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
From: FEDERAL BUREAU OF INVESTIGATIONS < "FBI."@sirius.ocn.ne.jp >
Date: 10/11/17 9:03 AM (GMT-08:00)
To:
Subject: ATM CARD PAYMENT BENEFICIARY,



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


DATE: 10/10/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER
YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND
SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY
REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM
SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO
AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED
TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $300USD
FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY
DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE
OF $300USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD
BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T
HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVING INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND
AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS
REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS
CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS
FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR
VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT
NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR
EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO
UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND
CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST
CONFIRM THIS CODE (10/10/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000,000.00 MILLION
U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS
IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF
3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR
PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE
WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 13/10/2017.
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 FEDEX
WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY
UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY
OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE
PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO
CONTACT REV AUSTIN MUDI IMMEDIATELY AS STATED BELOW AS THE APPOINTED
DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND
WHERE TO SEND THE PAYMENT OF $300.00 ONLY TO FEDEX COURIER COMPANY.

CONTACT PERSON: REV.AUSTIN MUDI
PRIVATE DIRECT TELL +229-99454708

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A
SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $300.00
USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING
INFORMATION AS 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.CITY:. . . . . . . . . . . .
10.OCCUPATION:. . . . . . . .

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV AUSTIN MUDI WITH YOUR CORRECT AND VALID
DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR
PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR
THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY
MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO
AVOID FURTHER DELAY.

YOUR ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO
IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY
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 possession of your ATM card, you are hereby advice only to be in
contact with Rev.AUSTIN MUDI Long 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.

 
Mr
From: Christopher A. Wray < christopherwray012@acsalaska.net >
Date: Fri, Oct 13, 2017 at 6:52 PM
Subject: FBI Executive Director
To: christophewrayfbi2@usa.com


Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,


We hope this notification arrives meeting your good health
and mind.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.

This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of 10.3M)
million 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.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states 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/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, AL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (SunTrust Bank ) only where
your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn:Lambert CressWell
(Remittance Director)
E-mail: lambert.cresswell@aol.com
Department Code:63804
website: www.suntrust.com


Contact the bank today and furnish them with this
information below for processing of your payment/funds

accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Alabama immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don' t have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
SunTrust Bank . Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 
Mr

El Sabado, 14 de octubre, 2017 16:53:44, Mr. Christopher A. Wray < rockrock84@yahoo.com > escribio:


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,
YOUR ARE TO TEXT US +1 (650) 900-5981

INSTRUCTION FROM FBI OVER YOUR FUNDS $60MILLION.

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $60 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the Efcc benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the Efcc benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations- which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 180 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.You dont have the required document on your possesion, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $180 .00 Dollars only for the issuing of the document right away and your $60 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM OR WU ONLY.

Receivers Name= =TONY NDU
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$180 USD Only
Senders Name.= =
MTCN Numbers.=

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher A. Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone: +1 (650) 900-5981
Mr From: Mr. Christopher A. Wray <losalgar@arnet.com.ar>
Date: Sat, Oct 14, 2017 at 2:07 PM
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
To:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,
YOUR ARE TO TEXT US +19177942877
Email: infocontactfbi2@gmail.com

INSTRUCTION FROM FBI OVER YOUR FUNDS $60MILLION.

We received your email, this is not a child play, we are ready to take
you to any length if you failed to proof the legitimate of the fund
you are about to receive. As a Federal Commission we are here to
protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as
the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.The
said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof
before releasing the fund to you. You do not have this document in
your files, if you did the fund would not have been hold. We did not
believe this at first, but when we saw the transfer we had no option
than to contact you.

We have gone through your Identification record and also the
information received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $60
Million to your name, The said payment is awaiting adjudication and
crediting to Edward Powell. With full concern of The F.B.I and the
Internal Revenue Service (IRS) wish to remind you of the consequences
of remitting such huge sums of money without complying fully with the
provisions of the Financial and Allied Matters Decree 5 as amended in
sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name
here was release from Federal Republic Of Benin. To this regard you
are to contact the Efcc Nigeria where the fund was release from so
that they will issue you the required document because they are the
only people that can issue you the document. Nobody else have the
right or privilege to issue you this document unless the Efcc
Nigeria.

