419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


Date: Thu, 17 Nov 2011 21:57:17 +0800
From: deskofficiall@sify.com
Subject: MTCN :# 3012096216/Amount: $5,000.00.
To:


mellow-yellow-monday-western-union-money-transfer-office-dsc_9892

To The Attention Of Beneficiary.


Be informed that your part-payment of ($350.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:


Your Name:. . .

Country:. . .

State and City. . . .

Address. . . . .

Telephone
Number. . . . . .

Age. . . . . .

Sex. . . . .

Occupation. . . . .

Also the payment of $5,000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), You are required to pay sum of($48) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee,you can pick up the first transferof $5,000.00.

SENDER'S FIRST NAME:. Joseph
SENDER'S LAST NAME:. Nwabunwanne
Amount: $5,000.00.
MTCN :# 3012096216
Test Question: When
Answer: Today

Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

You can easily get back to us via email or telephone# for more details while the
amount you will be confirming daily is ($5,000.00) starting from the day we receive the Activation fee of sum of $48 You are to use the name below to send the Activation Fee via Western Union and send payment details to this Email: w.unionmoneytransferbj@hotmail.com


RECEIVER NAME. . . .IFEANYI C. JOHN
COUNTRY. . . . . . . . . . . BENIN REPUBLIC

TEXT QUESTION. . . . . GOOD
ANSWER. . . . . . . . .GOD
SENDER NAME. . . . . . .
MTCN. . . . . . .
SENDER ADRESS. . . . .

We are looking forward to hearing from you.


Executive Vice President and Chief Financial Officer

Dr. Williams Morgan


For Western union payment Service.Western Union Money Transfers®

Available at Brookshire's locations,Western Unionis a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
Use theright money transfer servicefor you to get money there fast, nationwide and worldwide.Western Union®As we focus on making a difference in people's lives, people focus onWestern Union < /strong> and acknowledge the possibilities we offer to those we serve.


Save time, send money, earn rewards! Western Union is a service people trust.



 
Mr


Date: Thu, 17 Nov 2011 20:24:08 +0800
From: deskofficiall@sify.com
Subject: YOU WILL BE ARRESTED IF YOU FAIL.
To:



Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitary Crimes Division.
Mr. Victor Collins,
OFFICER IN-CHARGE:
FBI Africa Internet Fraud Watch/Alert
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATIONSEEKING TO WIRETAP THE INTERNET.
Attention, this is the final warning you are going to receive from me do you get me?

I hope youre understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 17th of Nov, 2011 from now till 4pm As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

You failed to comply with our directives and that was the reason why we didn't hear from you on the 17th as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 24hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.

As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $40.00 usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $1.200,000.00 usd on a loaded Atm card.

I pleaded on your behalf so that this agency could give you the 17/11/2011 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer or money gram with the below details.

Receiver Name:_________Jona Uzoma Simple
Country:________Benin Republic
City:_________Cotonou
City Code:_______00229
Test Question:______Who is our savior?
Answer:________The Lord Jesus
MTCN Number:_________

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $1.200,000.00 usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.


THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER
(+1)-206-350-1002
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov


 
Mr
Date: Fri, 18 Nov 2011 18:01:32 +0800
From: deskofficiall@sify.com
Subject: I AM AT JFK INTERNATIONAL AIRPORT-URGENT REPLY.‏
To:

Attnention Please,

I’m Mr. Williams Peter & Wilfred Prosper, We have been trying to reach you on your telephone and email about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of Atm card worth $1.2m one million two Hundred Thousand Dollars which I have been instructed by FEDEX COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the ATM CARD, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $40(US$) Dollars only to get the tag placed on the Atm card as that tag will enable me get to your house successfully without any interference,they scanned the Atm card and found out that the fund is 100 % spend able and accepted by any bank in the whole world. and please you have to understand that i am still at jfk international airport waiting for you to comply with the payment details and every informations.

