Did you ask Lynn hardy to claim your $3.215,995 on your behalf?
Reply to this e-mail:office.payment34@yahoo.com
Thursday, January 23, 2014
JAMES B. COMEY JR - DATED 22/01/2014
JAMES B. COMEY JR
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC. J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001, USA.
GOOD DAY:
THE U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON, D.C. GIVES YOU THIS URGENT NOTICE FOLLOWING TO THE RETIREMENT OF ROBERT S. MUELLER III, AND THE MANDATE PROCESSING THAT WAS BEEN MADE FOLLOWING TO YOUR CONTRACT/INHERITANCE FUND (ATM CARD) THAT WE CONFIRMED YOU THE LEGITIMATE OWNER TO RECEIVE THE FUND AFTER WE SUCCESSFULLY COMPLETED OUR INVESTIGATIONS. HOWEVER A VERY STRICT ACTION HAS BEEN TAKEN FOR THE QUICKER RELEASE OF YOUR (ATM CARD) FUND SINCE WE CONFIRMED ALL THE PROCESSING THAT HAS BEEN MADE AND WAS LEGALLY DONE FOR YOUR FUND TO BE RECEIVED BY YOU AS THE RIGHTFUL OWNER. THE SAFETY OF ATM CARD IS VERY IMPORTANT WHICH IS OUR DUTY AND THEY WILL BE WELL CARRIED OUT FOR YOUR OWN BENEFITS. THIS IS TO OFFICIALLY INFORM YOU THAT WE RECEIVED A REPORT FROM THE CBN REMITTANCE DEPARTMENT FOLLOWING TO THE PROGRESS BEEN MADE FOR YOUR ATM CARD TO BE RECEIVED BY YOU RESPECTIVELY TO SATISFY THE REQUIREMENTS OF THE LAW, WE ARE MONITORING EVERY PROCESS TO ENABLE THAT YOU ARE WELL SECURED AND PROTECTED AS YOU RECEIVES WHAT BELONGS TO YOU. A STRICT INVESTIGATION COMMENCED AFTER WE FOUND OUT FROM OUR MONITORING NETWORK TEAM THAT THE CBN REMITTANCE DEPARTMENT IS READY FOR OUR FUND TO BE PAID TO YOU AFTER WE MUST HAVE VERIFIED AND CONFIRMED THAT YOU ARE THE RIGHTFUL OWNER TO RECEIVE YOUR FUND, WE TOOK TIME TO INVESTIGATE BEFORE GETTING BACK TO YOU NOW IN ORDER TO MAKE SURE YOU ARE SECURED AND ON THE RIGHT PART. A REPORT WAS SENT TO US PERTAINING A WOMAN CALLED JANETT M. WHITE FROM ARIZONA THAT CLAIMED YOU SENT HER TO RECEIVE YOUR FUND ON YOUR BEHALF, SHE SUBMITTED ALL THE DOCUMENT FOR THE FUND TO BE PAID TO HER BUT WE INSTRUCTED THE CBN REMITTANCE DEPARTMENT TO SEIZE THE TRANSACTION UNTIL THE CONFIRMATION FROM YOU IS SENT TO US, TO KNOW IF YOU REALLY SENT HER TO CLAIM YOUR FUNDS. YOU ARE HEREBY INSTRUCTED TO EMAIL THE DIRECTOR OF THE CBN REMITTANCE DEPARTMENT MR. TUNDE LEMO (tundelemoremitdept@gmail.com) WITH THE REQUIRED INFORMATION TO PROCESS THE RELEASE OF YOUR FUND RESPECTIVELY. WE HAVE SOME UNDERCOVER AGENTS THERE IN THE BANK WHICH HAS BEEN UPDATING US WITH THE SAME INFORMATION WE NEEDED TO MAKE SURE YOU ARE SECURED. WE ADVISE YOU TO ACT FAST WHEN IT IS NEEDED AND LEAVE THE REST FOR US WE HAVE AN EYE ON THIS. SINCE WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED IN THIS TRANSACTION, YOU HAVE TO BE REST ASSURED FOR THIS IS 100% RISK FREE, IT IS OUR DUTY TO PROTECT ALL AMERICAN CITIZEN.
KINDLY UPDATE US WITH ANY DEVELOPMENT FROM THE BANK.
