Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan@r7.com
Wednesday, November 6, 2013
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Good Day
Good Day,
I came across your details while browsing through a business network and would like to have your acquaintance. We have private investment Group & Dealer companies that offers financial consulting to client companies seeking debt/loan financing, Private equity,Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity,real estate, Fund management, fixed income) and sectors. And also make direct Investments into listed companies to help them expand business growth.
We look for companies with an excellent management background interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises. If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation to email: stevenparker1@live.com , if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success.Well nice to meet you and I look forward to our Business acquaintance. Note: please reply only to stevenparker1@live.com
Regards,
Steven Parker.
Email: stevenparker1@live.com
NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
I came across your details while browsing through a business network and would like to have your acquaintance. We have private investment Group & Dealer companies that offers financial consulting to client companies seeking debt/loan financing, Private equity,Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity,real estate, Fund management, fixed income) and sectors. And also make direct Investments into listed companies to help them expand business growth.
We look for companies with an excellent management background interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises. If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation to email: stevenparker1@live.com , if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success.Well nice to meet you and I look forward to our Business acquaintance. Note: please reply only to stevenparker1@live.com
Regards,
Steven Parker.
Email: stevenparker1@live.com
NOTICE - This communication may contain confidential and privileged information that is for the sole use of the intended recipient. Any viewing, copying or distribution of, or reliance on this message by unintended recipients is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer.
IMF DEPARTMENT
INTERNATIONAL MONETARY FUND
Rue 390 Avenue Jean Paul II
COTONOU-BENIN REPUBLIC
I am Sir. Dickson Ubala, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.).
I went to the Western Union office this morning to examine exactly what is
going on about the documents we request from you for some time now to
enable us permit the Western Union Office to release the payment to you,
to enable you pick up the first payment $4000 they have transferred
already,but Dr. Philip Tango the Western Union Operation Manager told me
that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I
stand hereby telling you that they are not Scammer. I know them as Western
Union Money Transfer Office (WUMTO) . We are International Monetary Fund
unit, Cotonou-Benin republic and we monitor every transaction in Benin
republic.
So, when we discovered that Dr. Philip Tango transferred payment funds to
you we then put everything that they are doing on hold and asked them to
provide you or they will be arrested so Dr. Philip Tango told us that you
are Not In the country and it's difficult for you to come here. So that
was reason why we gave you the $105 to pay to enable us allow the Western
Union, Cotonou- Benin republic to release the funds to enable you pick it
up.
The bill of $105.00 that they asked you to pay is because Dr. Philip Tango
told us that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why we
gave you the two option either to pay the $105.00 for we to issue the
documents or you come down here and sign the documents with your hands.
This $105 is to enable our Attorney go to the Federal High Court and sign
the documents on your behalf,so that the court will approve the documents.
You are hereby advice to send the $105 to below information through
western union to enable our Attorney sign the documents on your behalf in
the high court of justice.We are looking forward to hearing from you. For
more information on this matter.
Receiver's Name:Emmanuel Mmabia
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $105.00
MTCN Number===
Sender's Name:===
Senders Country===
Director:
Sir. Dickson Ubala.
I.M.F. (International Monetary Funds.
Rue 390 Avenue Jean Paul II
COTONOU-BENIN REPUBLIC
I am Sir. Dickson Ubala, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.).
I went to the Western Union office this morning to examine exactly what is
going on about the documents we request from you for some time now to
enable us permit the Western Union Office to release the payment to you,
to enable you pick up the first payment $4000 they have transferred
already,but Dr. Philip Tango the Western Union Operation Manager told me
that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I
stand hereby telling you that they are not Scammer. I know them as Western
Union Money Transfer Office (WUMTO) . We are International Monetary Fund
unit, Cotonou-Benin republic and we monitor every transaction in Benin
republic.
So, when we discovered that Dr. Philip Tango transferred payment funds to
you we then put everything that they are doing on hold and asked them to
provide you or they will be arrested so Dr. Philip Tango told us that you
are Not In the country and it's difficult for you to come here. So that
was reason why we gave you the $105 to pay to enable us allow the Western
Union, Cotonou- Benin republic to release the funds to enable you pick it
up.
The bill of $105.00 that they asked you to pay is because Dr. Philip Tango
told us that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why we
gave you the two option either to pay the $105.00 for we to issue the
documents or you come down here and sign the documents with your hands.
This $105 is to enable our Attorney go to the Federal High Court and sign
the documents on your behalf,so that the court will approve the documents.
You are hereby advice to send the $105 to below information through
western union to enable our Attorney sign the documents on your behalf in
the high court of justice.We are looking forward to hearing from you. For
more information on this matter.
Receiver's Name:Emmanuel Mmabia
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $105.00
MTCN Number===
Sender's Name:===
Senders Country===
Director:
Sir. Dickson Ubala.
I.M.F. (International Monetary Funds.
UBA/ATM INTERNATIONAL CREDIT SETTLEMENT!!!
UNITED BANK FOR AFRICA
West Africa,Lagos
ATM International Credit Settlement,
Directorate of International Payment.
05th of November,2013
ATTENTION!!!
This is to officially notify you about your Fund that was supposed to
be delivered to you via numerous ways i.e. Courier Companies, Western
Union Money Transfers and Bank transfer.Due to this loss of Funds of
yours,which was supposed to be given to you but failed to, a
beneficial meeting was held on the 3rd of November,2013 at the World Bank
in Switzerland, which top officials and Central Bank Governors from
different countries in the world were present at the summit,Which
they discussed on how your Fund can be given to you without any loss
at this time, which you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.
