JUST THE FACTS, MA'AM

updated february 17, 2015

... a smattering of many e-mails from the "FBI".

2015
Jan. 30, 2015: ATTENTION: BENEFICIARY,

From: Mr. James Comey <info@kayipbulucu.com>
Subject: ATTENTION: BENEFICIARY,
Date: January 30, 2015
Reply-To: joseph_duke@europe.com

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 2015.

ATTENTION: BENEFICIARY,

FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 2015.

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via UBA UNITED BANK OF AFRICA. So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA UNITED BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$10,700,000.00 (Ten million Seven Hundred Thousand united states dollars)

Because of so much scam going on in the internet and Africa We the federal bureau of investigation decided to contact the FedEx Courier Service Company in the Federal Republic Of Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay, We just got an information from the UBA Bank of Benin Republic and they have loaded your US$10,700,000.00 in ATM CARD and submit to the Fe courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------
Premium Express (24hrs Delivery)
Mailing $200.00
Insurance $100.00
Vat $50.00
TOTAL $350.00
$350(Three Hundred and Fifty US Dollars Only). .............................. .............................
Special Express (2 Days)
Mailing $150.00
Insurance $50.00
Vat $50.00
TOTAL $250.00
$250 (Two Hundred and Fifty US Dollars Only).
.............................. .............................
Economy Express (3Days)
Mailing $100.00
Insurance$50.00
Vat (5%) $30.00
TOTAL $180.00
$180 (One Eighty US Dollars Only).
.............................. ..............................

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering. That is the instruction given to us so take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------------
Receiver's Name :.............
Address:......................
Tel/:......................... .....
Delivery Information/ Parcel Description

------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
-------------------------------------------

HERE IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE.

Receiver Name:..... Mr. Ashley Sherlock
Country:......: Lagos
city............Nigeria
Question:....: In God
Answer:....: We Trust

Sender Name:....
MTCN:..........

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx Courier company diplomat assigned to deliver this financial package to your doorstep. Below is the courier delivery company contact information:

FedEx Courier Service.
Email: joseph_duke@europe.com
Diplomat Agent: Dr. Joseph Duke

Looking forward to hear from you as soon as you receive this message

Best Regards,
JAMES B. COMEY III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
2015.

TOP

2012
Sept. 15, 2012: CONTACT REV.FRANK IMMEDIATELY

Reply-To: frankkennedy@barid.com
From: "ROBERT S. MUELLER" <muellerrobttt@hotmail.com>
Date: 15 Sep 2012
Subject: CONTACT REV.FRANK IMMEDIATELY

FROM ROBERT S. MUELLER III [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]

Attn: Beneficiary

It is obvious that you have not received your fund which is to the tune of $7,000,000.00 (Seven Million United States Dollars) due to past corruption Government officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many loses 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 pass a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has Master card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with handbook or a manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS COURIER SERVICE COMPANY. Because we have signed a contract with UPS which should expired by September 30th 2012.

Noted: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued $7 million. You are advice to contact the director of payment and delivery officer Rev. Frank Kennedy, with the information below, E-mail: frankkennedy@barid.com on contacting him do provide him with the following informationŐs required from you for the shipping of your ATM card parcel:

Name: Rev. Frank Kennedy
E-mail: frankkennedy@barid.com
Your full Name:
Your Full Address:
Country:
Sex:
Age:
Private E-mail:
Occupation:
Home/Cell Phone:

Thanks,

MR. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
**********************************************************

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September 1, 2012: Federal Bureau of Investigation sшger at telefonaflytning INTERNETTET

In Danish, sort of, with Cyrillic letters sprinkled throughout, sent (maybe) via an Indian server, with a reply-to at a Chinese mail account.

Return-Path: <info@fbi.gov>
Received: from unknown (HELO ESTEEMHOST.ctrls.in) (182.18.156.225)...
Received: from User ([216.231.177.146]) by ctrls.in with MailEnable ESMTP; ...
Reply-To: fbi_wiretap_gov1223@w.cn
From: "FBI Director,USA" <info@fbi.gov>
Subject: BREV FRA USA (FBI). DIN opmærksomhed er påkrævet ..
Date: Sat, 1 Sep 2012
Message-Id: <6ABB01E8A8064AF1B5C64996AD9689D3.MAI@ctrls.in>

Federal Bureau of Investigation FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. Edgar Hoover FBI BUILDING
935 PENNSYLVAN IA AVENUE,
NW Washington, DC 20535,0001.

Federal Bureau of Investigation sшger at telefonaflytning INTERNETTET

Den Federal Bureau of Investigation har opdaget gennem vores intelligens Overvеgningsnetvжrk at du er berettiget til at modtage et belшb pе $ 2,5 millioner USD om til en over-due Inheritance / Award betaling, som blev godkendt fuldt ud skal betales i jeres favor.Therefore, FBI Seattle Division i samarbejde med USA Department of Homeland Security (DHS), har gennemget gennem vores forskellige overvеgningsnetvжrk, og er blevet bekrжftet og meddelt, at transaktionen har du med Standard Chatered Bank Plc er Legal, og du har lovlig ret til at krжve din grund fond. Dit fond vurderet til 2,5 millioner dollars USD er blevet deponeret i en Gold smart card nummer: 5120 8156 1062 5647 personlig identifikation (PIN) er - 1091. Du bliver ndt til at жndre PIN-koden til din egen hemmelige pinkode, nr det leveres til dig.

Dette kort vil gшre dig kшbe og tilbagetrжkning kontanter overalt i verden, sker dette for din egen sikkerhed, med dette kort, vil du ikke ndt til at tage risikoen for at sende dine personnal bankoplysninger online eller pе internettet som du har vret det kraftigste rde ved din lokale bank ikke at sende dine bankoplysninger til nogen p internettet.

Husk, at du vil vжre ansvarlig for forsendelse og ekspeditionsomkostninger af din Gold Smart Card, som er 155,98 dollar, en engangsbetaling for sin (Gold Smart Card) levering til din foretrukne placering. Dette er en obligatorisk afgift, der skal betales fr forsendelse af din ATM-kort til din hjemadresse, nr gebyret er betalt, vil du modtage din Hжvekort inden for de nste 2-3 hverdage.

Endelig venligt agent kontakt Mr. Richard Thompson, den (dr.richardthompson @ 9.cn) med fшlgende oplysninger, dit navn, kontaktadresse {hvor du шnsker atm sendt til} direkte telefonnummer og nuvжrende erhverv.

Tak for dit samarbejde,

Med venlig hilsen
Robert S. Mueller III
FBI direktr, USA

Rough English summary: You inherited a lot of money. It will be sent to you on a credit card. We will send you the secret pin (after you pay shipping charges of $155.98). Contact our friendly agent Mr. Richard Thompson. Love, the FBI.

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June 30, 2012: RE: WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD

Reply-To: FBI2012000@AOL.COM
From: "FBI OFFICE" <eronwil@aol.com>
Date: 30 Jun 2012, 05:51:06 AM
Subject: RE: WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD

Anti-Terrorist and Monetary 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 Website: www.fbi.gov

Attention, this is the final warning you are going to receive from me do you get me?

I hope youre understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below.this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if

you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.

I pleaded on your behalf so that this agency could give you till 6/30/2012 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

NAME: OBI JACOB
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER
WASHINGTON DC

Anti-Terrorist and Monetary 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 Website: www.fbi.gov

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June 19, 2012: This is from the F.B.I. YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KEN

Reply-To: <fbi_watchteam@xnmsn.com>
From: info@mail.com
To: 20
Subject: Note: This is from the F.B.I. YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KEN
Date: Tue, 19 Jun 2012

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($10.5 million united state dollars) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated 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.

