From The Federal Bureau of Investigation (FBI)

from:		Federal Bureau of Investigation (FBI) info@fbi.com
reply-to:		mr.johnwill101@yahoo.cn
to:
date:		Thu, Aug 16, 2012 at 2:47 AM
subject:		From The Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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 $3.5Million 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 have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck Jonathan 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 $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. 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 next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you
pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $180.00 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 United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is $180. 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 $420 to $180 nothing more and no hidden fees
of any sort!To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery
officer Dr.with the information below,

Email:mr.johnwill101@yahoo.cn
Telephone:+234 809-085-9833
You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:.....
Home/Cell Phone:........

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 not receive 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

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Dr. Lord Ruben of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

PRESIDENT OFFICE

from:		PRESIDENT OFFICE web565611660xxx@att.net
reply-to:		presidency_gh17@hotmail.com
to:
date:		Sat, Sep 8, 2012 at 9:07 AM
subject:		Fw: RE: RELEASE OF YOUR OVERDUE PAYMENT
signed-by:		att.net

VIEW THE ATTACHMENT MESSAGE GEN B AKAFIA

OPEN YOUR ATTACHMENT AND GET BACK TO ME 3.rtf 6K   View as HTML   Download

THE PRESIDENCY OFFICE

GHANA. OFFICE OF HIS EXCELLENCY

CASTLE ACCRA GHANA

SPECIAL DEPARTMENT

INVESTIGATION ON ECONOMY COMMITEE

E-MAIL:presidency_gh17@hotmail.com

FROM THE DESK OF: GEN B AKAFIA

ATTN: BENEFICIARIE'S

RE: RELEASE OF YOUR OVERDUE PAYMENT

Following the recent meeting held with the NEWLY INAUGURATED OFFICE,

President John Dramani Mahama,After the death of our dear lovely late

President John Evans Atta Mills and his last speach, he warn that we must

see to the settlement of all the foreign contractor's and Beneficiaries I

am Major General B Akafia (chairman investigation on economy Commitee) set

up by the Republic of Ghana under the able president John Dramani Mahama.

The purpose of the committee among other is to investigate, verify and

settle all outstanding debts owed to foreign contractors and Beneficiaries

whose payment is overdue During the last 4year's dictatorship of president

Mr. John Agyekum-Kufuor.

Many abnormalities had happened in the bank of Ghana where some top

official of the Bank collected money from innocent contractors and

abandon them half way with levies and taxes before the appointment of the

late DR. PAUL AKWA Formal Governor of Bank Of Ghana. Consequently, we

received a directive from the office of the president in the Person of

President John Dramani Mahama today,

ordering the above office to settle all genuine contractors whose debts

has been outstanding for a long time now, & to deduct any upfront charges

from the principle amount of the beneficiary pending when the bank

received a clearance from the above office & ministry of justice that

(he/she) the beneficiary authorize the bank to deduct all the charges

from the principal amount before transferring the balance or the

beneficiary to come down and witness the deduction.

Note that The reasons why your payment is been delayed for so long is that

there was a counter claim for the payment of your funds by Mr. Tim Parker

and Mr. Rowland Gulf  and the formal contract number that was issued to

you has been used to pay other contractors, therefore anytime the contract number is place on the

payment system for transfer it will indicate paid or used. This office

will want to know if you sign any "Deed of Assignment" in favor of Mr. Tim

Parker and Mr. Rowland Gulf , thereby making them the current beneficiary

with the following account details submitted by Mr. Tim Parker : Account

Name: Indo-China Group Ltd, A/C #: USD 114-102-5567-8, Bank Name: Standard

Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15

Queens Road, Central Hong Kong, Swift Code: SCBLSKLL.

If you are aware of this, kindly explain on this issue, so that we can

instruct the paying bank to release the fund to the above stated bank

account submitted by Mr. Tim Parker in receiving the payment on your

behalf, to avoid making payment to a wrong person.

In view of this, the government of Ghana has empowered this office to

dismiss and prosecute any paying bank officials, under section 35A sub

section 1-2-3 of the criminal code of Ghana while trying to go against

rule and regulation of this committee will be dealt with.

