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.
Monday, March 3, 2014
DEAR FRIEND
Dear Friend,
I am Mr Jim Russell and based here in the United Kingdom, in bed with a sickness that has defiled all medication, my doctors report indicates that I have but only few Months to live. Though I am very rich that my properties and investment are being diverted or confisticated by business associates and friends, I have to make trade-offs. As a mission to fulfill my commitments to affect lives. I have in deposit with a Bank here in the UK a huge cash deposits valued at $10,000,000.00 dollars which I intend to distribute to charity through you.As is a tale, so is life: not how long it is, but how good it is, is what matters.
I really don't know how to explain this situation to you, but I believe and pray that you will understand and act as soon as possible to enable the Bank release and transfer my funds as I want to be here to confirm the release of my funds to you.I want to assure you that this will be handled legally . I want the funds transferred to you so you can distribute these funds to charities of your choice as I do not have the strength to search for charities that will benefit from the funds. You will also receive 30% of the total funds for your assistance to have this done. I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is based on the fact that I want to turn my disaster into an opportunity to help others with all I have laboured for.
Please kindly respond to enable me give you more details on how to proceed
Yours Cordially,
Jim Russell
I am Mr Jim Russell and based here in the United Kingdom, in bed with a sickness that has defiled all medication, my doctors report indicates that I have but only few Months to live. Though I am very rich that my properties and investment are being diverted or confisticated by business associates and friends, I have to make trade-offs. As a mission to fulfill my commitments to affect lives. I have in deposit with a Bank here in the UK a huge cash deposits valued at $10,000,000.00 dollars which I intend to distribute to charity through you.As is a tale, so is life: not how long it is, but how good it is, is what matters.
I really don't know how to explain this situation to you, but I believe and pray that you will understand and act as soon as possible to enable the Bank release and transfer my funds as I want to be here to confirm the release of my funds to you.I want to assure you that this will be handled legally . I want the funds transferred to you so you can distribute these funds to charities of your choice as I do not have the strength to search for charities that will benefit from the funds. You will also receive 30% of the total funds for your assistance to have this done. I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is based on the fact that I want to turn my disaster into an opportunity to help others with all I have laboured for.
Please kindly respond to enable me give you more details on how to proceed
Yours Cordially,
Jim Russell
CONTACT FOR YOUR VISA ATM-CARD
My Dear Best Friend,
How are you today? It been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $970,000.00 (Nine Hundred and seventy thousand US Dollars Only) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Benin.
Name: MR.CHARLES EKLOU
Email:atm_noticeoffice1@yahoo.co.jp
phone:+22961354935
please do let me know immediately if you receive your AMT Card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR.CHARLES EKLOU and send him your needed information below to enable him send the Card to you without any delay.
With My Best Regards,
Boniface Nasir
How are you today? It been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $970,000.00 (Nine Hundred and seventy thousand US Dollars Only) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Germany for investment project with my own share under the advice of my partner, your fund is into ATM CARD so contact my secretary about that to send it to you.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Benin.
Name: MR.CHARLES EKLOU
Email:atm_noticeoffice1@yahoo.co.jp
phone:+22961354935
please do let me know immediately if you receive your AMT Card so that we can share the joy together after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with MR.CHARLES EKLOU and send him your needed information below to enable him send the Card to you without any delay.
With My Best Regards,
Boniface Nasir
CONTAACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM
Attention;
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 4,500 000.00) via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-98492837, Manager Mr.Dan Ike
Email:(western.unionmoneytransfer282@gmail.com) call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN:2187359184) Sender's Name: raymond raab Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,Please
email me your direct telephone number because I need to be calling you once we send any payment for the information's.
Thanks
Mr Olivier Moses
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 4,500 000.00) via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-98492837, Manager Mr.Dan Ike
Email:(western.unionmoneytransfer282@gmail.com) call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN:2187359184) Sender's Name: raymond raab Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,Please
email me your direct telephone number because I need to be calling you once we send any payment for the information's.
Thanks
Mr Olivier Moses
Mrs. Elizabeth Rose Jones
Attention: Sir/ Madam.
I am Mrs. Elizabeth Rose Jones, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. 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 $85,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Roland Smith, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8.5 Million US Dollars Moreover,Barrister Roland Smith showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries, 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 Barrister Roland Smith.
I will also advice you not to spend more than what will be required of them and the only money i spent before i received my money was total $550 that all and be advice.
You are to contact your Agent incharge of your claim so he can instruct you on what to do to get your ATM CARD that worth the sum of $8.5 Million US Dollars.
Controllar Agent: MR. JEFF KUTO
Email Address: jeff.kuto@gmail.com
Kindly send your personal details to him to prove your identification.
Full Name:==========
Home Address:=======
Occupation:=========
Phone Number:======
Age:============
Gender:=========
country:==========
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 Barrister Roland Smith was just $550 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Roland Smith so that he 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. Elizabeth Rose Jones
7008 E Hwy 326 Silver
Springs FLorida,
34488 United States
I am Mrs. Elizabeth Rose Jones, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. 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 $85,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Roland Smith, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8.5 Million US Dollars Moreover,Barrister Roland Smith showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries, 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 Barrister Roland Smith.
I will also advice you not to spend more than what will be required of them and the only money i spent before i received my money was total $550 that all and be advice.
You are to contact your Agent incharge of your claim so he can instruct you on what to do to get your ATM CARD that worth the sum of $8.5 Million US Dollars.
Controllar Agent: MR. JEFF KUTO
Email Address: jeff.kuto@gmail.com
Kindly send your personal details to him to prove your identification.
Full Name:==========
Home Address:=======
Occupation:=========
Phone Number:======
Age:============
Gender:=========
country:==========
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 Barrister Roland Smith was just $550 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Roland Smith so that he 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. Elizabeth Rose Jones
7008 E Hwy 326 Silver
Springs FLorida,
34488 United States
Saturday, March 1, 2014
Benedict Tony
Minister, federal Ministry of finance.
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com
GOOD NEWS FROM ,Minister, federal Ministry of finance
Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.
Yours sincerely,
Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com
GOOD NEWS FROM ,Minister, federal Ministry of finance
Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.
Yours sincerely,
Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria
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