I have verified in the past that firstname.lastname@example.org is an email account linked to Osama M. Mustafa DOB 2/10/1963. The emails appear to have been sent from an IP address of 18.104.22.168 which is in Amman Jordan, Mustafa had claimed in the emails he sent me that he is in Amman Jordan and in his emails he taunts the FBI to find him. Osama Sam Mustafa appears to have a lot of information about his co-conspirator Khaldoun 'Tony' Khawaja, that he had threatened to kill, that is not publicly available, he also taunts Federal prosecutor Joseph Mott in prior emails claiming he will put him in prison and he gloats about the supposed death of Mr. Mott's son. The reference about me telling people to shoot him, is his interpenetration to his designation as a wanted fugitive, bail jumper, that I have indicated to him that if he resists arrest he is subject to being shot. Mustafa claims to me he never threatened to kill co-conspirator 'Tony' Khawaja who testified against him, but that is a lie. FROM COURT TRANSCRIPTS: Since execution of the bond for Osama Sam Mustafa, the defendant has threatened material witnesses in the case. Shortly after his conviction, the defendant, Osama Sam Mustafa, went to Main Street Grocery in Tampa, Florida, to confront co-defendant Khaldoun Khawaja’s brother. The defendant, Osama Sam Mustafa, stated that Tony (Khaldoun Khawaja) will pay when he gets out of prison because “everything is prepared”. The threat was conveyed to Khaldoun Khawaja.
From: sam mustafa <email@example.com>
IP address of 22.214.171.124
To: Bill Warner <firstname.lastname@example.org>
Sent: Sun, Dec 25, 2016 11:14 am
Subject: Re: Khaldoun Khawaja served short time.
*Ni'lin is a Palestinian town in the Ramallah and al-Bireh Governorate in the central West Bank, located 17 kilometers (11 mi) west of Ramallah.
So where is the $17 million that Osama Sam Mustafa's and his pal Khaldoun Tony Khawaja stole stole from the IRS with their check cash scam? It appears that Khaldoun Khalil Khawaja served the 3 years on the gun conviction but served no additional time on the IRS check cash scam conviction. Apparently Tampa's most wanted fugitive Osama Sam Mustafa's pal Khaldoun Khalil Khawaja was deported, he was in the USA illegally from Jordan. Khaldoun Khalil Khawaja was originally from the village of Ni'lin a Palestinian town in the Ramallah and al-Bireh Governorate in the central West Bank, located 17 kilometers (11 mi) west of Ramallah. Wanted fugitive Osama Sam Mustafa is thought to be in or around Ramallah where he has relatives. Khaldoun Khalil Khawaja's brother Muawia "Mike" Khalil Abdeljalil in Roanoke VA was also convicted in the IRS check cash scam, and he also has been released from the Federal Bureau of Prisons as of May 2016. Osama Sam Mustafa must really be pissed that his two co-conspirators are already out of prison and he is facing 20 years or a "death sentence as he claims".
Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com