U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was conducted, I found out that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you are no longer required to pay the money you were asked to pay. Now the only money you are required to pay by this honorable is $550 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file and receive your ATM Card devoid further hitches/ hullabaloo. Note that they will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card. Kindly reconfirm your full name, preferred delivery address and direct/cell phone number as requested above so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. If you still have interest in receiving your ATM Card, go ahead and send the fee with the above stated information then fill in the above requested details.
Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is being issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.
For more information about me, kindly visit our website. http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol
You can also contact me here
fishermichael@mail2washington.com
fisherjmichaellll@gmail.com
Awaiting your timely response with the above stated details.
Regards,
Michael J. Fisher
Wednesday, June 18, 2014
ATTENTION: DEAR BENEFICIARIES, /brit
Attention Beneficiary,
This is to officially inform you that we have verified your contract /inheritance file and discovered reasons why you have not yet receive your payment. Meanwhile It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which
have just been duly rectified.Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since this government have decided to bring a solution to your problem, right now we have arranged your payment through ATM CARD payment this is the latest instruction given by our president Dr. Good Luck E. Jonathan the Governor Federal Republic of Nigeria. Below is the arrangement. The swift card center will send you an ATM CARD which you will use to withdrew your money from any ATM Machine in any part of the world, but the maximum is one thousand dollars per day withdrawal, so if you like to receive your fund through this way please do let us to know by contacting Mr.Reginald Ihejiahi the Manager of Swift Card Consultant Payment Center on telephone 234-815-536-9547 or email:
atmswiftcardconsultantpaycentre@admin.in.th
Or for more inquires call Mr. Godwin Emefiele the New Governor Central Bank of Nigeria on this Telephone number: +234-816-320-2451 or email him at:
godwinemefielegovernorcentralbakofnigeria@manager.in.th
And try to send this following information to swift card center when contacting them:
1 phone and fax number,
2 addresses where you want them to send the card through diplomatic courier service (p.o box not accepted)
3 your full name and total amount you are expecting.
please indicate to the card center the total sum that is your fund and for your information you have to stop any further communication with any institution or office until you receive your ATM CARD PAYMENT. Call CBN Governor as soon as you receive this important message on his direct number: +234-816-320-2451 for more direction on this regards
and also updates him for further instruction and directives. Note: because of impostors, we hereby issue you our code of conduct tag number, which is (805) so you must have to indicate this code when contacting the card center.
We await your urgent response.
Rev. Raymond Steven
Secretary to Governor Central Bank of Nigeria
Telephone: +2348112101246
This is to officially inform you that we have verified your contract /inheritance file and discovered reasons why you have not yet receive your payment. Meanwhile It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which
have just been duly rectified.Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since this government have decided to bring a solution to your problem, right now we have arranged your payment through ATM CARD payment this is the latest instruction given by our president Dr. Good Luck E. Jonathan the Governor Federal Republic of Nigeria. Below is the arrangement. The swift card center will send you an ATM CARD which you will use to withdrew your money from any ATM Machine in any part of the world, but the maximum is one thousand dollars per day withdrawal, so if you like to receive your fund through this way please do let us to know by contacting Mr.Reginald Ihejiahi the Manager of Swift Card Consultant Payment Center on telephone 234-815-536-9547 or email:
atmswiftcardconsultantpaycentre@admin.in.th
Or for more inquires call Mr. Godwin Emefiele the New Governor Central Bank of Nigeria on this Telephone number: +234-816-320-2451 or email him at:
godwinemefielegovernorcentralbakofnigeria@manager.in.th
And try to send this following information to swift card center when contacting them:
1 phone and fax number,
2 addresses where you want them to send the card through diplomatic courier service (p.o box not accepted)
3 your full name and total amount you are expecting.
please indicate to the card center the total sum that is your fund and for your information you have to stop any further communication with any institution or office until you receive your ATM CARD PAYMENT. Call CBN Governor as soon as you receive this important message on his direct number: +234-816-320-2451 for more direction on this regards
and also updates him for further instruction and directives. Note: because of impostors, we hereby issue you our code of conduct tag number, which is (805) so you must have to indicate this code when contacting the card center.