Note: You are advise to mail Mr. Ronke Phillips your full details, for him to get your D.I.S.T Document procured for the release of your fund. Contact him with his

information's given below;

Name: Mr. Ronke Phillips
E-mail: fbi_fudmonitoringunit@manager.in.th

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contract(s), Inheritance, Lotto/Promo and ATM Card or uncompleted international transactions online because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit

June 5, 2012: Attn: Federal Bureau of Investigation (America)

Reply-To: info.fbiheadquarters@superposta.com
From: "FBI Headquarters in Washington, D.C."
<info.fbiheadquarters@yahoo.co.uk>
To: undisclosed-recipients: ;
Date: 05 Jun 2012
Subject: Attn: Federal Bureau of Investigation (America)

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Subject: Sequel to the outcome of the amalgamated Bank meeting held today at the Sheraton Hotels Abuja

Dear Sir/Madam,

Sequel to the outcome of the amalgamated Bank meeting held today at the Sheraton Hotels Abuja with his Excellency Dr. Goodluck E. Jonathan, the president of Federal Republic of Nigeria regarding to all foreign outstanding payment which originated from contract(s), Inheritance, Lotto/Promo and ATM Card together with those that had uncompleted international transactions that failed due to Government failed bureaucracy.

In view of the above, we, the Federal Bureau of Investigation (America), in collaboration with the Federal Ministry of Finance (Nigeria) are happy to inform you that Part Payment of $1,000, 000.00, (One Million United States Dollars Only) has been approved and awarded in your favor by the Foreign Remittance Department of Central Bank of Nigeria as instructed by the presidency.

However, in line with the payment procedure, you are hereby advised by this Bureau to send the processing fee of $185 to the very office of the Federal Ministry of Finance Nigeria immediately you receive this message in the name of their accredited cashier officer as stated below to enable them proceed with the processing of the approval of your Payment Authorization Letter which will empower the Foreign Remittance Department of Central Bank of Nigeria to proceed with your payment as instructed without further delay.

On the other hand, you are advised to reconfirm the MTCN of the US$185 to us via e-mail as soon as possible, while we further transmit the information to the office of the Federal Ministry of Finance Nigeria for accountability and transparency.

However, be advised by this Bureau to reconfirm your Full Name, Contact Address and Mobile Telephone Number as soon as possible. Note: For your own good, stop every further communication with any offices or persons who may have been parading themselves before now to be what they are not, to enable the very Offices in charge proceed to serve you better.

This Bureau has been mandated to guide you to the completion of this payment.

Treat As Urgent
Robert S. Mueller, III

Note: This message is intended to be for the use only of the concerned recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the concerned recipient, please notify us immediately by contacting the Federal Bureau of Investigation at the address noted above, and delete and destroy all copies of this message.

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May 17, 2012: Re: Contact UBA

Reply-To: uba.africa@administrativos.com
From: "Internet Crime Complaint Center" <ic3@secretarias.com>
Subject: Re: Contact UBA

IC3 Special Agent in Charge
Washington Field Office
Counter-terrorism Division
Washington, D.C. 20535
May 2012.

Attn Beneficiary,

We receive complain today from the United Bank For Africa (UBA) that one Mr. Dirk Glock is claiming that you Authorized him to make claims of your US$3.8Million with their Bank.

Please contact United Bank For Africa (UBA) and clear this information he provided to them before they issue they approve the release of your fund to him, he stated to be your Next of Kin.

Contact Person:
Dr.Oluwatoyin Sanni
United Bank for Africa (UBA)
E-mail: uba-africa@administrativos.com

Finally, you should issue him an Authority Letter before directing him to act on your behalf.

Thanks for your understanding and co-operation

Yours Sincerely:
John G. Perren,

CC:National White Collar Crime Center (NW3C).
CC:Bureau of Justice Assistance (BJA).
CC: CIA
CC: Deputy Commissioner,
U.S. Customs and Border Protection.
E-mail: ic3@secretarias.com

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2011
Summer 2011
June 22, 2011: FBI SEEKING TO WIRETAP INTERNET

From: info@fbiwashintondc.com
Subject: FBI SEEKING TO WIRETAP INTERNET
Reply-To: washingtonfield-fbi@live.com

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
ROBERT MUELLER III.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:BENEFICIARY

The federal bureau of investigation (FBI).Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal.
you have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (10 Million seven hundred thousands United States dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the Fedex Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the Fedex courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
-----------------------------------------------------------------------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: MR. BEN MORGAN
Email: fedexcouriier@live.com
Telephone Number: +234-703-786-9568
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

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June 16, 2011: LAST WARNING FROM FBI...

Received: from [41.216.50.160] by web95607.mail.in.yahoo.com via HTTP; ...
From: barrhonjeff@yahoo.in
Reply-To: fbibureau63@yahoo.co.uk
Subject: LAST WARNING FROM FBI...
To: undisclosed recipients: ;

Date: Thu, 16 Jun 2011 23:47:55 +0530
From: barrhonjeff@yahoo.in
Subject: LAST WARNING FROM FBI...
To:

Good Day:Last warning
We have been watching every single transaction you made since last year until this 2011 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forwad to the court .

Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.

Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $49.00 usd. To the FBI in republic of Benin (fbisecurity ) with the information written below:

Receiver: Peter Chukwuma
Country: Benin Republic
City: Cotonou
TestQ: 11
Answer: 11
Amount: $49.dollars
Mtcn Number .........

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.
You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.
Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time,so try and dance by the rule and get back to me with good understanding ASAP.

Special Agent in harge;
Mr John Francis Pikus Direct line +229-98481380
E-Mail=(fbibureau63@yahoo.co.uk)

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June 16, 2011: Contact Agent Andrew Lamar (+234-808-254-8308).

Received: from User ([194.51.238.89]) [ France ]...
Message-Id: <201106160007.p5G07s9S028690@mail.gigatronshop.com>
Reply-To: <andrewlamar11@yahoo.cn>
From: "Nicholas Story"<info@maytron.com>
Subject: Contact Agent Andrew Lamar (+234-808-254-8308).

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 $850,000.00 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 Nigeria his Excellency President Good luck Jonathan 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 2015. 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 UPS. Because we have signed a contract with UPS which should expire by 30th of June 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 30th of June 2011 you save $285 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 $135.00 nothing more! Nothing less! And 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.

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

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com) Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

Email: andrewlamar11@yahoo.cn
Telephone: +234-808-254-8308
You are advised to contact him with the informationŐs 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: (206) 309-0312
FAX: (202) 666-5283

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 Andrew Lamar 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.

