Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
Attention Beneficiary,
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman, Frank, Anderson, none officials of Oceanic Bank,Barclay's Bank Plc, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US/EU Government to make sure all debts owed to citizens of American, Europe and also Asia and Australia which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $490 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $490.00 only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY
Name: Lawyer Advocate Bobby Isaac.
Email: advocatebobbyisaac@qq.com
Do contact Mr. Bobby Isaac of the ATM Card Center via his contact details above and furnish him with your details as listed below:
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO.................................
9.PRIVATE FAX NO:..................................
10.ATTACH COPY OF YOUR IDENTIFICATION..............
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $490.00 via Money-Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay.
Regards,
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Bobby Isaac of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Friday, July 11, 2014
Footnote
I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
bha
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Algoth Cyprian
+44-703-196-3049
bha
Thursday, July 10, 2014
Dom May
Good morning, I know my letter will come to you as a surprise based on we don’t know each other before, but first of all let me introduce myself to you. I am Barrister Dom May Registered attorney in London. I have confidential business proposal I want to do with you. I got your contact from international brochure and I decided to contact you based on you bear the same surname with my client an oil merchant residing in Iraq. He moved this money from Iraq to London. cooperative bank london for investment purposes and went back to Iraq to bring his entire family to London but he died in a bomb blast with his entire family. Click on this page below to read more about the bomb blast
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
My client deposited the sum of 12, 000, 000, 00 GBP (Twelve million Pounds) in a bank here in London before he died. Of which I have all the documents with me here in our law firm, I am seeking for your permission to present you to the bank as a relation to the deceased since you bear the same surname with him and I am his attorney here in London. You can easily make this deal with me since no body else knows about this deposit except me because he died few weeks after the deposit was made. I have tried to search for any member of his family but could not get to any one and the bank management can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in the banking guideline but unfortunately he died alongside with his wife and two children at the bomb blast leaving nobody behind for the claim. It is therefore upon this that I decided to make this business proposal to you so that you will apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about this deposit and I don’t want this money to go into the Bank treasury as unclaimed funds or declared to the government of London which they will confiscate it. The request of foreigner as next of kin in this business is occasioned by the fact that he was a foreigner, and it will be better for you to stand as a relation to him since you bear the same surname with him. I am the only one that knows about this transaction, I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign relation, while 50% will be for me. Then the remaining 20% will be used for charity to help the less privilege. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of these funds to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your application for the withdrawal of these funds to your nominated bank account before applying I will give you the necessary information’s you will need to know about the deceased deposit. When responding I need your private telephone and fax numbers for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will send to the bank and every order documents required. I will not fail to bring to your notice that this transaction is a hitch free and you should not entertain any atom of fear based on I am his attorney here in London.
Trusting to hear from you immediately you should reach me by phone or through the above emails thank you.
Best regards
Barrister : Dom May
DOMINICAN INTERNATIONAL SCHOOL76 Tah Chih Street, Taipei 104, Taiwan, R.O.C.Website: http://www.dishs.tp.edu.tw
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
My client deposited the sum of 12, 000, 000, 00 GBP (Twelve million Pounds) in a bank here in London before he died. Of which I have all the documents with me here in our law firm, I am seeking for your permission to present you to the bank as a relation to the deceased since you bear the same surname with him and I am his attorney here in London. You can easily make this deal with me since no body else knows about this deposit except me because he died few weeks after the deposit was made. I have tried to search for any member of his family but could not get to any one and the bank management can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in the banking guideline but unfortunately he died alongside with his wife and two children at the bomb blast leaving nobody behind for the claim. It is therefore upon this that I decided to make this business proposal to you so that you will apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about this deposit and I don’t want this money to go into the Bank treasury as unclaimed funds or declared to the government of London which they will confiscate it. The request of foreigner as next of kin in this business is occasioned by the fact that he was a foreigner, and it will be better for you to stand as a relation to him since you bear the same surname with him. I am the only one that knows about this transaction, I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign relation, while 50% will be for me. Then the remaining 20% will be used for charity to help the less privilege. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of these funds to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your application for the withdrawal of these funds to your nominated bank account before applying I will give you the necessary information’s you will need to know about the deceased deposit. When responding I need your private telephone and fax numbers for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will send to the bank and every order documents required. I will not fail to bring to your notice that this transaction is a hitch free and you should not entertain any atom of fear based on I am his attorney here in London.
Trusting to hear from you immediately you should reach me by phone or through the above emails thank you.
Best regards
Barrister : Dom May
DOMINICAN INTERNATIONAL SCHOOL76 Tah Chih Street, Taipei 104, Taiwan, R.O.C.Website: http://www.dishs.tp.edu.tw
Hi.
Hello,
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
DIPLOMANT AGENT RIGHT IN YOUR COUNTRY.
Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip (diplomantamos@yahoo.com ) Telephone +22997061884
Massage from: Miss Agnes yahaya
Miss Agnes yahaya, I am a deaf girl the only Daughter of my late parents Mr and Mrs Fred Yahaya. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few
Questions:
1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?
Please, Consider this and get back to me as soon as possible so that I can give you details of the transaction
Best regards,
Miss Agnes Yahaya
Questions:
1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?
Please, Consider this and get back to me as soon as possible so that I can give you details of the transaction
Best regards,
Miss Agnes Yahaya
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