Anti-Terrorist And Monitory Crime Division.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Greeting To You Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Board Organization. This ended 3 days ago. It is obvious that you have not yet received your fund which worth $500.000.00. (Five Hundred Thousand United State Dollars) 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.
It is to our notice that you have paid a lot of money out for this fund to come to you but yet you still have not receive your fund, instead they turn back to ask for more money. 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.
With due respect we advise you stop any further commiunication you are having with those fools that claim to have your fund and yet you still have not receive it after sending money to them. Please be advise that we the Anti-Terrorist And Monitory Crime Division has pointed out an Agent (Mr. James Andrew) incharge of your Fund delivery who will be representing us in Nigeria to make sure your fund get to you this time without any problem.
Your awarded ATM Master Card worth the total sum of $500.000.00. (Five Hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund.
Note that the delivery charges of your ATM Master CARD has already being paid, and other neccessary document has been put in place the only fee you are required to send to Mr. James Andrew, is just $350 Dollars been use to obtain your ATM Master Card from the Security Company to enable your Master Card get deliver to you.
Contact Mr. James Andrew with the below details for Guidelines on how to Submit your Security Keeping Fees of $350.
Name: Mr. James Andrew
Email: mrjamesa@yahoo.cn
Cell: +2347051065644
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM Master CARD, so as to facilitate the immediate release of your ATM CARD.
(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
As soon as your details are submitted, you shall be advised accordingly by our Agent officer Mr. James Andrew on where the payment of $350 will be sent to for delivery to commence.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Yours Faithfully,
Mrs.Maria Kathy
Anti-Terrorist And Monitory Crime Division.
Thursday, January 3, 2013
(READ CAREFULLY) U.S Treasury Department's Office of Foreign Assets.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $2.7million USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael:
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $2.7million USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Rev.Chris Paul
Email- rev.chrispaul@e-mail.ua
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Rev.Chris Paul will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
This email is to notify you about the release of your outstanding payment which is truly $2.7million USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael:
FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold:
FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $2.7million USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Rev.Chris Paul
Email- rev.chrispaul@e-mail.ua
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Rev.Chris Paul will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Ms. Susan Morgan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
YOU’RE REF: CLAIMS/ATM/201
atmcarddept099@yahoo.com
YOU’RE REF: CLAIMS/ATM/201
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR (ATM CARD NUMBER 506119102227445160) HAS BEEN ACCREDITED IN YOUR FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 201.
I HAVE BEEN WAITING FOR YOU SINCE TO CONTACT ME FOR YOUR LOADED ATM CARD OF $2.5 MILLION UNITED STATES DOLLARS AFTER THE CONCLUSION TO PAY YOU THROUGH ATM VISA CARD. HOWEVER, YOU CAN WITHDRAW IN AN ATM MACHINE IN ANY PART OF THE WORLD AND THE MAXIMUM YOU CAN WITHDRAW IS $2,500,BUT I DID NOT HEAR FROM YOU SINCE THEN I WENT AND DEPOSITED THE PACKAGE ATM CARD WITH TNT EXPRESS COURIER COMPANY ,BENIN REPUBLIC AS I TRAVELED OUT OF THE COUNTRY FOR A SHORT COURSE AND I WILL NOT COME BACK TILL END OF JANUARY 2012.WHAT YOU HAVE TO DO NOW IS TO CONTACT THE TNT EXPRESS COURIER SECURITY COMPANY AS SOON AS POSSIBLE TO KNOW WHEN THEY WILL DELIVER YOUR PACKAGE TO YOU BECAUSE OF THE EXPIRING DATE.
FOR YOUR INFORMATION, I HAVE PAID FOR THE DELIVERING CHARGES, AND CLEARANCE CERTIFICATE FEE OF THE ATM CARD SHOWING THAT IT IS NOT A DRUG MONEY NOR TO SPONSOR TERRORIST ATTACK IN YOUR COUNTRY, THE ONLY MONEY YOU WILL SEND TO THE COURIER COMPANY TO DELIVER YOUR ATM CARD DIRECT TO YOUR POSTAL ADDRESS IN YOUR COUNTRY IS $150 ONLY BEING THEIR SECURITY KEEPING FEES OF THE TNT COURIER COMPANY SO FAR. BEAR IN MIND THAT THE SECURITY KEEPING FEE WILL BE ACCUMULATING $150 EACH DAY AND IT STARTED FROM THE VERY FIRST DAY YOU RECEIVE THIS MESSAGE, I DO NOT PAY THE $150 BECAUSE I DON,T KNOW HOW LONG IT WILL TAKE YOU TO RESPOND TO THEM.