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June 13, 2011: FBI SIGNED AGAINST YOU

Received: from [41.216.50.160] by web59801.mail.ac4.yahoo.com via HTTP; ...
From: AGENT GARRY WALKER <loiscorbett@ymail.com>
Reply-To: fbinureau@yahoo.fr
Subject: FBI SIGNED AGAINST YOU
To: undisclosed recipients: ;

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 20TH AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $49USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST MONTH WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $5,000,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 8/6/2011 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME====HENRY OBIORA
COUNTRY==========BENIN REPUBLIC
CITY============== PORT-NOVO
TEXT QUESTION====HONEST
TEXT ANSWER=====TRUST
AMOUNT=====$49 USD
SENDERS NAME======

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 5TH OF AUGUST SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $9,0000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE

RESPECTIVELY
AGENT GARRY WALKER
FBI SPECIAL AGENT
E-MAIL fbinureau@yahoo.fr
FEDERAL BUREAU OF INVESTIGATION (FBI)

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Spring 2011
April 13, 2011: FBI Your Award Fund Has Been recovered Contact us Immidiately

From: info.fbi.office@us.gov
Subject: FBI Your Award Fund Has Been recovered Contact us Immidiately
To: undisclosed-recipients:;
Reply-To: www.fbi_usa999@rocketmail.com

ANTI-TERRORIST AND MONETARY 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: 04/12/2011,
Website: washingtondc.fbi.gov.
FUND BENEFICIARY

We received a security report from the UK (United Kingdom) security unit To handle the case relating to your winners fund which you did not claim And was abandoned in the bank. The report we had was that your abandoned fund was claimed by am unknown Person with the help of some of the bank workers. If you are not informed, your e-mail address was among the e-mails that Won the year promo award of UK National Lottery, We need your urgent response, so that we will tell you the proper agency to contact for your winner fund that has been recovered.

Yours Sincerely
Robert S. Mueller, III
(FBI) FUND BENEFICIARY

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April 13, 2011: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

From: johnedward201@live.ca
Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
To: johnedward@fbi.gov
Reply-To: johnedward94@hotmail.ca

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOX.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN MONEY LAUNDERING, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, REPLY FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL ENABLE YOU RELIEVED OF THE CHARGES OF MONEY LAUNDERING WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING.

YOU ARE REQUIRED TO REPLY THIS LETTER WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES..

YOURS IN SERVICE AGENT JOHN EDWARD REGIONAL DIRECTOR

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March 27, 2011: Federal Bureau of Investigation (FBI)

From: st@fbi.com
Subject: Federal Bureau of Investigation (FBI)
Reply-To: johnwill2011@yahoo.cn

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
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 $850,000.00 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 Nigeria his Excellency President Good luck Jonathan 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 2014. 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 UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285 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 $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer John Will with the information below,

Email: johnwill2011@yahoo.cn
Telephone: +234-702-921-6623
You are advised to contact him with the informations 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 24 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 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna 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 John Will 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.

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March 26, 2011: Diplomatic Immunity Seal of Payment order

[This is how it looked.]

Federal Bureau of Investigation Seal FBI BADGE 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 Diplomatic Immunity Seal of Payment order. Attn. Following the ongoing Declaration of the Federal FBI Human Rights Commissions (UNHRC) and the International Arbitration panel, over non compensation of scam victims, The International Monetary Fund has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the World Financial Governing Bodies, Economic and Financial Crime Commission (EFCC) attached with Central Intelligence Agency(CIA) and the Minister of finance to work out the modalities for an amicable way of making sure that every victim of fraud is duly compensated as a pre-condition of lifting the economic sanction the World Bank and the International Monetary Fund (IMF) has imposed on African Countries because of the activities of these fraudsters and also to redeem the good image of the African Continent among the committee of Nations. It is significant to mention here that the F.B.I Organization is aware of the situation and the battered image, unholy names, international prejudices and bias mind, prospective investors and foreign contractors have for Africa, which is detriment to the Nation's Economy. Following our received informationŐs of today by the DIPLOMATIC Division office in Lagos Nigeria and stating that your Consignments boxes parcel was intercepted by National Orientation Co-operate bodies and due to irrelevant document provision under the agreement by Nigeria Government and security Agencies, on that we had an emergency meeting stating to the Nigeria security how efforts you have be so far and financial commitment which you had gone through and all the legal regulation which you had obligated in the past. Regulation was dully observed normally , soon as to assist you release your consignment for immediate delivery , this point we also got a call from Mr. president who assured us 100% and instructed the international police for immediate arrest of any one who will act criminally in this payment. Now let us know from you, do you know who GEORGE SMITH? with our investigation conducted through our international satellite networking system, we discovered you make a recent payment over your consignment payment, could please to reconfirm to this office the amount you sent to him and the name of the receiver and the reason you sent the money to him, now you hereby given an instruction from this office to furnish us with the full details of the present office of the diplomatic base in Nigeria whom you have been dealing with to enable this Authority perform our investigation Excise according to avoid you entry into a wrong because we full concerned to monitor your payment until you dully confirm your boxes. Regards, ROBERT MUELLER, III FBI DIRECTOR Faithfully Your's FBI Director Robert A. Mueller, III muellerr71@yahoo.co.uk Sidebox FBI AgentFBI Seal CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institut de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

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Mach 19, 2011: FBI/IMF official release of your ATMCARD.

From: Mr Ron Mills(FBI). <ron-mills-----12@att.net>
Date: 2011/3/19
Subject: FBI/IMF official release of your ATMCARD. To:

Attn: Beneficiary

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such a the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world.

The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2,500, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your doorstep via express courier delivery service.

Contact Mr. Peter Duke {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your deliveryinformation as stated below and your security code with five digit (24009) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION:

CONTACT INFORMATION:
NAME: Mr. Peter Duke
EMAIL: peterduke@live.com

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only 190GB.pounds, to cut down travel expenses in other for the western union payment receipt and the receipt of payment of 190GB.pounds, to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection.

We hope that is very clear.

A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence proposal you receive from them to Mr. Richard Williams in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR.

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March 10, 2011: FEDERAL BUREAU OF INVESTIGATION (FBI)

From: "FEDERAL BUREAU OF INVESTIGATION"<kansas.city@ic.fbi.gov>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Thu, 10 Mar 2011 01:10:36 -0800

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
NUMBER 206-350-8270
www.fbi.gov/
Date; 03/03/2011.

ATTENTION

We have made our investigation on you. As Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI.

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. We have gone through your Identification record, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $5,800,000.00 Five Million Eight Hundred thousand Dollar to your name, The said payment is awaiting adjudication and crediting to you from Inheritance 'willed ' from C.B.N REPUBLIC OF NIGERIA precisely. & amp; nbsp; 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 Nigeria his Excellency President Good luck Jonathan 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 $5,000 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 2015. 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 UPS. Because we have signed a contract with UPS which should expire by February 20 2011 you will only need to pay $150 instead of $420 saving you $270 So if you pay before March 13, 2011 you save $150 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 $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

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

Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796
(www.fedex.com/us)

Note: Everything has been taken care of by the Federal Government of Nigeria, Thace United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because UPS 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 $420 to $150 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $5,800,000.00 Five Million Eight Hundred thousand Dollar you are advised to contact our correspondent in Africa incharge of the delivery of your fund with the information below,

Contact Person: Mr. kelvin Williams
Email: www-fbi-gov2011@hotmail.com
Office Address: LAGOS/NIGERIA
NUMBER +234-808-184-8416

You are advised to contact him with the informations as stated below:

YOUR FULL NAME:--------
HOME ADDRESS/COUNTRY:--------
SEX/AGE:------------
TEL:/CELL PHONE----------------
SCAN COPY OF YOUR DRIVING LICENCE------------

Preferred Payment Method (ATM / Cashier Check)

You are hereby advised to Contact him through the email address above to enquire from them on how you are going to send the fee to him,the FBI agent the ensure that the delivery of your fund is sent to you within 24 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 24hrs after you have made the payment for shipping.

Faithfully Your's
Robert S.Mueller 111
FBI Director
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 James Richard 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.

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February 22, 2011: FBI ALERT

From: FBI ALERT <smithfbiwashington@att.net>
Date: 2011/2/22
Subject: FBI ALERT
To:

Anti-Terrorist and Monetary 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
Website: www.fbi.gov.