You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is
for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and
accounted for and then finally released to you.FEDERAL BUREAU OF
INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE
to wipe out terrorism, and will stop at no length in doing our duty
for the American people. You have 48 hours to produce legal proof of
the below frozen wired transaction number Edward Powell AZQV9007 owned
by Edward Powell do not have any rights to receive these funds if the
documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction.The said
funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which
serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action before you. Attached a copy of my Office
ID for your mutual view and understanding so that you will know
exactly whom you are dealing with.

We currently have jurisdiction over violations of more than $180
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime
anywhere.You dont have the required document on your possesion, these
document are only to be issue to you from the paying country Nigeria,
to this regards you are advice to contact the Efcc Nigeria republic
to obtain the document from them to enable the immediate release of
the funds in your name.

We have done our verification on your FBI Identification Record with
our Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to
you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the
above required document.

Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the EFCC NIGERIA where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and
secured the document is, You are to take care of the document by
sending to the EFCC NIGERIA the sum of $180 .00 Dollars only for the
issuing of the document right away and your $60 million will be
release to you That is the only way the EFCC NIGERIA will issue you
the document, because they are going to issue you the Authentic and
Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.

Receivers Name===MAXWELL ILE
Country:========Lagos Nigeria
City.==========Lagos
Code: ========00234
Question: =====What Color
Answer :======Red
Amount:=====$180 USD Only
Senders Name.===
MTCN Numbers.==

You are here by advice to Contact them through the email address above
and send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and
also if you don't want any action to be fall before you. We have
already informed the EFCC NIGERIA about the present situation, so go
ahead and contact them immediately. Your fund is now on our custody
and will not be release to you unless the required document is
confirmed, After that the fund will be release to you immediately
without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justification and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length
in tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON
AS YOU OBTAIN IT.

Mr. Christopher A. Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone: +19177942877
Email: infocontactfbi2@gmail.com
Mr
From: Rev. Williams James < " www. " @ silk.ocn.ne.jp >
Date: Sun, Oct 22, 2017 at 4:05 AM
Subject: FEDERAL BUREAU OF INVESTIGATION
To:




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


DATE: 22/10/2017, Website: washingtondc.fbi.gov .

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER
YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND
SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY
REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM
SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO
AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED
TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $300USD
FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY
DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE
OF $300USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD
BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON' T
HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVING INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND
AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS
REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS
CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS
FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR
VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT
NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR
EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO
UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND
CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST
CONFIRM THIS CODE (10/21/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000,000.00 MILLION
U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS
IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF
3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR
PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE
WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 15/11/2017.
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 FEDEX
WEBSITE (WWW.FEDEX.COM ).

RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY
UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY
OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE
PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO
CONTACT REV AUSTIN MUDI IMMEDIATELY AS STATED BELOW AS THE APPOINTED
DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND
WHERE TO SEND THE PAYMENT OF $300.00 ONLY TO FEDEX COURIER COMPANY.

CONTACT PERSON: REV.JAMES WILLIAMS
PRIVATE DIRECT TELL +229-99612379

YOU ' RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A
SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $300.00
USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING
INFORMATION AS 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.CITY:. . . . . . . . . . . .
10.OCCUPATION:. . . . . . . .

NOTE: YOU' RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES WILLIAMS WITH YOUR CORRECT AND VALID
DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR
PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR
THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY
MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO
AVOID FURTHER DELAY.

YOUR ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO
IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY
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 possession of your ATM card, you are hereby advice only to be in
contact with Rev.JAMES WILLIAMS 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.
 
Mr From: FEDERAL BUREAU OF INVESTIGATION <fundmonitor1fbi@hotmail.com>
Sent: Mon, Oct 23, 2017 8:32 am
Subject: Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.

FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.

Dear Beneficiary

Sir,

Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.

