New Years Eve Email From Tampa' Most Wanted Fugitive Osama Sam Mustafa in Ramallah West Bank Who Wishes Me a Happy New year, What The Hell? Emails from Ramallah West Bank, in what must be the most elaborate hoax ever or maybe just maybe Tampa' Most Wanted Fugitive Osama Sam Mustafa is reaching out to me to get his bullcrap side of the story "Out There".
From: sam mustafa firstname.lastname@example.org
To: Bill Warner email@example.com
Sent: Sat, Dec 31, 2016 6:12 pm
Subject: Re: “everything is prepared”
Mr Warner even though you wished me harm I'm going to wish you a happy new year. Your writing about me being a terrorist is misguided (Mustafa hired 9/11 hijacker Nawaf Al- Hazmi in San Diego). I hate everyday that I'm here away from my family but I did not commit bank fraud or the nonsense I was charged with (Mustafa and his pals stole $17.8 Mill from IRS with check cash scam). I had the most unfair trial anyone can have and I was wrong to run. I would have easily appealed the verdict and the ridiculous sentence. Mr Warner think about Kawaja and his brother who made the false accusations that I threatened to harm them. They are here right where I need them if I really said I was going to harm them. It's obvious I have friends here (Ramallah) in high places that can get things done for me. It would only take I request for that animal Khawaja to be hurt in any way I wanted. I know exactly where he and his brother are at. As you can see they are unharmed. The question that should be asked if this dirty prosecutor joe Mott (Fugitive Mustafa sentenced to 20 years without appearing in court) really thought it was true why didn't he stop his deportation (Tony Khawaja). As with everything that came out of that pigs mouth it was an outright lie. This is further proof to just the level of depravity this animal Mott (U.S. Attorney Joseph Mott) stooped to. I hope the new year clears the racist hate that resides in you.
Osama Sam Mustafa, Ramallah West Bank, home to Palestinian terrorists.
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.
Khaldoun Khalil Khawaja, of Wesley Chapel, (Tampa area) Fla., pled guilty to one count of conspiracy to defraud the United States: buy, sell, exchange treasury checks bearing forged endorsements and one count of conspiracy to commit money laundering he was scheduled to be released from prison in September 2020, but he did short time and according to the Federal Bureau of Prisons he was released in September 2015. In August 2013, Khaldoun Khalil Khawaja was sentenced in the Western District of Virginia in Roanoke to 70 months (almost 7 years) in federal prison; this sentence was being served concurrent to a 37-month (3 years) sentence imposed in April 2012 in the Middle District of Florida case on a conviction of felon in possession of a firearm, a single barrel shotgun and a 9mm Glock pistol.
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