RE:ISSUES OF FRAUD CRIME AGAINST YOU FBI

THIS IS THE (F.B.I)
http://www.fbi.gov

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attention........Attention.............Attention............Attention

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now. We understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here. We also got a complain from our German counterpart stating that your identity/information's was used to dupe a German business man to the tune of $4 Billion Usd by some Nigerian Fraudsters which you have been in contact with for some time now. The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality. All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Nigerian High Commission for an urgent compensation for the bad deed that has been committed with your name. The Nigerian Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law.. We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you. Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now. We have forwarded a copy of this information's to all the states crime agencies including,

National Crime Information Center (NCIC)
CrimTrac Agency, Canberra,
Crime and Corruption Commission
Crime and Misconduct Commission
Home Land Security Service.
Economic And Financial Crimes Commission (EFCC)
Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately. This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd. You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences. Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Nigeria Government. Never you forward any part of our contact with you to the con men and seize all further communication with any ATM CARD Company acting for the release of the funds to you. Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now. Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.

THANKS FOR YOUR CO-OPERATION.

Thanks as I wait for your response

Respectively
Mr Jet Airline
FBI AGENT

Email analysis :

NOTE : jetarliine@outlook.com
NOTE : Received : from BLU177-W20 ([65.55.111.72])
NOTE : by BLU004-OMC2S12.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC(7.5.7601.22751)

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Email analysis :

NOTE : atmmachinehackes@gmail.com
NOTE : mariallinasramose@gmail.com

Ben

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Email analysis :

NOTE : financalservices11@gmail.com

My Resume

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Sent from my iPhone

Email analysis :

NOTE : any_montes73141@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Mailer : iPhone Mail (9A405)

Virus analysis :

Open : CV_14131.doc
Check : This file is a virus.

AVware : LooksLike.Macro.Downloader.a (v)
Avast : Other:Malware-gen [Trj]
CAT-QuickHeal : O97M.Dropper.FK
ESET-NOD32 : VBA/TrojanDownloader.Agent.PP
Fortinet : WM/Agent!tr
GData : Macro.Trojan.Agent.22MP55
Ikarus : Trojan-Downloader.VBA.Agent
McAfee : W97M/Downloader.afs
McAfee-GW-Edition : W97M/Downloader.afs
Microsoft : TrojanDownloader:O97M/Donoff.gen!C
Sophos : Mal/DocDl-E
Symantec : W97M.Downloader
Tencent : Win32.Trojan-downloader.Agent.Efkp
TrendMicro-HouseCall : Suspicious_GEN.F47V0511
VIPRE : LooksLike.Macro.Downloader.a (v)

Did you authorize her?..2

Did you authorize her?

Did you ask Lynn hardy to claim your $3.4M on your behalf?

Reply to this e-mail:mikemoore108@yahoo.com

Email analysis :

NOTE : alexharrison1@mailbox.hu
NOTE : mikemoore108@yahoo.com

Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce00@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim
your prize.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce00@gmail.com
Phone: +1-706-956-2228

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : thomasjayce00@gmail.com
NOTE : audreyling@shinyang.com.my