Please try and reach me with my Call international roaming number +229-91547854 and you can still reach me and AGENT NAME: Paul George. Tele: +1 206-426-6305. Fax: +1 206-426-6017. as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Please get back to us via email: interl.departm2@msn.com Furthermore remember the Agent delivering the package does not know the content of that of the package So act on your party by sending the $40(US$) via western union or money gram only with the below details:

Senders Name:- -
Recivers name:- - JONA UZOMA SIMPLE
Country:- - Benin Republic
City:- Cotonou
Text Question.- - Who is our savior?
Answer - -The Lord Jesus.
MTCN:- - - -
Amount:- $40(US$)

Send the money via western union money transfer or money gram, and forward the payment informations to us for easier pick up. Because of you don't respond to us again that is the reason why we belived that you are dead. Forward the MTCN, Q and A to this email : interl.departm2@msn.com to enable us issue the transfer to your position accordingly. Please try all you can to send this fee today and call the agent today. AGENT NAME: Paul George. Tele: +1 206-426-6305. Fax: +1 206-426-6017. Please note that the delivery agent must deliver your card to you by today if you can comply with the requirement by this morning.

Waiting to hear from you soon.

Thanks and we remain the Financial Bank Customer care promising to serve
you better.
Regard
Mr. Williams Peter & Wilfred Prosper.
I am presently at the International Airport

 
Mr
Date: Fri, 18 Nov 2011 18:28:39 +0800
From: deskofficiall@sify.com
Subject: Your Western Union Gold Card can be used for cash withdrawals.-
To:

Valued Attention!



Western Union Money Transfer. Announced its decision to make an optional repayment of $100,000.00 to each debtor , an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards .


Your Western Union Gold Card can be used for cash withdrawals anywhere Visa debit cards are accepted 3,000.00.per day ,even online transfe ! or just hand it to the Western Union Agent clerk to Withdraw cash.

Please Visit the https://wugoldcard. mycardplace.com/cholder/

Your Card Number is: 4146650304178790 use it in the 1st time Signing in and clicks proceed to verify the transfer .In addition to the initial activation you will receive your PIN and your Western Union Gold Card when the following fees are paid .


FEES
AMOUNT

Transaction Fee for purchases with WU Gold Card
$ 2.00

Account Administrative Adjustment Fee
$ 3.00

Western Union Load fee
$ 4.00

First PIN selection Activation fee
$ 7.00

Priority Shipping Fee
$ 20.00

Total fee to send
$ 36.00

Send by western union with the Below Informations:


Receiver Name: Ogechukwu Omokwe/ Country: Benin Republic/ Question: What Color?/Answer: Yellow.


Forard the MTCN
XXX XXX XXXX

Your full name


contact adrrese


telphone


PIN# TO Withdrawal
* * * *

PIN to Direct Deposit #
8187-4366-0920

Gold rewards #
896-809-878

Your card #
4146-6503-0417-8790

CARD LIMITS
AMOUNT

Maximum Withdrawal per Day
$ 3,000.00

Total Balance on your Gold Card
$ 100,000.00



Thank you .

Ganesh Amoorthy.

Contact us at info.westernuniongoldcard01@gmail.com

Western Union BENIN - COTONOU .

 
Mr
Date: Fri, 18 Nov 2011 18:48:24 +0800
From: deskofficiall@sify.com
Subject: APPROVAL FUND
To:

Dear sir ,

Thank you for your email and the payment details, Please you have to understand that we receive trhe informatiopns you sent to us, but note that the bank said that you have to send us the sum of $32 by today so that we can get you non resident tax clearance, so that your fund can reflect in your account this morning. so please try all you can to send this money today with the below details; Please note that you are advice to send the require fee of $32 with the below details by Western Union Or Money gram only.

Receives Name:- - - - Ifeanyi Chukwu John
Country:- - - - - Benin Republic
City/state:- - - - - Cotonou.
Question:- - - - - What Color?
Answer:- - - - -Blue
Amount:- - - - - $32
MTCN:- - - - -

Please try all you can to send me the payment details today as soon as you send the requested fee of $32 today so that we can finishup the transfer by today without any further delay again, and please note that today is the last day, Please you have to understand that $32 is the only fee that you have to send to get your fund today been 18/11/2011. so you have to rush to western union or money gram to send the fee today.

Waiting to hear from you soon.
Thank you ,
Dr. Destiny Mike
Senior manager, Foreign Remittance (Bank Of America)
 
Mr
Date: Fri, 18 Nov 2011 19:10:10 +0800
From: deskofficiall@sify.com
Subject: Pending
To:

Dear Beneficary ,

The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the African Union in conjunction with the European Union, The United States Government and the World Bank for the sole purpose of resolveing pending transfer .