I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy working to trace and identify the actual bank in Africa where your unclaimed inheritance/contract fund is located and finally it has been legitimately verified that your unclaimed fund of US$1,500,000.00 is currently standing unclaimed at Bank of Africa in Benin Republic and the new government in power is seeking the court order to confiscate the fund as abandoned fund if you did not contact the bank within three working days from today.

As a matter of urgency, you are directed to contact the Executive Managing Director of Bank of Africa Benin on the below contact information to fast track your payment file and complete the fund transfer to your bank account within three working days without any more delay.

Faustin Amoussou
Managing Director Bank of Africa
Email: faustinamoussou@boabeninonline.com
faustinamoussou4000@hotmail.com
Tel: +229 97514924

Contact him now with your receiving bank account information where the fund will be transferred, contact him also with a copy of your I D for identification and forward him any evidence of your fund ownership certificate or document in your position and notify our office as soon as the transfer is completed in your bank account next week.

Thanks

Christopher A Wray

Director
U.S. Department of Justice
Federal Bureau of Investigation
 
Mr
From: FBI OFFICE < mrscarman204@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Oct 23, 2017 3:42 pm
Subject: URGENT PAYMENT NOTIFICATION

Official payment advice


FBI want to inform you that $10.5m was approve in your name by Nigeria government but there was an error in your payment file therefor you are require to clear the error by contacting Barrister Zara Rubin who is UN representative Lawyer in Africa on provided information.


This approve fund have been confirmed by the U.S.government under the leadership of FBI.

You do not have any rights to receive this $10,500,000.00 until the error is in your payment file is ratified by Barrister Zara Rubin. So make swift contact to Barrister Zara Rubin today and have this problem resolved.


Contact Name; Barrister Zara Rubin

E mail : barristerzararubin@gmail.com

Telephone: Tel: +234-8112732753

Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.

We are here to direct you the right path to receive the payment from Nigeria government

Thanks


Christopher A. Wray

New FBI DIRECTOR

 
Mr
From: "Christopher A. Wray" < christopherwray012@sound.ocn.ne.jp >
Date: 10/23/17 10:18 AM (GMT-08:00)
To:
Subject:

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health
and mind.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.
This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of 10.3M)
million 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.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states 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/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, AL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (SunTrust Bank ) only where
your fund is laying, with the below information:
Bank Name: SunTrust Bank
Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn:Lambert CressWell
(Remittance Director)
E-mail: lambertcanctb001@aol.com
Department Code:63804
website:www.suntrust.com
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Alabama immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.
Ensure you follow all directives from SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
SunTrust Bank . Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

 
Mr
From: "Rev. James Williams" < "www."@silk.ocn.ne.jp >
Date: 10/24/17 1:17 PM (GMT-08:00)
To:
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION



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


DATE: 24/10/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER
YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND
SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY
REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM
SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO
AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED
TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $300USD
FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY
DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE
OF $300USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD
BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T
HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVING INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND
AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS
REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS
CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS
FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR
VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT
NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR
EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO
IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO
UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND
CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST
CONFIRM THIS CODE (10/21/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000,000.00 MILLION
U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS
IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF
3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR
PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE
WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 30/10/2017.
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 FEDEX
WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY
UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY
OUT THE DISPATCH OF YOUR ATM SMART CARD TO FEDEX COURIER COMPANY WITH THE
PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO
CONTACT REV AUSTIN MUDI IMMEDIATELY AS STATED BELOW AS THE APPOINTED
DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND
WHERE TO SEND THE PAYMENT OF $300.00 ONLY TO FEDEX COURIER COMPANY.

CONTACT PERSON: REV.JAMES WILLIAMS
PRIVATE DIRECT TELL +229-99454708

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A
SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $300.00
USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING
INFORMATION AS 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.CITY:. . . . . . . . . . . .
10.OCCUPATION:. . . . . . . .

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES WILLIAMS WITH YOUR CORRECT AND VALID
DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR
PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR
THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY
MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO
AVOID FURTHER DELAY.

YOUR ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO
IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY
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 possession of your ATM card, you are hereby advice only to be in
contact with Rev.JAMES WILLIAMS 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.

 
   
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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