ATTENTION FUND BENEFICIARY

This is an official advice from the FBI foreign Remittance / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released 5,300,000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means.

The C.B.N Bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom into your account, Used what we know as a secret FBI Diplomatic Immunity Seal Of Transfer Certificate (DIST CERTIFICATE) to transfer these fund via wire transfer.

They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account.

Secret diplomatic payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legit and you are not a terrorist. Then why did you not receive the money directly into your account? This is a pure coded means of payment? Most Records we have had with this method of payment in the past has always been related to terrorist acts, We do not want you to get into trouble as soon as these funds reflect into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds enter from outside of Europe, and the Middle East, The F.B.I Bank Commission for Europe has stopped the transfer on its way to deliver payment of $5,300,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer (DIST) within 3 days from the world local bank that authorize the transfer in order to certify to us that the funds you are about to receive from Nigeria are anti-terrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. (DIST CERTIFICATE)

Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the Documents to us, we will charge you guilty with the FBI and take our proper action against you for not proving to us the legitimate of the fund you are about to receive.

These Condition Is Valid until 10th March 2011 after which we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Yours in Service
Robert Mueller, III
FBI Director

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January 27, 2011: Dear Beneficiary (Federal Bureau of Investigation (FBI) )

From: FEDERAL BUREAU OF INVESTIGATION (FBI) <<atmpaymentnoticeboard140@gmail.com>
Date: 2011/1/27
Subject: Dear Beneficiary (Federal Bureau of Investigation (FBI) ) To:

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

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 $11million 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 Nigeria His Excellency Goodluck Jonathan 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 Cashier Check or by Visa ATM Card?

VISA 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 2014. 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 International Limited which should expire by the end of this mouth, you will only need to pay $110 instead of $520 saving you $410 So if you pay before the end of this mouth you save $410 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 $110.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $110.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because DHL International Limited 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 $520 to $110 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $11million you are advised to contact our correspondent in Africa the delivery officer Mr. Williams Mike with the information below,

Email: william.mike14@hotmail.com
Hot Lines: +234-806-878-0179

You are advised to contact him with the information's as stated below:

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

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 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 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna 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 Mr. Williams Mike 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.

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January 10, 2011: FBI SEEKING TO WIRETAP INTERNET

From: "FBI Director Robert S. Mueller, III"<info@fbi.gov>
Subject: FBI Director Robert S. Mueller, III
Date: Mon, 10 Jan 2011 16:39:19 -0500

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: fedbureauinvestdeptt@washingtondc.usa.com
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).

.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: stephenwilliams@diplomats.com
Directors Name: Mr. Stephen Williams

Looking forward to hear from you as soon as you receive this message

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:fedbureauinvestdeptt@washingtondc.usa.com

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2010
Winter 2010
December 18, 2010: GOODNEWS/UPDATE THIS LAST QUARTER OF THE YEAR

From: FBI <www.fbi.gov01@portugalmail.pt>
Date: 2010/12/18
Subject: [Suspected Spam] GOODNEWS/UPDATE THIS LAST QUARTER OF THE YEAR
To:

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: www.fbi.gov@portugalmail.pt
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI).
Through our intelligence-monitoring network,we have discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, inconjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the government of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund US$15, 000, 000.00 (Fifteen million united states dollars)

Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the Express Courier Service Company in Nigeria for them to give us their procedures on how to send this money to you without any futher complain or delay. We just got an information from the government of Nigeria that they have loaded your US$15, 000, 000.00 in ATM CARD and submitte it to the express courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.Choose among the delivery packages listed
below that convinient for you
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $400.00 00.00
Insurance $250.00 00.00
Vat $200.00 00.00
TOTAL $850.00
$850(Eight Hundred and fifty US Dollars Only).
...
Special Express (2 Days)
Mailing $380.00 00.00
Insurance $200.00 00.00
Vat $150.00 00.00
TOTAL $630.00 00.00
$630(Three Hundred and Eighty US Dollars Only).
...
Economy Express (3Days)
Mailing $400.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $600.00 00.00
$600(Six Hundred US Dollars Only).
...
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified ok.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :...
Address:...
Tel/:...
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: ... ...International Delivery
Condition Of Delivery...Priority Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown.
Total Weight: ... 0.65 kg
Total Net Weight: ... 1.7kg We are here to protect you from any problem till you receive your package.You can as well get intouch with the guardian express delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: INTERCONTINENTAL DIPLOMATIC COURIER COMPANY.
Email:adageorgeintercontinental@gmail.com
Directors Name: MR. ADA GEORGE
Telephone Number: +234-818-5829100

Looking forward to hear from you as soon as you receive this message

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Reply to:www.fbi.gov@portugalmail.pt

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December 17, 2010: FBI is making sure that your due sum from Africa is released to you!

Reply-To: <p2463891@yahoo.cn>
From: "Ron Mills">william@mistersoft.com.br>
Subject: [Suspected Spam] FBI is making sure that your due sum from Africa is released to you!
Message-Id: <10121710433127500@mail.biozone.com.mx>

MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.

With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to book.

In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.

The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2010.

Reconfirm your delivery information as stated below for the delivery;

FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:

NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Africa Regional office with valid identification's to sign the release documents in person However, the Finance Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses and stress of traveling over to Africa. The non appearance approval slip attracts a fee of $180.00 only.

Having said all this, we implore you to expedite immediate action in sending the $180.00 via Western Union Money Transfer. We hope that this is very clear. All modalities for the delivery have been employed already.

A receipt to this effect will be sent to you upon confirmation of the $180.00 fee and the Courier Company will be contacting you too with the Parcel Delivery Information which will include the Package Tracking Numbers to enable to track the MasterCard online till it gets to your nominated address.

CONTACT INFO'S FOR NON APPEARANCE APPROVAL LETTER.

NAME: Dr. Peter Duke
EMAIL: p2463891@yahoo.cn
PHONE: +234-808 234 5351.

We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to email address of (report.dept@w.cn/report.dept@att.net) in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR

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December 15, 2010: FROM ROBERT MUELLER (ANTI CRIME COMMISSION) READ AND GET BACK TO US IMMEDIATELY

From: Robert S. Mueller III <fbirobert2001@gmail.com>
Date: 2010/12/15
Subject: [Suspected Spam] FROM ROBERT MUELLER (ANTI CRIME COMMISSION) READ AND GET BACK TO US IMMEDIATELY
To:

Anti-Terrorist and Monetary 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
Ref: FBI/DC/25/09.
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to affect this payment from the United Kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
They are still waiting for confirmation from you on the already transferred funds, which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the UK/USA authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10.500.00 through a secured diplomatic transit, account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! The fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you do not have it, let us know so that we can direct you where to get it.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you donŐt have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These conditions is Valid until 2nd of March 2011 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.).
FBI Director
Robert S. Mueller III.
afbi001@aol.com

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November 8, 2010: Notice

From: ANTI-TERRORIST AND MONITORY CRIMES DIVISION <kennethphily7@att.net>
Date: 2010/11/8
Subject: Notice
To:

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.

Attn:

Funds, you are to contact the ATTORNEY GENERAL OFFICE BELOW, Washington, DC to obtain the above required document, find below their contact information's:

Contact Person: Eric H. Holder, Jr
ATTORNEY GENERAL
Email: ericholder@mail2consultant.com

Address: 601 4th Street Washington, DC 20535
Phone number: 206 259 6321

Ensure you contact them ATTORNEY GENERAL with your Full Name,Address and phone number/cell number via email.