I am sorry I have not email you , this is due to we lost everything in the process of reformat our computer but fortunately my secretary found your email address for me, In the light of this , we have learned that an unauthorized account has been opened to receive your payment. So far these criminals have stolen approximately five hundred thousand from your entilatemt funds .

I need you to mail City National Bank on this email: info.musadepartm01@gmail.com by presenting your telephone and currant contact address to enable then send you a password which you will Present to the teller in any bank around you, and state that you have a transfer awaiting you from City National Bank . You will receive the funds in $US30 bills immediately a total sum of Two Hundred Thousand dollars. It is mandatory that you will send the fee via western union or Money gram only to Provide the tax with the below information

Senders Name- - -
Recivers name- - Kelvin O. Omokwe
Destination country - - Benin Republic
City and state - Cotonou
Zip code - - +229
Question- - What Color?
Answer- -Blue
Amount- - - - -$30
MTCN- - - -

If you do not take action immediately within the next couple of days, I will assume that you no longer interest to receive your funds and we shall repatriate your funds for confiscation without further recourse to you.

My regards ,
Dr. Mohammed A. Musa
International Clearing House West Africa- BENIN
Affiliate to the World Association of Debt Management.
 
Mr
Date: Fri, 18 Nov 2011 19:30:12 +0800
From: deskofficiall@sify.com
Subject: TO ENABLE THE SHIPMENT TONIGHT.___
To:

From the Desk of F.B.I Special Agent Robert Mueller.
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C


This email is very important and i want you to abide to my advice and instruction to enable the delivery of your package to you today.

After investigation with the help of the U.S Embassy official F.B.I Agent the only problem delaying the shipment of the package is $40 which will be used to pay the Airport Customs secure terminal for the safe and security keeping service render to your package all this while and there service fee need to be paid before they will allow UPS to ship out your package.

The Head Manager of U.P.S Rev. JONA UZOMA SIMPLE assured me your package is secured and once the charge fee required $40(US$) is paid he will personally make sure he signed the delivery order instruction form to enable the Next day express delivery.

NOTE: YOUR VISA CREDIT CARD CONTAIN $1.2 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA ATM CARD WHICH CONTAIN $1.2 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 3 HOURS BECAUSE IT IS VERIFIED ATM CARD.

I know you have spent a lot recently but you need to know that this transaction is very important and the charge fee required will be the last fee to enable this transaction come to an end i assure you and promise you i will do everything in my power to make sure Daniel Mario ship your package once the charge fee $40(US$) is paid ok.

I want you to try your best and get a loan from a friend or relation and promise to pay back within 24 hours because it will take only 10 hours to get the package delivered to you once shipment commence.

USE THE INFORMATION BELOW TO SEND THE $40(US$) VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO MR. WILLIAMS PETER

RECEIVER NAME: JONA UZOMA SIMPLE
ADDRESS: 35 AIRPORT ROAD,
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: WHO IS OUR SAVIOR?
ANSWER: THE LORD JUSUS
MTCN:- - - -
SENDERS NAME: - - - - - - -

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS TO ENABLE THE SHIPMENT TONIGHT.

ROBERT S. MUELLER
SENIOR OFFICE DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
 
Mr
Date: Sat, 19 Nov 2011 20:39:50 +0800
From: deskofficiall@sify.com
Subject: THE SHIPMENT TONIGHT.
To:

From the Desk of F.B.I Special Agent Robert Mueller.
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C


This email is very important and i want you to abide to my advice and instruction to enable the delivery of your package to you today.

After investigation with the help of the U.S Embassy official F.B.I Agent the only problem delaying the shipment of the package is $42 which will be used to pay the Airport Customs secure terminal for the safe and security keeping service render to your package all this while and there service fee need to be paid before they will allow UPS to ship out your package.

The Head Manager of U.P.S Rev. JONA UZOMA SIMPLE assured me your package is secured and once the charge fee required $42(US$) is paid he will personally make sure he signed the delivery order instruction form to enable the Next day express delivery.

NOTE: YOUR VISA CREDIT CARD CONTAIN $1.2 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA ATM CARD WHICH CONTAIN $1.2 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 3 HOURS BECAUSE IT IS VERIFIED ATM CARD.

