Federal Bureau of Investigation (FBI)

from: Federal Bureau of Investigation (FBI) usr@yahoo.com
reply-to: mgs.bruceashmore@consultant.com
to:
date: Sun, Apr 15, 2012 at 1:40 AM
subject: 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 $850,000.00 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 $3,000 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 2014. 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 by Febuary 1st 2014 you will only need to pay $135 instead of $420 saving you $285 So if you pay before Febuary 1st 2014 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 $135.00 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.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

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 $135.

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 $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Bruce Ashmore with the information below,

Email: mgs.bruceashmore@consultant.com
Telephone: +234-816-707-5367
You are advised to contact him with the informations as stated below:

Your full Name..............
Your Address:..............
Home/Cell Phone:..............
Occupation:..............
Attached Id Card/Driver License:............
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 Bruce Ashmore 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.

READ AND GET BACK TO ME

from: TERENCE P. MCCULLEY limoman2000@aol.com
reply-to: tmcculley124@yahoo.com.hk
to:
date: Sun, Apr 15, 2012 at 9:49 PM
subject: READ AND GET BACK TO ME
mailed-by: aol.com
signed-by: mx.aol.com

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

 

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars.

from: UNITED NATION jayjan@aol.com
reply-to: mrmoon222@usa.com
to:
date: Sun, Apr 15, 2012 at 11:03 AM
subject:
 We have recovered over USD4.6 Billion Dollars from the people/impostors we have
behind bars. Our duty is to make sure we stop internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
thieves/internet rats. We have over 9,573 of them in our jails round Africa and we are
still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them
percentages in their letters/e-mails for their impending help to move funds out 
from Africa including fake lottery winning notification and at the end of the day,
they will collect thousands of dollars from them without a successful end.I wish
to inform you that your Compensation Worth of $4,700.000.00 is right here in U.S.A.
the paying bank is Bank of America get back to me for more information's Yours
Faithfully MR.BAN KI-MOON SECRETARY GENERAL OF THE NATIONS
mailed-by: aol.com
signed-by: mx.aol.com

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats.We have over 9,573 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out from Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from them without a successful end.I wish to inform you that your Compensation Worth of $4,700.000.00 is right here in U.S.A. the paying bank is Bank of America get back to me for more information's Yours Faithfully MR.BAN KI-MOON SECRETARY GENERAL OF THE NATIONS

United Nations info@un.org

from: United Nations info@un.org
reply-to: susanjohnson@qq.com
to:
date: Sat, Apr 14, 2012 at 4:16 AM
subject: Re: Installment payment

Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
============================================================
==================================

Dear:

Subject: Installment payment


We the board of directors of world bank organization and the United
Nations Compensation Commission write to inform you that after our
official gazette and memorandum of understanding signed by the board and
the management of Lloyds Banking Group, is pleased to inform you that we
have put in place the possible means of paying out the outstanding to our
esteemed beneficiaries , Kindly  be informed that we have resolved to pay
to all our  beneficiaries the sum of $5.5M United States dollars only and
it would come in two(2) installments, into your bank accounts  this is in
accordance with the instructions of the FSA ( Financial Services
Authority)

On this note however, you are required to contact us with your full
details for us to process and forward the information to Lloyds Bank for
the release of your funds. Below are the required details

Name:
Address:
Age:
Sex:
Country:
Phone number:
Occupation:


We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson.