Mr Michael James - FBI ALERT NOTIFICATION

Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.

Urgent Attention: Beneficiary,

I am special agent Michael James from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $10.5 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email {mrmichaeljames52@gmail.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,

Agent Michael James,
Regional Director
Federal Bureau of Investigation
E-mail : mrmichaeljames52@gmail.com

Major Sarah Stimson. - Please do take this mail in earnest

Hello

Please do condone me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.

This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail in earnest.

View attached link for proper understanding.

Respectfully Yours,
Major Sarah Stimson.

Administrator - Urgent Reply.

Dear E-mail Owner,

We have registered your Inheritance Claim`s ATM CARD of (US$2.5) with DHL Express with registration code of (96776), please Contact with your delivery information: DHL OFFICE:

Name: Kevin Adam
E-mail: dhlexpressindoor@gmail.com
Tel:+234-81-830-001-13

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-87457 )and ask Him how much is their Security fee so that you can pay it.

Best Regards.

Mrs. Smith Daye.

Jim

Hello Sir/Madam

I am a private lender willing to work with you. Flexible repayment terms and a timely closing schedule. We offer at minimum rates of 4.70% APR. Get back via email for details. (jimrobertson43@yahoo.ca)

Regards

Jim Rob

ATM BASE CENTER - YOUR ATM CARD

Hello

Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: nickpetis@email.biz your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.

Thank you.
Mrs.Mboweni
Joint Payment Center

Dr.Frank Lee - PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at Frank-lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank.

All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the principal participants in this unethical payment procedure. Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (lee_dr.frank@yahoo.com) so that we may conclude your payment immediately.

Yours Sincerely,
Dr.Frank Lee.