I know you have spent a lot recently but you need to know that this transaction is very important and the charge fee required will be the last fee to enable this transaction come to an end i assure you and promise you i will do everything in my power to make sure Daniel Mario ship your package once the charge fee $42(US$) is paid ok.

I want you to try your best and get a loan from a friend or relation and promise to pay back within 24 hours because it will take only 10 hours to get the package delivered to you once shipment commence.

USE THE INFORMATION BELOW TO SEND THE $42(US$) VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO MR. WILLIAMS PETER

RECEIVER NAME: JONA UZOMA SIMPLE
ADDRESS: 35 AIRPORT ROAD,
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: WHO IS OUR SAVIOR?
ANSWER: THE LORD JUSUS
MTCN:- - - -
SENDERS NAME: - - - - - - -

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS TO ENABLE THE SHIPMENT TONIGHT.

ROBERT S. MUELLER
SENIOR OFFICE DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
 
Mr
Date: Sat, 19 Nov 2011 21:14:14 +0800
From: deskofficiall@sify.com
Subject: Guarantee package shippment.
To:

Good Morning,

I am contacting you again because am in charge for your outstanding package that was ship this afternoon . yes it is our responsibility to deliver the transfer to your end according to your instruction either by wire transfer or by issuance of ATM card.this is a new payment method which has been developed to help remove all the fees which are sometimes charged on your funds transfer .

you (as the Beneficiary ) must pay for purchase form $30 (US$) this will enable us perform the necessary things and send you the paperwork that cover this transfer no additional fee will be required. no courier fees No stop payment will be issued no time-consuming the delivery terms is normally 1day both by wire transfer and ATM card .Via western union
money transfer only with the below Informations.

Senders Name:- -
Recivers name:- - Onyekachi James
Country:- - Benin Republic
City:- Cotonou
Question:- - What Color?
Answer:- -Blue
MTCN:- - - -
Amount:- $30

upon receiving your order and the payment infortion your aproval transfer 1.2 million will reach your end through any chanel you chose. Please note that your package will be at your door step before

Waiting to hear from you soon.

Wishing you the best ,
Mr James Egobiah

 
Mr
Date: Sat, 19 Nov 2011 21:32:11 +0800
From: deskofficiall@sify.com
Subject: MTCN :# 3012096216/ Amount: $5,000.00.
To:


mellow-yellow-monday-western-union-money-transfer-office-dsc_9892

To The Attention Of Beneficiary.


Be informed that your part-payment of ($350.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:


Your Name:. . .

Country:. . .

State and City. . . .

Address. . . . .

Telephone
Number. . . . . .

Age. . . . . .

Sex. . . . .

Occupation. . . . .

Also the payment of $5,000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), You are required to pay sum of($48) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee,you can pick up the first transferof $5,000.00.

SENDER'S FIRST NAME:. Joseph
SENDER'S LAST NAME:. Nwabunwanne
Amount: $5,000.00.
MTCN :# 3012096216
Test Question: When
Answer: Today

Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

You can easily get back to us via email or telephone# for more details while the
amount you will be confirming daily is ($5,000.00) starting from the day we receive the Activation fee of sum of $48 You are to use the name below to send the Activation Fee via Western Union and send payment details to this Email: w.unionmoneytransferbj@hotmail.com


RECEIVER NAME. . . .IFEANYI C. JOHN
COUNTRY. . . . . . . . . . . BENIN REPUBLIC

TEXT QUESTION. . . . . GOOD
ANSWER. . . . . . . . .GOD
SENDER NAME. . . . . . .
MTCN. . . . . . .
SENDER ADRESS. . . . .

We are looking forward to hearing from you.


Executive Vice President and Chief Financial Officer

Dr. Williams Morgan


For Western union payment Service.Western Union Money Transfers®

Available at Brookshire's locations,Western Unionis a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
Use theright money transfer servicefor you to get money there fast, nationwide and worldwide.Western Union®As we focus on making a difference in people's lives, people focus onWestern Union < /strong> and acknowledge the possibilities we offer to those we serve.


Save time, send money, earn rewards! Western Union is a service people trust.

