URGENT TRANSFER FROM BANK OF AMERICA

from:		Robert S. Mueller webho004@att.net
reply-to:		info.ronkephilips@rocketmail.com
to:
date:		Sun, Jul 29, 2012 at 12:19 AM
subject:		URGENT TRANSFER FROM BANK OF AMERICA
signed-by:		att.net

FBI.rtf 45K   View as HTML   Download

FBI COMPENSATION ALERT

From: Federal Bureau of Investigation

Dept: Anti-Terrorist & Monetary Crimes Division

Office: Washington, D.C. Headquarters

Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington,

D.C.20535-0001 

Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation and it only

for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge 

amount of money worth $2.5 Million United State Dollars in your name and to be

transferred to your account but we the F.B.I ,need a proper verification document

called :Diplomatic Immunity Seal Of Transfer" (DIST)to proof you the beneficiary

to start the transfer of your fund to your account.

We have decided to contact you directly to acquire the proper verifications and

proof from you to show that you are the rightful person to receive these funds. We

want to make sure it is cl7ean and legal money you are about to receive before we

can instruct the Bank to transfer your fund to your account. So you are advice

to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it

in your position to verify that the money your about to receive is legal and

legitimate.

Note if you don't have these documents as required, you are advise to contact

Mr. Ronke Phillips, the person in charge in getting your said document called

"Diplomatic Immunity Seal Of Transfer" (DIST), for your immediate fund transfer

to your Personal Bank Account. Also we have confirmed that the amount required

to procure your document which is called the Diplomatic Immunity Seal of

Transfer (DIST) will cost you a total sum of $145USD only and you are advice to

do the payment Via Western Union or Money Gram with his secretary payment

information given below;

Name: ROMANUS UDEALOR

Address: 212 rue du moussou Akpakpa,

Cotonou - Benin Republic

Text question to the payment should be: (faith)

Answer to the payment should be: (honest)

Amount: $145.USD

Note: You are can to mail Mr Ronke Phillips, the payment details for him to

Get your D.I.S.T Document procured for the release of your funds.

Contact him with this information given below;

Name: Mr Ronke Phillips

E-mail:info.ronkephilips@rocketmail.com

Tel: +229 98464908

You should also contact Mr Ronke Phillips with the required details regarding

the release of your fund to your own personal Bank Account and

only with the following requirement to get your D.I.S.T Document procured is

given below;

*Full Name:...

*Address:...

*City:...

*State:...

*Zip code:...

*Nationality:...

*Occupation:...

*Telephone:...

*Email:...

*Sex:...

*Age:...

WARNING: We have requested for the D.I.S.T Document to make available the most

complete and updated records possible for the enhancement of public safety, Wellfare and security of society while recognizing the importance of individual

Privacy rights. Failure to produce the above requirement to

Us, legal action will be taken immediately by arresting and detaining you. You Will be tried and if found guilty, you will be jailed as Terrorism, Drug Trafficking and Money Laundering is a serious problem in our community today. We

The F.B.I will not stop at any length in tracking down and

prosecuting any criminals who indulge in this criminal act. You're advised to

keep us posted with the requirements to enable us follow up with the

release of your funds transfer immediately to your own personal Bank Account.

Regards

Federal Bureau Investigation.

Robert S. Mueller III

FBI, Director.

GRAET QUEEN ELIZABETH FOUNDATION

from:		Mr. Anthony Perez. info@queen.org
reply-to:		mranthony_perez@w.cn
to:
date:		Tue, Jul 24, 2012 at 6:31 PM
subject:		GRAET QUEEN ELIZABETH FOUNDATION

QUEEN ELIZABETH FOUNDATION,
MOBILITY CENTER,
COVE 2 HOWARD ST. NEW LONDON, CT 06320
UNITED KINGDOM, LONDON

Dear Sir/Ma,

In Honor of Queen Elizabeth the Great, the European Union Foundation (E.U.F.) and the African Union Foundation (A.U.F.) would love to inform You that in honor of her majesty Queen Elizabeth. you have been nominated
As a bonafide beneficiary to the sum of GBP650, 000.00(Six Hundred and Fifty Thousand Great British Pounds).

The Queen Elizabeth foundation is a body or organization established to Enrich the poor, needy, retired, sick, lesspriviledge and also establishing And enriching personal individuals with skills to eradicate poverty in
USA, Europe, Asia and Africa and also to compensate all victims of scam and reimburse them back for there looses.

In accordance to the above mentioned money, be informed that this is not Associated with any form of lottery.

Please reconfirm your information's in our custody:

Your Full Names:
Address:
Tel:
Country Of Residence:
Occupation:
Age:

Furthermore, your money would be remitted to you via ONLINE BANKING (SELF TRANSFER) into your account.

Details of ONLINE BANKING TRANSFER (your login) would be issued to you Upon response to this email, all you need to do is ensure you activate You’re Online Banking Account with the sum of $US150 and all necessary Details would be issued to you to enable you transfer your funds Online
Yourself.

Please do bear In mind I do repeat you would be required an account activation fee of $US150 if you know you can't come up with the required fee please do disregard this EMAIL...

