Monday, November 12, 2012

REF: US/28028/8A28/11

FBI HEADQUARTERS IN WASHINGTON, D.C
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with BANK OF EAST ASIA USA We have completed this investigation and you are hereby approved to Receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been Deposited at BANK OF EAST ASIA USA you will be required to settle the following bills directly to the Lottery Agent in-charge of this Transaction, According to our discoveries, you were required to pay for The following Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - BANK OF EAST ASIA USA) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at BANK OF EAST ASIA USA and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (MISS MONICA DHLADHLA) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MISS MONICA DHLADHLA
E-MAIL ADDRESS: w-bb1@live.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from BANK OF EAST ASIA USA, and also include the following Fund Reference Identification: EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT MISS MONICA DHLADHLA via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made
PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI NSB SEAL ABOVE

NOTE: In order to ensure rapid response for the Fund won, contact AGENT MISS MONICA DHLADHLA as soon as possible providing the required Information needed from you above

Your payment via ATM VISA CARD

UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012

SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.

The above subject refers. This Friday morning the 9th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.

Please confirm your mailing address for delivery of your fund via ATM VISA CARD.

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:

Once more congratulations and do get back to us without delay.

Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.

YOUR COMPENSATION FUND CHECK WORTH $1,000,000.00 USD

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH MORGAN
EMAIL:mr.kennethmorgan005@hotmail.com
Contact him with the following information’s

1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

CONTROL GENERAL
Best Regards,
Mr Collins Mark.

TRUTH ABOUT YOUR FUND.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday.

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$2.5,000,000 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $210.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Ben Johnson
EMAIL: agentbenjohnson@nokiamail.com

Do contact Mr Ben Johnson of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $210.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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. Ben Johson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from your email box.

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.

ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD WITHOUT ANY MORE TROUBLES. NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE. NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY (DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR DELIVERY OF YOUR FUND.

1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........

NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
CONTACT EMAIL ADDRESS:(diamonddiplomaticfinaceplc121@yahoo.ca)
ADDRESS ; Centre Street, 22nd Floor New York, NY 10007
Tellephone : 347-298-9152

PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR DOOR STEP OK. I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.

THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.

Did you authorize Mrs. Ann Miller to claim your funds-03-11-2012..

SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558

Attention:Beneficiary,

I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........

As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2012.

Waiting for your Reply.

Mr.Timothy Oguntayo
Director, Foreign Payment Officer

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ATTENTION HONORABLE BENEFICIARY

OFFICE OF THE PRESIDENCY ASO - ROCK VILLA, GARKI, ABUJA - NIGERIA

OUR REF:.................PRES/PEND/PMT/ATM/ NOV/2012
YOUR REF:................PMT REF CODE: 92901

FROM THE DESK OF DR. GOODLUCK EBELE JONATHAN
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.

