Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Mohmmad Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks. you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2016 you save $340 Take note that anyone asking you for some kind of money above the usual fee isdefinitely is a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr James B. Comey with the information below,

Full Name: Mr JAMES B. COMEY
Email: fbi.investigation.0900@hotmail.com
Telephone:+234-7030744633 (+2347030744633)

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do notreceive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : fbi.investigation.0900@hotmail.com
NOTE : stevemarkus001@yahoo.dk
NOTE : Received : from User ([1.9.189.159]) (authenticated bits=0)

NOTE : by mail.trio-tw.com.tw (8.14.4/8.14.4)
NOTE : Received : from mail.trio-tw.com.tw (124.219.23.10)

NOTE : Telephone code (+234) Nigeria

CONTACT ME NOW

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

ATTN: Sir /Madam,

I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address. For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,

1. Your full house address
2. Your identity such as, international passport, driver's license or national identification card.
3. Your contact phone numbers,
4. Occupation

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Email analysis :

NOTE : info@3claveles.com.ar
NOTE : ibrahimmusa201611@gmail.com
NOTE : client-ip=98.142.233.78;

PAYMENT NOTICE FROM RADIUS BANK NY

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms.Carman L.Lapointe
Dear Unpaid Beneficiary

MY DEAR, I WISH YOU HAPPY NEW YEAR, AND I PRAY THAT GOD WILL GRANT YOU YOUR HEART DESIRE THIS YEAR 2016

This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Muhamudu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account is your Court Notarization fee to the UN. Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke and other Banks in USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.Contact me immediately on this Cell

Phone:+2347059514037
Sincerely yours,

Ms.Carman L.Lapointe
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2347059514037

Email analysis :

NOTE : mrschristine.lagarde2014@yandex.com
NOTE : mrs.carmanlcomercial@grvtelecom.com.br
NOTE : Received : from User (host81-133-193-77.in-addr.btopenworld.com [81.133.193.77])

NOTE : (Authenticated sender: primo@primo.al)

From Abdul E. Ahmed

Dear Friend,

I am Mr. Abdul E. Ahmed and it is my wish to solicit your assistance in investment collaboration/partnership in your country. Meanwhile I have emailed you earlier but to no response from you. In my first email I mention about an abandoned sum of (Seventeen Million Five Hundred Thousand US Dollars) that belong to a deceased customer here in my bank. I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine. Kindly respond direct to my private email ()for more information and please delete if you are not interested.

Sincerely,

From Abdul E. Ahmed

Email analysis :

NOTE : iteccc1@outlook.com
NOTE : iteccc0216@hotmail.com
NOTE : Received : from [93.175.192.26]

NOTE : (helo=mail.tvnet.if.ua)

FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.

All that you have to do right now is to contact the undersigned-

UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(infoubadeptservice@gmail.com)

furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Email analysis :

NOTE : infoubadeptservice@gmail.com
NOTE : mosmos9@fuskei.vn.tn
NOTE : Received : from [192.168.1.30] (187.188.239.50)

Financier Partnership

I am Xiankai Lu from Bank of East Asia Hong Kong. Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a matured fund for 10 years and 10 months, and no body comes for it the fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be released to you,it would be approved. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me. Upon your response i would provide you with more details and documents to proceed quickly.

I await your urgent response.

Regards,
Xiankai Lu.
+852 8191 2175

Email analysis :

NOTE : xiankailu1978@qq.com
NOTE : anchalapriya@iiitdmj.ac.in
NOTE : User-Agent : SquirrelMail/1.4.19
NOTE : Received : from mail.iiitdmj.ac.in (210.212.148.37)
NOTE : Received : from 95.211.211.182

NOTE : (SquirrelMail authenticated user anchalapriya)
NOTE : by mail.iiitdmj.ac.in
NOTE : Financier Partnership