 
Mr
Date: Sat, 19 Nov 2011 21:51:06 +0800
From: deskofficiall@sify.com
Subject: PITTSBURGH INTERNATIONAL AIR-PORT POLICE STATION
To:






PITTSBURGH INTERNATIONAL AIR-PORT POLICE STATION
Office of Mayor Luke Ravenstahl
City of Pittsburgh
City-County Building - Fifth Floor
414 Grant Street
Pittsburgh, PA 15219
Phone: 412-255-2626
Fax: 412-255-2687
E-mail: info. internationalairportpolice@ gmail.com <info.internationalairportpolice@gmail.com>



ATTENTION .

BE INFORMED THAT A PARCEL CONTAINING AN INTERNATIONAL ATM CARD FROM WEST AFRICA BENIN REPUBLIC HEADING TO YOUR ADDRESS HERE IN USA IS STOPED HERE IN THE PITTSBURGH INTERNATIONAL AIR-PORT BY THE PITTISBURGH AIR-PORT POLICE DEPARTMENT.

MEANWHILE,THE COMMISSIONER OF THIS POLICE DEPARTMENT IS URGENTLY DEMANDS FOR THE DRUG CLEARANCE CERTIFICATE FROM THE DRUG LAW ENFORCEMENT IN WEST AFRICA WHERE YOUR INTERNATIONAL ATM CARD IS COMING FROM, YOU WILL ALSO SEND THE YELLOW TAG PEPPER FROM THE COURIER SERVICE COMPANY WHO HANDED OVER THIS PARCEL TO THIS DELIVERY AGENT ,YOU WILL ALSO SEND THE TAX CLEARANCE FROM THE ENTERNAL REVENUE OFFICE FROM THE COUNTRY WHERE YOUR PARCEL IS COMING FROM, MADAM THIS COMMISSIONER OF POLICE IS HERE BY ADVISE YOU TO BRING THOSE REQUIREMENTS TO THIS POLICE STATION OR YOU SHOULD SEND THEM BY E-MAIL AND YOUR INTERNATIONAL ATM CARD WILL AUTOMATICALY ALLOWED TO YOUR ADDRESS HERE IN USA.

AND ALTERNATIVE WAY IS THAT THE FEE FOR THE YELLOW TAG PEPPER FROM THE COURIER SERVICE COMPANY IS $65 AND YOU ARE ADVICE TO SEND THIS FEE VIA WESTERN UNION OR MONEY GRAM BY TODAY WITH THE BELOW DETAILS OR WE WILL GET YOU ARRESTED TOGETHER WITH THE DELIVERY AGENT.

RECEIVERS NAME____EMEKA W. ONWUKWE___
QUESTION___WHJAT FOR?___
ANSWER___TAG____
COUNTRY__BENIN REPUBLIC_____
CITY___PORTNOVO____
AMOUNT___$65____
MTCN__________
SENDERS NAME_____
SENDERS ADDRESS_____
SENDERS PHONE NUMBER______

FOR YOUR INFORMATION THE DELIVERY AGENT WHO WE CULT WITH YOUR INTERNATIONAL ATM CARD IS ARRESTED AND HE IS STILL IN OUR CUSTODY SO AS SOON AS WE RECEIVED THOSE REQUIREMENT'S HE WILL BE RELEASED AND YOUR INTERNATIONAL ATM CARD WILL BE ALLOWED TO YOUR ADDRESS HERE IN USA AS WELL.SO AS SOON AS YOU SEND THIS FEE THIS MORNING, PLEASE DO FORWARD US THE MTCN, SO THAT WE WILL RELEASE THE DELIVERY AGENT AND YOUR CARD BY TODAY.

WAITING TO HEAR FROM YOU SOON.

Allegheny County Police,
David Highfield,
City of Pittsburgh
City-County Building - Fifth Floor
414 Grant Street
Pittsburgh, PA 15219
Phone: 412-255-2626
Fax: 412-255-2687

 
Mr
Date: Tue, 22 Nov 2011 19:55:48 +0800
From: deskofficiall@sify.com
Subject: VAT FEE.
To:

Attention!

How are ou doing ? Apex Bank Benin. Intercepted a bunch of payment information from ATM Payment Department financial Bank. The money has halted the transaction by the demand of the Federal ministry of finance Service case No. 3752 since the recipient has been undergoing the international retrieval by the VAT. be informed that we have provide all the document, and we are giving you the last promise that you are going to receive your Atm card by tomorrow been monday. only if you can send us only the delivery charges of $42.

