CHRISTOPHER A. WRAY: WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 13/10/2017

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.

	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.
	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
	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
	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
	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.
	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
	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
	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
	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.

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