Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
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 Roger Johnson {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 INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL: mr.rogerjohnson1@yahoo.co.uk
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 ROGER JOHNSON 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. Roger Johnson in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..
Sunday, December 16, 2012
ATTENTION MY DEAR CONTACT MR KEVIN ANTHONY FOR YOUR MTCN!!
Attention My Dear,
This is to inform you that your $2.5M USD will be send to you via
western union money transfer. The total amount mentioned above is with
western union outlet and they will send the money via western union to
you. Note you will be recieving $5000 every day . Therefore i want
you to email Mr Kevin Anthony the western union supervisor and ask him
to give you the MTCN you need to pick up the first $5,000 today.
Call Mr Kevin Anthony now and ask him to give you mtcn and every other
information you need to pick up your $5,000 today. Here is what he may
require from you..
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Sex.......
Occupation.......
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is for there transferring charge which will cost you only $95 Contact him now on this webmail address (westrnunion.off1@ymail.com) tele phone.+229-99826213 Contact person Mr Kevin Anthony.
Thanks,
Mrs Linda Wilson Henry
(Director Access Bank Plc)
This is to inform you that your $2.5M USD will be send to you via
western union money transfer. The total amount mentioned above is with
western union outlet and they will send the money via western union to
you. Note you will be recieving $5000 every day . Therefore i want
you to email Mr Kevin Anthony the western union supervisor and ask him
to give you the MTCN you need to pick up the first $5,000 today.
Call Mr Kevin Anthony now and ask him to give you mtcn and every other
information you need to pick up your $5,000 today. Here is what he may
require from you..
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Sex.......
Occupation.......
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is for there transferring charge which will cost you only $95 Contact him now on this webmail address (westrnunion.off1@ymail.com) tele phone.+229-99826213 Contact person Mr Kevin Anthony.
Thanks,
Mrs Linda Wilson Henry
(Director Access Bank Plc)
From Dr.Brown B. Anderson, République du Bénin Customs Service Authority
From Dr.Brown B. Anderson, République du Bénin Customs Service Authority
Address C/642 Avenue Mgr. Lucas , Bohicon
zip code / postcode: COO OR 00229
Tel-Fax: 00229-99375240
Urgent Attention Beneficiary
How are you doing? Hope you and your family are doing well? My name is Dr.Brown B. Anderson Customs Service Authority Benin Republic, I write to inform you that United States Ambassador has paid for all the required documents for your consignment box delivering, all the documents will forward to United State Customs for the release of about six (6) consignment boxes from Benin Republic here which is on hold for past few months.
Now your consignment box will be released first thing tomorrow morning in United State, but you are required to send total sum of $75 for Stamp Duty Fee (SDF) and to fax the documents to United State Custom for immediate release of those consignment boxes from Benin Republic and some other country why because is compensation from West African Affair, sign by victor Jonas the Chief Justice all African Affair and United State Representative Organization Mr. Randy livens,
Immediately you send the required $75 to my office make sure you send your current address for the delivery of your consignment box, JFK International Airport Customs have already assigned a Diplomat Mr. Khan Robert with many years experience and qualified Diplomatic Certificate to deliver your consignment box without any further stoppages towards this delivery until it arrived to your door step.
You have to send the required fee to barrister Abuchi J. Ekwegbelu who is in charge of faxing all documentations to United State Customs and Home Lands Securities in any part of airport in United State of American, I am checking my email regularly to know when the money is sent as directed,
Receiver name: kenneth ezechukwu
Country, Benin Republic
City: port novo
Test question:Color
Answer:Green
Amount: $75
Mtcn
I expect you to comply Immediately so that the delivery should be made to your door-step today or early tomorrow morning. If you do not comply it will not be our fault if you do not receive your consignment box, Immediately you send it forward the payment information to my email and try to be very fast because the action started today or first thing tomorrow morning,
Dr.Brown B. Anderson: Call to confirm +229-99375240
Custom officer, processing Unit
Cotonou Republic Du Benin
agency_custom@yahoo.fr
Address C/642 Avenue Mgr. Lucas , Bohicon
zip code / postcode: COO OR 00229
Tel-Fax: 00229-99375240
Urgent Attention Beneficiary
How are you doing? Hope you and your family are doing well? My name is Dr.Brown B. Anderson Customs Service Authority Benin Republic, I write to inform you that United States Ambassador has paid for all the required documents for your consignment box delivering, all the documents will forward to United State Customs for the release of about six (6) consignment boxes from Benin Republic here which is on hold for past few months.
Now your consignment box will be released first thing tomorrow morning in United State, but you are required to send total sum of $75 for Stamp Duty Fee (SDF) and to fax the documents to United State Custom for immediate release of those consignment boxes from Benin Republic and some other country why because is compensation from West African Affair, sign by victor Jonas the Chief Justice all African Affair and United State Representative Organization Mr. Randy livens,
Immediately you send the required $75 to my office make sure you send your current address for the delivery of your consignment box, JFK International Airport Customs have already assigned a Diplomat Mr. Khan Robert with many years experience and qualified Diplomatic Certificate to deliver your consignment box without any further stoppages towards this delivery until it arrived to your door step.
You have to send the required fee to barrister Abuchi J. Ekwegbelu who is in charge of faxing all documentations to United State Customs and Home Lands Securities in any part of airport in United State of American, I am checking my email regularly to know when the money is sent as directed,
Receiver name: kenneth ezechukwu
Country, Benin Republic
City: port novo
Test question:Color
Answer:Green
Amount: $75
Mtcn
I expect you to comply Immediately so that the delivery should be made to your door-step today or early tomorrow morning. If you do not comply it will not be our fault if you do not receive your consignment box, Immediately you send it forward the payment information to my email and try to be very fast because the action started today or first thing tomorrow morning,
Dr.Brown B. Anderson: Call to confirm +229-99375240
Custom officer, processing Unit
Cotonou Republic Du Benin
agency_custom@yahoo.fr
TREAT AS URGENT, FROM THE US AMBASSADOR OFFICE.
US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE. BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ————- OKOLIE CHUKS
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$250 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
DEAR:BENEFICIARY,
FROM THE US AMBASSADOR OFFICE. BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW
NAME ————- OKOLIE CHUKS
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$250 US DOLLARS
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.
TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.
ATTENTION BENEFICIARY: RE-PAYMENT BY ATM CARD ( Okoh )
Attention Beneficiary.
It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only. You are advice to contact this office with the bellow information:
Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741
Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................
We are sorry for any inconvenience and resources you must have experienced in the course of your payment.
Yours Sincerely
Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD
It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only. You are advice to contact this office with the bellow information:
Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741
Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................
We are sorry for any inconvenience and resources you must have experienced in the course of your payment.
Yours Sincerely
Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD
Your Payment Via Atm Card Through UBA..
CARD NUMBER: 5200321114751128
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
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