ATTENTION HONORABLE BENEFICIARY

RE - IMMEDIATE NOTIFICATION ABOUT RELEASE OR TERMINATION OF YOUR FUNDS/INTERNATIONAL MASTER SWIFT CREDIT CASH CARD VALUED (PART PAYMENT) US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS) ONLY IT IS A SHAME AND INSULT TO MY PERSON/OFFICE AND THE FEDERAL GOVERNMENT OF NIGERIA, THAT YOU OF ALL PEOPLE IGNORED MY DIRECTIVES AND POSITIVE ARRANGEMENTS MADE TO HAVE YOUR LONG PENDING FUNDS RELEASED TO YOU VIA THIS APPROVED METHOD OF PAYMENT WHICH TAG NAME READS INTERNATIONAL MASTER CREDIT CASH CARD, THROUGH MY DISTINGUISHED DEPARTMENT. HOWEVER, I BELIEVED THAT I HAVE DONE VERY WELL FOR YOU NOT ONLY AS A FELLOW HUMAN BEING, BUT AS A PATRIOTIC PERSON, TRUE LEADER OF THIS GREAT COUNTRY OF MINE AND ABOVE ALL, AS A CHRISTIAN, WHERE YOU WERE GIVEN ALL THE TIME AND OPPORTUNITIES TO CONCLUDE RECEIPT OF THIS PAYMENT INSTRUMENT (INTERNATIONAL MASTER SWIFT CREDIT CASH CARD), VALUED US$10,500,000.00 ONLY, FOR JUST A TOKEN OF US$155.00,BEING INSURANCE/SHIPPING FEE, THROUGH THE MANDATED COURIER SERVICE DIPLOMATIC AGENCY, RECOGNIZED AND CERTIFIED BY THE WORLD LEADERS WHO WERE PRESENTED AT THE LAST G8 MEETING, RECENTLY. IT IS VERY PAINFUL TO KNOW THAT AFTER ADEQUATE ARRANGEMENTS MADE BY MY GOOD OFFICE TO HAVE THIS FUND RELEASED TO YOU VIA THE ABOVE MENTIONED MEANS OF PAYMENT, YET YOU REFUSED TO WORK WITH ME OR APPRECIATE IT, INSTEAD YOU RATHER PREFERRED TO DEAL WITH NON AUTHORIZED AND UNRECOGNIZED GOVERNMENT DELEGATES AND BANK OFFICIALS WHO ONLY DO NOT HAVE THE AUTHORITY TO GET THIS PAYMENT INSTRUMENT SHIPPED TO YOU BUT ALSO DO NOT HAVE THE SAID FUND IN THEIR POSSESSION NOR OCCUPY ANY GOVERNMENT SIT AS CLAIMED, YET YOU KEEP WASTING YOUR TIME AND FINANCIAL EFFORTS DEALING WITH THESE IMPOSTORS/HOODLUMS/THIEVES. FURTHERMORE, I AM ALSO AWARE THAT MANY OF THESE UNSCRUPULOUS ELEMENTS CONTACTS YOU UNDER MY NAME IN DISGUISE IN ORDER TO REAP YOU OFF YOUR HARD EARNED MONEY UNDER FALSE PRETENSE AND YOU STILL CHOSE TO DEAL WITH THEM DESPITE MY WARNINGS. I WILL NEVER BLAME YOU FOR THAT COMPLETELY BUT I ALSO WOULD BLAME YOU IRRESPECTIVE OF THE FACT THAT I KNOW YOU ARE KEEN TO RECEIVE WHAT RIGHTFULLY BELONGS TO YOU, BUT IT SHOULDN'T BE ILLEGAL. I WANT TO ASSURE YOU THAT A SECRET TEAM HAS BEEN SET UP IN EVERY INTERNET SERVICE PROVIDERS (I.S.P) AND ALL CYBER CAFES IN THE COUNTRY AND EVERY GOVERNMENT DEPARTMENTS/BANKING SECTORS TO APPREHEND THESE SCAMMERS AND PUT THEM BEHIND BARS SO THAT THEY WOULD STOP ABUSING THE GOOD NAME OF THIS COUNTRY AND AS WELL AS MY REPUTABLE OFFICE/NAME. IN OTHER WORDS, I WILL CONTINUE WORKING HARD TO SANITIZE ALL GOVERNMENT PARASTATALS/BANKING INSTITUTIONS, CYBER CAFES/I.S.P, WHERE THESE CRIMINAL ACTIVITIES ARE BEING CARRIED OUT HERE IN NIGERIA AND WITH THE HELP OF THE WORLD LEADERS WHO WERE PRESENTED DURING THE RECENT