I am George Venizelos an FBI Assistant Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to his/her nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and we came to final conclusion as all head of organizations involved was duly represented.
It was approved to issue you as a valid international ATM card cash-able at any ATM machine in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($4.800,0000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars($10,000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN-CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $95.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $95.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Me Mr George Venizelos in other for the FBI to bring justice to does still at large.
George Venizelos.
15011
Email analysis :
NOTE : gvenizelos19@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Received : from [154.70.4.128]
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
Thursday, February 4, 2016
Rép :YOUR FUND
United bank for Africa
Cotonou Benin Republic.
Re:Notification of payment by ATM card
We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is UBA master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this master card will be loaded with a total sum of $10.200.000 usd (Ten Million Two hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .
In view of this you are advised to contact the director (UBA bank,ATM center)Mr.Silvestre Gaston now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.
Contact Person: Mr.Silvestre Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: < pdata@naver.com >
Tel #: +229 68 10 40 81
Reconfirm the following information to him for security reason.
1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....
Best regards,
Garvis Diarra
Secretary UBA Benin Republic.
Email analysis :
NOTE : mgmntdesk@gmail.com
NOTE : avv.matarrese@alice.it
NOTE : Received : from (41.79.219.201) by wmlight.rossoalice.alice.it;
Cotonou Benin Republic.
Re:Notification of payment by ATM card
We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is UBA master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this master card will be loaded with a total sum of $10.200.000 usd (Ten Million Two hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .
In view of this you are advised to contact the director (UBA bank,ATM center)Mr.Silvestre Gaston now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.
Contact Person: Mr.Silvestre Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: < pdata@naver.com >
Tel #: +229 68 10 40 81
Reconfirm the following information to him for security reason.
1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....
Best regards,
Garvis Diarra
Secretary UBA Benin Republic.
Email analysis :
NOTE : mgmntdesk@gmail.com
NOTE : avv.matarrese@alice.it
NOTE : Received : from (41.79.219.201) by wmlight.rossoalice.alice.it;
Mrs Jenny Amed
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: (westernuniodepartment20@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email address (westernuniodepartment20@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, the transfer fee can not be deduct from your main account, so make sure that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
MRS.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.
Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : westernuniodepartment20@gmail.com
NOTE : bisou-j@bisou-j.com
NOTE : Received : from [41.216.50.160] (helo=User) by server30.joeswebhosting.net
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: (westernuniodepartment20@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email address (westernuniodepartment20@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, the transfer fee can not be deduct from your main account, so make sure that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
MRS.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.
Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : westernuniodepartment20@gmail.com
NOTE : bisou-j@bisou-j.com
NOTE : Received : from [41.216.50.160] (helo=User) by server30.joeswebhosting.net
Donation for Charity
Donation for Charity
My dear in the Lord,
I greet you in the name of our Lord Jesus Christ, our Lord, who I am Rose Emmanuel Angola, I am married to Mr. Paul Emmanuel, who worked for the Angolan Embassy in Ivory Coast for nine years before he died on 01/12 / 2004.
?? We have been married for 11 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my house, which the Bible is against.
When my husband was alive he deposited the sum of $ 2,5millon on a primary bank here in Abidjan Ivory Coast, West Africa. Now, this money is still in the bank. Recently, my Doctor told me that I will not last due to the problem of proximal cancer.
What disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity and utilize this money the way I am sending to an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and Stress keep the house of God. The Bible made us to understand that blessed is the hand that feeds
I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's money to be used by people who do not believe in God.
I do not want a situation where this money will be used to astray. That is why I am taking this decision. I am not afraid of death hence I know where I'm going. I know I'll be on the Lord's breast. The Exodus April 1 VS 14 says that "the lord will fight my case and I shall hold my peace".
I do not need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I do not want to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan Ivory Coast, West Africa.
I will also issue a letter stating that the beneficiary of this fund by the Federal Ministry of Justice, Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Who wants to serve the Lord must serve him in truth. Please always be prayerful in all your life. Contact me over email, in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I stated here with the hope of receiving your reply soon.
