Donna Gwen: nothing more and no hidden fees of any sort!

From: K_Tarullo@163.com
Reply-to: fbi.agent123456@gmail.com
Sent: 1/31/2015 11:46:13 P.M. US Mountain Standard Time
Subj: Contact him now for your Master card®

FEDERAL BUREAU OF INVESTIGATION FBI. 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

Attention: Beneficiary,

We the FBI at the Scammed Victims Compensation Unit would like to bring to your notice that your email address has won you
the sum of $3.5, 000,000.00 USD ($3.5 million USAdollars) from the United Nations World Organizations (UNO) due to the uncontrollable
fraudulent activities which has been going on in the United State Of America and most part of the World.Your email address was gotten as
a result of the previous investigation carried out by the FBI homeland security on fraudsters that was cut at 532 la copita. San Ramon California
94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email
addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for
persecution.

So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comeby
after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with
the sum of $3.5 million each which your email address was among the email group. So that is why we are in contact with you
so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.
You would receive your Compensation Funds Award worth the sum of $3.5 Million USD? Because we have 1 method of payment
which is by ATM Debit Master Card?ATM Debit Mater Card:

We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 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 Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with
a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.
Your Compensation Funds Award would be delivered to you via the UPS Courier Service, because we have signed a contract with
UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for
their Delivery fee to your home which is only $380 Dollars instead of paying $565 Dollars thereby saving you $185 Dollars
and if you pay before the fourth weeks of February 2015 you save yourself $185. Take note that anyone asking you for some
kind of money above the usual fee is definitely Imposters 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 to get your Compensation Award is $380.00 Dollars before your delivery
can commence at once to your doorstep and nothing more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation
and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA
Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM
card is $565 dollars 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 $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you
who have received their payment successfully.

TRACK FROM (UPS) WEBSITE(http://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

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised
to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mr. Lawrence Mcmaine with
this contact information below!

Name: FBI Lawrence Mcmaine
Contact Email: law.mc21@gmail.com

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of

$380.00 USD available to avoiding much delays:

1.Full Name:. . . . . . . . . . .
2.Delivery Address:. . . . . . . . . . .
3.Private Phone:. . . . . . . . . . .
4.Fax Number:. . . . . . . . . . .
5.A Copy of Your Identity:. . . . . . . . . . .
6.Age:. . . . . . . . . . .
7.Marital Status:. . . . . . . . . . .
8.Country:. . . . . . . . . . .
9.Occupation:. . . . . . . . . . .

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is

delivered to you personally within 24 working hours, Because

we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation
Funds Award within the next 24 hrs after you have made thepayment for shipping your package to you, And make sure that you keep the receipt of the $380 payment
that you made because that is the prove you will show to the delivery teamwhen they arrive at your doorstep with your package.

Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award
worth the sum of $3.5 Million USD, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment
center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email
notification you get from impostors to this office so we could act upon and commence investigation please assist us fight
against Internet Cyber Crime.

Kindly click on the link to view the Internet Fraudsters that was cut by the FBI:

< http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg
http://www.fbi.gov/news/stories/2010/may/timessquare_050410/image/ny.jpg >

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly
follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier
Delivery service fee and send to United State FBI Approved officer Mrs.Teresa Alvarez.As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

From: Federal Bureau of Investigation < K_Tarullo@163.com > ;
To:
Subject: Contact him now for your Master card®
Sent: Sun, Feb 1, 2015 2:43:11 PM

FEDERAL BUREAU OF INVESTIGATION FBI. 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

Attention: Beneficiary,

We the FBI at the Scammed Victims Compensation Unit would like to bring to your notice that your email address has won you
the sum of $3.5, 000,000.00 USD ($3.5 million USAdollars) from the United Nations World Organizations (UNO) due to the uncontrollable
fraudulent activities which has been going on in the United State Of America and most part of the World.Your email address was gotten as
a result of the previous investigation carried out by the FBI homeland security on fraudsters that was cut at 532 la copita. San Ramon California
94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email
addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for
persecution.

So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comeby
after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with
the sum of $3.5 million each which your email address was among the email group. So that is why we are in contact with you
so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.
You would receive your Compensation Funds Award worth the sum of $3.5 Million USD? Because we have 1 method of payment
which is by ATM Debit Master Card?ATM Debit Mater Card:

We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 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 Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with
a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.
Your Compensation Funds Award would be delivered to you via the UPS Courier Service, because we have signed a contract with
UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for
their Delivery fee to your home which is only $380 Dollars instead of paying $565 Dollars thereby saving you $185 Dollars
and if you pay before the fourth weeks of February 2015 you save yourself $185. Take note that anyone asking you for some
kind of money above the usual fee is definitely Imposters 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 to get your Compensation Award is $380.00 Dollars before your delivery
can commence at once to your doorstep and nothing more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation
and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA
Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM
card is $565 dollars 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 $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you
who have received their payment successfully.

TRACK FROM (UPS) WEBSITE(http://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

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised
to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mr. Lawrence Mcmaine with
this contact information below!

Name: FBI Lawrence Mcmaine
Contact Email: law.mc21@gmail.com

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of

$380.00 USD available to avoiding much delays:

1.Full Name:. . . . . . . . . . .
2.Delivery Address:. . . . . . . . . . .
3.Private Phone:. . . . . . . . . . .
4.Fax Number:. . . . . . . . . . .
5.A Copy of Your Identity:. . . . . . . . . . .
6.Age:. . . . . . . . . . .
7.Marital Status:. . . . . . . . . . .
8.Country:. . . . . . . . . . .
9.Occupation:. . . . . . . . . . .

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is

delivered to you personally within 24 working hours, Because

we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation
Funds Award within the next 24 hrs after you have made thepayment for shipping your package to you, And make sure that you keep the receipt of the $380 payment
that you made because that is the prove you will show to the delivery teamwhen they arrive at your doorstep with your package.

Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award
worth the sum of $3.5 Million USD, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment
center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email
notification you get from impostors to this office so we could act upon and commence investigation please assist us fight
against Internet Cyber Crime.

Kindly click on the link to view the Internet Fraudsters that was cut by the FBI:

< http://www.cis.uab.edu/forensics/blog/Romanian.arrested.jul14.jpg ;
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg
http://www.fbi.gov/news/stories/2010/may/timessquare_050410/image/ny.jpg >

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly
follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier
Delivery service fee and send to United State FBI Approved officer Mrs.Teresa Alvarez.As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

From :"Miss.Donna Gwen" < test@tantamotors.com >
Date :Fri, Feb 20, 2015 at 10:20 pm
Subject :ATTENTION LUCKY BENEFICIARY. . . . . . READ CAREFULLY!!!

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:

Attention Dear Beneficiary ,

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 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 president of the United States Of America President Obama 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
INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 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 UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $140 So if you pay before 3rd week of February 2015 you save $140 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 $380 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 United Nations, Federal
Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 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 $420 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 $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE

FEW LIST OF TRACKING NUMBERS YOU CAN

TRACK FROM (UPS) WEBSITE(http://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,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,

Name: Mr. MARK RUBEN
Email: fbimarkruben711@gmail.com
fbimarkruben001@barid.com

Phone. . . . +1- (253)-256-3766

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). . . . . . . .

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 $380 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 Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.