Dear Sir/Madam
This is to officially inform you that we have been having meetings for the past Six (6) months which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems. Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$980,000.00) this compensation is also including international business that failed due to Government problems etc. We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. David Fisher who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.
Email: (mrdavidfisher@admin.in.th)
Telephone +229 96358358
1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............
Once again for the collection of your MasterCard ATM contact our representative Mr. David Fisher to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.
Thanks H.E. Mr. Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
Saturday, July 20, 2013
I need you to be my partner b
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds worth ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner has become necessary due to my plans to relocate so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible via my private Email:
I will give you more details when I hear from you. To verify the genuineness of my email, check the web page link below to get a better understanding of my situation and why I need to move out my money: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards
Jason Butcher
I will give you more details when I hear from you. To verify the genuineness of my email, check the web page link below to get a better understanding of my situation and why I need to move out my money: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards
Jason Butcher
如何打造有客户开发能力的业务团队
您好！
别人都在走的路一定是下坡路，B2B电商时代在过去的10年造就了一大批外贸企业，如果您的企业在B2B平台上已经发展到询盘越来越少，质量越来越低，成交只占公司订单很小一部分的时候，我们要做的不再是只为B2B平台“打工”，而应让业务员针对目标市场主动开发更多，更优质的海外买家。
未来的中国外贸一定是两极分化的趋势，少数的企业赚到更多的钱，多数的企业陷入价格战甚至消失，如果您愿意花几分钟的时间了解怎样通过团队，更直接的找到国外优质买家，可以加我QQXXXX给您演示：外贸企业如何主动出击！避开价格战，建立起自己公司独享的买家资源库。
多一种开发客户的途径，公司就多一份抗风险能力，5分钟的了解或许给您企业带来未来五年的竟争优势！
您的营销顾问：熊生
顶易中国：祝您工作愉快
咨-询-电-话：13133804143 熊生
Q-Q：2821117472 Tracy
别人都在走的路一定是下坡路，B2B电商时代在过去的10年造就了一大批外贸企业，如果您的企业在B2B平台上已经发展到询盘越来越少，质量越来越低，成交只占公司订单很小一部分的时候，我们要做的不再是只为B2B平台“打工”，而应让业务员针对目标市场主动开发更多，更优质的海外买家。
未来的中国外贸一定是两极分化的趋势，少数的企业赚到更多的钱，多数的企业陷入价格战甚至消失，如果您愿意花几分钟的时间了解怎样通过团队，更直接的找到国外优质买家，可以加我QQXXXX给您演示：外贸企业如何主动出击！避开价格战，建立起自己公司独享的买家资源库。
多一种开发客户的途径，公司就多一份抗风险能力，5分钟的了解或许给您企业带来未来五年的竟争优势！
您的营销顾问：熊生
顶易中国：祝您工作愉快
咨-询-电-话：13133804143 熊生
Q-Q：2821117472 Tracy
ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.
ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.
ADDRESS:411 GREATER.H.STREET
COTONOU BENIN REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
CALL US ON +229-68-321924
ATTENTION:
THI IS FOR YOUR HELP PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY JULIUS BERGER MULTI-NATIONAL CONSTRUCTION COMPANY ON THEIR AWARD WINNING TO UNITED STATE, ASIA AND EUROPEAN CITIZEN WHO ARE TO RECEIVE THE BELOW MENTIONED AMOUNT, SO YOUR NAME HAPPEN TO BE IN THE LIST OF BENEFICIARIES. SO YOU WILL BE RECIEVING USD$2.8Million FROM THIS DEPARTMENT OF ECOBANK (WESTERN UNION MONEY TRANSFER), YOU WILL BE RECEIVING USD$20,000.00 SPLITTED INTO FIVE (5) DAILY ON THE INSTALLMENT OF USD$4,000.00 PER CASHED AT ANY WESTERN UNION OUTLET UNTIL IT COMPLETE THE CORRECT AMOUNT (USD$2.8Million). SO THAT MEANS YOU WILL BE RECEIVING FIVE (5) MTCN NUMBER PER DAY, USD$4,000.00 INTO FIVE THAT'S USD$20,000.00 PER DAY.