YOURS FAITHFULLY,
JAMES B. COMEY JR
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.20535-0001, USA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC FEDERAL BUREAU OF INVESTIGATION (FFBII)
CC .INTERNET CRIME COMPLAINT CENTER (IC3)
CC: ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
CC: INTERNATIONAL MONETARY FUND (IMF)
CC: INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO)
CC: INTERNATIONAL BANKING SECURITY ASSOCIATION (IBSA)
CC: WORLD CUSTOMS ORGANIZATION (WCO)
CC: INTER-AMERICAN DEVELOPMENT BANK (IADB)
CC: NATIONAL WHITE COLLAR CRIME CENTER (NW3C)
CC: BUREAU OF JUSTICE ASSISTANCE (BJA)
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC. J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001, USA.
GOOD DAY:
THE U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON, D.C. GIVES YOU THIS URGENT NOTICE FOLLOWING TO THE RETIREMENT OF ROBERT S. MUELLER III, AND THE MANDATE PROCESSING THAT WAS BEEN MADE FOLLOWING TO YOUR CONTRACT/INHERITANCE FUND (ATM CARD) THAT WE CONFIRMED YOU THE LEGITIMATE OWNER TO RECEIVE THE FUND AFTER WE SUCCESSFULLY COMPLETED OUR INVESTIGATIONS. HOWEVER A VERY STRICT ACTION HAS BEEN TAKEN FOR THE QUICKER RELEASE OF YOUR (ATM CARD) FUND SINCE WE CONFIRMED ALL THE PROCESSING THAT HAS BEEN MADE AND WAS LEGALLY DONE FOR YOUR FUND TO BE RECEIVED BY YOU AS THE RIGHTFUL OWNER. THE SAFETY OF ATM CARD IS VERY IMPORTANT WHICH IS OUR DUTY AND THEY WILL BE WELL CARRIED OUT FOR YOUR OWN BENEFITS. THIS IS TO OFFICIALLY INFORM YOU THAT WE RECEIVED A REPORT FROM THE CBN REMITTANCE DEPARTMENT FOLLOWING TO THE PROGRESS BEEN MADE FOR YOUR ATM CARD TO BE RECEIVED BY YOU RESPECTIVELY TO SATISFY THE REQUIREMENTS OF THE LAW, WE ARE MONITORING EVERY PROCESS TO ENABLE THAT YOU ARE WELL SECURED AND PROTECTED AS YOU RECEIVES WHAT BELONGS TO YOU. A STRICT INVESTIGATION COMMENCED AFTER WE FOUND OUT FROM OUR MONITORING NETWORK TEAM THAT THE CBN REMITTANCE DEPARTMENT IS READY FOR OUR FUND TO BE PAID TO YOU AFTER WE MUST HAVE VERIFIED AND CONFIRMED THAT YOU ARE THE RIGHTFUL OWNER TO RECEIVE YOUR FUND, WE TOOK TIME TO INVESTIGATE BEFORE GETTING BACK TO YOU NOW IN ORDER TO MAKE SURE YOU ARE SECURED AND ON THE RIGHT PART. A REPORT WAS SENT TO US PERTAINING A WOMAN CALLED JANETT M. WHITE FROM ARIZONA THAT CLAIMED YOU SENT HER TO RECEIVE YOUR FUND ON YOUR BEHALF, SHE SUBMITTED ALL THE DOCUMENT FOR THE FUND TO BE PAID TO HER BUT WE INSTRUCTED THE CBN REMITTANCE DEPARTMENT TO SEIZE THE TRANSACTION UNTIL THE CONFIRMATION FROM YOU IS SENT TO US, TO KNOW IF YOU REALLY SENT HER TO CLAIM YOUR FUNDS. YOU ARE HEREBY INSTRUCTED TO EMAIL THE DIRECTOR OF THE CBN REMITTANCE DEPARTMENT MR. TUNDE LEMO (tundelemoremitdept@gmail.com) WITH THE REQUIRED INFORMATION TO PROCESS THE RELEASE OF YOUR FUND RESPECTIVELY. WE HAVE SOME UNDERCOVER AGENTS THERE IN THE BANK WHICH HAS BEEN UPDATING US WITH THE SAME INFORMATION WE NEEDED TO MAKE SURE YOU ARE SECURED. WE ADVISE YOU TO ACT FAST WHEN IT IS NEEDED AND LEAVE THE REST FOR US WE HAVE AN EYE ON THIS. SINCE WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IS INVOLVED IN THIS TRANSACTION, YOU HAVE TO BE REST ASSURED FOR THIS IS 100% RISK FREE, IT IS OUR DUTY TO PROTECT ALL AMERICAN CITIZEN.