We await your urgent response.
Rev. Raymond Steven
Secretary to Governor Central Bank of Nigeria
Telephone: +2348112101246
Tuesday, June 17, 2014
You can now pick up your first payment of $5,000 call +22998118224
ATTN: MY
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 5TH OF Augs 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION
MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 379-020-8020
MTCN::::::::::::::::::::379-020-8020
SENDERS FIRST NAME:::::: :Sherlana
SENDERS SECOND NAME::::: Sam
TEST QUESTION::::::::::: RECOVER
ANS TEXT :::::::::::::::FUND
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:
+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 5TH OF Augs 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION
MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 379-020-8020
MTCN::::::::::::::::::::379-020-8020
SENDERS FIRST NAME:::::: :Sherlana
SENDERS SECOND NAME::::: Sam
TEST QUESTION::::::::::: RECOVER
ANS TEXT :::::::::::::::FUND
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:
+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN
U.S Treasury Department's
Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 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.
Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express website to confirm people like you whom have successfully received their payment safely. Regarding the compensation i need you to track the below details and confirm your self from the already delivered funds via ATM card and Check.
1. Website:http://firstflightservices.uk.pn/ Tracking Number:U0000213 Client name:Paul Johnson 2. Website:http://firstflightservices.uk.pn/ Tracking:U9000012 Client name:Kendall Moore
You are advised to select one out of the two options on how you wish to receive your $15.500.000.00 USD, 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 $256.00 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: MR Jacob Joseph
Email- (ustreasurydepartment2010@gmail.com )
Tel:+19194597537
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
The Department's Officer Mrs Faith Maxwell will provide you with instructions on how you are to make payment of the $256.00 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 $256.00 ( $130.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 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.
Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express website to confirm people like you whom have successfully received their payment safely. Regarding the compensation i need you to track the below details and confirm your self from the already delivered funds via ATM card and Check.
1. Website:http://firstflightservices.uk.pn/ Tracking Number:U0000213 Client name:Paul Johnson 2. Website:http://firstflightservices.uk.pn/ Tracking:U9000012 Client name:Kendall Moore
You are advised to select one out of the two options on how you wish to receive your $15.500.000.00 USD, 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 $256.00 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: MR Jacob Joseph
Email- (ustreasurydepartment2010@gmail.com )
Tel:+19194597537
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
The Department's Officer Mrs Faith Maxwell will provide you with instructions on how you are to make payment of the $256.00 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 $256.00 ( $130.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
FROM Bangkok Bank PCL THAILAND
FROM Bangkok Bank PCL THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14
My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram
Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND
Head Office:333 Silom Road Bangkok 10500 Thailand
Director, Swift Atm Credit Card / Telex Dept
E-mail === bangkokbankthiland@gmail.com
Our Ref:BA /American /998/14
My name is Mr. Charn Sophonpanich I am the manager of ATM department in Bangkok Bank Thailand , am here to inform you that a man came to our office this morning his name is Mr. John Skin he told us that he is your brother from your country he said that you are dead. Mr. John Skin said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $150 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $150 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr. John Skin and hand the ATM card over to him okay. Below is the information to send the $150 dollars activation fee via money gram money transfer. send the money only money-gram
Receiver Name .....TONY KOFFOUR
Country .....THAILAND
City ....Bangkok
Text Question ..... Yes
Text Answer ..... Yes
Amount ..... $150 usd
MTCN .....
Sender Name .....
Sender Country .....
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Charn Sophonpanich
Director Swift ATM Credit Card/ Telex Dept.
Bangkok Bank THAILAND
RE: Business Proposal
From: Albert, Marcia L.
Sent: Tuesday, June 17, 2014 4:22 AM
To: Albert, Marcia L.
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
Sent: Tuesday, June 17, 2014 4:22 AM
To: Albert, Marcia L.
Subject: Business Proposal
Business Proposal
Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.
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