AGAIN, DON’T BE DECEIVE BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $150 USD, IF YOU ARE ABLE TO GET IN TOUCH WITH THEM TODAY I WOULD HAVE PAID THAT BUT THEY SAID NO, BECAUSE THEY DON'T KNOW WHEN YOU WILL CONTACTING THEM AND IN CASE OF DEMUR RAGE. YOU HAVE TO CONTACT THE TNT EXPRESS COURIER COMPANY MANAGER FOR THE DELIVERY OF YOUR ATM CARD PACKAGE WITH THIS INFORMATION BELLOW AND ALSO CALL THE DIRECTOR DR. CLEMENT BELLOW WITH THIS NUMBER FOR URGENT DELIVERY TEL: 00229-99090711.
HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR.Wright Kevin
POSITION: FOREIGN DELIVERY DEPARTMENT.
TELEPHONE:00229-99090711
FINALLY, MAKE SURE THAT YOU RECONFIRM YOUR FULL NAME, YOUR POSTAL ADDRESS , YOUR HOME ADDRESS AND DIRECT TELEPHONE NUMBER TO THEM AGAIN TO AVOID ANY MISTAKE ON THE DELIVERY AND ASK THEM TO GIVE YOU THE TRACKING NUMBER TO ENABLE YOU TRACK YOUR PACKAGE OVER THERE AND KNOW WHEN IT WILL GET TO YOUR ADDRESS. LET ME REPEAT AGAIN, TRY TO CONTACT THEM AS SOON AS YOU RECEIVE THIS EMAIL TO AVOID ANY FURTHER DELAY AND REMEMBER TO PAY THEM THEIR SECURITY KEEPING FEES OF $150 ONLY FOR THEIR IMMEDIATE ACTION.
AS A MATTER OF FACTS, MAKE SURE AS THE RIGHTFUL BENEFICIARY OF THE ATM CARD PACKAGE OF $2.5 MILLION USD, YOU MUST CONTACT THEM BY INDICATING THE CODE (ATM/201) TO ENABLE THEM DELIVER THE ATM PACKAGE AS THEY HAVE IT IN THEIR RECORD.
YOURS SINCERELY,
DR, SHANE EDWARD
ACTING MANAGER OF UNITED BANK PL C
atmcarddept099@yahoo.com
YOU’RE REF: CLAIMS/ATM/201
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR (ATM CARD NUMBER 506119102227445160) HAS BEEN ACCREDITED IN YOUR FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 201.
I HAVE BEEN WAITING FOR YOU SINCE TO CONTACT ME FOR YOUR LOADED ATM CARD OF $2.5 MILLION UNITED STATES DOLLARS AFTER THE CONCLUSION TO PAY YOU THROUGH ATM VISA CARD. HOWEVER, YOU CAN WITHDRAW IN AN ATM MACHINE IN ANY PART OF THE WORLD AND THE MAXIMUM YOU CAN WITHDRAW IS $2,500,BUT I DID NOT HEAR FROM YOU SINCE THEN I WENT AND DEPOSITED THE PACKAGE ATM CARD WITH TNT EXPRESS COURIER COMPANY ,BENIN REPUBLIC AS I TRAVELED OUT OF THE COUNTRY FOR A SHORT COURSE AND I WILL NOT COME BACK TILL END OF JANUARY 2012.WHAT YOU HAVE TO DO NOW IS TO CONTACT THE TNT EXPRESS COURIER SECURITY COMPANY AS SOON AS POSSIBLE TO KNOW WHEN THEY WILL DELIVER YOUR PACKAGE TO YOU BECAUSE OF THE EXPIRING DATE.
FOR YOUR INFORMATION, I HAVE PAID FOR THE DELIVERING CHARGES, AND CLEARANCE CERTIFICATE FEE OF THE ATM CARD SHOWING THAT IT IS NOT A DRUG MONEY NOR TO SPONSOR TERRORIST ATTACK IN YOUR COUNTRY, THE ONLY MONEY YOU WILL SEND TO THE COURIER COMPANY TO DELIVER YOUR ATM CARD DIRECT TO YOUR POSTAL ADDRESS IN YOUR COUNTRY IS $150 ONLY BEING THEIR SECURITY KEEPING FEES OF THE TNT COURIER COMPANY SO FAR. BEAR IN MIND THAT THE SECURITY KEEPING FEE WILL BE ACCUMULATING $150 EACH DAY AND IT STARTED FROM THE VERY FIRST DAY YOU RECEIVE THIS MESSAGE, I DO NOT PAY THE $150 BECAUSE I DON,T KNOW HOW LONG IT WILL TAKE YOU TO RESPOND TO THEM.
