DAVID WILLIAM'S: start picking up your payment immediately

From: office < petesamsonn@gmail.com > ;
To: < > ;
Subject: TRACK YOUR (M.T.C.N)#:7260564026
Sent: Mon, May 27, 2013 2:45:58 PM

Dear Beneficiary,

We have concluded to effect your payment of $6.5 Million, through western
union, but the maximum amount you will be receiving each day starting from is
$5500.00 daily until the funds is completely transferred.

Also reconfirm your information to them below

YOUR NAME- - - - - - - - - - -
YOUR ADDRESS- - - - - -
YOUR PHONE- - - - - - -

Note you will start receiving your first pay-out of $5500.00 today as soon as
you send us the requested fee $55 USD to enable us purchase your inheritance
file and fix the payment with your name and location as soon as the
reactivation is done to prevent illegal transfer of your funds or any form of
hindrance.

BELOW IS YOUR FIRST PAYMENT INFORMATION.

TRACK YOUR (M.T.C.N)#:7260564026
SENDERS FIRSTNAME:::: DANIEL
SENDERS LASTNAME::::: NZEKWE
Amount= =$5500 usd

YOU ADVISE TO TRACK THIS PAYMENT ONLINE THROUGH OUR WEBSITE TO CONFIRM THAT
YOUR FUND IS AVAILABLE TO PICK UP BY YOU. CLICK HERE.
( https://wumt.westernunion.com/info/homePage.asp?country=BJ =US )
BE INFORM YOU CAN NOT PICK THIS PAYMENT IN ANY WESTERN UNION WORLD WIDE TILL
YOU SEND US THE REACTIVATION FEE.

SEND THE FEE $55 USD WITH BELOW INFORMATION THROUGH WESTERN UNION OR MONEY
GRAM.

RECEIVER'S NAME= Marcel Ezechukwu
COUNTRY= BENIN REPUBLIC
CITY= =COTONOU
TEXT QUESTION= A
ANSWER= B
MTCN NUMBER= =

Finally,you will start picking up your payment immediately you send us the fee
regarding the purchasing of your inheritance file and reactivation of your
payment file.we are waiting to receive the MTCN NUMBER AND SENDER'S NAME AS
SOON AS YOU SEND THE FEE $55.

Calls +229 673-577-69
MR DAVID WILLIAM'S
Director western union office
Email-( moneytransferm@yahoo.com.au )

From: FEDERAL BUREAU OF INVESTIGATION < petesamsonn@gmail.com > ;
To: < > ;
Subject: I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE SENT TO YOU?.
Sent: Sat, Jun 1, 2013 3:29:22 PM

THIS IS THE (F.B.I)

HTTP://WWW.FBI.GOV

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)

I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE SENT TO YOU?.

WE HAVE WARNED YOU SO MANY TIME 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 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 24TH OF JULY 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 20TH 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 48HOURS 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 $460USD 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, FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED IT TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST YEAR 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 $5,000,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS COULD GIVE YOU THE 2013 BEING TODAY 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 WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER WITH THE BELOW DETAILS.

RECEIVERS NAME: MIKE OKOYE

LOCATION:COTONOU BENIN REPUBLIC

TEXT QUESTION: WHAT

TEXT ANSWER: INFO

AMOUNT: $260USD.

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 BEING THE JUNE 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 $9,0000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE

RESPECTIVELY

AGENT GARRY WALKER

FBI SPECIAL AGENT

From: DR. JAMES E ANTHONY < petesamsonn@gmail.com>
Date: Thu, Jul 4, 2013 at 1:11 PM
Subject: PLEASE WE ARE VERY SORRY

BANK OF AFRICA MONEY GRAM OPERATION
DEPARTMENT.P.O.BOX 24129 BENIN REPUBLIC.
DR. JAMES E ANTHONY
TEL +229-673-577-69
E Mail;( moneygrammonetransfer@yahoo.com.au )

Urgent Attention Beneficiary

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF OUR FORMAL DIRECTOR THAT REFUSED TO FOLLOW THE INSTRUCTION OF THE FEDERAL GOVERNMENT CONCERN THIS YOUR FUND THAT WAS WITH US.

WE ARE SORRY ONCE AGAIN IF YOU CAN ONLY COME UP WITH $59 DOLLARS YOU WILL START RECEIVING YOUR FUND WITHOUT ANY FURTHER DELAYING.

THE ONLY PROMISE I CAN GIVE YOU IS THAT YOU WILL RECEIVE YOUR FUND SOONEST IMMEDIATELY THE CHARGE IS PAID .

NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND, ACCORDING TO THE INSTRUCTION PASSED TO THIS MONEY GRAM DEPARTMENT BY THE (FEDERAL HIGH COURT) THIS WILL DULY GUARANTEE AND COVER YOUR MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT.

SO I WANT YOU TO KNOW THAT YOUR FUND OF $2.9 million USD IS IN OUR DATA SYSTEM AND IT WILL RELEASE IMMEDIATELY TO YOU WITH THE RATE OF $6,500.00 USD AS SOON AS YOU OBTAIN (FUND RELEASE ORDER CERTIFICATES)ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE FOR THE FUND RELEASE ORDER CERTIFICATES HE TOLD US THAT THE PAPER WILL COST YOU THE SUM OF $59.00 ONLY TO OBTAIN, HE TOLD US THAT THEY WILL ISSUE THE CERTIFICATE WITHIN 2 HOURS ONCE THE FEE IS PAID.

SO YOU SHOULD RECONFIRM TO US YOUR FULL ADDRESS IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES AS SOON AS YOU RECEIVED THIS MESSAGE,

THE PAYMENT SHOULD SEND VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER;

1. RECEIVER NAME: = = = =PETER CHINEDU MARK
2. COUNTRY:= = = = = BENIN REPUBLIC
3. LOCATION = = = COTONOU
4. QUESTION= = = = = = =GOD?
5. ANSWER:= = = = = = =WITH US
6. AMOUNT:= = = = =US$59.00
7.SENDER ' S NAME. . . .
8.MTCN. . . . . .

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL
PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY.

I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO OBTAIN THIS NEEDED CERTIFICATE AS SOON AS URGENT,.

Thanks for your kind attention.
MY REGARDS
DR. JAMES E ANTHONY
FORIGN OPERATION MANAGER OFFICE.

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