MEANWHILE YOU ARE REQUIRE TO BE SENDING US THE TRANSFER CHARGES $125, THAT IS IF YOU SEND US TRANSFER CHARGES WE WILL RELEASE YOUR INFORMATION TO PICK UP YOUR FUND AND WHEN YOU'VE RECEIVED THE FUND, YOU WILL SEND US THE TRANSFER CHARGES OF NEXT DAY TRANSFER THEN WE RELEASE THE NEXT DAY PICK UP INFORMATION. BECAUSE WE ARE GIVEN ONLY FIFTEEN BUSINESS DAYS (15DAYS) TO GET THE TRANSFER COMPLETED VIA OUR SERVICE AND SUBMIT TRANSFER SLIP TO THEM AT THE END OF THE TRANSFER.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Victor James contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8Million using his information to pick up your fund presently under our custody for transfer on your behalf.
The Official responsible for the presentation of your money valued USD$2.8Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our ECOBANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for Victor James to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alife or not on sick bed, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +229-68-321924 or e-mail me back using this address
(westernunion_transfer@kimo.com) as your silence will be a clear indication that you authorised her to effect the above changes . Also fill the information below to help us facilitate your transfer via western union.
1..RECEIVER NAME:.............NWONYE ISAAC CHINAKA
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....How long.
5.TEST ANSWER:......Now.
6.SENDER NAME.......
7 .MTCN.............
1) Your Full Name:.............
2) Country and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
MR NWONYE ISAAC
DIRECTOR OF OPERATIONS,
ECOBANK PLC WESTERN UNION DEP
Western Union®Welcome to Western Union
Send Money Worldwide
Name : MR NWONYE ISAAC, NWONYE ISAAC CHINAKA
E-mail : westernunion_transfer@kimo.com,vofaccount@yahoo.com
IP : 41.216.50.17,98.139.213.138
Note : Received: from [41.216.50.17] by web162005.mail.bf1.yahoo.com
ADDRESS:411 GREATER.H.STREET
COTONOU BENIN REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
CALL US ON +229-68-321924
ATTENTION:
THI IS FOR YOUR HELP PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY JULIUS BERGER MULTI-NATIONAL CONSTRUCTION COMPANY ON THEIR AWARD WINNING TO UNITED STATE, ASIA AND EUROPEAN CITIZEN WHO ARE TO RECEIVE THE BELOW MENTIONED AMOUNT, SO YOUR NAME HAPPEN TO BE IN THE LIST OF BENEFICIARIES. SO YOU WILL BE RECIEVING USD$2.8Million FROM THIS DEPARTMENT OF ECOBANK (WESTERN UNION MONEY TRANSFER), YOU WILL BE RECEIVING USD$20,000.00 SPLITTED INTO FIVE (5) DAILY ON THE INSTALLMENT OF USD$4,000.00 PER CASHED AT ANY WESTERN UNION OUTLET UNTIL IT COMPLETE THE CORRECT AMOUNT (USD$2.8Million). SO THAT MEANS YOU WILL BE RECEIVING FIVE (5) MTCN NUMBER PER DAY, USD$4,000.00 INTO FIVE THAT'S USD$20,000.00 PER DAY.
MEANWHILE YOU ARE REQUIRE TO BE SENDING US THE TRANSFER CHARGES $125, THAT IS IF YOU SEND US TRANSFER CHARGES WE WILL RELEASE YOUR INFORMATION TO PICK UP YOUR FUND AND WHEN YOU'VE RECEIVED THE FUND, YOU WILL SEND US THE TRANSFER CHARGES OF NEXT DAY TRANSFER THEN WE RELEASE THE NEXT DAY PICK UP INFORMATION. BECAUSE WE ARE GIVEN ONLY FIFTEEN BUSINESS DAYS (15DAYS) TO GET THE TRANSFER COMPLETED VIA OUR SERVICE AND SUBMIT TRANSFER SLIP TO THEM AT THE END OF THE TRANSFER.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit somebody from your country by name Victor James contacted us and said you are on sick bed and ordered him to contact us to remit the USD$2.8Million using his information to pick up your fund presently under our custody for transfer on your behalf.
The Official responsible for the presentation of your money valued USD$2.8Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our ECOBANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorisation letter from you for Victor James to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alife or not on sick bed, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +229-68-321924 or e-mail me back using this address
(westernunion_transfer@kimo.com) as your silence will be a clear indication that you authorised her to effect the above changes . Also fill the information below to help us facilitate your transfer via western union.
1..RECEIVER NAME:.............NWONYE ISAAC CHINAKA
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....How long.
5.TEST ANSWER:......Now.
6.SENDER NAME.......
7 .MTCN.............
1) Your Full Name:.............
2) Country and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED!