Also, for some of the top banks officials who in the past collected money

from contractors without them releasing there legitimate contract fund

have been declared wanted by the committee. This office is glad to inform

you that your payment shall be made as soon as this information needed

from you is submitted to this committee then your payment could be made

through telegraphic transfer or by international certified Bank draft or

ATM CARD

Be inform that the Government of Ghana had made it Clear to all foreign

contractors whose payment is overdue, to be paid immediately hence all

the modalities relating to the release of your contract fund had been

completed."Such as Certificate of ownership" e.t.c

You are advised to stop any further communication with your local

representative(s)any officials (s) department of the BANKS and any other

Government paralstatals. This is to forestall new effort towards a

diversion of your payment.

Note that this office supersedes every other department in the BANKS and

is thus responsible for the final payment. The consequences of not

heeding to this warning would be yours.

Please forward your Banking particulars and contract sum to this office

immediately for action with your cell phone number.

You are advice not to accept any fax or telephone calls that does not come

from this office.

Call the chairman of the committee immediately you receive this message

for more information.

Best regards,

Gen.B. Akafia

Chairman Investigation Committee

Visa Card

from:		Mrs.Mma Nelson ubabankplc@ubabank.com
reply-to:		mrs.mma_nelson@yahoo.co.uk
to:
date:		Sat, Sep 8, 2012 at 7:02 AM
subject:		Contact Uba Bank Immediately For Your Fund Via Atm Visa Card

Dear Beneficiary, 

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$10.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$10.5 Million on Dollars from any ATM Machine in any part of the world. 

I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648; has been approved and upgraded in your favor this morning. 


The amount upgraded in the ATM CARD is US$10.5 Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. 

Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$105.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$250.00. 

Both payments is the sum of US$355.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$10.5 Million Dollars from any ATM machine in any part of the world. 

This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world. 

Secondly the officer in charge is .Hon Ifeatu Onejeme, contact them via above with all your detail, by contacting them to Atm card payment center of {UBA Bank Plc}, so contact the ATM swift card center on this email.(uba.bank_plc@ymail.com) phone number +229-67364087,The general manager name Hon Ifeatu Onejeme. 

And make sure you do forward to them your full information's such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you're direct telephone numbers. (5) A copy of your international passport. 

Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive your Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card center. 

We await your urgent response so, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$355.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details 

Receiver's Name..MR. JOHN OBAGHA 
Country.. Benin Republic 
City.. Cotonou 
Text Question. PRESENT YEAR? 
Text Answer...2012 
Amount $355.00 
MTCN.... 
Sender... 

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 48 hours to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. 

Thanks for your understanding and we are waiting for your quick reply and the payment information. 

This massage is coming from. 
Foreign Contract Payments. 
Mrs.Mma Nelson

agent.brian90@gmail.com

from:		05-09-2012 lamkin.bri009@hotmail.com
reply-to:		agent.brian90@gmail.com
to:
date:		Fri, Aug 31, 2001 at 4:01 PM
subject:		Urgent

Att:

You are to contact agent Brian for immediate processing/release of your seized
consignment.

Special Agent Brian Lamkin
Federal Bureau of Investigation

Message from the FBI.doc 264K   View   Download

AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

URGENT ATTENTION

I am special agent Brian D. Lamkin; from the Intelligence Unit of the Federal Bureau
of Investigation (FBI). We just intercepted/confiscated two (2) Trunk Boxes at the
Harts field Jackson International Airport in Atlanta Georgia. We are on the verge of
moving this consignment to the bureau headquarters. However, we scanned the
said boxes and found out that it contained a total of USD$4.1M and some back up
documents which bears your name as the owner of the funds. Investigation carried
out on the Diplomat who accompanied these boxes into the United States, revealed
that he was to make the delivery of the funds to your residence as these funds are
entitled to you, being Contract/Inheritance overdue payments. The funds were from
the office of the Ministry of Finance, Federal Government of Nigeria.

Furthermore, after cross checking all the legal documents we found in the boxes
backing you up as the beneficiary of the funds, it became known to us that one
vital document is missing. This document is very important and until we get that
document, the boxes will be temporarily confiscated pending when you will provide
it. The much needed document is the Diplomatic Immunity Seal of Delivery (DISD).
This document will protect you from going against the US Patriot Act Section 314a
and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (S.T.D.P)
once you get it.

You are therefore required to get back to me within 72 hours so that I will guide you
on how to get the much needed document. Failure to comply with this directive may
lead to the permanent confiscation of the funds. You are also advised not to get in
contact with any Bank in Africa, Europe or any other institution, as your funds are
here now in the United States of America.

AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or
legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you
are not the intended recipient, or have received this communication in error, please notify the sender immediately by
reply email and delete all copies of this communication and attachments without reading or saving them.