FBI HEADQUARTERS IN WASHINGTON, D.C
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in 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 a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with BANK OF EAST ASIA USA 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 at BANK OF EAST ASIA USA you will be required to settle the following bills directly to the Lottery Agent in-charge of this Transaction, According to our discoveries, you were required to pay for The following Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - BANK OF EAST ASIA USA) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at BANK OF EAST ASIA USA and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (MISS MONICA DHLADHLA) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MISS MONICA DHLADHLA
E-MAIL ADDRESS: w-bb1@live.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from BANK OF EAST ASIA USA, and also include the following Fund Reference Identification: EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT MISS MONICA DHLADHLA via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made
PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact AGENT MISS MONICA DHLADHLA as soon as possible providing the required Information needed from you above
Monday, November 12, 2012
Your payment via ATM VISA CARD
UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
The above subject refers. This Friday morning the 9th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
The above subject refers. This Friday morning the 9th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
YOUR COMPENSATION FUND CHECK WORTH $1,000,000.00 USD
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH MORGAN
EMAIL:mr.kennethmorgan005@hotmail.com
Contact him with the following information’s
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
CONTROL GENERAL
Best Regards,
Mr Collins Mark.
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH MORGAN
EMAIL:mr.kennethmorgan005@hotmail.com
Contact him with the following information’s
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
CONTROL GENERAL
Best Regards,
Mr Collins Mark.
TRUTH ABOUT YOUR FUND.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$2.5,000,000 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $210.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Ben Johnson
EMAIL: agentbenjohnson@nokiamail.com
Do contact Mr Ben Johnson of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use in making payment of $210.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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. Ben Johson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from your email box.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$2.5,000,000 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $210.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Ben Johnson
EMAIL: agentbenjohnson@nokiamail.com
Do contact Mr Ben Johnson of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use in making payment of $210.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do 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. Ben Johson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from your email box.
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.
ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD WITHOUT ANY MORE TROUBLES. NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE. NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY (DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR DELIVERY OF YOUR FUND.
1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........
NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
CONTACT EMAIL ADDRESS:(diamonddiplomaticfinaceplc121@yahoo.ca)
ADDRESS ; Centre Street, 22nd Floor New York, NY 10007
Tellephone : 347-298-9152
PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR DOOR STEP OK. I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.
THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD WITHOUT ANY MORE TROUBLES. NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE. NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY (DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR DELIVERY OF YOUR FUND.
1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........
NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
CONTACT EMAIL ADDRESS:(diamonddiplomaticfinaceplc121@yahoo.ca)
ADDRESS ; Centre Street, 22nd Floor New York, NY 10007
Tellephone : 347-298-9152
PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR DOOR STEP OK. I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.
THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.
Did you authorize Mrs. Ann Miller to claim your funds-03-11-2012..
SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558
Attention:Beneficiary,
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........
As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2012.
Waiting for your Reply.
Mr.Timothy Oguntayo
Director, Foreign Payment Officer
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558
Attention:Beneficiary,
I am Mr.Timothy Oguntayo, Director Foreign Payment Officer (SKYE BANK PLC). Did you authorize Mrs. Ann Miller who presented document of claim purported to have been signed by you for the release of your part-payment beneficiary settlement of Seven Million Five Hundred Thousand United States Dollars (US$7.5M) Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the Beneficiary Still Valid in your Name. Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to avoid making payment to the wrong person. If you did not give any Authorization to the said Mrs. Ann Miller for claim of your fund, please reconfirm immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the urgent instructions from the Committee of Foreign Contractor Payments Board. In summary of what you need to do is to get back with the information request below.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........
As soon as this information is received, your online account will be process and details of the account will be issued to you for immediate credit to any bank account of your choice.This fund is in line with the Federal Policy for release of all outstanding payment beneficiaries due for this last Quarter Payment Release of the Year 2012.
Waiting for your Reply.
Mr.Timothy Oguntayo
Director, Foreign Payment Officer
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