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
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside 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 INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. 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 with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( henryben@manager.in.th )
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... henryben@manager.in.th This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,
Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
Welcome once more to FBI
Saturday, May 10, 2014
Dhl Courier Company
Your Legal Compensated BANK DRAFT worth's sum of ($5.700Mn) was converted into an ATM-CARD and been registered by Dhl Courier Company with registration code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as,
Your Full Name:
Country:
Home Address:
Age;
Gender;
Occupation:
Id Card:
City and State:
Phone number;
Dhl Courier Office:
Name of Dir: Mr.Johnson
E-mail: (beninrepdhloffice@gmail.com)
I have paid for the Insurance & Delivery fee. The only fee you have to pay them is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.
Best Regards,
Mr. Henry Smith
(Imf/fbi Approver
Your Full Name:
Country:
Home Address:
Age;
Gender;
Occupation:
Id Card:
City and State:
Phone number;
Dhl Courier Office:
Name of Dir: Mr.Johnson
E-mail: (beninrepdhloffice@gmail.com)
I have paid for the Insurance & Delivery fee. The only fee you have to pay them is their Security fee only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it.
Best Regards,
Mr. Henry Smith
(Imf/fbi Approver
Investment / partnership offer
Dear Partner
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your country regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, I am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, in your reply let me know if you are interested or not, this will enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your Reply;
Thanks with Best Regards.
MR FULHAM MARTINS
mrmartinsfulham@gmail.com
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country, therefore I want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good turnover at expected time. Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your country regarding the investment collaboration/Partnership on whatever modalities the investment will entails over there in your country. Nevertheless, I am presently in United Kingdom, Therefore if you are ready to collaborate/Partnership with me in this investment, in your reply let me know if you are interested or not, this will enable us to proceed further. Thanking you in anticipation and i will be looking forward to read your Reply;
Thanks with Best Regards.
MR FULHAM MARTINS
mrmartinsfulham@gmail.com
Important Docs
Please review attached documents regarding your account.
Tel: 01322 932504
Fax: 01322 653728
email: Ashlee@rbs.com
This information is classified as Confidential unless otherwise stated.
< AccountDocuments.zip >
Tel: 01322 932504
Fax: 01322 653728
email: Ashlee@rbs.com
This information is classified as Confidential unless otherwise stated.
< AccountDocuments.zip >
Rép : to whom it may concren . Re-Imbursement Fund For Scammed Victims Only !!!
Attention: Dear Beneficiary,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK Annex,in Nigeria, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact andy ojei immediately you receive this message via his email or call him on his number for quick and urgent response:
Person To Contact: andy ojei
E-mail: andyojei674@gmail.com
Tel: +234 818 310 5956
And reconfirm to him your personal information's below.
*NAME IN FULL......................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION...............
Mr.andy ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours faithfully,
Chief Mr.Ibrahim Lamorde
Executive Chairman
************************************************************ ****************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s),is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization.Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President (Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK Annex,in Nigeria, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact andy ojei immediately you receive this message via his email or call him on his number for quick and urgent response:
Person To Contact: andy ojei
E-mail: andyojei674@gmail.com
Tel: +234 818 310 5956
And reconfirm to him your personal information's below.
*NAME IN FULL......................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION...............
Mr.andy ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.
Yours faithfully,
Chief Mr.Ibrahim Lamorde
Executive Chairman
************************************************************ ****************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s),is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization.Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
Major Theresa Susan
Hello.
My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I await your urgent response.
Theresa Susan
theresa.susan@mynet.com
My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I await your urgent response.
Theresa Susan
theresa.susan@mynet.com
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