CONCLUDED G8 MEETING, IT WILL NOT BE TOO LONG TO PROSECUTE THESE HOODLUMS IMMEDIATELY WHEN THEY ARE APPREHENDED. I AM VERY CONFIDENT THAT THIS GOAL WILL BE ACHIEVED VERY SOON. HOWEVER, I AM A PERSON WHO HAS A LOT OF COMMITMENTS IN AND OUTSIDE THE COUNTRY AND DO NOT HAVE TIME TO COMMUNICATE WITH ANYBODY ABROAD WHEN IT COMES TO ISSUE OF THIS MAGNITUDE, BUT I TOOK OUT TIME TO WORK THIS PAYMENT IN YOUR FAVOR, STILL YOU DID NOT APPRECIATE SUCH GREAT ARRANGEMENT. WHY? WHAT HAVE I DONE TO DESERVE THIS COLD TREATMENT FROM YOU? TRULY, I DO NOT HAVE ANYTHING TO GAIN OUT OF THIS HELP OR ASSISTANCE FROM MY END, BUT KNOW FOR SURE THAT I DO HAVE CONSCIENCE THAT IS WHY I AM DOING THIS AT LEAST TO FULFILL THE REASON WHY I AM HERE AS THE LEADER OF THIS COUNTRY. YES, IT IS TRUE THAT YOU HAVE LONG BEEN TAKEN FOR A RIDE/FOOL BY THESE SAME CRIMINALS DUE TO YOUR WRONG DEALINGS WITH THEM IN AND OUTSIDE THE GOVERNMENT SYSTEM, BUT THAT DOES NOT MEAN IT IS THE END OF THE ROAD FOR YOU OR THAT YOU CANNOT HANDLE THIS ONE TIME FEE/PAYMENT OF JUST US$155.00 TO FACILITATE DELIVERY OF THIS PAYMENT INSTRUMENT TO YOU WITHIN 2 DAYS TO ENABLE YOU PROCEED USE AGE IMMEDIATELY. I HAVE COMMUNICATED WITH MY PERSONAL ADVISER ON FOREIGN PAYMENT SETTLEMENT ISSUES FOR THIS QUARTER, WHO TOLD ME THAT YOU HAVE VEHEMENTLY REFUSED TO COMPLY OR CONTACT HIM, WHICH AS A RESULT, I FELT THAT MY INITIAL COMMUNICATION TO YOU ABOUT RELEASE OF YOUR PAYMENT SIMPLY MAKE NO SENSE AND I AM REALLY ASHAMED OF MYSELF AND REGRETTING WHY I MADE THIS USEFUL ARRANGEMENT IN YOUR FAVOR, BECAUSE I AM NOT GETTING THE COOPERATION THAT I NEED TO CONCLUDE WITH YOU SOONEST, WHY? I REPEAT WHY? IS THIS THE THANKS AM SUPPOSED TO GET FOR ALL THAT I HAVE DONE SO FAR BEFORE REACHING THIS FINAL STAGE OF YOU RECEIVING YOUR FUND? IN FACT, I AM BEGINNING TO FEEL PITY AND SORRY FOR YOU BECAUSE YOU ARE BEING TAKEN FOR A RIDE BY THESE GOOD FOR NOTHING ELEMENTS WHO CLAIMED TO BE WHO THEY ARE NOT, BECAUSE I KNOW QUITE ALRIGHT THAT YOU WILL NEVER RECEIVE THE PROMISED FUNDS FROM THESE IMPOSTORS NO MATTER HOW MUCH YOU HAVE OR CONTINUE TO INVEST INTO THEIR POCKETS, YOU WILL NEVER SEE THE LIGHT OF THE SAID FUND, SINCE I DID NOT AUTHORIZE ANY OTHER PERSON THAN MY PERSONAL ADVISER ON FOREIGN PAYMENTS AND DEBT SETTLEMENT ISSUE FOR THIS FINAL QUARTER, IN THE PERSON OF MR. MATHIAS AFFAN, TO OVERSEE RELEASE OF YOUR PAYMENT INSTRUMENT TO YOU. AT THIS JUNCTURE, SINCE YOU HAVE REFUSED TO WORK WITH ME AND MY GOOD WILL DIRECTIVES TO HELP YOU ATTAIN RECEIPT OF YOUR ALREADY ISSUED/PROGRAMMED/ENDORSED PAYMENT DEVICE (ATM CARD), RATIFIED TO BE SHIPPED AND DELIVERED TO YOUR DESIGNATED MAILING ADDRESS WITHIN LESS 48HRS, I SHALL NOW LEAVE YOU IN PEACE WITH THESE IMPOSTORS/IMPERSONATORS/ SCAMMERS TO CONTINUE YOUR DEALINGS AND LET ME SEE IF YOU WILL EVER