FBI OFFICE yaiw@ukrpost.ua

from: FBI OFFICE yaiw@ukrpost.ua
reply-to: fbifederal06@live.co.uk
to:
date: Wed, Jun 13, 2012 at 2:59 PM
subject: Federal Bureau Of Investigation
mailed-by: ukrpost.ua
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF  you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Jerry Johnson) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:  Mr. Jerry Johnson
E-MAIL : imfoffic02@live.com
PHONE NUMBER: +22998282088

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00  in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Jerry Johnson  via information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

WITH GREAT GRATITUDE TO YOUR EFFORTS;

from: MR. MARK DAVID atm_paymat_department11@yahoo.dk
reply-to: kelly-kayade@hotmail.fr
to:
date: Wed, Jun 13, 2012 at 3:40 PM
subject: RE:WITH GREAT GRATITUDE TO YOUR EFFORTS;
signed-by: yahoo.dk

GOOD DAY,
 
WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO JAPAN , TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY  OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE  PACKAGE FOR YOU.
   
I NEED YOU TO CONTACT DR.KELLY KAYADE OF SKYE BANK IN COTONOU BENIN REPUBLIC
ATTENTION: DR.KELLY KAYADE
HIS EMAIL ADDRESS IS:( kelly-kayade@hotmail.fr)
HIS DIRECT MOBILE NUMBER +229 99 198210.

I HAVE ISSURED A ATM CARD OF $2.5MILLION USD AS COMPENSATION FOR YOUR EFFORT BY THEN AND I INSTRUCTED  MY SECRETARY TO  SEND IT TO YOU ONCE YOU CONTACT HIM WITH YOUR ADDRESS AND YOUR FULL NAME FOR HIM TO DENTIFY YOU, PLEASE ACCEPT IT IN GOOD FAITH.
  
I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET ONE DAY, BUT RIGHT NOW I AM VERY BUSY FOR MY PROJECT AND DO NOT HAVE TIME FOR INTERNET TO BE COMMUNICATING WITH YOU ON MAIL, I HOPE YOU KNOW WHAT I MEAN, SO FEEL FREE AND GET IN TOUCHED WITH DR.KELLY KAYADE RE-CONFIRM BELOW INFORMATION TO HIM TO ENABLE HIM  SEND THE PACKAGE OF YOUR CARD TO YOU.

1, YOUR FULL NAME.
2, YOUR DIRECT CELL PHONE NUMBER.
3, YOUR MAILING ADDRESS.   
4  YOUR I D.

PLEASE MY FRIEND ENDEAVOR TO INFORM ME AS SOON AS YOU RECEIVE THE $2.500,000.00. TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES CREDIT CARD .ENJOY THE FRUIT OF  YOUR LABOR AND INVEST IT WISELY FOR THE FUTURE OF YOUR CHILDREN. TRUST IN GOD AND ALL
WILL BE WELL WITH YOU.
 
YOURS
MR. MARK DAVID

mrs enoar apanza enoar_7745@msn.com

from: mrs enoar apanza enoar_7745@msn.com
reply-to: mrsenoar.apanza@gmail.com
to: "." <.>
date: Wed, Jun 13, 2012 at 6:42 PM
subject: Dear friend,
mailed-by: msn.com

Dear friend,

I Am Mrs Enoar Apanza. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family

members and no child.I have 1.7 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 3.5 Million US Dollars at

Ecobank here in Burkina Faso and i instructed the bank to transfer  the money to the first for eigner  that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank throug hthis email address( eco.bank.88@bk.ru )

Yours fairly friend,

Mrs Enoar Apanza.

Mr. Mark Robert contact@info.com

from: Mr. Mark Robert contact@info.com
reply-to: mark.robert@yahoo.cn
to:
date: Wed, Jun 13, 2012 at 8:22 AM
subject: Greetings to you,

Hello,
 
              Greetings to you,
 
 
Permit me to introduce myself to you, I am Mr Mark Robert, a consultant, I have a client (a Widow) she want to invest in your Company/Country with the sum of 28.5M (GBP).
 
 
Please if you are interesting and willing to assist her, kindly respond to me through my consultant Email Address below for more information.
 
 
Consultant Email Address: mark.robert@yahoo.cn
 
Thank you.
 
 
Mr. Mark Robert (Consultant)