Tag Archives: FBI

Robert S. Mueller III

Attention,

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 of Lottery/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, Jack Freddrick, Anderson,none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,Ben of FedEx, Ibrahim Sule, Jack Freddrick 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 negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.


Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (http://www.fedex.com/)



Mr.jemes(ATM Card Center Director)


ATM Card Center Director Mr. jemes
ADDRES:Jordaan Konsults LLC
8275 West Pico Blvd, LA, CA 90035,USA.
Tell: Null
Email: jemes.jonisese@outlook.com


Do contact Mr.jemes 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 $100 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.


ROBERT S. MUELLER III, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


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 Mr. JEFFERY C. SMITH  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.

James B. Comey Jr.

Dear Valued Customer!!!
This is very Urgent Our Operation manager has sent your first payment of $7000.00 to you
As Request From You, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Money Gram Agent: MR. Willimas Adams, and ask him how much is for the activation of your payment.
Direct phone line is +229-984-789-83
E-mail: williamsadams86@yahoo.fr

Bellow is your first payment for $7000usd sent today.
Sender Name: tony morba
Receiver Name: In Ur Name
MTCN: 75668653
Question= What Color
Answer=White
Amount Sent: $5000.00
Best Regards,
Dr.James Comey

William Don Connery

This is the Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) Regarding seized funds of foreign Individuals and Companies.
Attention Sir/Madam,
Before we enlighten you here, we must warn you that whatever information/information’s revealed and given to you from herein on should never be given/revealed to any third party.  This is a highly classified case and most of the FBI agents/field offices do not have clearance to.
After 6 months of thorough investigation here in Nigeria Regarding the seized funds of foreign Individuals and Companies, your seized funds calculated at total USD$3.5 million was retrieved from the federal Government of Nigeria. Your funds is now with the Standard Bank, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria. We have prepared an official form standing as an instruction to the Standard Bank in charge of your payment, you will fill out your personal information’s and Bank account information’s as requested on the form, and please do not worry as this is 100% secured and we are in monitor of this transaction. You will submit to us here and we will submit to the Bank for your payment to be processed without delays or any hindrance, since they are other’s to be paid as well just like you. The Standard Bank will be in charge of your payment, and you will receive direct instructions on the

Fill out your personal details here, and once we received this, we will make attachments of official forms for you to fill out and we will submit to the paying Bank after verifications have been completed.
PERSONAL INFORMATION’S
(1.) Your full names.
(2.) Current Residential Address
(3.) Direct contact phone/mobile number.
(4.) Attach a copy of ID/Drivers License/International passport
Sincerely,
Special Agent in Charge,
WILLIAM DON CONNERY,
Criminal Investigation Division (CID),
Fraud Unit
WFO (Washington Field office)
Washington, DC 20535 USA
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/ addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

James B. Comey, Jr

JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,


The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com

James B. Comey Jr.

DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
 
 
 
 
                                               
 
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014
http://www.fbi.gov/about-us/executives/director
 
 
 
 
 
 
 
 
  Your attention is needed immediately
 
 
  We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
 
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA  signed an agreement with U.K  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately
 
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.
 
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
 
we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
 
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
 
Note
 
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
 
hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
 
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
 
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age……………………………………………………………
Contact number………………………………………..
Country of origin of funds……………………………..
 
 
 
 
 
 
 
Yours Faithfully
 
Robert J. Holley  Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR  FBI DIRECTOR
JAMES B COMEY
 
 
 
 
cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
 
 
 
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
 
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
 
 
                         DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE  LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

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 of  Lottery/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 negotiated with the Federal Ministry of Finance that your payment totaling

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 $180 (one hundred and eighty United State Dollars) only and nothing more as everything else  has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $180.00 only.

Eric Moore (ATM Card Center Director)
Central Business District,
ATM Card Center Director Eric Moore.
Email: ericmoore369@gmail.com

Do contact Eric Moore 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 $180.00  via MoneyGram 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 (646) 453 0366

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 Eric Moore 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.

James B Comey Jr.

Assistant Director in Charge Joseph Persichini, Jr FEDERAL BUREAU OF
INVESTIGATION FBI.WASHINGTON DC.


READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED;


This is to officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that your fund worth of US$10.5M has been re-approved
today on your favor base on our conclusion in the meeting held with the board of
directors.