RECEIVE A DIME FROM THEM OR SEE THE GREEN LIGHT OF THE SAID ACCLAIMED FUND AND EVEN IF YOU DO THROUGH ILLEGAL MEANS, I AM SURE YOU WILL NEVER GET IT FROM THEM WITH YOUR BOTH HANDS OR IN YOUR ACCOUNT. I HAVE TRIED MY BEST TO CLARIFY YOU SEVERALLY THAT THIS TRANSACTION WITH ME IS A LEGITIMATE DEAL THROUGH MY ESTEEMED OFFICE. I HAVE ALSO ASSURED YOU THAT YOU WILL NEVER REGRET YOUR COMPLIANCE THROUGH MY DIRECTIVES, YET YOU BLUNTLY REFUSED AND CHOSE TO BRING UP PAST ORDEALS, TO REMAIN STAGNANT IN THIS TRANSACTION WITHOUT MAKING ANY HEAD WAY AS PLANNED. YOU HAVE NOT DEALT WITH MY PERSONAL ADVISER ON FOREIGN PAYMENTS AND DEBTS SETTLEMENT ISSUES BEFORE AND I ASK YOU TO GIVE MY WORD A TRY/BENEFIT OF DOUBT AND SEE IF YOU WILL NOT GET YOUR FUND THROUGH HIM AS APPROVED BY ME, BUT YOU REFUSED, OF WHICH YOU HAVE BEEN DEALING WITH THESE SAME IMPOSTORS/SCAMMERS IN THE PAST YEARS WHO HAVE BEEN DECEIVING YOU AND IMMEDIATELY AFTER EACH FEE COMPLIANCE FROM YOUR END, THEY CHOOSE TO COME UP WITH ANOTHER DEMAND OF FEES UNNECESSARILY, STILL THEY NEVER FULFILL THEIR PROMISES MADE TO YOU REGARDING RELEASE OF YOUR FUND. LISTEN, ANY LEGITIMATE APPROVED TRANSACTION DOES NOT LAST MORE THAN 2 WEEKS TO BE COMPLETED OR LESS THAN RATHER. IF A TRANSACTION IS NOT FINALIZED IN FAVOR OF THE BENEFICIARY WITHIN THE MAXIMUM OF TWO WEEKS AS GIVEN, THAT TRANSACTION IS REGARDED VOID AND ILLEGAL. IT IS EITHER THAT TRANSACTION DOESN'T EXIST OR THE TRANSACTION WAS NOT LEGITIMATELY APPROVED BY THE CONCERNED BODIES OR THE OFFICES AND PERSONS YOU ARE DEALING WITH ARE NOT THE RIGHT ONES TO COMMUNICATE WITH IN REGARDS RELEASE OF YOUR PAYMENT. THESE ARE CASES WHERE YOU HAVE STOPPAGE OF FUNDS/ATM CARDS/CHECKS, ON TRANSIT BY SOME AGENCIES AND REQUIREMENT OF FALSIFIED DOCUMENTS AND DEMANDS OF HUGE SUMS TO PROCURE THEM FOR RELEASE OF YOUR FUNDS. NEVERTHELESS, I HAVE DONE MY BEST TO HELP FINALIZE THIS TRANSACTION IN YOUR FAVOR, BUT TO YOU IT SEEMS THAT MY BEST WAS NOT GOOD ENOUGH. I HAVE DECIDED TO TERMINATE THIS PAYMENT AND ORDER HAVE BEEN GIVEN EARLY HOURS OF TODAY FROM MY OFFICE FOR THIS PAYMENT OF YOURS TO BE CANCELED IN THE NEXT 48HRS AND THE PROCEEDS SHOULD BE DIRECTED TO THE TREASURY TO AVOID MISAPPROPRIATION OF FUNDS, SINCE YOU ARE NOT WILLING TO RECEIVE IT. THIS NEW DEVELOPMENT WILL BE CARRIED OUT COMPREHENSIVELY BY FRIDAY BEING NOVEMBER 2ND, 2012. I ALREADY HAVE MY REPORTS INTACT WHICH I AM GOING TO FURNISH THE PRESIDENT OF YOUR COUNTRY AND OTHER WORLD LEADERS, SO THAT IT WOULD NOT LOOK AS IF TERMINATION OF YOUR PAYMENT WAS CARRIED OUT PERSONALLY. IF TRULY THIS PAYMENT MEANS SO MUCH TO YOU, I AM SURE YOU WILL FIND A WAY TO COMPLY TO MY DIRECTIVES BY SENDING THIS TOKEN FEE OF US$155.00 WITHIN LESS THAN 24HRS VIA WESTERN UNION OR MONEY GRAM TO THE UNDERSIGNED RECEIVER'S INFORMATION GIVEN:-

