Thursday, December 07, 2017

U.S. Marshals Obtain Federal Search Warrant For Tampa Fugitive Osama Sam Mustafa's Email Account smust4l@hotmail.com Better Stop Contacting Me Sam.


 
U.S. Marshals Obtain Federal Search Warrant For Tampa Fugitive Osama Sam Mustafa's Email Account smust4l@hotmail.com Better Stop Contacting Me Sam. From early December 2016 and all through the Spring of 2017 federal fugitive Osama Sam Mustafa has sent me a series of emails from smust4l@hotmail.com which is known to be his email account. On September 14th, 2017 the US Marshals Service obtained a federal search warrant to obtain any and all information contained in the email account of smust4l@hotmail.com see above. Osama Sam Mustafa usually threatens me and others in his email rants but on special occasions like Christmas Eve and New Years Day he speaks about how he feels so isolated in Ramallah and how he misses his family, too bad dirtball. Don't send me your boo-hoo stories, don't do the crime and escape custody and expect any warm and fuzzy hand holding from me, the same guy you had threatened to kill a couple of years ago. It appears from information in the federal search warrant of Mustafa's email account that he was heading West on I-10 when he took off his ankle monitor in August 2013 and dumped his rental car near Marianna Fl, looks like someone picked him up.

Sam Mustafa Email: smust41@hotmail.com
Who is: http://whois.arin.net/rest/ip/94.142.34.66 (IP: 94.142.34.66)


12/16/2016 Comment from Sam Mustafa on Better Call Bill Warner Sarasota Private Investigator 941-926-1926

Starting in December 2016, I received a series of emails messages from US Marshals Wanted Fugitive Osama Sam Mustafa at smust41@hotmail.com with IP Address 94.142.34.66 in Amman Jordan, allegedly, or so he may want to make me think he is in Jordan. I know for a fact that Osama Sam Mustafa has relatives in Ramallh West Bank and that Osama Sam Mustafa is a member of the Popular Front for Liberation of Palestine a designated terrorist organization that is headquartered in Ramallah:
December 16th, 2016 Received Email From: smust41@hotmail.com
IP address.. (IP: 94.142.34.66) Amman Jordan. Email From US Marshals Wanted Fugitive Osama Sam Mustafa, get a load of the ranting and note where he threatens federal prosecutor Joseph Mott
:
-----Original Message-----
From: sam mustafa
To: Bill Warner
Sent: Fri, Dec 16, 2016 4:49 pm
Subject: Re: back off 

My name is Osama (sam) Mustafa. I am considered a fugitive from so called justice. This guy bill Warner is nothing but a liar. He's a racist pig who keeps trying to say I have connections to terrorism. I assure everyone I have none. I was tried on trumped up charges that I somehow stole 17.8 million dollars from the federal government. After a sham 3 day trial where they made sure I had no witnesses when it was my turn, I was convicted. Rest assure everyone I've written the idiots at the FBI and told them I was in Jordan. I am ready to come back as soon as I secure proper representation and not like the guy in Roanoke Virginia I was dumped on tony Anderson. My total bond was 50k so for someone that allegedly stole 17.8 million I got quite a discount. Starts to give you an idea of just how bogus the charges were. Even though my alleged crime happened in Tampa I was dragged to some place I never heard about , some small town called Roanoke Virginia and tried there. The federal government froze all my money so the deck was stacked against me to start with. They also wanted to make sure they would get a Muslim hating jury which they did. During my trial my so called co conspirator the reason they used to drag me to this place called Roanoke was never shown. Actually if anyone looks at the transcripts not a single word was mentioned about me having anything to do with Roanoke Virginia. This is just to give you a very tiny taste of how bogus my trial was. The federal prosecutor Joseph Mott had no qualms about having people purposefully lying on the stand. God willing we will send him to prison. It will happen sooner then later. As for this animal bill Warner I've never done anything to him and all he's done is written a bunch of lies about me. Billy boy I'm in Amman everyone knows that. As for me being a member of the PLO where's your proof you idiot. I lived my entire life in the states except for 3 years when I was 13 years old. False witness is punishable by eternal damnation. Your place in hell is reserved. Just for your information the corrupt prosecutor (federal prosecutor Joseph Mott) that prosecuted me on lies had his son snatched from him. That's right two months after he asked the judge to sentence me to 20 years he buried his son. God doesn't forget injustice. Now you despicable pig (Bill Warner) if you want to accuse me of standing up for the rights of the Palestinian people well I'm guilty as charged. I don't know how you look yourself in the mirror and how you have no fear of God and the day of judgement. The doors of hell are waiting for you (bill Warner). 

