from: Mr. Andrew Ben Tweedie <albrachtlskk@yahoo.com>
reply-to: andrewtweedie1@hotmail.com
date: Feb 18, 2020, 1:02 AM
subject: Arrest Warning! From FBI Investigation Indict you are involving in suspected Fraud and Money Laundering Conspiracy.
mailed-by: yahoo.com
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania
=================================================================
Latest » News, U.S. Attorneys,
» Western District of Pennsylvania,
Department of Justice,
U.S. Attorney’s Office,
Western District of Pennsylvania,
FOR IMMEDIATE RESPOND Feburary 18, 2020
SUBJECT: FBI Investigation Leads to Indictment of you involving in suspected Fraud and Money Laundering Conspiracy.
Attention, you have been indicted by a federal grand jury of violating federal narcotics laws and the case has been reporting since but we waited to hear from you first which you fail to do until United States Attorney Scott W. Brady announced and declare immediate investigation about today.
The one-count Indictment named you as codefendants beneficiary of $8Million USD and expecting it without awarness or informing FBI. According to the Indictment, you possessed with the intent to distribute Fund, a Schedule I controlled Huge amount, and fentanyl, a Schedule II controlled act.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed bailing condition fee of $75, a term of supervised release of at least three years or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty so prove us wrong with explaination why you where dealing with some peoples on internat to claim your $8Million without letting FBI know about it.
Contact U.S. Attorneys's office,
Mr. Andrew Ben Tweedie at,
andrewtweedie1@hotmail.com
Topic(s):
Money Laundry FBI Office: USA - Pennsylvania, Western
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FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania,
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Andrew Ben Tweedie - FBI - andrewtweedie1@hotmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Andrew Ben Tweedie - FBI - andrewtweedie1@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Andrew Ben Tweedie - FBI - andrewtweedie1@hotmail.com
from: Andrew Ben Tweedie <andrewtweedie1@hotmail.com>
date: Feb 18, 2020, 9:46 AM
subject: Attn: From FBI Investigation Indict you are involving in suspected Fraud and Money Laundering Conspiracy.
mailed-by: hotmail.com
Attn:,
we want to advise you to be honest with us because lying to us would put you into 20 Years imprisonment.
If you read below previous Letter over and over again you would be able to understand that the federal level of authority have been deliberating on this matter for so long and were able to gather the whole evidence about your act, before planning to get you arrested for that.
Actually, there was a sum of $8Million indicated and found in your name which after verification it was confirmed to be yours ; but the problem you are having which is about to put you into problem was because you don't have right to claim such amount without letting the proper law know about it so as to declare and free yourself from suspects of Money Laundry and Terrorism Law.
Though the fund is still belong to you, awaiting your claim in US FEDERAL RESERVE BANK but it needs explanation and clarification from you about the 1=source of the fund and 2=how it became us and 3=from which country and 4=out of which business does it came out? before you believed it was yours and started follow people up on internet to claim it and you even spent a lot of money in trying to claim it from low people.
Although if you are not able to answer the above 4 questions nor declare yourself innocent of this act, You should write APPLICANT PLEAD LETTER or message to the federal level, with a discharge or bailing condition fee of $75 USD, to enable the federal government cancel your arrest warrant and treat you with caution, but your $8Million will be divided into 2 parts one part for you and other part will remain in US federal reserve bank for federal uses, due to the mistake you made. Once you reply back i will tell you how to write the letter and where to send it. Also note that you should be sure that your existing bank account is capable to receive half a million of dollars before we made the transfer into it soonest.
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania
date: Feb 18, 2020, 9:46 AM
subject: Attn: From FBI Investigation Indict you are involving in suspected Fraud and Money Laundering Conspiracy.
mailed-by: hotmail.com
Attn:,
we want to advise you to be honest with us because lying to us would put you into 20 Years imprisonment.
If you read below previous Letter over and over again you would be able to understand that the federal level of authority have been deliberating on this matter for so long and were able to gather the whole evidence about your act, before planning to get you arrested for that.
Actually, there was a sum of $8Million indicated and found in your name which after verification it was confirmed to be yours ; but the problem you are having which is about to put you into problem was because you don't have right to claim such amount without letting the proper law know about it so as to declare and free yourself from suspects of Money Laundry and Terrorism Law.
Though the fund is still belong to you, awaiting your claim in US FEDERAL RESERVE BANK but it needs explanation and clarification from you about the 1=source of the fund and 2=how it became us and 3=from which country and 4=out of which business does it came out? before you believed it was yours and started follow people up on internet to claim it and you even spent a lot of money in trying to claim it from low people.
Although if you are not able to answer the above 4 questions nor declare yourself innocent of this act, You should write APPLICANT PLEAD LETTER or message to the federal level, with a discharge or bailing condition fee of $75 USD, to enable the federal government cancel your arrest warrant and treat you with caution, but your $8Million will be divided into 2 parts one part for you and other part will remain in US federal reserve bank for federal uses, due to the mistake you made. Once you reply back i will tell you how to write the letter and where to send it. Also note that you should be sure that your existing bank account is capable to receive half a million of dollars before we made the transfer into it soonest.
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.