Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receiptof your fund. 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 and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of FEB 24TH 2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $320 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices,custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort! BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa The Fbi funds transfer agent Mr.Humphrey Ruben with the information below,
Name: Mr.Humphrey Ruben
Email: humphreyruben407@gmail.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Friday, February 28, 2014
Thursday, February 27, 2014
Your First Payment Sent Today M T C N (9261341221)
Attention
Glory be to almighty GOD, today we final deposit the said fund in Western Union Office and my agreement with Western Union director is $5000USD 3-times per daily until the total of$2.7USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (9261341221) Sender Name..MR.ADSON BARRY) therefore you are Expected to reconfirm them your full receiving information as they demanded, be advice to focus and always follow they instruction.So contact Western Union Office with your code(041)Do contact the person is Mr. Chineke Nwachukwu with all your information's. once Today, viae-mail(ww.westernunion_moneytransfer847@yahoo.fr)
+229-98200457.
MR.ADSON BARRY
Glory be to almighty GOD, today we final deposit the said fund in Western Union Office and my agreement with Western Union director is $5000USD 3-times per daily until the total of$2.7USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (9261341221) Sender Name..MR.ADSON BARRY) therefore you are Expected to reconfirm them your full receiving information as they demanded, be advice to focus and always follow they instruction.So contact Western Union Office with your code(041)Do contact the person is Mr. Chineke Nwachukwu with all your information's. once Today, viae-mail(ww.westernunion_moneytransfer847@yahoo.fr)
+229-98200457.
MR.ADSON BARRY
YOU WON 2014 PROMOTION (NOT A SPAM)
COCA COLA 2014 PROMOTION
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot
system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:
The required details above you have to send it to your agent via email with the below email address.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot
system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:
The required details above you have to send it to your agent via email with the below email address.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo
THE TRUST ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
Dear friend,
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address
is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get
my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of
the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained
everything to me. she said whoever is contacting us through emails are fake.
she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy
woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments
and I saw your name and email as one of the scam victims, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money out of you. I will advise
you to contact Agent Mary Elvis.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: fbi_compensation000@yahoo.com.ph
You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is
with them,it is not in anyway with them, they are only taking advantage of you and they will dry you up until
you have nothing.
The only money I paid after I met Agent Mary Elvis was just $150 the paper work of my transfer,take note of
that.
Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she can help
you to Deliver your fund instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address
is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get
my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of
the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained
everything to me. she said whoever is contacting us through emails are fake.
she took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy
woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their payments
and I saw your name and email as one of the scam victims, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money out of you. I will advise
you to contact Agent Mary Elvis.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: fbi_compensation000@yahoo.com.ph
You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is
with them,it is not in anyway with them, they are only taking advantage of you and they will dry you up until
you have nothing.
The only money I paid after I met Agent Mary Elvis was just $150 the paper work of my transfer,take note of
that.
Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she can help
you to Deliver your fund instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
RELEASING OF YOUR ATM VISA CARD
We have finally arranged to deliver your ATM CARD worth $2,500.000.00usd,
through the national UPS company. We were able to accomplish this through the
help of IMF director John Andy and every necessary arrangement has been made
successfully with the National UPS Agent Rev Desmond Curry. Contact person: Rev
Desmond Curry. Telephone: +229 99 08 95 63 Email: fed_courier@blumail.org
Contact the UPS agent with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be informed
that delivery agent will leave to this country as soon as you have proceed with
the UPS requirement for your fund deliver, your ATM CARD PIN code Is 4421.
Sincerely Mrs. Faith Boni
through the national UPS company. We were able to accomplish this through the
help of IMF director John Andy and every necessary arrangement has been made
successfully with the National UPS Agent Rev Desmond Curry. Contact person: Rev
Desmond Curry. Telephone: +229 99 08 95 63 Email: fed_courier@blumail.org
Contact the UPS agent with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be informed
that delivery agent will leave to this country as soon as you have proceed with
the UPS requirement for your fund deliver, your ATM CARD PIN code Is 4421.
Sincerely Mrs. Faith Boni
New Development Contact UBA BANK,
New Development Contact UBA BANK,
It is a great pleasure that I finally received authorization from Bank of England to credit your principal amount$950,000.00 in ATM Visa Card contact UBA BANK Headquarters Benin republic regarding your ATM Visa Card.
CONTACT PERSON: DR WILSON FREDERICK.
EMAIL:bankuba39@gmail.com
TEL: +229 984 21845.
Told them that your directed by the instruction of Dr.Mitchell Robert of UBA BANK,
Best Regards.
Dr.Mitchell Robert.
+229-999-18266
It is a great pleasure that I finally received authorization from Bank of England to credit your principal amount$950,000.00 in ATM Visa Card contact UBA BANK Headquarters Benin republic regarding your ATM Visa Card.
CONTACT PERSON: DR WILSON FREDERICK.
EMAIL:bankuba39@gmail.com
TEL: +229 984 21845.
Told them that your directed by the instruction of Dr.Mitchell Robert of UBA BANK,
Best Regards.
Dr.Mitchell Robert.
+229-999-18266
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