Contact the ATTORNEY GENERAL via Email with the information above immediately,once you contact them i will get back to you they will inform us or else i will have an agent come visit you at home for questioning and disobeying the law. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the ATTORNEY GENERAL OF Washington, DC where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the ATTORNEY GENERAL OFFICE OF Washington, DC the sum of Usd300 Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for ANTI CRIME DEPARTMENT to release such sensitive document, ATTORNEY GENERAL OFFICE will issue you the authentic and original copy o
f the documents with seal

NOTE: We have asked for the above document to made available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.You are to send and email to Sir Eric Holder and ask for the instructions on how to send the required $300 dollars for your CLEARANCE DOCUMENTS in order for you to clear your name and receive your funds immediately.

WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT from Sir Eric Holder . No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so don't dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds in question was deposited by those people that contacted you.

Note: You are to contact them (ATTORNEY GENERAL OFFICE)with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 24 hours.

Your's Faithfully,
Robert S.Mueller 111
FBI Director.

Note: contact the ATTORNEY GENERAL OFFICE: ericholder@mail2consultant.com via email you have less than 24hours to contact them and ask him how you are to acquire the CLEARANCE DOCUMENTS and make sure you send the required $300 dollars to them for the processing of the paperwork in order for us to receive a copy of it to show you have been cleared.

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October 31, 2010: URGENT ATTENTION NEEDED.!!!

From: Mr. Godwin Alfred <alfred2god72@gmail.com>
Date: 2010/10/31
Subject:URGENT ATTENTION NEEDED.!!!
To:

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

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 also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. 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 $2.3(Two million and three hundred thousand us dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because its more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

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

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund 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 $260 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $260 only.

Contact Information
Name: Mr. Godwin Alfred
Email: alfred2god@mixmail.com

Do contact Godwin Alfred of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $260 via 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 or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

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 Godwin Alfred 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 via the above fax number so we could act upon it immediately. Help stop cyber crime.

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October 28, 2010: Anti-Terrorist and Monetary Crimes Division

From: fbioffice@aol.com
Subject: Anti-Terrorist and Monetary Crimes Division
Date: October 28, 2010
To: undisclosed-recipients:;
Reply-To: fbaentoffio@w.cn

Anti-Terrorist and Monetary 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

This is an official advice from the FBI foreign Remittance / telegraphic dept,it has come to our notice that the C.B.N Bank

Nigeria district has released10,500,000.00 US dollars into bank of America in your name as the beneficiary,by inheritance

means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united

kingdom to your account, usedwhat we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire

transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that

they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your

payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into

your account; this is a purecoded, means of payment? Records which we have had with this method of payment in the past has

always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account

in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited

into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe,

and the Middle East, the FBIbank commission for Europe has stopped the transfer on its way to deliver payment of

$10,500,000.00 to debit your reserve account and pay you through asecured diplomatic transit account (S.D.T.A). We govern and

oversee funds transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able

to provide us with a diplomatic immunity seal of transfer (dist) within 5 days from the world local bank that authorize the transfer from where the funds was

transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall

have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. We have

decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful

person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to

receive. Be informed that the fund is now in United State in your name, but right now we have ask the bank not to release the

fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before

releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the

fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us

FBI Identification Record and also Diplomatic Immunity Seal of Transfer (DIST) to satisfy to us that the money your about to

receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession,

if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we

will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately

if you don't have thedocument so that we will inform you the particular place to obtain the document in United Kingdom (U.K),

because we have come to realize that the fund wasAuthorized by (H.S.B.C) Bank in London. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record

or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with

arrests and, in some instances, federal employment,naturalization, or military service. These Conditions Is Valid until 6th

of Nov 2010 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of

Nigeria. Guarantee: funds will be released on confirmation of the document.

-----------------------------------------------------------------------------
Final Instruction:
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request. ------------------------------------------------------------------------------

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the

enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents

to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the

fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI

Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to

check illegal activities in U.S.A.An individual may request a copy of his or her own FBI Identification Record for personal

review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own

Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or

receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history

Background, etc.) THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary 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
FBI Seal

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Autumn 2010
Sept. 17, 2010: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FBI <fbi_invest10@w.cn>
To: undisclosed-recipients@null, null@null
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
Date: Sep 17, 2010 10:00 AM

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $150 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $150USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 4 2010. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

[Who the heck knows where he got these names - dug airbill copies out of the trash maybe?]

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $150.00 ONLY TO FEDEX OF UPS COURIER COMPANY.

CONTACT PERSON: Rev. James Long
PRIVATE EMAIL ADDRESS: upsposts10@w.cn
PRIVATE DIRECT TELL +229-9805-7556

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $150.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME............................
2. CONTACT ADDRESS .........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERYOF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR
ROBERT MUELLER,
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 Rev.Dr.Jmaes Long 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.

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Sept. 4, 2010: COMPLY ON FEDERAL BUREAU OF INVESTIGATION CRIME UNITS?

Received: from User (unknown [87.118.84.162]) (possibly keyweb.de)
Reply-To:<financialcrimewatch111@live.com>
From: "FBI" <onrom@aol.com>

Attn: Beneficiary,

This is an official advice from the Federal Bureau of Investigation; it has come to our notice that an Afflict Bank in African has transfer the sum of 10,500,000.00 U.S Dollar to Bank of America in your name which BOA are to credit to your personal account. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to secure CBP/DIST CERTIFICATE for the Currency Reporting Form (FinCen 105). The penalties for non-compliance can be severe.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to credit your account.So you are advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST) if you have it in your position to satisfy that the money your about to receive is legal and legitimate.

If you donŐt have these documents as required, let us know so that we can direct you on whom you are to communicate to obtain the document and send to us so that we clarify them and ask the bank holding the funds to go ahead increditing your funds to your account immediately.

Prior to the USA PATRIOT Act, an individual smuggling bulk quantities of cash was charged solely with a CMIR (Report of International Transportation of Currency or Monetary Instruments) violation (failing to file appropriate documentation). The smuggling of more than $10,000 without proper documentation was a criminal act. However, the enactment of Title III, Subtitle C, Section 371 of that Act made it a criminal offense to conceal and smuggle or attempt to smuggle more than $10,000 in currency or monetary instruments out of or into the United States. If convicted of bulk cash smuggling under the USA PATRIOT Act, defendants face a maximum sentence of up to 5 years' imprisonment and the forfeiture of seized cash and any property, real or personal, involved in the offense.

Federal Bureau of Investigation (FBI) Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

This condition is valid until 15 day. after we shall take action on canceling the payment and then charge you for illegally moving funds out of Africa.

Sign

FEDERAL BUREAU OF INVESTIGATION
Director Washington D.C

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Sept. 3, 2010: You are notified

Received: from adsl-76-245-103-3.dsl.mtry01.sbcglobal.net ([76.245.103.3]
Reply-To: <wwwmuellerrobertusa2010@live.com>
From: "Robert S. Mueller III"<emergencyfund@uniwersytetdzieci.pl>
Date: Fri, 3 Sep 2010 22:38:11 +0100
To: undisclosed-recipients:;

Anti-terrorist and money laundry crimes division
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001
Website: www.fbi.gov

Attention fund beneficiary.

This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and C.B.N (central bank of Nigeria ) Africa has released your part of inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them crediting into your account accordingly.

Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.

Due to the increased difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East , based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the us (government) as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.

We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) within 3 days from the United Nation, INTERNATIONAL FUND MONITORY UNIT (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and Middle East is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.

You will be directed where and how to get the document as it is not in your possession.