Once you activate your account these organization assures you that no Further fee would be required of you for whatever, because we are registered to W.B and I.M.F monetary unit.

Once more, Congratulation.

FROM THE FEDERAL HIGH COURT OF BENIN

from:		Barr,George Clement web.offi.b.0.55.33@att.net
reply-to:		federalhighcourt370@yahoo.com
to:
date:		Sat, Jul 28, 2012 at 9:59 PM
subject:		FROM THE FEDERAL HIGH COURT OF BENIN
signed-by:		att.net

FROM THE FEDERAL HIGH COURT OF BENIN.doc 25K   View   Download

 FROM THE FEDERAL HIGH COURT OF BENIN
(Civil Procedure)
(F.H.C.B)
( ARANGEMENT)

Attn:

This to acknowledge you that your e-mail id is found among those that
have been scammed, and the competiation have been approved from the
supreme high court here in Benin and we are asked to contact you by
the Benin president on how to send you your(£58,500.0000.00) united
state dollars by the diplomatic courier agent and the fund has been
arrenged on DEBIT CARD.

So you are advice to contact the delivery company in charge where your
VALID DEBIT CARD is deposited.And make sure you contact them with your
full Contact information such as listed below.

A...Your full Name.....
B...Your home address........
C...Telephone number.........
D...Your occupation...........
E....Country........................
F...your international passport/or drivers licens or state I.D
Card........

Also foward the major email they use to scam you because we need it
for more investigation inother to make sure that we arrest them all.

Remember,the reason why your total fund was arrenged on DEBIT CARD is
because many People complain about Froud stars every day from Benin
and we are trying to stop this fraudulent from Benin and am asuring
you that it will stop because we are now working with the internet
operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and also the united state
FBI and Ecconomic financial crime commisiion (EFCC). And many people
have been scamed by bank wire transfer going around the whole africa
and the reason to STOP paying money to the froud starsSo the scam can
be eradicated in this country and I want you to follow your fund code
which follow bellow, and whish is given to you by the Federal high
court of Benin and the code is (746*78F*GN)

And I want you to keep this code, because this code will ensure and
Alert you in any day you receive a scam e-mail from this country. And
as soon as you contact UNITED PARCEL EXPRESS SERVICEwith your full
contact information requested, they will forward everything to the
Benin presidency office to issue out your fund certificate as the
rightful beneficiary.

Company Name:United State Parcel Express Service.
Director,Mr,Larry Duwala.
E-mail Address: (federalhighcourt370@yahoo.com)
Telle Phone:+229-99396779

Contact him in regarding of the fund to be deliver to you by the
Diplomatic (UPES) and also any beneficiary will be responsible for
shipping fees so as to avoid any scam and the fees is just £398.00 and
you will receive your fund from the high court. The director in
charges of your DEBIT CARD BOX will alert the united state bureau and also
your state police for the DEBIT BOX to be deliver to you without any
restriction and problem when the fund get to you in your location
area.

Thanks.
Best Regard.
Barr,George Clement

Rev Mark Bean

from:		Rev Mark Bean revmarkbean_2012@rocketmail.com
reply-to:		desk_revmarkbean_2012@yahoo.co.jp
to:
date:		Sat, Jul 28, 2012 at 9:41 PM
subject:		""""""Respond Now

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

P.M.B. 0187,

Garki Abuja.

Nigeria

 

Good Day,

 

                           CALL CBN INTERVENTION ON YOUR PAYMENT

 

This is to notify all Foreign Funds Transfer Beneficiary  that the Presidency/Central Bank Of Nigeria have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them.

 

However, with regard to provision of section 117 Degree of the 2011/2012 constitution,All foreign payment fund has been re-approved and assigned to BANK of AFRICA  for immediate released to the beneficiary as past payment of US$6.500.000 have be approve to you as the bonofy beneficiary.

 

The World Bank Swizerland has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that  promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you'are warmed to stop further communication with any individual or Bank that may contact you in this regard as your fund will be DIRECT WIRE TRANSFER TO YOU

THROUGH OUR CORRESPONDENT BANK (CENTRAL BANK OF NIGERIA) CBN.

 

Re-confirm to me the followings

(1) Your full names:

(2) Contact address:

(3) Tel-Fax/cell phone numbers:

(4) Occupation/Position:

(5) Name of company if any:

(6) Age and marital status.

 

As soon as we receive this information, we shall proceed immediately for your payment

without further delay.

 

Regards,

 

REV MARK BEAN ANOUNCER/PAYMENT OFFICER

CENTRAL BANK OF NIGERIA(C.B.N)

FORM UNITED BANK FOR AFRICA

from:		REV.TONY JOHNSON officefilee1245@yahoo.com.ph
reply-to:		uba_bankof_africa591@yahoo.fr
to:
date:		Sun, Jul 29, 2012 at 4:11 AM
subject:		FORM UNITED BANK FOR AFRICA

ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV TONY JOHNSON

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: (uba_bankof_africa591@yahoo.fr )
Phone::::::( +229) 9908 6917 )