 —–Original Message—–
From: sam mustafa <smust41@hotmail.com>
IP address of 94.142.34.66 To: Bill Warner <wbipi@verizon.net>
Sent: Sun, Dec 25, 2016 11:14 am
Subject: Re: Khaldoun Khawaja served short time.
Warner your an idiot. Khawaja is sitting in his village of naileen (Ni’lin) as we speak. He was deported some months ago. As for me if I wanted to get him as you say I could do it at anytime. He bore false witness against me which is eternal damnation. I would rather god punish him on the day of judgement. As for this 17 million you claim I’m in the wind about, we both know you know that’s false but your a sick xxxxxxxxxxxx. As for you continuing to tell people to kill me on the spot I’m going to tell you to stop it otherwise I’ll have the right under the second amendment to go after you to end the threat to my life. It’s your choice but I’m not going to stand by while you tell people to kill me. I have every right to defend myself. Only a xxxxxxxxxx like you can blindly make things up . You have absolutely no shame just like the xxxxxx that gets xxxxxx and has no shame. There’s no point with you. I will get justice. 
Sam M.
Tampa's Osama Sam Mustafa stole $17.8 million from the IRS through a check cashing scam, he was arrested, convicted and while out on bail fled the USA. Mustafa was sentenced in abstention to 20 years in Federal Prison for being the ringleader of the IRS scam, none of the $17.8 million was ever recovered. It appears all the stolen IRS money was sent out of the USA most likely to Ramallah West Bank where on the run Osama Mustafa is living large and very high up with the terrorist organization Abu Ali Mustafa Brigades.
OSAMA MUSTAFA SENDS ME EMAILS: Fugitive Osama Sam Mustafa Tells Me $17.8 Million He Stole with IRS Check Scam in Tampa Went to Abu Ali Mustafa Martyr Brigades in Ramallah the West Bank. In a series of emails that Osama Sam Mustafa has been sending me for over the last 8 months it appears that he is very high up with the Popular Front for the Liberation of Palestine (PFLP) a terrorist organization of which he is a member, and the vast amount of the stolen IRS money would have gone to the violent military wing of the PFLP the Abu Ali Mustafa Martyr Brigades in Ramallah West Bank to purchase weapons and explosives. Osama Sam Mustafa Admits in an Email he sent me in March of 2017 that he told 'Fed's they deserved the 9/11 terror attacks but he denies links to terrorism or that he Stole $17.8 Million From IRS, what a mook. Prior to 9/11, Mustafa owned a TEXACO gas station in a suburb of San Diego where future hijacker Nawaf al-Hazmi worked for about a month in the fall of 2000, Osama Sam Mustafa has had a very long association with those in the criminal underground world of terrorism. -----Original Message-----
From: sam mustafa
smust4l@hotmail.com
To: Bill Warner <wbipi@verizon.net>
Sent: Sun, Mar 26, 2017 2:30 pm
Subject: Re: this conversation will be published:

You know Warner you keep going with your false information. Here in this email I see your giving the impression I was almost indicted for material support of terrorism about the attack on 9/11. You even make it in read to give it some kind of credibility. I searched for this story all over and found nothing (see Miami Herald). I have no idea what potential proof they would have had for this nonsense. What were they going to tell the jury my name is Osama and therefore that makes his a terrorist or maybe he was exercising his first amendment to free speech when he told the Feds they deserved 9-11. That's all the proof they had you moron.


On August 28, 2013, a federal arrest warrant was issued for Osama Mahmud Mustafa for violating the terms and conditions of his bond set forth by Magistrate Judge Robert S. Ballou within the Western District of Virginia, Roanoke Division. The warrant was received by the
U .S. Marshals Service on this same date. On August 28, 2013, and after reviewing evidence provided by the Federal Probationer's office, it was evident to law enforcement that Mustafa had removed his GPS electronic monitoring device that was affixed to his ankle on or about August 27, 20l3. The removal of the device from Mustafa's person violated the terms and conditions of his bond and at that point his whereabouts became unknown. The circumstances prompted the issuing of a federal warrant for Mustafa's arrest as mentioned above. U.S. Marshals observed that within the evidence provided by federal probation, the GPS monitoring device had been sitting in the same place for approximately 24 hour. The evidence provided by federal probation indicated that the location of the device was off Interstate 10 West bound near Marianna, Florida. On August 28, 2013, law enforcement received information that indicated Mustafa had rented a vehicle from Dollar-Thrifty Rental located at the Tampa, Florida international airport on August 26, 2013. This same vehicle was found on August 28, 2013 abandoned off Interstate 10 West bound mile marker 136 on a dirt road. 

On or about August 30, 2013, Deputy U .S. Marshals located the GPS electronic monitoring device on or near Interstate 10 Westbound. The device was found lying just off Interstate 10 and was approximately 3 miles from where the abandoned rental vehicle had been located on August 28, 2013. Over the next several days of the investigation into the whereabouts of Mustafa, a confidential source, an entity known and used in the normal course of criminal investigations conducted by the U.S. Marshals Service, indicated that Mustafa used an email account of smust4l@hotmail.com to book an on-line hotel reservation, via the use of Hotwire.com, at the Ramada Inn Roanoke on August 24, 2013. The confidential source that was used in this investigation has been used in several other criminal investigations conducted by the U.S. Marshals Service and is found to be a creditable and reliable source and tool used in law enforcement's endeavors to locate known fugitives. 
On or about September 4, 2013, U.S.Marshals went to that same hotel to verify the reservation and to obtain any information related to Mustafa's reservation. Hotel management indicated that the account registered under Osama Mustafa was charged for a no-show on the reservation. Hotel management indicated that the account information, although reserved under Osama Mustafa, was paid for by Hotwire. There is reason to believe that the email account to be searched, smust4l@hotmail.com , could still be in use by Mustafa to conduct transactions or exchange information that would continue to aid and assist in his flight to avoid further prosecution by the Government of the United States. lt is further believed, based on training and experience, that email accounts are used to communicate with confederates or those assisting in flight and believed to contain pertinent information as to those communications with such confederates.


Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com