FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION
(FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2)
TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO
OUR BUREAU HEAD QUARTERS.
WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION
AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY
CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH
ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO
YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF
NIGERIA AS UNPAID BENEFICIARY.
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO
RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS
LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.
ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU
ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT
BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A
PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY
LAUNDERING
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160
USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER
COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH
TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER.
BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE
FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS
U.S.GOVERNMENT LAW.
HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL
HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE
PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM
THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE
CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED
FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;
Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg
Kindly look below to find appropriate information where to send the £160
Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI
Tuesday, July 31, 2012
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.
We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.
We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
SEEKING FOR YOUR CONSENT
Greetings!
After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.
I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.
Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.
I shall be expecting your favourable response.
sincerely,
Mr.Monayeur Alexander.
After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.
I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.
Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.
I shall be expecting your favourable response.
sincerely,
Mr.Monayeur Alexander.
PLEASE REPLY
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
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Marine Park, NY 11234
Price: $459,000
Bedrooms: 2
Full Baths: 1
Half Baths: 1
Sq Feet: 1,088
Style: Duplex
MLS #: 371864
View Details
1170 Ocean Pky
Midwood, NY 11230
Price: $399,000
Sq Feet: 1,000
MLS #: 371809
View Details
3025 Ocean Ave
Sheepshead Bay, NY 11235
Price: $375,000
Sq Feet: 1,200
MLS #: 371861
View Details
2848 Brighton 7 st
Brighton Beach, NY 11235
Price: $369,000
Bedrooms: 2
Full Baths: 1
Half Baths: 1
Sq Feet: 850
Taxes: $340
MLS #: 371859
View Details
View all properties that match your search criteria here
Sincerely,
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261 4th Avenue
Brooklyn, NY 11215
You received this email message because you have registered for Home Finder email notifications on the RE/MAX At The Slope web site. To change your personal preferences regarding how we communicate with you, edit your profile on the My Account page.
Hello
Dear Partner,
I will like you to read this mail with all seriousness. I am Engr Funsho kupolankun the GMD of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Abuja Nigeria.
Am in the position to transfer the sum of (USD$25,000,000,00)TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.
Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.
As a director under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. I beg you to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the
transfer successfully.
(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.
Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone.
I wait sincerely to hear from you so that I can give you more details and clear you fear.
You can contact me on my personal info:
Tel: +234-815-977-787-0
Email: engrfunsho_nnpc@superposter.com
Yours truly,
Engr Funsho kupolankun.
GMD OF NNPC NIGERIA.
I will like you to read this mail with all seriousness. I am Engr Funsho kupolankun the GMD of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Abuja Nigeria.
Am in the position to transfer the sum of (USD$25,000,000,00)TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.
Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.
As a director under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. I beg you to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the
transfer successfully.
(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.
Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone.
I wait sincerely to hear from you so that I can give you more details and clear you fear.
You can contact me on my personal info:
Tel: +234-815-977-787-0
Email: engrfunsho_nnpc@superposter.com
Yours truly,
Engr Funsho kupolankun.
GMD OF NNPC NIGERIA.
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