Victor Smith: Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared

From: Mr. Victor Smith < info@mo3th.com >
To:
Sent: Wednesday, January 21, 2015 5:27 PM
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only.

Mr.Victor Smith.(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:unitedstatesdeptofjustice1@gmail.com

Phone:+2348069169577

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _

DATE OF BIRTH: _ _ _ _ _ _ _ _ _

OCCUPATION: _ _ _ _ _ _ _ _ _

TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _

EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Mr.Victor Smith, DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

From: Chris Swecker < FBI-ALERT@FBI.GOV >
Sent: Wed, Mar 4, 2015 11:50 pm
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund 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 which you will use to withdraw up to $12,000 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 2019. 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $250 instead of $550 saving you $300 So if you pay before the end of this month you save $300 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 have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $550 but because FedEx 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 $550 to $250 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500.000.00 you are advised to contact our correspondent in Africa the delivery officer George Ennis with the information below,

Name: George Ennis
Email: georgeennis544@yahoo.com.hk

You are advised to contact him with the information?'s as stated below:

Your full Name.
Your Address:. . . . . . .
Home/Cell Phone:. . . . . . .
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

Chris Swecker
TELEPHONE: (408) 659-0408

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 George Ennis of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

From: Chris Swecker < FBI-ALERT@FBI.GOV >
Sent: Thu, Mar 5, 2015 9:50 am
Subject: United Nations and Federal Bureau of Investigation

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund 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 which you will use to withdraw up to $12,000 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 2019. 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $250 instead of $550 saving you $300 So if you pay before the end of this month you save $300 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 have to spend is $250.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $550 but because FedEx 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 $550 to $250 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500.000.00 you are advised to contact our correspondent in Africa the delivery officer George Ennis with the information below,

Name: George Ennis
Email: georgeennis514@yahoo.com.hk

You are advised to contact him with the information?'s as stated below:

Your full Name.
Your Address:. . . . . . .
Home/Cell Phone:. . . . . . .
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

Chris Swecker
TELEPHONE: (408) 659-0408

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 George Ennis of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.