EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION:Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is Legal You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. We are here to protect you from any problem till you receive your package; you can as well get in touch with the Delivery Agent assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Delivery Agent Name: Mr.Wayne Collins
Email: mrwayne.collins@aol.com
Mobile: (308)-288-3552
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
...................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
...................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
...................................................
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
---------------------------------------------------
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
---------------------------------------------------
Best Regards,
Mr. James B. Comey
mrwayne.collins@aol.com
Monday, November 24, 2014
money file
ADDRESS OFFICE LAYOUT 012 RUE 4,
E-MAIL (dhlexpressoffice290@barid.com)
MOTTO: IN GOD WE TRUST
WE ARE IN CONJUNCTION WITH WORLD BANK AFTER THE MEETING HELD TODAY WITH WORLD BANK SECRETARY, YOUR COMPENSATION SECRET CODE BELOW (345XX7) WAS FORWARDED TO US AMONG THE BENEFACTORS THAT WILL RECEIVE THEIR COMPENSATION THROUGH OUR SERVICES OF DAILY BASIS TRANSFER, HOWEVER, YOU WILL BE RECEIVING $5,500 DOLLARS PER DAILY
BASIS FROM US UNTIL YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED STATE DOLLARS THAT WAS BEEN APPROVED.
MEANWHILE YOU ARE ADVISING TO RECONFIRM US YOUR TRANSFER DETAILS BELOW:
YOUR FIRST NAME==================
YOUR LAST NAME===================
YOUR COUNTRY====================
YOUR CITY=================
YOUR CURRENT PHONE================
YOUR OCCUPATION==================
YOUR AGE==========
YOUR TEST QUESTION===========
YOUR ANSWER==========
ONCE WE RECEIVE THIS DETAILS OUR OPERATOR MANAGER MR.TONY BENSON WILL CONTACT YOU WITH YOUR FIRST PAYMENT.
REGARDS TO YOUR FAMILY
Rv.MARKLIN
E-MAIL (dhlexpressoffice290@barid.com)
MOTTO: IN GOD WE TRUST
WE ARE IN CONJUNCTION WITH WORLD BANK AFTER THE MEETING HELD TODAY WITH WORLD BANK SECRETARY, YOUR COMPENSATION SECRET CODE BELOW (345XX7) WAS FORWARDED TO US AMONG THE BENEFACTORS THAT WILL RECEIVE THEIR COMPENSATION THROUGH OUR SERVICES OF DAILY BASIS TRANSFER, HOWEVER, YOU WILL BE RECEIVING $5,500 DOLLARS PER DAILY
BASIS FROM US UNTIL YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED STATE DOLLARS THAT WAS BEEN APPROVED.
MEANWHILE YOU ARE ADVISING TO RECONFIRM US YOUR TRANSFER DETAILS BELOW:
YOUR FIRST NAME==================
YOUR LAST NAME===================
YOUR COUNTRY====================
YOUR CITY=================
YOUR CURRENT PHONE================
YOUR OCCUPATION==================
YOUR AGE==========
YOUR TEST QUESTION===========
YOUR ANSWER==========
ONCE WE RECEIVE THIS DETAILS OUR OPERATOR MANAGER MR.TONY BENSON WILL CONTACT YOU WITH YOUR FIRST PAYMENT.
REGARDS TO YOUR FAMILY
Rv.MARKLIN
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address etukwu.victor@yahoo.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4)Occupation and Age
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mrs.Barr.Susan Adams
Public Information Officer.
Website: www.un.org/sg/management.shtml
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 118.23.109.36 (mogw0408.ocn.ad.jp)
NOTE : X-Priority : 3
NOTE : Return-Path : < a1@a-plus.jp >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mogw0408.ocn.ad.jp (118.23.109.36)
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mogw0408.ocn.ad.jp
NOTE : Received : from vcaurora.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
NOTE : Received : from User (unknown [5.136.164.34])
NOTE : by vcaurora.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address etukwu.victor@yahoo.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4)Occupation and Age
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mrs.Barr.Susan Adams
Public Information Officer.
Website: www.un.org/sg/management.shtml
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 118.23.109.36 (mogw0408.ocn.ad.jp)
NOTE : X-Priority : 3
NOTE : Return-Path : < a1@a-plus.jp >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mogw0408.ocn.ad.jp (118.23.109.36)
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mogw0408.ocn.ad.jp
NOTE : Received : from vcaurora.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
NOTE : Received : from User (unknown [5.136.164.34])
NOTE : by vcaurora.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
WESTERN UNION.........MTCN 6368406063
WESTERN UNION UNDER BANK OF AMERICA has finalized all the necessary arrangement and your fund $6.5million usd has been approve by the board of directors of Bank Of America with UN and you will be receiving $5000 per day. Our attorney has gone to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Your first payment details are below: But we didn't post it online yet to avoid hackers.
MTCN: 6368406063
SENDERS FIRST NAME: DALE
SECOND NAME: BUGGINS
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000
Fill the info below:
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Get back to us to post your first payment of $5000 online for you to go and pick it up now.
(Western Union Office)
DONALD BRIAN
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 133.242.3.109 (von-ammy.co.jp)
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@von-ammy.co.jp >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from von-ammy.co.jp (133.242.3.109)
NOTE : Received : from User (unknown [162.208.48.24])
NOTE : by von-ammy.co.jp
NOTE : WESTERN UNION.........MTCN 6368406063
MTCN: 6368406063
SENDERS FIRST NAME: DALE
SECOND NAME: BUGGINS
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000
Fill the info below:
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Get back to us to post your first payment of $5000 online for you to go and pick it up now.
(Western Union Office)
DONALD BRIAN
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 133.242.3.109 (von-ammy.co.jp)
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@von-ammy.co.jp >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from von-ammy.co.jp (133.242.3.109)
NOTE : Received : from User (unknown [162.208.48.24])
NOTE : by von-ammy.co.jp
NOTE : WESTERN UNION.........MTCN 6368406063
PROPOSITION:
Mr. LEGAIL MARIE
Pretoria South Africa.
Greeting!!!
I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:
1. Your full name and address:
2. Direct Telephone and fax numbers:
These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.
Please reply as soon as possible.
Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.
Email analysis :
NOTE : X-Yahoo-Newman-Id : 102383.81121.bm@omp1060.mail.ne1.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Return-Path : < wmichaelhimboah@azaaaail.org >
NOTE : Mime-Version : 1.0
NOTE : Content-Length : 7501
NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:
Pretoria South Africa.
Greeting!!!
I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:
1. Your full name and address:
2. Direct Telephone and fax numbers:
These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.
Please reply as soon as possible.
Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.
Email analysis :
NOTE : X-Yahoo-Newman-Id : 102383.81121.bm@omp1060.mail.ne1.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Return-Path : < wmichaelhimboah@azaaaail.org >
NOTE : Mime-Version : 1.0
NOTE : Content-Length : 7501
NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:
REETING TO YOU
Good day to you and your family, I hope my email will arrive to you at good time. My name is Morieda Al-Dughli from Damascus Syria. I am senior inspector for Dijlah Oil Company here in Syria. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
I look forward to read from you at your earliest convenient time.
Regards
Morieda Al-Dughli.
moriedaaldughli@yahoo.com
I look forward to read from you at your earliest convenient time.
Regards
Morieda Al-Dughli.
moriedaaldughli@yahoo.com
Subscribe to:
Posts (Atom)