Yours faithfully,
FBI director
Robert S. Mueller III

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Sept. 3, 2010: FUND

Received: from mtain-mc12.r1000.mx.aol.com...
Received: from exchange.hpsb.com.my (unknown [202.47.162.190])...
Received: from User ([199.167.1.1] RDNS failed) by exchange.hpsb.com.my ...
From: "MR. BEN DAVID" <vietnam@besallworld.com<
Subject: FUND
Date: Fri, 3 Sep 2010 10:35:04 -0700

My name is Mr. Ben David I am a FBI foreign agent here in Nigeria we discover your funds the sum of $8.5 Million United State Dollars.

All I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it check or cash? You can call me now for more details: +234-8121642177.

Waiting for your urgent respond.

Regard.
Mr. Ben David.
Foriegn Dept. Office.

Reply-To: mrbendavid95@gmail.com

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August 3, 2010: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C

Received: from clio.freehost.com.ua ([194.0.200.220])...
Received: from User ([41.132.14.121])
(authenticated user office@velvet.kr.ua)...
Reply-To: <snslam124@hotmail.com>
From: "Robert S. Mueller III" <igwehenry89@yahoo.com>
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

We believe this notification met you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your overdue contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out 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 your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

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 Malam Sanusi Lamido Sanusi 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 a base depending on when you personally come 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 by the name 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),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Banking information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact Immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

NAME: Sanusi Lamido.
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: snslam123@hotmail.com
NOTE:

In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as toenable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate the information below for certainty and onward processing and release of your fund as we will not be held liable for any wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

Ensure you follow all their procedures as required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with 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 accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with 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 in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

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May 2010
May 27, 2010: Federal Bureau of Investigation/Reply

From: robertmueller3rd@mcom.com
To: undisclosed-recipients:;s
Reply-To: keinsimpsons@yahoo.cn
Received: from User (CPE-65-30-194-65.wi.res.rr.com [65.30.194.65]) by mwinf3511.me.freeserve.com (SMTP Server) with ESMTP id 6BB097001A1A; Thu, 27 May 2010 19:24:33 +0200 (CEST)
X-Me-User-Auth: evans648@fsnet.co.uk

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

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 also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. 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 $2.3(Two million and three hundred thousand us dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it??s more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government? to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

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

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund 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 $260 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $260 only.

Contact Information
Name: Mr. kein simpsons
Email: keinsimpsons@yahoo.cn

Do contact kein simpsons of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $260 via 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 or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

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 kein simpsons 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 via the above fax number so we could act upon it immediately. Help stop cyber crime.

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May 27, 2010: FEDERAL BUREAU OF INVESTIGATION (FBI).
From: no-reply@ic.fbi.gov
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI).
Reply-To: agtlarrysimmsons1@gmail.com
Received: from User ([203.113.164.46]) (authenticated bits=0) by vpn1.services.oneweb.co.za

FEDERAL BUREAU OF INVESTIGATION (FBI).
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

ATTENTION:

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

The Federal Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a transaction pending and you have been sending payments to Nigeria.

You are hereby ordered to stop every communication with this person(s) so we can help you process your funds and you can receive your money without any further delay. As from this moment, we are monitoring every mail you send. As time goes on we might need certain information from you regarding to this person(s) so we can track them down and put an end to their unholy acts.

Furthermore, you are required to forward to us your EMAIL ADDRESS/PASSWORD and your TELEPHONE so a Scam-Email Protector can be installed in your email box at no cost. To stop these unscrupulous elements from reaching you and many others.

You are strongly warned to desist from communicating with this person(s) henceforth. Do NOT comply with this person(s) in Nigeria to avoid losing your hard-earned money. Be WARNED. You are being tracked. As soon as we are convinced that you are dealing with these scammers, even after this email, you will be picked up for aiding and abetting scam.

Do not worry about your fund. In the next couple of days, we will reach you and guide you on how you can receive your fund through the Legitimate Offices and Procedures.

Send your EMAIL ADDRESS/PASSWORD to AGENT LARRY SIMMSONS now at: agtlarrysimmsons1@gmail.com

He will oversee the installation of the SCAM EMAIL PROTECTOR in your EMAIL BOX at NO COST. He will also advise/guide you on the legitimate procedures to get your fund.

DO NOT FORWARD OUR CORRESPONDENCE WITH YOU TO ANY FRAUDSTER, WE ARE MONITORING YOU, IF YOU DO, YOU WILL BE DULY PROSECUTED AS THE LAW DEMANDS. DO NOT FEIGN IGNORANCE, YOU HAVE BEEN WARNED.

We earnestly await your urgent response to this matter.

Best Regards,
Mary Callaghan
Federal Bureau of Investigation.

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May 14, 2010: AS A MATTER OF URGENCY
From: ROBERT MUELLER!! <robmull721@aol.com>

ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protoco 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 your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as

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 Sanusi Lamido 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 a base depending on when you personally come 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 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),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: mrsanusilamido210@gala.net

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

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

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of yourfund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with 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 accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with 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 in case you need any more informations in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

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

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robmull812@aol.com

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May 10, 2010: Federal Bureau of Investigation (FBI)

From: info@cox.net
Reply-To: brennan.john29@yahoo.com

Batch Number: HMS-001-999-DC

Attention:

Re-Notification on your Fund Release of US$10.500, 000.00

working in collaboration with the Federal Bureau of Investigation (FBI), we write to draw your attention to your withheld fund of US$10.500, 000.00 which received our joint verification and subsequent clearance approval for immediate release to you.

The above mentioned fund was held, due to the Non presentation of the required paper works/Documentation.

After the meeting held with the United State President Barack Obama, he has given instruction that all withheld fund should be released to the owners, after verification process is completed.

We are by this payment advice instructed to inform you to stop further communications with other payment agencies you may have had dealings with in respect of this Fund. The reasons are that the money has arrived United States, and there are needs for you to keep off from unscrupulous officials from source who might be doing anything to jeopardize or bring about diversion of your Fund or an attempt to frustrate the release of the above fund to you.

You are required to provide us with the accurate information for reconfirmation of your details, to enable us commence with the verification/Release process.

1. Full Name: ..... .
2. Address:
3. Nationality:
4. Age: Date of Birth:....
5. Occupation:
6. Phone: ...: .......Phone ...................Fax: ...........
7. State of Origin:

we urge you to adhere strictly to details of this final payment notification order and forward to this office the required information to enable prompt release of your fund.

Yours Sincerely,
John Brennan

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May 8, 2010: FINAL NOTICE FROM FBI

From: info@fbi.org
To: undisclosed-recipients:;
Reply-To: fbioffice987@yahoo.com.hk

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

Attention: BENEFICIARY,

You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria to obtain the Clearance Documents, find below their contact information's: Contact Person: Rev. Morris More PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Rev Andrew Email: bargregthompson@googlemail.com Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria

Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
Contact the EFCC via Email with the information above immediately, once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.

Furthermore, be adviced that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF Lagos Nigeria where the fund was transfered from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF NIGERIA the sum of Usd250 Dollars only for the issuing of the document right away and your Usd 18 million will be released to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.

You are hereby adviced to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF NIGERIA about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.
WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed........ As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large.
The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed. The person you know will not help you in this matter rather abide by this instruction. The funds in question was deposited by those people that contacted you.
Note: You are to contact the (EFCC) with your full names, phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.

Faithfully Your's,
Robert S.Mueller 111.
FBI Director.