KINDLY UPDATE US WITH ANY DEVELOPMENT FROM THE BANK.
YOURS FAITHFULLY,
JAMES B. COMEY JR
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.20535-0001, USA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC FEDERAL BUREAU OF INVESTIGATION (FFBII)
CC .INTERNET CRIME COMPLAINT CENTER (IC3)
CC: ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
CC: INTERNATIONAL MONETARY FUND (IMF)
CC: INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO)
CC: INTERNATIONAL BANKING SECURITY ASSOCIATION (IBSA)
CC: WORLD CUSTOMS ORGANIZATION (WCO)
CC: INTER-AMERICAN DEVELOPMENT BANK (IADB)
CC: NATIONAL WHITE COLLAR CRIME CENTER (NW3C)
CC: BUREAU OF JUSTICE ASSISTANCE (BJA)
Andrew Turner - Kindly reply.
Hello Sir/Madam,
My name is Mr Andrew Turner, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.
I need a reliable and trustworthy person with whom I can work this deal out without hitches. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Mean while, I have worked out the modalities and
technicalities whereby the funds can be claimed without any hitches. Our sharing ratio will be 60-40%. If you are interested, email me back so we could discuss more about this opportunity.
Regards,
Mr. Turner.
My name is Mr Andrew Turner, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.
I need a reliable and trustworthy person with whom I can work this deal out without hitches. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Mean while, I have worked out the modalities and
technicalities whereby the funds can be claimed without any hitches. Our sharing ratio will be 60-40%. If you are interested, email me back so we could discuss more about this opportunity.
Regards,
Mr. Turner.
Wednesday, January 22, 2014
Barclays Bank PLC - Barclays transaction notification #059983
Transaction details
Transaction is completed. £1807 has been successfully transfered.
If the transaction was made by mistake please contact our customer service. Receipt of payment is attached. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.
payment receipt 66162.doc
E-mail :reports@barclays.com,hotheadedlyil8@gmail.com
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Transaction is completed. £1807 has been successfully transfered.
If the transaction was made by mistake please contact our customer service. Receipt of payment is attached. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 122702). Registered in England. Registered Number is 1026167 with registered office at 1 Churchill Place, London E14 5HP.
payment receipt 66162.doc
E-mail :reports@barclays.com,hotheadedlyil8@gmail.com
Note : from static-108-46-196-2.nycmny.fios.verizon.net
Note : (HELO Wireless?Broadband?Router) (108.46.196.2)
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Note : X-Mailer : ewyz.27
atelier@maisongibert.com - Bienvenue - APPSTORE (Phishing !!!)
Cher(e) Client(e),
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Authentifier ici.
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Très cordialement,
CHRISTINE BRAS.
A la Rédaction.
Email : atelier@maisongibert.com
Link : http://plantconcivils.co.za/
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Tel: +27.315791361
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Registrant's Address:
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KEMPTON PARK
ZA
1623
========================================
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Authentifier ici.
Veuillez nous excuser du désagrément, merci de laisser vos commentaires sur notre site internet pour plus d'améliorations.
Très cordialement,
CHRISTINE BRAS.
A la Rédaction.
Email : atelier@maisongibert.com
Link : http://plantconcivils.co.za/
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Tel: +27.315791361
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Registrant's Address:
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BREDELL
KEMPTON PARK
ZA
1623
========================================
Dr. Kingsley Moghalu - Attn:Sir/Madam - Ref: Payment of $10.5 million approval.
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria
Attn:Sir/Madam
Ref: Payment of $10.5 million approval.
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE..........................
3. FAX.....................................
4. AGE.....................................
5. SEX.....................................
6. YOUR OCCUPATION.........................
7. YOUR ADDRESS............................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.
Yours in service
Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability
Email:cenbank-remittance@datafull.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria
Attn:Sir/Madam
Ref: Payment of $10.5 million approval.
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE..........................
3. FAX.....................................
4. AGE.....................................
5. SEX.....................................
6. YOUR OCCUPATION.........................
7. YOUR ADDRESS............................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.
Yours in service
Dr. Kingsley Moghalu
Deputy Governor,
Financial System Stability
Email:cenbank-remittance@datafull.com
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