Saturday, July 20, 2013

SCAMMED VICTIMS COMPENSATION FUND VALUED Ј500,000.00 CODE:00654

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydfct@e-mail.ua

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS This email is to all the people that hasve been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of ?500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn 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 etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of ?500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Mrs Anita Frew
Email: lloydfct@e-mail.ua
Telephone: +44-702-406-5051

Goodluck and kind regards,

Making the world a better place

Name : Mrs Anita Frew
E-mail : root@emtel.net.co,lloydfct@e-mail.ua
IP : 195.226.148.3
Note : from 195-226-148-3.bizdsl.guernsey.net (HELO ecats01.ECA.com) (195.226.148.3)
Note : from User ([221.214.214.187]) by ecats01.ECA.com with Microsoft SMTPSVC(6.0.3790.4675)

07/19/2013 FBI OFFICIAL AND CONFIDENTIAL REPORT!!!

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: WWW.FBI.org

Good Day,

How are you and your entire family, We The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria and the Senior Transfer officer and Fund release to Beneficiaries along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

I will use this opportunity to WARN you against some hoodlums who are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are poised to taking this precaution so as make sure you don't fall victim to those miscreants who are claiming to be who they are not.

We were also made to understand that a Lady with name (Mrs. Barbara McCray from TEXAS) has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigations.

We recently had a meeting with the Executive Governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference.

EXECUTIVE GOVERNOR : MR. TUNDE LEMO
OFFICE ADDRESS:

CENTRAL BANK OF NIGERIA ,
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Nigeria .
Email: tundelemoremitt@ymail.com

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be from the central bank of Nigeria, just to collect money from you for no just course. Although, We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole process as regard to the urgent release of your fund to you as instructed. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Should you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project have been completely perfected and you have received your contract fund as stated.

Your urgent respond is highly needed.

Your in Service,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001 , USA
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)

Name : ROBERT S.MUELLER III
E-mail : unitedstatesfbiagency2013@gmail.com,web1@freebsd.pdes.ntpc.edu.tw
IP : 163.20.67.129,208.72.130.30
Note : : from User (unknown [208.72.130.30]) by freebsd.pdes.ntpc.edu.tw (Postfix)

PERSONAL (USD $4,520,000.00) ON MUTUAL BENEFIT

Attn: Friend,

My name is Dr. Henrick Brown; I am the Regional manager of ORABank Benin, Porto Novo Branch in the western Region of Benin Republic. I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me.

I have packaged a financial transaction that will benefit you and I, as the Regional manager of ORABank Benin it is my duty to send in a financial report to my head office "Cotonou" at the end of each Business Year. On the course of the last year 2012 Business Report, I discovered that my branch in which I am the manager made a turn over in excess of Four Million Five Hundred And Twenty Thousand United States Dollars (USD $4,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call Escrow Call Account (ECA) with no beneficiary tagged.

As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your Bank account and get 30% of the total fund as commission, though is negotiable.

There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated Bank account. If you accept to work with me I will appreciate it very much, which is also of mutual benefit.

My private phone number and my email is below. Call me if you think we can work together so that we can go over the details,

Thank you in advance and may God bless you.

Yours Truly,

Henrick Brown.
Tel: +229-9937-9200
hcbrown@globomail.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Name : Henrick Brown,
E-mail : hcbrown@globomail.com,oficez1@myfastbox.it
IP : 196.200.177.4
Note : from www.fstbm.ac.ma ([192.168.1.3]) by servmail.fstbm.ac.ma (8.13.1/8.13.1)

Western Union

your $1.800,000 dollars is right now in Mr mack white office in western union, send your information to his email:(western_u@barid.com) Call(+229-68863536.)number if you contact him MY NUMBER +22968226334 Best Regards Dr paul henery

Name : Dr paul henery,
E-mail : gardner@tin.it,western_u@barid.com
IP : 5.9.122.11
Note : from feu15 (10.192.64.25) by smtp3web.tin.it (8.6.060.26)

MARTINS ANDREW & ASSOCIATE

MARTINS ANDREW & ASSOCIATE
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barr.martinsandrew1@yahoo.com)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS ANDREW(Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data. After you have been made the next of kin, I
will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address (barr.martinsandrew1@yahoo.com) Your earliest response to this letter will be appreciated.

Best Regard
Barrister MARTINS ANDREW

Name : Barrister MARTINS ANDREW,Mr. Morris Thompson
E-mail : scanner@bulkhaul.com.sg,barr.martinsandrew1@yahoo.com
IP : 133.242.185.84
Note : from www13310ui.sakura.ne.jp (HELO carlife-h.com) (133.242.185.84)
Note : from unknown (HELO User) (danie@203.223.144.72)

Call the Diplomatic Agent

C/Carre 55 Missebo Route,
Cotonou Benin Republic.
Date: 19th of July 2013.

Good Day.

My Name Mrs.Jane Watts from Ministry of Finance, We want to let you know that we have made arrangement with the United Nation to deliver your compensation fund worth of $4.5 Million United State Dollars to you. I know that you will be surprise to receive this message from our office.

Bear this in mind that you should kindly contact the Diplomatic Agent name Mr.John Agulerie from United Nation, you have to contact him as soon as this message gets to you because I receive call from United Nation this evening that the agent is now in San Francisco International airport in California with your consignment box which he suppose to deliver to your address.

Here are the contact information of the Diplomat agent.

Diplomat Name: Mr.John Agulerie.
Email: diplomatjohnagulerie@gmail.com
Phone: +1 650 752 8529.

Try to send the Diplomat agent your full contact information to enable him locate your home for the delivery of your fund/consignment box to you.

Regards,

Mrs.Theresa Taylor

Name : Mr.John Agulerie,Mrs.Theresa Taylor
E-mail : diplomatjohnagulerie@gmail.com,theresataylor703@yahoo.com
IP : 85.214.135.175
Note : from www-data@localhost) by h1383531.stratoserver.net (8.13.8/8.13.8/Submit)
Note : /var/www/xtcommerce/import