Tag Archives: FBI

Erick Bolt

Federal Bureau of Investigation

                                  Field Intelligence Groups J. Edgar Hoover Building

                                   935 Pennsylvania Avenue, NW Washington, D.C.

 

 

GOOD DAY DEAR,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our citizenry, i am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

 

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

 

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

 

You are required to reply back within 48hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

 

Yours In Service,

Special Agent Erick Bolt

Regional Deputy Director

Field Intelligence Groups (FIGs)

Nicholas Story

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
 
Dear Beneficiary,
 
 
 
 
 
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
 
 
 
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of South African his Excellency President Jacob Zuma to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
 
 
 
 
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
 
 
 
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $240 instead of $450 saving you $210 So if you pay before the three weeks you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
 
 
 
 
 
Also remember that all you will ever have to spend is $240.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
 
 
 
 
 
 
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $240.
 
 
 
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $450 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $450 to $240 nothing more and no hidden fees of any sort!
 
 
 
 
 
 
 
To effect the release of your fund valued at 8,500,000.00 you are advised to contact our correspondent, the delivery officer Barr.Tony Washington with the information below,
 
 
 
 
 
 
Name:  Barr. Tony Washington
Email: barr.tony_washington@yahoo.co.uk
 
 
 
 
 
You are advised to contact him with the information’s as stated below:
 
 
 
 
 
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
 
 
 
 
 
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
 
 
 
 
 
Yours sincerely,
 
 
 
 
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 
 
 
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barr. Tony Washington of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

James E. Farnan

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Date: 14/11/2014

Attention Beneficiary:

This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.

The said funds is still under intense investigation from this office regarding it’s source.

The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can’t  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.

This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.

We will allow the funds to be released into your account as soon as you make provision for the essential document.

Yours faithfully,
Mr. James E. Farnan,
FBI Deputy Assistant

Nicholas Story

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in thereceipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of South African his Excellency President Jacob Zuma to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receiveyour payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $240 instead of $450 saving you $210 So if you pay before the three weeks you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $240.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $240.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $450 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $450 to $240 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at 8,500,000.00 you are advised to contact our correspondent the delivery officer Agent Jeffery Martins with the information below,

Name:  Agent Jeffery Martins
Email: jefferymartins41@yahoo.it

You are advised to contact her with the information’s as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure  that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (218) 646-2533 FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors oroffices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Jeffery Martins of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Erick Bolt

Federal Bureau of Investigation

Field Intelligence Groups J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

 

 

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our citizenry, i am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

 

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

 

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

 

You are required to reply back within 48hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

 

Yours In Service,

Special Agent Erick Bolt

Regional Deputy Director

  • Field Intelligence Groups (FIGs)E

James B. Comey Jr.

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

Dear Beneficiary,

Series of meetings have been held over the past 3-months with the secretary general of the United Nations Organization. This ended 7-days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based, ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service you will only need to pay $99 instead of $390 saving you $291 So if you pay before 1st of November, 2014 you save $291 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $99.00 nothing more! Nothing less! We guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $99.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $390 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $390 to $99 nothing more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. Moody D. Long with the information below.

Name: Rev. Moody D. Long
E-mail: rev.mdl1@gmail.com

Reconfirm the information as stated below for your delivery:

Your full Name…
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Use the information below to send the $99 through Western Union Money Transfer (WU) or Money Gram as stated below.

Receiver Name:  EMMANUEL CHIKELUO NCHEKWUBE
Country:  Benin Republic
Country code: 00229
City:    Cotonou
Text Question:  Urgent?
Answer:   Yes
Sender Name:
MTCN Digit num:

After payment you are advised to contact him with the Western Union transfer details such as MTCN Num and sender’s name.

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. Moody D. Long of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

James B. Comey Jr.

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA
Service Hours / Monday to Saturday:
Attention
We bring to your notice that your Email address has been in our database Of scammed victims for a long time.
Due to complains by individuals and Governmental agencies An emergency meeting was held at the United Nation Building in New York With the general secretary of the  United Nation Banki Moon and Heads of  The Federal Bureau of Investigation (F.B.I) and Anti-Terrorist and Monitory Crime Division.
You were randomly selected to be Compensated that is why we are in  Contact with you so take your time to Read this information carefully.
Series of meetings have been held over The past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that You have not Received your funds valued at $1.5  Million US Dollars due to past corrupt Governmental Officials who almost held  The funds to themselves, for their Selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the  United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations Who have been found not to have Receive their Funds,To effect the release of your fund Valued at $1.5Million US Dollars you Are advised to contact F.B.I funds  Transfer agent Mr. Morgann Levy with The information below,
Name: Mr. Morgann Levy
You are advised to contact him With the information’s as Stated
Below:
       1. Full Name:
       2. Delivery Address:
       3. Phone:
       4. Fax Number:
       6. Age:
       7. Marital Status:
       8. Country:
       9. Occupation:
       10. Preferred Payment Method  (Telephone Banking  / Direct Transfer )
Do disregard any email you get from Any impostors or offices claiming to Be in possession of your Fund Valued USD $1.5Million Via Telephone Banking Transfer for security reasons , you  Are hereby advices only to be in Contact with your Assigned F.B.I funds transfer agent Mr. Morgann Levy. Forward any emails You get from impostors to this office So we could act upon and commence Investigation.
CC. TO:Supreme Court of the United States
      U. S. Courts of Appeals
      U. S. District Courts
      U. S. Circuit Courts
      Courts of Special Jurisdiction:
      Bankruptcy Courts
      Court of Claims, 1855 – 1982
      U. S. Court of Federal Claims,1982 – Customs Court, 1890 – 1980
      U. S. Court of Customs and Patent Appeals, 1910 – 1982
      U. S. Court of International Trade, 1980 – Commerce Court, 1910 – 1913 Territorial Courts
      Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation  Foreign Intelligence 
      Surveillance Court Federal Courts outside the judiciary.
Note: This email is fully under Supervision of the FBI and will be Until your funds has been remitted to You, so kindly follow the instruction And have your funds delivered to you  without any more delay.
Yours sincerely,
James Comey
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Copyright © 2014 Federal Bureau of Investigation. All Rights Reserved.