Furthermore, you will pay for the Zip archive/VAT to receive back your One million two hundred thousand USD that is an executable. The requested fee for the Zip archive/VAT is $65, you shall be required to pay the sum of $42(Only) You would make the payment of $42 within 1hr time through western union money transfer or money gram with the below details.

Receiver Name:_________Jona Uzoma Simple
Country:________Benin Republic
City:_________Cotonou
City Code:_______00229
Test Question:______Who is our savior?
Answer:________The Lord Jesus
MTCN Number:_________
Amount____$42

On our receipt of the payment information, we will them process the payment and attach the invoice and you will print out the invoice copies attached and collect the money at any Bank. You must make sure you have your ID card you will use for making the payment before the money will be hand to you. If you do not pay the fee in 24hours you will have to pay 20$ per day.
Waiting to hear from you soon.

Thank you!
Yours ,
Williams Peter/Wilferd Prosper.
Reply only via this email (interl.departm2@msn.com) also with the MTCN questen /answer as soon as you send the fee .

 
Mr
Date: Wed, 30 Nov 2011 07:14:32 +0000
To: in@me.com
Subject: Am sorry to tell you this if is not true
From: interl.departm2@gmail.com



Attention'''

( Am sorry to tell you this if is not true )

We received an emails from a lady called, Rosemary Becky, she called us and the Washington custom office and Mr. Robert Mueller this morning again by 6am, I hope you will receive the attachement of your Atm card as soon as you can comply by today, because she said that we should change the name on the Atm card to her name which we refuse. please let me know if this is true because we have been waiting for you to send the fee since yesterday as you have promise but no respouse or not as am confused now and if we do not see your response within 2hours then we will know that is true and enrooted you�re A.T.M card to her address? you have to contact the custom officier through AGENT NAME: Paul George. Tele: +1 206-426-6305. Fax: +1 206-426-6017, because they requested that they will release your package in the next 2hours as soon as we confirm to them that you have send the requested fee and all the informations require. and he also said that today is the last day that if you dont send this money today that you may loose your card and your card will be handover to Rosemary Becky. Please note that as soon as you can send this fee today, this $42(US$), will be the only fee that you will send to this office to receive your card. please send the money with the below information via western union or money gram only with the below information:

Senders Name:- -
Recivers name:- - Jona Uzoma Simple
Country:- - Benin Republic
City:- Cotonou
Text Question.- - Who is our savior?
Answer - -The Lord Jesus.
MTCN:- - - -
Amount:- $42(US$)

As soon as you send the money today, please you have to call me or you email me the MTCN, so that the delivery agent will call you and know where you are for the final delivery today.

Note: your Package is right at the Washington Dulles International Airport custom office. without you dont send this fee to provide you the Final releasement Document for the releasement of your package this morning been 30/11/2011, your package will not be release and if you dont send the fee and your contact details by today, your Atm card will be hand over to the lady.

Waiting to hear from you soon.

Best regards,
Mr. Williams Peter.
Tele: (+229) 93126095
 
Mr
Date: Wed, 30 Nov 2011 13:33:05 +0000
To: in@m.com
Subject: PACKAGE SHIPMENT TONIGHT
From: info.fbioffice2@gmail.com




FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

This email is very important and i want you to abide to my advice and instruction to enable the delivery of your package to you today.

After investigation with the help of the U.S Embassy official F.B.I Agent the only problem delaying the shipment of the package is $42(US$) which will be used to pay the Airport Customs secure terminal for the safe and security keeping service render to your package all this while and there service fee need to be paid before they will allow UPS to ship out your package.

The Head Manager of U.P.S Rev. JONA UZOMA SIMPLE assured me your package is secured and once the charge fee required $42(US$) is paid he will personally make sure he signed the delivery order instruction form to enable the Next day express delivery.

NOTE: YOUR VISA CREDIT CARD CONTAIN $1.2 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA ATM CARD WHICH CONTAIN $1.2 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 3 HOURS BECAUSE IT IS VERIFIED ATM CARD.

I know you have spent a lot recently but you need to know that this transaction is very important and the charge fee required will be the last fee to enable this transaction come to an end i assure you and promise you i will do everything in my power to make sure JONA UZOMA SIMPLE ship your package once the charge fee $42(US$) is paid ok.