Note contact the EFCC office: bargregthompson@googlemail.com
You have less than 24 hours to contact them.
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

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May 1, 2010: FBI... FUND ALERT

From: fbi.office@fbi.gov
Reply-To: robert_mueller@mail.mn

FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001.

WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES, AND THE GOVERNING BODY OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) MONETARY UNIT, HAVE INVESTIGATED THE UNNECESSARY DELAY ON YOUR PAYMENT AND HEREBY RECOMMENDED AND APPROVED THE IMMEDIATE RELEASE OF YOUR OVER-DUE PAYMENT IN YOUR FAVOR IN AFRICA/EUROPE.

DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVER YOUR OVER-DUE CONTRACT/INHERITANCE PAYMENT WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANKS AND GOVERNMENT OFFICIALS WHO HAVE THE INTENTION TO EXTORT MONEY FROM YOU AND AFTER, DIVERT YOUR FUNDS INTO A GHOST AND UNKNOWN BANK ACCOUNTS TO THE GOVERNMENT.

WE HAVE DECIDED TO INVOLVE AND MONITOR YOUR PAYMENT BY OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THESE BANKS AND GOVERNMENT OFFICIALS. BE INFORMED THAT YOUR NAME HAS BEEN ENLISTED AND PROGRAMMED FOR INSTANT PAYMENT SCHEDULE LIST AMONG OTHER BENEFICIARIES BY THE FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES AND THE WORLD BANK, THAT WILL BE RECEIVING THEIR PAYMENT IN IMMEDDIATELY THE UNDER LISTED INFORMATIONS RE RECONFIRMED BY YOU.

SO THEREFORE, WE HAVE CONTACTED THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR BEHALF AND THEY HAVE BROUGHT A SOLUTION TO YOUR PROBLEM BY CO-ORDINATING YOUR PAYMENT IN THE TOTAL AMOUNT OF $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH WILL BE TRANSFERRED INTO ANY BANK OF YOUR CHOICE OR VIA ATM CARD WHICH YOU WILL USE TO WITHDRAW FUNDS ANYWHERE IN THE WORLD. YOU NOW HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUNDS WHICH HAVE BEEN DEPOSITED IN THE CUSTODY OF INTERNATIONAL MONETARY FUND (IMF). SINCE THE FEDERAL BUREAU OF INVESTIGATION HAS BEEN INVOLVED IN THIS TRANSACTION, YOU ARE NOW TO BE REST ASSURED THAT THIS TRANSACTION IS LEGITIMATE AND COMPLETELY RISK-FREE AS IT IS OUR DUTY TO PROTECT AND SERVE CITIZENS OF THE UNITED STATES OF AMERICA AND THE HOLE WORLD. ALL YOU HAVE TO DO IS IMMEDIATELY CONTACT THE INTERNATIONAL MONETARY FUND (IMF) OFFICE VIA E-MAIL FOR INSTRUCTIONS ON HOW TO PROCURE YOUR INTERNATIONAL CERTIFIED APPROVAL SEAL OF TRANSFER (ICAST) WHIC

HOWEVER, WE HEREBY INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER AS STATED BELOW. YOU ARE THEREFORE ADVISED TO CONTACT DR GIDEON BENSON APPOINTED DIRECTOR GENERAL OF IMF AND ASK HIM HOW YOU CAN OBTAIN YOUR STATUTORY DOCUMENT FOR YOUR TRANSFER TO BE PERFECTED FROM HIS OFFICE

CONTACT PERSON: REV.DR. GIDEON BENSON.
PRIVATE EMAIL ADDRESS: imf.uk@info.al
PRIVATE DIRECT TEL:+4470-2406-3922.

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR PAYMENT. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME....................
........ 2. CONTACT ADDRESS (P.O BOX NOT ACCEPTABLE).........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,

ROBERT MUELLER, III
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation

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February 2010
February 25, 2010: FBI WARNING
From: fbi@fbi.org
Subject: FBI WARNING

ANTI-TERRORIST AND MONETARY 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:26/02/2010

ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT. THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT.

SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE INSECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.IBANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .

--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.
Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money.

document and send to us so that we will ask the bank holding the funds the Bank of America to go ahead Crediting your account immediately. An FBI Identification Record and Diplomatic Immunity Seal Of

Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

THIS CONDITION IS VALID UNTIL 2ND OF MARCH. 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

-------------------------------------------------------------------------------

FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

----------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights... If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
The FBI Criminal Justice Information
Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record.

Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history back ground, etc.)

Sign
FBI Director
Robert S. Mueller, III

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February 20, 2010: NEEDS YOUR CONFIRMATION IMMEDIATELY !!
From: federalbureauofinvest@fbi.gov
Subject: RE : NEEDS YOUR CONFIRMATION IMMEDIATELY !!
Reply-To: federalgentssup1@yahoo.es
Received: from [82.128.32.153] (port=4466 helo=User) by 8.mx.freenet.de with esmtpa (ID hangins4@bossmail.de)

Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation. J. Edgar. Hoover Building Washington D.C

This is to Officially inform you, that it has come to our notice by the help of our Monitoring Network System (MNS) ,some illegal office and officials, whose names you find listed below, have been apprehended by the legal authorities, for not releasing your payment. Prof. Charles Chukwuma Soludo , Dr. Patrick Aziza, Mr. Tunde Lemo , Mr. Ernest Obi, in collaboration with the following organizations Central Bank of Nigeria , Zenith Bank, Oceanic bank , First Bank, and Western Union. Billions of dollars were recovered from their accounts after much investigations.
We have been made to understand that, your name was among the un-paid beneficiaries. However, we have just been informed by the payment office that, One Mr. Wilson Reeds, claimed that you have authorized him to claim the $10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) Due to your health Predicament.
Send the required Detials to the processing officer, In other to process and mail your ATM CARD to you immediately. (1) Names (2) Direct telephone Numbers (3) occupation and Delivery address and any form of I.D. Make enquire for the cost for delivering the ATM CARD to your door steps and the informations that you will need in making the payment. If you are certain that Mr Reeds is not your next of kin and never did you authorizd him to claim the payment on your behalf.
E-mail : atmdpt01@yahoo.es
Agent: Mrs. Mary Edwards
Mr.John Miller
U.S. Department of Justice
Federal Bureau of Investigation
FINANCIAL CRIMES SECTION
CRIMINAL INVESTIGATIVE DIVISION

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February 13, 2010: FBI MANDATED PAYMENT (atm $5,500,000.00)
Return-Path: <administrator@goehringer.dyndns.org>
Received: from User (CPE-61-9-153-184.static.vic.bigpond.net.au [61.9.153.184])
Reply-To: <permanentsecretary"rogers.com>"@srv13.digitalpacific.com.au>
From: "ONATHAN MITCHELL"<administrator@goehringer.dyndns.org>>
Subject: FBI MANDATED PAYMENT (atm $5,500,000.00)

FBI-HEADQUARTERS
FEDERAL BUREAU OF INVESTIGATION
935 Pennsylvania Ave, NW
Washington, DC 20535.

12/February/2010.
Ref: FBI/MDT/PY2010/FMF

Dear Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD worth $5,500,000.00 payment.

Following this year's ( 2010) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation, it is revealed that your name is among the list of names of people who have never recieved any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

This is to inform you that the Federal Bureau of investigation has now sent a list of names to the Federal Ministry of Finance in Nigeria for beneficiaries to be paid and your name is among. So, you are hereby notified to contact the Permanent Secretary immediately with your full names, address and phone number for an immediate release of $5,500,000.00 payment in an ATM CARD.

