming directly to your home address at any time, so try
and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Mr.John Francis Pikus Direct line +229-98843628

E-mail=3D (fbigov...@yahoo.fr)

Mr.John Francis Pikus


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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><div id=3D"mailContent"><div id=3D"me=
ssage2064780405" class=3D"undoreset clearfix"><div class=3D"plainMail"><br>=
Good Day Dear Beneificary,<br><br>We have been watching every single transa=
ction you made since last<br>year until this 2011 and you have to know that=
 we are also working to<br>make sure your funds which are suppose to be del=
ivered to you, and<br>also bear in mind that what ever you emailing us will=
 be forward to<br>the court. Also we are hereby to notify by the federal bu=
reau of<br>investigation <span id=3D"lw_1321220599_0" class=3D"yshortcuts">=
Cotonou</span> department of the insult you imposed on them by<br>failing t=
o comply by their requirements.Your full residential address<br>has been fo=
rwarded to us for your immediate arrest to face your charge<br>but I deemed=
 it fit to give you one more chance to save yourself from<br>this mess.<br>=
<br>We have
 been told that you have failed to dance by the rule of the FBI<br>which wi=
ll warrant 2 years jail sentence. Now I john Francis Pikus the<br>special a=
gent in charge of the FBI <span id=3D"lw_1321220599_1" class=3D"yshortcuts"=
>Albany</span> department I am giving you<br>24 working hours to effect the=
 payment of the 77Euro.00 usd. To the FBI<br>in <span id=3D"lw_1321220599_2=
" class=3D"yshortcuts">republic of Benin</span> (fbisecurity) with the info=
rmation written below:<br><br>Receiver: Mr;JOHN CHUKWUMA<br>Country: <span =
id=3D"lw_1321220599_3" class=3D"yshortcuts">Benin</span> Republic<br>City: =
Cotonou<br>TestQ: warning?<br>Answer: now<br>Amount: 77.Euro<br>Mtcn number=
.........<br><br>You have to try as much as you can and make this payment s=
o that your<br>funds will be delivered immediately to your destination.You =
have to<br>stop every transaction you are communicating with other organiza=
tion<br>to avoid delay on the processing of your funds.<br><br>Note that yo=
u? if
 you fail to stick with my advice or any delay will<br>lead to us coming di=
rectly to your home address at any time, so try<br>and dance by the rule an=
d get back to me with good understanding ASAP.<br>Special Agent in Charge;<=
br><br>Mr.John Francis Pikus Direct line +229-98843628<br><br>E-mail=3D (<a=
 rel=3D"nofollow"><span id=3D"lw_1321220599_4" class=3D"yshortcuts">fbigove=
nm...@yahoo.fr</span></a>)<br><br>Mr.John Francis Pikus<br><br></div></div>=
</div></td></tr></table>
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============================================
I am SOOOO scared!

Lonnie Courtney Clay

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