James B. Comey Jr.

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
Nw Washington, DC
20535-0001, USA
Service Hours / Monday to Saturday:
Warning
We the the the the the bring to your notice That your Email address has-been in our database Of Victims scammed for a long time.
Due to Complains by Governmental agencies and Individuals year emergency meeting WAS Held at the United Nation Building in New York With the general secretary of the United Nation Ban Ki-moon and Heads of The Federal Bureau of Investigation (FBI) Anti-Terrorist and Monitory and Crime Division.
You were selected Randomly To be Compensated That is why we are in touch with you so take your time to Read this information carefully.
Series of meetings-have beens Held over the past 7 months with the secretary General of the United Nations, All All All All All which ended three days ago. It is Obvious That You have not received your funds valued at $ 1.5 Million US Dollars due to past corrupt Governmental Officials Who Held the funds to Themselves,  for  Their Selfish Reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation-have successfully Passed a mandate to the president of the United States of America to boost the Exercise of clearing all foreign debt for Individuals Who Owed to-have-been found Their not-have to Funds received, To effect the release of your fund Valued at $ 1.5 million US Dollars you Are Advised to contact FBI agent Transfer funds Mr. Morgann Levy with The below-information
Name: Mr.  Morgann  Levy
You are Advised to contact _him_ with the information’s as Stated
Below:
       1. Full Name:
       2. Delivery Address:
       3. Phone:
       4. Fax Number:
       6. Age:
       7. Marital Status:
       8. Country:
       9. Occupation:
       10. Preferred Payment Method (Telephone Banking / Direct Transfer)
Do disregard Any email you get from impostors or offices Any Claiming To be in possession of your Fund Valued USD $ 1.5 million Via Telephone Banking Transfer for  security Reasons, you are HEREBY Advised To be in touch only with your funds transfer Assigned FBI agent Mr. Morgann Levy . F orward Any emails You get from  impostors to this office So We Could act upon and starts Investigation.
CC. TO: Supreme Court of the United States
      US Courts of Appeals
      US District Courts
      US Circuit Courts
      Courts of Special Jurisdiction:
      Bankruptcy Courts
      Court of Claims, 1855 – 1982
      US Court of Federal Claims, 1982 – Customs Court, 1890 to 1980
      US Court of Customs and Patent Appeals, 1910 – 1982
      US Court of International Trade, 1980 – Commerce Court, 1910 – 1913 Territorial Courts
      Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation Foreign Intelligence 
      Surveillance Court Federal Courts outside the Judiciary.
Note: This email is fully under supervision of the FBI and Will Be Until your funds  has-been  remitted to You so kindly follow the instruction And-have your funds Delivered to you Without any more delay.
Yours sincerely,
James Comey
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC
20535-0001, USA
Copyright © 2014 Federal Bureau of Investigation. All Rights Reserved.

Rev. James Comey

Attn: Beneficiary,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 6Th of Oct till 6Th Of December  2015 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn’t here from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.

Money Transfer Control Number(M.T.C.N):: 1021836010
SENDERS FIRST NAME:::: AUGUSTINE
SENDERS  LAST  NAME:::::IWUNOR
SENDERS COUNTRY…BENIN REPUBLIC
TEXT QUESTION:::::: To Larry
ANSWER::::::::::::: Larry
AMOUNT:::::::::::::: $5,000.00

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)……………………
(Your Country)………………….………..
( Address)………………….………………
(Phone Number)…………………..……..
(Your Age)……………………..………….
(OCCUPATION )………………..
(A Copy Of Your ID CARD)…………..

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

+(299)-6882-4070
(wumtunion37@yahoo.co.uk)
Thanks REV.JAMES  COMEY,

James B. Comey Jr.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
 
Attention Beneficiary,
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those ofLottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have nego tiated with the Federal Ministry  
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $80 (Eighty United State Dollars) only and nothing more as everything elsehas been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $80.00 only.
 
Ron Michael (ATM Card Center Director)
Central Business District,
ATM Card Center Director Ron Michael
Email:ron_micheal@163.com
 
Do contact Ron Michael of the ATM Card Center via his contact details above and furnish him with your details as listed below:
 
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
 
 
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $80.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
 
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 253 216-3738
 
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
 
You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.