NAME:::::::::::::ODIAH JAMES
ADDRESS::::::::::255, AYODELE LAGOS NIGERIA
TEXT QUESTION::::WHEN?
TEXT ANSWER::::::TODAY
AMOUNT:::::::::::US$155.00 (ONE HUNDRED & FIFTY FIVE UNITED STATES DOLLARS) ONLY.

NO MATTER YOUR CONDITION OR CIRCUMSTANCES, YOU WILL DEFINITELY MAKE A HEAD WAY TO RAISE THIS TOKEN FEE VIA ANY MEANS AVAILABLE AND THEN COMPLY TO MY INSTRUCTIONS IN ORDER TO ENHANCE SMOOTH COMPLETION OF THIS TRANSACTION WITH YOU PROMPTLY. ACCORDINGLY, I SHALL AWAIT THE M.T.C.N OR REFERENCE NUMBER, WITH SENDER'S NAME AND ADDRESS, AS SOON AS THIS FEE IS EFFECTED TO THE ABOVE SENDING INSTRUCTIONS IN ORDER TO ATTAIN EXPRESS DELIVERY OF YOUR PARCEL (ATM CARD) TO YOUR RESPECTIVE ADDRESS WITHIN 48HRS. NB: IF YOUR MAILING ADDRESS IS DIFFERENT FROM YOUR HOME ADDRESS, PLEASE INDICATE IN YOUR NEXT RESPONSE AND THEN PROVIDE US WITH THE EXACT VALID ADDRESS WHERE YOU WANT THE SHIPMENT DELIVERED.

THANK YOU IN ADVANCE!
BEST REGARDS
DR. GOOD-LUCK EBELE JONATHAN
PRESIDENT (G.C.O.N)
GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES.
FEDERAL REPUBLIC OF NIGERIA (F.R.N)

CC::::::::::::: FEDERAL MINISTRY OF FINANCE
CC::::::::::::: CENTRAL BANK OF NIGERIA
CC::::::::::::: LAURA HOLT FOR: (INTERNATIONAL MONETARY FUNDS)
CC::::::::::::: JUDY FIERRO FOR: (WORLD BANK AFRICAN REGION)
CC::::::::::::: PAY MASTER GENERAL OF NIGERIA
CC::::::::::::: FEDERAL GOVERNMENT OF NIGERIA
CC::::::::::::: TO THE SENATE COMMITTEE ON FOREIGN PAYMENT & DEBT SETTLEMENT (2012)

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