AGAIN, DON’T BE DECEIVE BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $150 USD, IF YOU ARE ABLE TO GET IN TOUCH WITH THEM TODAY I WOULD HAVE PAID THAT BUT THEY SAID NO, BECAUSE THEY DON'T KNOW WHEN YOU WILL CONTACTING THEM AND IN CASE OF DEMUR RAGE. YOU HAVE TO CONTACT THE TNT EXPRESS COURIER COMPANY MANAGER FOR THE DELIVERY OF YOUR ATM CARD PACKAGE WITH THIS INFORMATION BELLOW AND ALSO CALL THE DIRECTOR DR. CLEMENT BELLOW WITH THIS NUMBER FOR URGENT DELIVERY TEL: 00229-99090711.
HERE IS THE TNT COURIER COMPANY CONTACT INFORMATION'S.
COURIER NAME: TNT COURIER COMPANY
CONTACT PERSON: DR.Wright Kevin
POSITION: FOREIGN DELIVERY DEPARTMENT.
TELEPHONE:00229-99090711
FINALLY, MAKE SURE THAT YOU RECONFIRM YOUR FULL NAME, YOUR POSTAL ADDRESS , YOUR HOME ADDRESS AND DIRECT TELEPHONE NUMBER TO THEM AGAIN TO AVOID ANY MISTAKE ON THE DELIVERY AND ASK THEM TO GIVE YOU THE TRACKING NUMBER TO ENABLE YOU TRACK YOUR PACKAGE OVER THERE AND KNOW WHEN IT WILL GET TO YOUR ADDRESS. LET ME REPEAT AGAIN, TRY TO CONTACT THEM AS SOON AS YOU RECEIVE THIS EMAIL TO AVOID ANY FURTHER DELAY AND REMEMBER TO PAY THEM THEIR SECURITY KEEPING FEES OF $150 ONLY FOR THEIR IMMEDIATE ACTION.
AS A MATTER OF FACTS, MAKE SURE AS THE RIGHTFUL BENEFICIARY OF THE ATM CARD PACKAGE OF $2.5 MILLION USD, YOU MUST CONTACT THEM BY INDICATING THE CODE (ATM/201) TO ENABLE THEM DELIVER THE ATM PACKAGE AS THEY HAVE IT IN THEIR RECORD.
YOURS SINCERELY,
DR, SHANE EDWARD
ACTING MANAGER OF UNITED BANK PL C
atmcarddept099@yahoo.com
Transaction Of $10.5 Million U,S Dollar***
Dear,Sir/Madam,
How are you today? hope fine. My Name is Barrister KEEN WILSON, of union chambers and Associates in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client.
He is a foreigner, who used to work as a Director of Produits petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their two children were involved in a car accident along Lome express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact. I have contacted you to see if you can assist in repatriating the assets and Capital valued at (10.5Million,U S D) Ten Million Five Hundred Thousand United State Dollar, left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 5 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him.
All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine.
You are therefore required to send the following details to me through this email address: (barkeenwiser30@gmail.com) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal.
1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___
I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER
How are you today? hope fine. My Name is Barrister KEEN WILSON, of union chambers and Associates in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client.
He is a foreigner, who used to work as a Director of Produits petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 21st of April 2003, my client, his wife and their two children were involved in a car accident along Lome express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact. I have contacted you to see if you can assist in repatriating the assets and Capital valued at (10.5Million,U S D) Ten Million Five Hundred Thousand United State Dollar, left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 5 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him.
All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine.
You are therefore required to send the following details to me through this email address: (barkeenwiser30@gmail.com) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal.
1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___
I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER
CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR ALFRED MORRIS
Email: alfredmorris675@yahoo.cn
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR ALFRED MORRIS
Email: alfredmorris675@yahoo.cn
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
Federal Bureau of Investigation FBI. : Mr. ROBERT S. MUELLER
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
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
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