REGARDS,
MR NWONYE ISAAC
DIRECTOR OF OPERATIONS,
ECOBANK PLC WESTERN UNION DEP
Western Union®Welcome to Western Union
Send Money Worldwide
Name : MR NWONYE ISAAC, NWONYE ISAAC CHINAKA
E-mail : westernunion_transfer@kimo.com,vofaccount@yahoo.com
IP : 41.216.50.17,98.139.213.138
Note : Received: from [41.216.50.17] by web162005.mail.bf1.yahoo.com
SCAMMED VICTIMS COMPENSATION FUND VALUED Ј500,000.00 CODE:00654
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydfct@e-mail.ua
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS This email is to all the people that hasve been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of ?500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of ?500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydfct@e-mail.ua
Telephone: +44-702-406-5051
Goodluck and kind regards,
Making the world a better place
Name : Mrs Anita Frew
E-mail : root@emtel.net.co,lloydfct@e-mail.ua
IP : 195.226.148.3
Note : from 195-226-148-3.bizdsl.guernsey.net (HELO ecats01.ECA.com) (195.226.148.3)
Note : from User ([221.214.214.187]) by ecats01.ECA.com with Microsoft SMTPSVC(6.0.3790.4675)
a copy of your response to official email: lloydfct@e-mail.ua
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS This email is to all the people that hasve been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of ?500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of ?500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydfct@e-mail.ua
Telephone: +44-702-406-5051
Goodluck and kind regards,
Making the world a better place
Name : Mrs Anita Frew
E-mail : root@emtel.net.co,lloydfct@e-mail.ua
IP : 195.226.148.3
Note : from 195-226-148-3.bizdsl.guernsey.net (HELO ecats01.ECA.com) (195.226.148.3)
Note : from User ([221.214.214.187]) by ecats01.ECA.com with Microsoft SMTPSVC(6.0.3790.4675)
07/19/2013 FBI OFFICIAL AND CONFIDENTIAL REPORT!!!
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: WWW.FBI.org
Good Day,
How are you and your entire family, We 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. For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created.
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 from all facets 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 and the Senior Transfer officer and Fund release to Beneficiaries along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally 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.
I will use this opportunity to WARN you against some hoodlums who are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are poised to taking this precaution so as make sure you don't fall victim to those miscreants who are claiming to be who they are not.
We were also made to understand that a Lady with name (Mrs. Barbara McCray from TEXAS) 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$10,000,000.00 (Ten 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 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.
We recently had a meeting with the Executive Governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference.
EXECUTIVE GOVERNOR : MR. TUNDE LEMO
OFFICE ADDRESS:
CENTRAL BANK OF NIGERIA ,
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Nigeria .
Email: tundelemoremitt@ymail.com
NOTE:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be from the central bank of Nigeria, just to collect money from you for no just course. Although, We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole process as regard to the urgent release of your fund to you as instructed. 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. Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Should 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 have been completely perfected and you have received your contract fund as stated.
Your urgent respond is highly needed.
Your in Service,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001 , USA
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
Name : ROBERT S.MUELLER III
E-mail : unitedstatesfbiagency2013@gmail.com,web1@freebsd.pdes.ntpc.edu.tw
IP : 163.20.67.129,208.72.130.30
Note : : from User (unknown [208.72.130.30]) by freebsd.pdes.ntpc.edu.tw (Postfix)
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: WWW.FBI.org
Good Day,
How are you and your entire family, We 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. For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created.
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 from all facets 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 and the Senior Transfer officer and Fund release to Beneficiaries along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally 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.
I will use this opportunity to WARN you against some hoodlums who are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are poised to taking this precaution so as make sure you don't fall victim to those miscreants who are claiming to be who they are not.
We were also made to understand that a Lady with name (Mrs. Barbara McCray from TEXAS) 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$10,000,000.00 (Ten 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 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.
We recently had a meeting with the Executive Governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference.
EXECUTIVE GOVERNOR : MR. TUNDE LEMO
OFFICE ADDRESS:
CENTRAL BANK OF NIGERIA ,
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Nigeria .
Email: tundelemoremitt@ymail.com
NOTE:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be from the central bank of Nigeria, just to collect money from you for no just course. Although, We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole process as regard to the urgent release of your fund to you as instructed. 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. Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Should 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 have been completely perfected and you have received your contract fund as stated.
Your urgent respond is highly needed.
Your in Service,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001 , USA
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
Name : ROBERT S.MUELLER III
E-mail : unitedstatesfbiagency2013@gmail.com,web1@freebsd.pdes.ntpc.edu.tw
IP : 163.20.67.129,208.72.130.30
Note : : from User (unknown [208.72.130.30]) by freebsd.pdes.ntpc.edu.tw (Postfix)
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