Attention,My Dear,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Showing posts with label Federal Bureau of Investigation. Show all posts
Showing posts with label Federal Bureau of Investigation. Show all posts
Sunday, August 30, 2015
Friday, April 17, 2015
Federal Bureau of Insemination F B I
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
Attention Fund 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 $4.8million 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 five 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, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million 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)
(2) 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 to 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. Ken Jackson) via e-mail, Kindly look below to find appropriate contact information
CONTACT AGENT NAME: Mr. Ken Jackson
PHONE NUMBER: +229-6790-1883
You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
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 $4.8 million 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. Ken Jackson via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attention Fund 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 $4.8million 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 five 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, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million 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)
(2) 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 to 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. Ken Jackson) via e-mail, Kindly look below to find appropriate contact information
CONTACT AGENT NAME: Mr. Ken Jackson
PHONE NUMBER: +229-6790-1883
You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
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 $4.8 million 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. Ken Jackson via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net
Sunday, October 5, 2014
No, I don't miss Donna Gwen
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds 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 of the UNITED BANK OF AFRICA 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 2017. 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 $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 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 need to pay for is for the ups courier service delivery of your package which is $320 us dollars. 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 Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 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 $520 to $320 nothing more and no hidden fees of any sort!
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 UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,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 the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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 your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,Season's Greetings
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds 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 of the UNITED BANK OF AFRICA 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 2017. 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 $320 instead of $520 saving you $200 So if you pay before the 15th oct. 2014, you save $200 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 need to pay for is for the ups courier service delivery of your package which is $320 us dollars. 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 Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $320 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $520 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 $520 to $320 nothing more and no hidden fees of any sort!
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 UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the FBI funds transfer agent Mr. Peter Hills with the information below,
Name:Rev.Joseph Hansen
Email: jh1234499@gmail.com.
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check/Bank Transfer)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,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 the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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 your assigned FBI funds transfer agent Rev. Joseph Hansen. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
nkalantaridis@shipccs.com
Thursday, September 18, 2014
I'm a US citizen and I currently reside in Florida
Dear Beloved,
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
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