In conclusion at the meeting, The President of World Bank,Mr. Jim Yong
Kim has strictly authorized 6 Banks in the World to deliver all Funds
through courier companies. Your Fund which is truly $1.5 Million USD
(One Million, Five Hundred Thousand United States of America Dollars)
to all beneficiaries in various countries in the world as an ATM
MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
United Bank for Africa/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Atlantic Bank Of New York/New York/USA.
HSBC Bank Australia/Australia.
Each of this Banks are to distribute 150 ATM MASTER CARDS to every
beneficiaries in the World that are to receive their compensation ,
so this Bank (UNITED BANK for AFRICA) will send you your ATM
CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $1000,000.00 US
dollar per day. Note that this ATM CARD of yours has been activated
and a security pin code number will be issued to you from this Bank as
soon as you receive your Card for a safer withdrawal. Please contacts
the ATM CARD DIRECTOR OF FUND REMITTANCE,MR.OLA COLE.His information are
as below;
MR.OLA COLE
Director, Fund remittance Department.
United Bank for Africa
Email: ola.cole444@gmail.com
HOW YOUR FUND CAN GET TO YOU
We have concluded delivery arrangement with these COURIER SERVICES,DHL AND UPS.In view of this,you
are hereby requested to choose your choice of delivery between the two courier companies.
Mr. Ola's job is to fulfill all legal obligations regarding the issuance and processing of
an ATM CARD in your name and then forward it to one of the courier service above for delivery to you.
It is also important to notify you that the delivery charges has been paid by us.So all you need to pay
is the insurance and security fee and your ATM CARD will be delivered to you in 24 hours.Below are the charges:
DHL COURIER SERVICE
insurance $30
security fee $75
TOTAL $105
UPS COURIER SERVICE
insurance $45
security $80
TOTAL $125
NOTE: For None Appearance, Do Not Contact Mr.Ola, if you
can not pay for the cost of security and insurance and Kindly reconfirm:
Your Full Name:
Country:
Your mailing or home address:
Home/Cell Phone numbers:
zip/postal code:
Choice and cost of delivery:
Code of conduct:
You need to contact Mr.Ola Cole via the email id given to you
above as soon as you receive this important message for further
directions and also update him on any development from the above
mentioned office. Note that because of impostors, we hereby issue
you our code of conduct, which is (4490) so you have to indicate
this code when contacting the ATM card center.
Sincerely Yours,
Mrs. Sheyla Bakare,
Chief secretary Remittance Officer,
United Bank for Africa,
West Africa,Lagos
ATM International Credit Settlement,
Directorate of International Payment.
05th of November,2013
ATTENTION!!!
This is to officially notify you about your Fund that was supposed to
be delivered to you via numerous ways i.e. Courier Companies, Western
Union Money Transfers and Bank transfer.Due to this loss of Funds of
yours,which was supposed to be given to you but failed to, a
beneficial meeting was held on the 3rd of November,2013 at the World Bank
in Switzerland, which top officials and Central Bank Governors from
different countries in the world were present at the summit,Which
they discussed on how your Fund can be given to you without any loss
at this time, which you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.
In conclusion at the meeting, The President of World Bank,Mr. Jim Yong
Kim has strictly authorized 6 Banks in the World to deliver all Funds
through courier companies. Your Fund which is truly $1.5 Million USD
(One Million, Five Hundred Thousand United States of America Dollars)
to all beneficiaries in various countries in the world as an ATM
MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
United Bank for Africa/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Atlantic Bank Of New York/New York/USA.
HSBC Bank Australia/Australia.
Each of this Banks are to distribute 150 ATM MASTER CARDS to every
beneficiaries in the World that are to receive their compensation ,
so this Bank (UNITED BANK for AFRICA) will send you your ATM
CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $1000,000.00 US
dollar per day. Note that this ATM CARD of yours has been activated
and a security pin code number will be issued to you from this Bank as
soon as you receive your Card for a safer withdrawal. Please contacts
the ATM CARD DIRECTOR OF FUND REMITTANCE,MR.OLA COLE.His information are
as below;
MR.OLA COLE
Director, Fund remittance Department.
United Bank for Africa
Email: ola.cole444@gmail.com
HOW YOUR FUND CAN GET TO YOU
We have concluded delivery arrangement with these COURIER SERVICES,DHL AND UPS.In view of this,you
are hereby requested to choose your choice of delivery between the two courier companies.
Mr. Ola's job is to fulfill all legal obligations regarding the issuance and processing of
an ATM CARD in your name and then forward it to one of the courier service above for delivery to you.
It is also important to notify you that the delivery charges has been paid by us.So all you need to pay
is the insurance and security fee and your ATM CARD will be delivered to you in 24 hours.Below are the charges:
DHL COURIER SERVICE
insurance $30
security fee $75
TOTAL $105
UPS COURIER SERVICE
insurance $45
security $80
TOTAL $125
NOTE: For None Appearance, Do Not Contact Mr.Ola, if you
can not pay for the cost of security and insurance and Kindly reconfirm:
Your Full Name:
Country:
Your mailing or home address:
Home/Cell Phone numbers:
zip/postal code:
Choice and cost of delivery:
Code of conduct:
You need to contact Mr.Ola Cole via the email id given to you
above as soon as you receive this important message for further
directions and also update him on any development from the above
mentioned office. Note that because of impostors, we hereby issue
you our code of conduct, which is (4490) so you have to indicate
this code when contacting the ATM card center.
Sincerely Yours,
Mrs. Sheyla Bakare,
Chief secretary Remittance Officer,
United Bank for Africa,
URGENT NOTIFICATIONS
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on
the card.
MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.
Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457
Thanks
Ms.Anita Ezeego
Secretary
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on
the card.
MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.
Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457
Thanks
Ms.Anita Ezeego
Secretary
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