Tuesday, December 27, 2016
Over the past 8 years I have had, mostly negative, interaction from wanted fugitive Osama M. Mustafa by way of phone calls. text messages and now email, he has constantly complained about articles I have posted about him on my crime and terrorism websites. Osama M. Mustafa has threatened to kill me in the past for linking him to various crimes, the 9/11 hijackers and terrorist organizations in Ramlalah West Bank, where he has relatives. From December 16th to December 25th 2016, a series of 5 emails have been sent to me from Sam M. at email@example.com.
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 220.127.116.11 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 18.104.22.168
To: Bill Warner <firstname.lastname@example.org>
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.
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 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 http://www.wbipi.com