Mr. Kelvin Williams

from:		Daniel McMullen mpopov@asc.rssi.ru
reply-to:		kenivwilliams@yahoo.cn
to:
date:		Sat, Sep 8, 2012 at 6:23 PM
subject:		Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

Daniel McMullen (Special Agent in Charge)

  

Attn: Beneficiary,

  

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

 

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.

 

CONTACT INFORMATION

NAME: Mr. Kelvin Williams

Address: 18 Koffi Crescent Apapa Lagos Nigeria

Email: williamskelvin857@yahoo.com

 

 

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

 

 

Thanks and hope to read from you soon.

 

 

Daniel McMullen

Special Agent in Charge

Criminal Division

FBI Los Angeles

1000 Wilshire Boulevard

Los Angeles, CA

 

 

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 Mr. Kelvin Williams of the ATM CARD CENTER 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.

________________________________

This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistake and delete this email from your system.

Macarena Osa

from:		[Reclamos] Macarena Osa officemessagefile@globomail.com
reply-to:		dhl_servbn111@globomail.com
to:
date:		Sat, Sep 8, 2012 at 9:44 AM
subject:		Attention Please!

Attention Please!

This message is from the DHL COURIER DELIVERING SERVICE,we have been
directed to deliver your ATM CARD to you from Mr, James Phillip and you're
to contact us quickly with the information required to deliver your ATM CARD
to you through our office email below. Agent in charge: Dr Robert Wilson
Email info:(dhl_servbn111@globomail.com) OR (dhl_servbn110@globomail.com)
Please we want you to re-confirm this information to us again to avoid wrong Delivering.
1)PLEASE STATE YOUR NAME... 2)YOUR PERSONAL HOME ADDRESS... 3)YOUR TELEPHONE NUMBER... 4)YOUR AGE... 5)YOUR OCCUPATION...
We await for your urgent respond.
Mrs. Grace Benson.

Could Your Be The Right Person

from:		Mrs Jessica Mudia jmud@info.com
reply-to:		mrsjessica.mudia@religious.com
to:
date:		Sat, Sep 8, 2012 at 4:11 PM
subject:		Could Your Be The Right Person

Dear Beloved in Christ,

I am Mrs Jessica Mudia a widower from Germany am 50years of age am a
Businesswoman who deals on import and export of building materials and
electrical cables, married to Late Mr. Wagner Mudia who was a certified
Marine
Safety engineer in consulting with Subsea7 S.A.{formerly Acergy S.A.}. For
twenty years before he died on the 19th October 2002. My Husband died after
a

brief illness that lasted for only one month.Before his death, he deposited
the
sum of ($9.8 Million Dollars) with a Bank in Canada, due to my esophageal
cancer
am going through hence I decide to donate these funds to God Fearing and
positive minded person that will utilize this money in good faith by
setting up
a charity organisation, upon your reply I shall give you the contact of the
bank. I will also issue a letter of authorization to you that will prove
you the
present beneficiary of this money. Reply to my very confidential email
address
below.

Psalm 23 my best bible verse.
Yours in Christ,
Email: mrsjessica.mudia@religious.com

ATM VISA CARD CENTRE

from:		ATM VISA CARD CENTRE online@delivery.com via favoritmarket.com
reply-to:		drsmithpeters@yahoo.co.jp
to:
date:		Fri, Sep 7, 2012 at 12:18 PM
subject:		NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101)
mailed-by:		favoritmarket.com

NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101)

  

Dear Friend.

  

Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Defferent organization, We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an Instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

  

We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE Location anywhere in the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Two Million Five Hundred thousand United States Dollars {$2,500,000.00}.

  

If you desire to receive your fund these ways kindly contact the ATM officer via email:

 

Dr.Smith Peters.

Direct Cell Number: +234-81-7442-3347

(drsmithpeters@yahoo.co.jp).

 

 

NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.

 

 

(1) Your Full Name.....

(2) Your Delivery Address.......

(3) Direct and Current Phone......

(4) Nationality......

(5) Present Country.....

 

 

Please Note: As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications With all other bodies such as the Compensation and Finance House, Lottery Organizations, So as to facilitate the immediate release of your ATM Card and more  to avoid miss-appropriation of your Card.Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries:

 

For more information go to ww.fedex.com and track this numbers to confirm our recent beneficiary that  have already received his winning ATM CARD that was sent.

 

www.fedex.com tracking

Tracking Numbers: 798839457445

 

Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our Email and to differentiate our office from any fraudulent office who will be claiming to be us.

 

We shall be expecting to receive your information as you Have to stop any further communication with anybody or office.

 

Thanks for your co-operation.

 

International ATM CARD PAYMENT CENTRE.

Mrs. Sherry Williams.

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 DON探
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.