Note that the American government, President Obama have approved and assigned
the immediate payment on your favor, via ATM CARD PAYMENT DELIVERY without any
further delay, so therefore we advice that you furnish us your delivery
information as listed below; following our investigation, we has all your
details here in the office but we still urge you to reconfirm your information
to us once again for we to know if it is correct with what we have on file to
avoid any wrong delivery.

Kindly get back to me today also with the requested information so that we can
proceed on this matter as soon as possible.

1) Your full name.
2) Phone, fax and mobile #.
3) Residential address, position.
4) Profession, age and marital status.
5) Your nearest airport.

Know that we the federal bureau of investigation shall handle this transaction
by our authority and everything is going to work out fine as soon as you can
provide the information as required and stick to the instructions given to you
regarding the delivery. We shall advice you on whom to contact for the delivery
as we are working towards the approved certificates which we shall forward to
you once we hear from you.

Since the Federal Bureau of Investigation has been involved in this transaction,
you are now to be rest assured that this transaction is legal, legitimate and
completely risk-free as it is our duty to protect and Serve beneficiaries and to
make sure that you receive your Contract Inheritance Payment Fund.

Please follow the instruction and reply back to this important notice for your
interest to facilitate the onward release of your payment.

READ AND FOLLOW MY INSTRUCTIONS AS NOTED AND URGENTLY GET BACK TO US;

We are at your service.


Thank you.


Mr. James B Comey Jr.
The New FBI Director
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Penns ylvania Avenue,
NW Washingt on, D.C.
20535-0001, USA

Robert S. Mueller III

 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov:

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that
we have
completed an investigation on an International Payment in which was issued
to you by an
International Lottery Company. With the help of our newly developed
technology
(International Monitoring Network System) we discovered that your e-mail
address was
automatically selected by an Online Balloting System, this has legally won
you the sum
of $2.4million USD from a Lottery Company outside the United States of
America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting
System and we have authorized this winning to be paid to you via
INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT
by your local bank. We have successfully notified this company on your
behalf that funds
are to be drawn from a registered bank within the world wined, so as to
enable you cash
the check instantly without any delay, henceforth the stated amount of
$2.4million USD
has been deposited with IMF. We have completed this investigation and you
are here by
approved to receive the winning prize as we have verified the entire
transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you
will be required to settle the following bills directly to the Lottery
Agent in-charge
of this transaction whom is located in Cotonou, Benin Republic. According
to our
discoveries, you were required to pay for the following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s (This is the charge for shipping the Cashier’s Check to
your home address)

The total amount for everything is $85.00 We have tried our possible best
to indicate
that this $85.00 should be deducted from your winning prize but we found
out that the
funds have already been deposited IMF and cannot be accessed by anyone
apart from you
the winner, therefore you will be required to pay the required fee’s to
the Agent
in-charge of this your transaction  In order to proceed with this
transaction, you will
be required to contact the agent in-charge (MR.TERRY COIN)via
e-mail.Kindly look

below to find appropriate contact information:
CONTACT AGENT NAME:MR.TERRY COIN}
E-MAIL :(inter.monitoryfund@yahoo.co.uk)
PHONE:  +229/615511696
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send
the required $85.00 in order to immediately ship your prize of $2.4million
USD via
INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following
transaction code
in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation
is authorizing
you to pay the required $85.00 ONLY to Mr. Mark Ben information in which
he shall send
to you,

Federal Bureau of Investigation F B I
Robert S. Mueller III,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov

Mr Bryon Keller

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States
Attention:Beneficiary,
ARE YOU ALIVE OR DEAD?
In the course of our General Investigation and Bank Supervision
of the first quarter of the year 2014 that just ended few days ago,
we discovered that the Bank Accounts and funds belonging to some Benefactors
have been changed on the basis that the owners have died some time
last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners,Bank officials and government officials who are
collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bonafide Benefactors and one traced
to your Transaction/ change is this Mr Rick Jones who said you are
dead, hence they have forwarded some documents of funeral held for
you so as to divert your fund.
We have investigated the origin of the US$8,000,000.00 in question and wish to
confirm it to you that funds originated from a pending/witheld
transaction in your name,such as Compensation, Lottery Winnings , Inheritance
or contract payment.
They have also forwarded below account as the new account
that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:
These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.
Yours Faithfully.
Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

 

Mr. Robert Mueller

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you hat we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigerian. According to our discoveries, you we rerequired to pay for the following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : revnicholassmith2@yahoo.es
PHONE NUMBER: +22996334110

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs