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.
E 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
Thursday, August 9, 2012
URGENT REPLY
From:DR. TUNDE LEMO.
DEPUTY GOVERNOR (Finance Sector Surveillance Dept.),
Central Bank of Nigeria,
Tinubu Square - Lagos.
ATTN:BENEFICIARY.
THE TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your funds which has been programmed for transfer into your designated bank account through my department. I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of Breach of Agreement between me and your so-called partner(s) in Nigeria who introduced you into the business.
Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as this funds has been lying fallow in a domicile account. So after the negotiation, we unanimously agreed that they (your partners)would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful efforts on the business and demanded my US$200,000.00 as agreed. Your partners deviated from the agreement and decided to go through the Telex Department at my back and make a change of your bank account in other to disappoint me and you, also not knowing that the International Remittance Department and the Telex Department are under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursuing this payment, spending unnecessary funds to some fraudulent
I want to re emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating on your name waiting for a proper documentation and claim.
1 .On an agreement, I assure you that I am going to transfer this fund into your account.
2. You will assure me of keeping my dealings with you to utmost secrecy because of my position.
3.You will promise to give me 10% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper documentation to make your claim genuine as a bona-fide beneficiary to the said fund.
I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction. Also on no account must you contact these your partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And on no account must you let them know of my contact with you. Please reply this message urgently soon as you receive it.
While waiting for your favorable response, remain blessed. Please call me on my direct phone number 234-708-452-3870 on receipt of this mail.
Yours faithfully,
DR. TUNDE LEMO.
Deputy Governor.
DEPUTY GOVERNOR (Finance Sector Surveillance Dept.),
Central Bank of Nigeria,
Tinubu Square - Lagos.
ATTN:BENEFICIARY.
THE TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your funds which has been programmed for transfer into your designated bank account through my department. I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of Breach of Agreement between me and your so-called partner(s) in Nigeria who introduced you into the business.
Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as this funds has been lying fallow in a domicile account. So after the negotiation, we unanimously agreed that they (your partners)would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful efforts on the business and demanded my US$200,000.00 as agreed. Your partners deviated from the agreement and decided to go through the Telex Department at my back and make a change of your bank account in other to disappoint me and you, also not knowing that the International Remittance Department and the Telex Department are under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursuing this payment, spending unnecessary funds to some fraudulent
I want to re emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating on your name waiting for a proper documentation and claim.
1 .On an agreement, I assure you that I am going to transfer this fund into your account.
2. You will assure me of keeping my dealings with you to utmost secrecy because of my position.
3.You will promise to give me 10% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper documentation to make your claim genuine as a bona-fide beneficiary to the said fund.
I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction. Also on no account must you contact these your partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And on no account must you let them know of my contact with you. Please reply this message urgently soon as you receive it.
While waiting for your favorable response, remain blessed. Please call me on my direct phone number 234-708-452-3870 on receipt of this mail.
Yours faithfully,
DR. TUNDE LEMO.
Deputy Governor.
viable proposition
Dear Friend,
My Name is Mr. James Douglas Mike. I am the auditor and head of computing department of HSBC Bank London, London WC2N 4,here in United Kingdom.
There is an account opened in this Bank in 2003 and since my inception into office on 2nd Jan 2010, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account again after 2003.
I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $90,000,000 (Ninety Million U.S Dollars) after going through some old files, I discovered that if I do not remit this money out urgently,it will be forfeited for nothing and HSBC Bank London management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me.
I will fill you in with further details upon your reply .
Sincerely yours,
Mr. James Douglas Mike
My Name is Mr. James Douglas Mike. I am the auditor and head of computing department of HSBC Bank London, London WC2N 4,here in United Kingdom.
There is an account opened in this Bank in 2003 and since my inception into office on 2nd Jan 2010, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account again after 2003.
I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $90,000,000 (Ninety Million U.S Dollars) after going through some old files, I discovered that if I do not remit this money out urgently,it will be forfeited for nothing and HSBC Bank London management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me.
I will fill you in with further details upon your reply .
Sincerely yours,
Mr. James Douglas Mike
Wednesday, August 8, 2012
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER
From the office of:
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years. We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image. We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account. We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries. This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe. You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred. I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption. Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
The Minister for Finance
Federal Republic of Nigeria
Abuja-Nigeria.
ATTENTION: Beneficiary,
PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRANSFER.
I am Mrs. Ngozi Okonjo-Iweala the new Minister for Finance Federal Republic of Nigeria. After the last federal executive council meeting presided over by Nigerian president Dr. Goodluck Jonathan (GCFR) based on the reports and counter reports from the National Assemblies (Senate/House of Reps,) from our unsuspecting foreign contractors whose contractual funds are not been paid to them and the new changes by the paying banks. The (FEC) condemned and was not happy about the unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years. We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image. We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to obtain an AFFIDAVIT from the federal high court of justice of Nigeria to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account. We have thus reached a compromise with the apex bank and have taken up the cost of transfer and telex charges running into thousands of dollars this will serve as a respite to our beneficiaries. This vital document (AFFIDAVIT) will bear a copy of either your driver's license or international passport for security reasons and shall be duly authenticated also at the federal high court of justice of Nigeria. This is part of our fight against corruption and to redeem our image in the globe. You are therefore urgently requested to furnish us with the following:
1. Your full personal details, names,phone number etc.
2. Your full banking details, where you wish your fund to be wired.
3. Your total contract/inheritance)--please indicate if your payment is for
contract or inheritance.
4. Total amount expected
5. Copy of your international passport or driver's license
6. Your Occupation
The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred. I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption. Finally, you are warned to stop any further communication with any one, bank and agencies demanding for money to transfer your fund in order not to jeopardize our good efforts.
Note: The above affidavit and court order will be issued to you by the federal ministry of justices is all you need to have your fund released.
Good luck and be well guided.
Mrs, Ngozi Okonjo-Iweala
Honorable Minister for Finance
Federal Republic of Nigeria.
ATM Daily Withdrawal
Dear Friend
My name is Stanley Dimkpa, I work with Zenith Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.
Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it. There is a secret account which belong to a deceased Nigerian Politician in my bank who died on DANA Air Crash this year in Nigeria. His Name is Levi Ajuonuma all I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online. This will be successfull once I edit the said account with your full details.
Once edited the said account will bear your name and adress then you will forward an application to the bank requesting an ATM Mastercard be attached to your Bank Account, Once this application reached the bank my attention will be drawn to it for soft probe and approval. Meanwhile if you're willing to work this out with me forward the under listed details.
Your Full Name.............
Address...................
Sex/Age..................
Occupation..............
Country................
Tel Number............
To get this transaction rolling, you must be plain and willing to follow my directives, avoid greed because if you default i will block you from further withdrawal. as i will be monitoring all daily transfers and ATM withdrawal from the bank, Remember this said account was created a secret account it was used by the deceased oil magnet and politician to move funds out from Nigeria to other foreign countries, Once i edit the said account with your information you automatically become the direct owner of the account and all the bank quaterly information will be sent to your email. and all transaction alerts.
I will use the information to edit the said account replacing the old details with yours then Automatic configuration of ATM MasterCard will be processed by following my application directives.If you are willing respond I will give you further details.
Regards
Stanley Dimkpa.
My name is Stanley Dimkpa, I work with Zenith Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.
Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it. There is a secret account which belong to a deceased Nigerian Politician in my bank who died on DANA Air Crash this year in Nigeria. His Name is Levi Ajuonuma all I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online. This will be successfull once I edit the said account with your full details.
Once edited the said account will bear your name and adress then you will forward an application to the bank requesting an ATM Mastercard be attached to your Bank Account, Once this application reached the bank my attention will be drawn to it for soft probe and approval. Meanwhile if you're willing to work this out with me forward the under listed details.
Your Full Name.............
Address...................
Sex/Age..................
Occupation..............
Country................
Tel Number............
To get this transaction rolling, you must be plain and willing to follow my directives, avoid greed because if you default i will block you from further withdrawal. as i will be monitoring all daily transfers and ATM withdrawal from the bank, Remember this said account was created a secret account it was used by the deceased oil magnet and politician to move funds out from Nigeria to other foreign countries, Once i edit the said account with your information you automatically become the direct owner of the account and all the bank quaterly information will be sent to your email. and all transaction alerts.
I will use the information to edit the said account replacing the old details with yours then Automatic configuration of ATM MasterCard will be processed by following my application directives.If you are willing respond I will give you further details.
Regards
Stanley Dimkpa.
Attention Beneficiary,
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida
Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) 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 as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $4.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation 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 Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $230 taken care of by the Federal Government so all you will ever need to pay is $130.00USD only.
Contact Information
Name: Special Agent Mr. Silver Remond
Email: mrlewist2008@hotmail.com
Phone No +2348121660474
Do contact Agent Mr. Siver Remond the Special Agent assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below and also email him with the above email address to festering up the delivery of your ATM Card to you and your home Address:
Your full Name:
Your Address In Full:
Home/Cell Phone:
Occupation:
Age:
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 the $230.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund 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 advocate will ensure that the delivery officer approves that your package is sent within 24 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 24hrs after you have made the payment for shipping.
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 impostors.
Thanks and proceed now and gat in Contact with the Special Agent Mr. John Brayant for the shipment of your ATM Card.
Mr. ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida
Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) 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 as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $4.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation 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 Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $230 taken care of by the Federal Government so all you will ever need to pay is $130.00USD only.
Contact Information
Name: Special Agent Mr. Silver Remond
Email: mrlewist2008@hotmail.com
Phone No +2348121660474
Do contact Agent Mr. Siver Remond the Special Agent assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below and also email him with the above email address to festering up the delivery of your ATM Card to you and your home Address:
Your full Name:
Your Address In Full:
Home/Cell Phone:
Occupation:
Age:
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 the $230.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund 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 advocate will ensure that the delivery officer approves that your package is sent within 24 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 24hrs after you have made the payment for shipping.
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 impostors.
Thanks and proceed now and gat in Contact with the Special Agent Mr. John Brayant for the shipment of your ATM Card.
Mr. ROBERT S. MUELLER,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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