Abidjan, Ivory Coast
West Africa
Mancory 04 BP 14
Yours in Christ,
Mrs. Rose Emmanuel
Email analysis :
NOTE : roseemmanuel777@gmail.com
NOTE : roseemmanuel12@yahoo.com
NOTE : Sender : yukibananozomi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : yukibananozomi
NOTE : Received : from [154.68.20.22]
My dear in the Lord,
I greet you in the name of our Lord Jesus Christ, our Lord, who I am Rose Emmanuel Angola, I am married to Mr. Paul Emmanuel, who worked for the Angolan Embassy in Ivory Coast for nine years before he died on 01/12 / 2004.
?? We have been married for 11 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my house, which the Bible is against.
When my husband was alive he deposited the sum of $ 2,5millon on a primary bank here in Abidjan Ivory Coast, West Africa. Now, this money is still in the bank. Recently, my Doctor told me that I will not last due to the problem of proximal cancer.
What disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity and utilize this money the way I am sending to an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and Stress keep the house of God. The Bible made us to understand that blessed is the hand that feeds
I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's money to be used by people who do not believe in God.
I do not want a situation where this money will be used to astray. That is why I am taking this decision. I am not afraid of death hence I know where I'm going. I know I'll be on the Lord's breast. The Exodus April 1 VS 14 says that "the lord will fight my case and I shall hold my peace".
I do not need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I do not want to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan Ivory Coast, West Africa.
I will also issue a letter stating that the beneficiary of this fund by the Federal Ministry of Justice, Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Who wants to serve the Lord must serve him in truth. Please always be prayerful in all your life. Contact me over email, in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I stated here with the hope of receiving your reply soon.
Abidjan, Ivory Coast
West Africa
Mancory 04 BP 14
Yours in Christ,
Mrs. Rose Emmanuel
Email analysis :
NOTE : roseemmanuel777@gmail.com
NOTE : roseemmanuel12@yahoo.com
NOTE : Sender : yukibananozomi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : yukibananozomi
NOTE : Received : from [154.68.20.22]
my subject
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which we bbelieve they have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on hoe to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD. Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from Then "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed wthnin 4 years time which is 2010. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have an bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be deliverd at your home which is only $399.00 U.S Dollars only instead of paying the normal $586 Dollars you are hereby saving your $185 Dollars if you pay before the three weeks of January/Febuary 2016 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experincing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $399 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $586 dollars but because CARGO LOGISTIC doesnt not operate wwith the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $586 to $399 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent CHRIS KELVIN with this contact information below!
Name: FBI SPECIAL AGENT. CHRIS KELVIN
Office Email: agentchrisfbi@gmail.com
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this transaction.
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $399 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer CHRIS KELVIN As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Email analysis :
NOTE : agentchrisfbi@gmail.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from [173.208.194.46] (unknown [173.208.194.46])
NOTE : by zpanel.creativeonline.co.th
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which we bbelieve they have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on hoe to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD. Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from Then "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed wthnin 4 years time which is 2010. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have an bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be deliverd at your home which is only $399.00 U.S Dollars only instead of paying the normal $586 Dollars you are hereby saving your $185 Dollars if you pay before the three weeks of January/Febuary 2016 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experincing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $399 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $586 dollars but because CARGO LOGISTIC doesnt not operate wwith the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $586 to $399 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent CHRIS KELVIN with this contact information below!
Name: FBI SPECIAL AGENT. CHRIS KELVIN
Office Email: agentchrisfbi@gmail.com
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this transaction.
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $399 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer CHRIS KELVIN As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Email analysis :
NOTE : agentchrisfbi@gmail.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from [173.208.194.46] (unknown [173.208.194.46])
NOTE : by zpanel.creativeonline.co.th
Urgent Delivery
Hello Dear,
Be informed that we have concluded all arrangements to deliver your fund at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Sincerely yours,
Mr. Edwin Onujekwe
Foreign Operations Manager
Email analysis :
NOTE : edwinonwujekwe@gmail.com
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (zclient/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [186.46.72.49]
Be informed that we have concluded all arrangements to deliver your fund at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Sincerely yours,
Mr. Edwin Onujekwe
Foreign Operations Manager
Email analysis :
NOTE : edwinonwujekwe@gmail.com
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (zclient/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [186.46.72.49]
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