However, if you know you been scammed before or have lost money to imposters, please inform the Permanent Secretary for possible review and further investigation.

Contact the Permanent Secretary via details below:-

MR. ACHINIVU OCHI CHINOYEREM
PHONE: + 234 709 237 4086
Email: permanentsecretary@rogers.com

Take note that all unclaimed ATM CARD will be confiscated after seven (7) should you not contact the Secretary.

Note: Be rest assured that the delivery has been taken care of by the authority and your parcel shall be delivered by diplomatic means to you, such that no international agency can stop on transit, but take note that you may be required by the secretary on contact to make a payment of $200 for the insurance of your parcel because of it's first class diplomatic delivery.

Best Regards,
JONATHAN MITCHELL
FEDERAL BUREAU OF INVESTIGATION (FBI)

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February 13, 2010: Beneficiary, It has come to notice of Federal Bureau of Investigation that your long awaiting funds...
From: www.federalfbi2010@washington.usa.com
Subject: Beneficiary, It has come to notice of Federal Bureau of Investigation that your long awaiting funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account.However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive what is called "Diplomatic Immunity Seal Of Transfer (DIST)" from you to prove the letigimacy of the funds approval from Nigerian government.Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail.Note that we shall conduct immediate payment cancellation and then charge you for money laundering.for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal ctivities in U.S..A. Regards,Robert Mueller, III FBI Director
To: undisclosed-recipients:;
Reply-To: www.federalfbi2010@24.tc

[That was it - no body, everything was in the subject line.]

February 11, 2010: Message from FBI
From: "Federal Bureau of Investigation"<robert.mueller@ic.fbi.gov>
Subject: Message from FBI
Reply-To: <jwellington@blumail.org>

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA

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 located in Manchester, United Kingdom. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $800,000.00 US Dollars.

The name of the Lottery Company in which presently owes you the sum of $800,000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.

Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $800,000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.

Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $800,000.00 US Dollars at a bank located in United Kingdom and the name of the bank is- The Hamilton Group. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
BANK NAME:

You are required to immediately contact your agent with the above requested details and send the information to the following information below:

CONTACT AGENT DETAILS BELOW:

CONTACT AGENT NAME: JAMES WELLINGTON

CONTACT AGENT E-MAIL: jwellington@blumail.org

Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.

Yours Sincerely,
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.

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February 10, 2010: FBI SEEKING TO WIRETAP THE INTERNET.
From: info@fbi.gov
Subject: FBI SEEKING TO WIRETAP THE INTERNET.
To: undisclosed-recipients: ;
Reply-To: fbispyoff@gmail.com

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
E-mail: cyberdivision@fed-bureauofinvestigation.org

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that your e-mail address was found among the list of foreigner that have been scammed by Nigerian Fraudsters in the process of claiming your over-due contract payment. It might interest you to know that we have signed an agreement with the PRESIDENT Commander In-Chief Federal Republic of Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the Central Bank of Nigeria (CBN) to fight against this and to return all contract funds that has been stolen and people who has been scammed too.A total sum of US$12,500,000.00 (Twelve million and five hundred united states dollars) has been set aside for reimbursement. We have taken out time in screening through this project as stipulated on our protocol of operation.

However, we were also made to understand that a lady with name 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 reimbursement fund valued at about US$12,500,000.00 (Twelve
million and five hundred united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations. They informed our office that we should warn our dear citizens who must have been informed of their reimbursement payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly
circumstance once again.

NAME: MR SANUSI LAMIDO AMINU SANUSI
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
Tel #: 234-1-418-4710.
Email: cbnmailoff@gmail.com

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have
anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out and also to notify them if you refer Mrs. Joan C. Bailey from OHIO to claim your fund.

Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

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

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.
E-mail: cyberdivision@fed-bureauofinvestigation.org

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February 6, 2010: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
From: "Mr. Robert S.Mueller, The FBI
Director;"<fbioffice@lycosmail.com>
To: undisclosed-recipients:;
Subject: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Reply-To: <fbilocationoffice.ng2@gmail.com>

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn:Beneficiary

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Kelvin Williams
EMAIL: fbilocationoffice.ng2@gmail.com
TEL: +234-806-077-4261

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III
FBI DIRECTOR..

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February 3, 2010: IMPORTANT ALERT FBI (WASHINGTON DIVISION)
From: sp.billnicholas@statesfbi.info
Subject: IMPORTANT ALERT FBI (WASHINGTON DIVISION)
Date: February 3, 2010 12:23:08 PM PST Reply-To: r_tailor@gala.net

FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA

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 $800,000.00 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 a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed 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 United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been written in a Bank of America Certified Cashier Check.

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 written in a Bank of America Certified Cashier Check you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $250 (Two Hundred and Fifty Dollars). We have tried our possible best to indicate that this $250 should be deducted from your winning prize but we found out that the funds have already been written in a Bank of America Certified Cashier Check 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 via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Robert Tailor) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Robert Tailor
E-MAIL ADDRESS: rob_tailor@gala.net

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

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

You will also be required to request Western Union or Money Gram details on how to send the required $250 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $250 ONLY to Mr. Robert Tailor via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholas
Special Agent.
Federal Bureau of Investigation.

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January2010
January 27, 2010: From Office Of U.S. Ambassador to Nigeria/CONGRATULATION!!!
From: "Mrs. Robin Renee Sanders"<info.robinrenees@gmail.com>
Subject: From Office Of U.S. Ambassador to Nigeria/CONGRATULATION!!!
Reply-To: <info.robinrenees@gmail.com>

From Office Of U.S. Ambassador to Nigeria
From. Mrs. Robin Renee Sanders

To: Inheritor,

This is to inform you that I came to Nigeria on Monday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.

I have met with President Musa Umaru Yaradua who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon,We have decided to waive away all your clearance fees and authorize the Government of Nigeria to effect the payment of your fund into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian/British Government Officials are interested in your fund and they are working in collaboration with One Mr. John Wheeler from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours,
Robin Renee Sanders
U.S. Ambassador to Nigeria

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January 13, 2010: FEDERAL BUREAU OF INVESTIGATION
From: INFO@FBI.GOV
Subject: FEDERAL BUREAU OF INVESTIGATION
Reply-To: westerndept@windowslive.com

ANTI-TERRORIST AND MONITARY 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: 01/2010,
Website: www.fbi.gov

Fund Beneficiary

This mail is to inform you that it came to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system.

we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle east and Americans) among the list of individuals and companies that your unpaid fund has been located to the Western Union Money Transfer which is the paying bank now.

Your name appeard among the beneficiaries who will receive a part-payment of $3 Million United State Dollars and has been approved already for months.

You are required to send your name and address Where you want your fund to be sent to you through WESTERN UNION MONEY TRANSFER to them.

Below is the contact address of the Western Union Money Transfer in west Africa.

Name: Mr. Morris Brown
Email Address: westerndept@windowslive.com
Website:www.westernunion.com
Telephone:+234-809-691-0447

The maximium amount you will be receiving per a day starting from tomorrow is $7000.00) and the MTCN NO# will be sent along with the Text Questions &Answers for you to receive your fund through any Western Union Location in your Country.

Send your information to Mr Morris Brown. of Western Union Money Transfer in NIGERIA.

You are require to pay for the Activation Fee which will cost you the sum of $280us dollars to them so your transfer can start immediately.

Recivers Full names:

Address:
Occupation:
Age:
Phone numbers:
Country/State:

Once again, I apologize to you on behalf Of the UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

Your's Sincerely,
Mr.Raphael Wilson
Fbi Esq Agent

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