Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.
Attention Beneficiary,
Records 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 also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of 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 $1,500,000.00 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 were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed, since over $5 billion was lost on fake check last year 2012.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.5 million United States Dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen.
To redeem your fund 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 $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.
Contact Information
Name: Mr. Emmanuel Truelove
Email: emmanuel_truelove@rediffmail.com
Do contact Mr. Emmanuel Truelove of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Names:......................................................................
Home/Cell Phone:.................................................................................
Occupation:............................................................................
Age:...................................................................................
Your Address (where you will like your ATM CARD to be sent to):.......................
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via 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, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.
JAMES B. COMEY JR,
EXECUTIVE DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email: jamescomey721@rediffmail.com
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. Emmanuel Truelove 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
E-mail : emmanuel_truelove1@yahoo.com,wilson@slx.klhchem.com.my
Note : Received: from unknown (HELO slx.klhchem.com.my) (218.111.235.18)
Note : Received: from User ([196.29.223.246]) by slx.klhchem.com.my (Lotus Domino Release 8.5.3)
Wednesday, October 2, 2013
tr:
Hello,
it is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Only recently I discovered that an account belonging to Muammar Gadhafi, who was the former president of Libya and also a businessman made a fixed deposit for 12 calendar months, with a value of Eighteen Million Six Hundred Thousand United State Dollars (US$18,600,000.00) only into an account with my branch, Upon maturity, his death has lead to the funds being left untouched:-
http://www.guardian.co.uk/world/middle-east-live/2011/oct/20/syria-libya-middle-east-unrest-live
I would love you to get back to me back if interested with you address and phone number, if not i apologize for the intrusion please delete this message.
Regards
Name : Alex Grego
E-mail : alex.grego@hotmail.co.uk,alex.gregorowicz@ymail.com
Note : Received: from Unknown (unknown [178.20.148.11]) by mail.ums.ac.id (Postfix)
it is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Only recently I discovered that an account belonging to Muammar Gadhafi, who was the former president of Libya and also a businessman made a fixed deposit for 12 calendar months, with a value of Eighteen Million Six Hundred Thousand United State Dollars (US$18,600,000.00) only into an account with my branch, Upon maturity, his death has lead to the funds being left untouched:-
http://www.guardian.co.uk/world/middle-east-live/2011/oct/20/syria-libya-middle-east-unrest-live
I would love you to get back to me back if interested with you address and phone number, if not i apologize for the intrusion please delete this message.
Regards
Name : Alex Grego
E-mail : alex.grego@hotmail.co.uk,alex.gregorowicz@ymail.com
Note : Received: from Unknown (unknown [178.20.148.11]) by mail.ums.ac.id (Postfix)
Please Your Assistance Means Alot .
Hi,
Greetings and love to you, I solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services for an urgent business proposal. Your quick response will be highly appreciated.
Anxiously waiting.
Ms. Carmela Simone (DBA)
(Investment Director)
Via Galilei 23, 00188 Roma, Italia.
Greetings and love to you, I solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services for an urgent business proposal. Your quick response will be highly appreciated.
Anxiously waiting.
Ms. Carmela Simone (DBA)
(Investment Director)
Via Galilei 23, 00188 Roma, Italia.
From:Jorge David
Dear Sir,
I am Mr. Jorge David , the Assistant Director Inspection Unit/United Nations Inspection Agent at Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the United Kingdoms Non Inspection Charges which is 3,800 British Pounds. On my assumption, the box will contain about $5 to $7 million and the consignment is still left in our storage house here at the Heathrow International Airport till date.
I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,800 pounds and arrange for the box to be delivered to your doorstep.
Mr.Jorge David.
Assistant Inspection Director,
Heathrow International Airport.
London TW6 2GW
Direct phone number +44745227930.
E-mail : jorgeJD1@soleil.ocn.ne.jp,jorgedavid_dept02@yahoo.co.uk
I am Mr. Jorge David , the Assistant Director Inspection Unit/United Nations Inspection Agent at Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the United Kingdoms Non Inspection Charges which is 3,800 British Pounds. On my assumption, the box will contain about $5 to $7 million and the consignment is still left in our storage house here at the Heathrow International Airport till date.