I want you to try your best and get a loan from a friend or relation and promise to pay back within 24 hours because it will take only 10 hours to get the package delivered to you once shipment commence.

USE THE INFORMATION BELOW TO SEND THE $42(US$) VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS.

RECEIVER NAME: JONA UZOMA SIMPLE
ADDRESS: 35 AIRPORT ROAD,
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: WHO IS OUR SAVIOR?
ANSWER: THE LORD JUSUS
MTCN:- - - -
SENDERS NAME: - - - - - - -

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS TO ENABLE THE SHIPMENT TONIGHT.
ROBERT S. MUELLER
SENIOR OFFICE DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
 
Mr
Date: Thu, 1 Dec 2011 11:52:21 +0000
To: in@y.fr
Subject: GET YOUR PACKAGE DELIVERED 10 HOURS/ IF NOT YOU WILL BE ARRESTED
From: info.fbioffice2@gmail.com



FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

This email is very important and i want you to abide to my advice and instruction to enable the delivery of your package to you today.

After investigation with the help of the U.S Embassy official F.B.I Agent the only problem delaying the shipment of the package is $42(US$) which will be used to pay the Airport Customs secure terminal for the safe and security keeping service render to your package all this while and there service fee need to be paid before they will allow UPS to ship out your package.

The Head Manager of U.P.S Rev. JONA UZOMA SIMPLE assured me your package is secured and once the charge fee required $42(US$) is paid he will personally make sure he signed the delivery order instruction form to enable the Next day express delivery.

NOTE: YOUR VISA CREDIT CARD CONTAIN $1.2 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA ATM CARD WHICH CONTAIN $1.2 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 3 HOURS BECAUSE IT IS VERIFIED ATM CARD.

I know you have spent a lot recently but you need to know that this transaction is very important and the charge fee required will be the last fee to enable this transaction come to an end i assure you and promise you i will do everything in my power to make sure JONA UZOMA SIMPLE ship your package once the charge fee $42(US$) is paid ok.


I want you to try your best and get a loan from a friend or relation and promise to pay back within 24 hours because it will take only 10 hours to get the package delivered to you once shipment commence.

USE THE INFORMATION BELOW TO SEND THE $42(US$) VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS.

RECEIVER NAME: JONA UZOMA SIMPLE
ADDRESS: 35 AIRPORT ROAD,
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: WHO IS OUR SAVIOR?
ANSWER: THE LORD JUSUS
MTCN:- - - -
SENDERS NAME: - - - - - - -

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS TO ENABLE THE SHIPMENT TONIGHT.
ROBERT S. MUELLER
SENIOR OFFICE DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
 
Mr
Date: Sat, 3 Dec 2011 11:12:24 +0000
To: in@l.com
Subject: YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS.‏
From: interl.departm2@gmail.com


ATTEN PLEASE.

WHAT YOU ARE TALKING IS RIGHT, TODAY WE WILL HELD A MEETING WITH BOARD OF DIRECTORS OF FINANCIAL BANK CONCERNING TO THIS EFFECT BY 8AM, THE PERSON INCHARGE OF YOUR ATM CARD, WE PREFER WESTERN UNION TO SEND THE MONEY, FOR IMMEDAITE PICKUP. AND THIS FEE IS $42 AND IT WILL TAKE CARE OF THE EVERY THINGS./ DELIVERY AND DC CLEARANCE DOCUMENT . PLEASE NOTE THAT 2 LADIES CAME TO OUR OFFICE THIS AFTERNOON WHEN WE WERE HELDING A METTING WITH THE BOARD OF DIRECTORS AND CLAIM THAT YOU ARE DEAD THAT WE SHOULD GIVE THEM ALL THE DOCUMENTS AND YOUR ATM CARD AND WE REFUSE THAT THEY ARE IN THE POLICE CUSTUDY NOW. SO YOU HAVE TO COMPLY NOW SO THAT WE CAN FINISHUP THIS BY TODAY WITHOUT ANY FURTHER DELAY AGAIN. YOU ARE ADVICE TO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM ONLY WITH THE BELOW DETAILS.

