Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you. The federal bureau of investigation (FBI) Washington dc in conjunction with the internet crime complaint center (IC3), national white collar crime center (NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the united states and overseas 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 regards to your long over due contract award payment which was fully endorsed in your favor without any clause. This is to officially inform you that after an investigative background check on your payment file, we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to represent the interest of your fund from the CBN. You are hereby advised and warned to contact the rightful bank where your fund is currently lodged. We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already contacted them,she presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued about US$10,500,000.00 (Ten Million 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 Mrs. Cathie C. Jones from Florida forwarded to them,this was the main reason why they contacted us so as to assist them in contacting the true fund beneficiary and carrying out a professional investigations on this issue. And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are 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:
Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.
Email: lamidosanusi.deptofice@gmail.com
Keep us posted as soon as you have made contact with the new CBN executive governor to enable us direct you accordingly.
Yours in service,
Mr. ROBERT S. MUELLER
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Wednesday, December 26, 2012
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YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
PHONE NUMBER:+234-8033375127
Attention: Beneficiary,
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you. Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
EMAIL:bankcbn98@gmail.com
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
PHONE NUMBER:+234-8033375127
Attention: Beneficiary,
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you. Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
EMAIL:bankcbn98@gmail.com
Monday, December 24, 2012
I AM SORRY........
Dear friend.
I decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners.I am the director of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you , then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.
No. 1: I will have 20% of the money because it is only the two of us left for now.
No. 2: You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only.
if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners. For further response send to my secured private email address; jimmyab@yahoo.cn
Best regards.
Dr. James Abisola
Director, Wire Transfer/Telex Dept. (CBN)
I decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners.I am the director of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you , then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.
No. 1: I will have 20% of the money because it is only the two of us left for now.
No. 2: You will assist my son to open an account in your country where i will pay in my own share.
No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only.
No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only.
if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners. For further response send to my secured private email address; jimmyab@yahoo.cn
Best regards.
Dr. James Abisola
Director, Wire Transfer/Telex Dept. (CBN)
diplomatic Mr terry white
Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)
RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:
(diplomaticagentdd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)
RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:
(diplomaticagentdd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
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