I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,800 pounds and arrange for the box to be delivered to your doorstep.
Mr.Jorge David.
Assistant Inspection Director,
Heathrow International Airport.
London TW6 2GW
Direct phone number +44745227930.
E-mail : jorgeJD1@soleil.ocn.ne.jp,jorgedavid_dept02@yahoo.co.uk
Re: H
Dear Beloved,
My entire family and I have voluntarily decided to donate some part of our won prize to you as a charitable project to improve the lives of 5 lucky individuals all over the world via this Social Network.
If you have received this message then you are one among the lucky recipients and all you have to do is get back to us with your name in full/country?phone number. You can verify this by visiting the web pages below.
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Congratulations & Happy Celebrations in Advance.
God Bless You
Mr. & Mrs. Adrian Bayford.
E-mail : mollov@uni-plovdiv.bg,adriangillianbayford343@yahoo.com
My entire family and I have voluntarily decided to donate some part of our won prize to you as a charitable project to improve the lives of 5 lucky individuals all over the world via this Social Network.
If you have received this message then you are one among the lucky recipients and all you have to do is get back to us with your name in full/country?phone number. You can verify this by visiting the web pages below.
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Congratulations & Happy Celebrations in Advance.
God Bless You
Mr. & Mrs. Adrian Bayford.
E-mail : mollov@uni-plovdiv.bg,adriangillianbayford343@yahoo.com
Help Me
Hello Dear !
I am Mrs.Amanda Kofi from Malalysia I am married to Chief, Dr. Richard Kofi who deals in Gold business, later became the Director General of the Cooperation for twenty five years before he died mysteriously early last year. We were married for twenty years God gave us a son, who is 16 years old now and because of my husband love for me he refused to marry another man for more children, my late husband died after a brief illness from food poison which lasted for only four days.
Since his death I decided not to remarry or get another child outside my matrimonial home, my husband’s relatives was responsible for his death because they want to inherit the entire legacy since they know I have no male child, before the death of my husband he left the sum of US$11.5Million with a bank here in Malaysai. I am actually suffering from cancer decease which my Doctor has confirmed that l wouldn't survive and my son is still a little girl. Having known my condition and I don't want to lose my only son, I decided to seek for your help to transfer this fund and my son out of this country to your care since my Doctor told me that I have a little time left due to my cancer problem.
I took this decision because I don't want to lose everything my husband has worked for, and my husband relatives are not good at all, they are responsible for the death of my husband in order to inherit all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to kill my son if they have the opportunity, so please if you are willing to help me after that I will give you all the details including your percentage for your assistance. l can give my telephone number if there is need for you to speak with me.
Best regards.
Mrs. Amanda.
I am Mrs.Amanda Kofi from Malalysia I am married to Chief, Dr. Richard Kofi who deals in Gold business, later became the Director General of the Cooperation for twenty five years before he died mysteriously early last year. We were married for twenty years God gave us a son, who is 16 years old now and because of my husband love for me he refused to marry another man for more children, my late husband died after a brief illness from food poison which lasted for only four days.
Since his death I decided not to remarry or get another child outside my matrimonial home, my husband’s relatives was responsible for his death because they want to inherit the entire legacy since they know I have no male child, before the death of my husband he left the sum of US$11.5Million with a bank here in Malaysai. I am actually suffering from cancer decease which my Doctor has confirmed that l wouldn't survive and my son is still a little girl. Having known my condition and I don't want to lose my only son, I decided to seek for your help to transfer this fund and my son out of this country to your care since my Doctor told me that I have a little time left due to my cancer problem.
I took this decision because I don't want to lose everything my husband has worked for, and my husband relatives are not good at all, they are responsible for the death of my husband in order to inherit all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to kill my son if they have the opportunity, so please if you are willing to help me after that I will give you all the details including your percentage for your assistance. l can give my telephone number if there is need for you to speak with me.
Best regards.
Mrs. Amanda.
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