SENDERS NAME_____
RECEIVERS NAME____JONA U. SIMPLE
TEXT QUESTION____WHAT FOR?
ANSWER____DC.
DESTINATION COUNTRY____BENIN REPUBLIC
AMOUNT___$42
MTCN________

I PROMISE YOU THAT AS SOON AS WE RECEIVE THIS MONEY TODAY, YOUR ATM CARD WILL BE AT YOUR DESTINATION ADDRESS WITHIN 3HOURS COUNTING FROM THE TIME WE RECEIVE THE MONEY. PLEASE KINDLY RECONFIRM US YOUR FULL DETAILS AND DIRECT TELEPHONE NUMBER SO THAT WE CAN STICK IT TO OUR RECORD TODAY, YOU HAVE TO SEND THE MONEY ON TIME TODAY SO THAT WE CAN SEND YOUR ATM CARD DIRECTLY TO YOU DESTINATION ADDRESS ON TIME TODAY AFTER THE MEETTING. SEND US THE MTCN/PAYMENT DETAILS WITHOUT ANY FURTHER DELAY AGAIN AS SOON AS YOU SEND US THE MONEY TODAY.

THE BOARD OF DIRECTORS OF FINANCIAL BANK CONCERNING YOUR ATM CARD TODAY HELD A MEETTING, YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 8HOURS BY THE PERSON INCHARGE OF YOUR ATM CARD BY TODAY, YOUR ATM CARD WILL BE AT YOUR DESTINATION ADDRESS WITHOUT ANY FURTHER DELAY AGAIN. YOU HAVE TO UNDERSTAND THAT AS SOON AS YOU SEND THIS MONEY TODAY? WITHIN 3HOURS, YOUR ATM CARD WILL BE AT YOUR DOOR STEP. PLEASE CALL ME AS SOON AS THE MONEY IS SENT OR YOU WRITE ME AN EMAIL WITH THE PAYMENT DETAILS BY TODAY WITHOUT ANY FURTHER DELAY AGAIN.

I HAVE CONTACTED OUR OFFICE FOR YOUR PIN NUMBER AND I HAVE THE DOCUMENT AND THE ASSURRANCE THAT IF YOU SEND THIS MONEY TODAY, YOU ARE NOT GOING TO SEND ANY MORE MONEY AGAIN.


WAITING TO HEAR FROM YOU SOON.

BEST REGARDS
MR. WILLIAMS PETER.
 
Mr
Date: Sat, 3 Dec 2011 11:28:08 +0000
To: in@l.com
Subject: GET YOUR PACKAGE DELIVERED WITHIN 3HOURS/ IF NOT YOU WILL BE ARRESTED
From: info.fbioffice2@gmail.com


FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

This email is very important and i want you to abide to my advice and instruction to enable the delivery of your package to you today.

After investigation with the help of the U.S Embassy official F.B.I Agent the only problem delaying the shipment of the package is $42(US$) which will be used to pay the Airport Customs secure terminal for the safe and security keeping service render to your package all this while and there service fee need to be paid before they will allow UPS to ship out your package.

The Head Manager of U.P.S Rev. JONA UZOMA SIMPLE assured me your package is secured and once the charge fee required $42(US$) is paid he will personally make sure he signed the delivery order instruction form to enable the Next day express delivery.

NOTE: YOUR VISA CREDIT CARD CONTAIN $1.2 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA ATM CARD WHICH CONTAIN $1.2 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 3 HOURS BECAUSE IT IS VERIFIED ATM CARD.

I know you have spent a lot recently but you need to know that this transaction is very important and the charge fee required will be the last fee to enable this transaction come to an end i assure you and promise you i will do everything in my power to make sure JONA UZOMA SIMPLE ship your package once the charge fee $42(US$) is paid ok.


I want you to try your best and get a loan from a friend or relation and promise to pay back within 24 hours because it will take only 10 hours to get the package delivered to you once shipment commence.

USE THE INFORMATION BELOW TO SEND THE $42(US$) VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS.

RECEIVER NAME: JONA UZOMA SIMPLE
ADDRESS: 35 AIRPORT ROAD,
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: WHO IS OUR SAVIOR?
ANSWER: THE LORD JUSUS
MTCN:- - - -
SENDERS NAME: - - - - - - -

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS TO ENABLE THE SHIPMENT TONIGHT.
ROBERT S. MUELLER
SENIOR OFFICE DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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