upsservice012@hotmail.com


from: FEDERAL BUREAU federalbureau728@yahoo.co.uk
reply-to: upsservice012@hotmail.com
to:
date: Fri, Sep 7, 2012 at 5:38 AM
subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.


GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER
YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THAT YOUR FUND
SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY
REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM
SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO
AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED
TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $255
USD FOR DELIVERY OF YOUR ATM SMART CARD VIA  UPS OR FEDEX DELIVERY COMPANY
DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE
OF $255USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD
BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DONęŽ¢
HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND
AS A WARNING BEFORE YOU  INCASE YOU RECEIVED  ANY E-MAILS OR CALLS
REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS
CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS
FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR
VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT
NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR
EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO
UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND
CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST
CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION
U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS
IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS  WILL COME IN BATCHES OF
3,000.000.00 MILLION U.S. DOLLARS  AND THIS IS THE FIRST BATCH OF YOUR
PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE
WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY SEPTEMBER
10/2012. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS
WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR
PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX
WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY
UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER  THAT WILL CARRY
OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE
PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO
CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW  AS THE APPOINTED
DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND
WHERE TO SEND THE PAYMENT OF  $255.00 ONLY TO FEDEX OF UPS COURIER
COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: upsservice012@hotmail.com
PRIVATE DIRECT TELL +229-98850121

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A
SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $255.00
USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING
INFORMATION AS BELOW:

1. YOUR FULL NAME............................
2. CONTACT ADDRESS .........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH  YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID
DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR
PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR
THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY
MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO
AVOID FURTHER DELAY.

YOU坦E ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO
IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR
ROBERT MUELLER,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Rev.Dr.James Long who is the rightful person to deal with in
regards to your payment and forward any emails you get from impostors to
this office so we could act upon it immediately. Help stop cyber crime.

Dr.Raymond


from: Dr.Raymond McDanel w.union10@hotmail.com
reply-to: westernu527@ymail.com
to:
date: Sat, Sep 8, 2012 at 3:02 PM
subject: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN


Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +2298756677
Attention: E-mail Address Owner


2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN



The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:.... Address:....Country:......Phone number:.......Attached copy of your Identification...Contact our Customer Care at,  (westernu527@ymail.com) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.. For urgent inquiry, call Tel/ +2298756677
.
Thanks,
Dr.Raymond McDanel
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel;Tel/ +2298756677
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information.. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find

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.