From: FEDERAL BUREAU OF INVESTIGATION < test@ingeniama.com >
Sent: Fri, Aug 4, 2017 1:44 pm
Subject: .INTERNET CRIME COMPLAINT CENTER (IC3)

EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC. J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001, USA.



GOOD DAY.

This is FEDERAL BUREAU OF INVESTIGATION (FBI). We hope and assure you that you will receive payment through John Duggan and without him there is no hope so please work with him no matter how tough it is you will receive payment as per our agreement with his bank today. FBI is strongly monitoring every communication between you and him our agents is every where working so please be patients for the good work and wait for your fifteen million dollars soon be ready. John Duggan is the only solution and with him FBI guarantee you %100. Email Contact : johnduggan583@gmail.com , Telephone NUMBER. +233267816195.

YOURS IN SERVICE,
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001, USA
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC FEDERAL BUREAU OF INVESTIGATION (FBI)
CC .INTERNET CRIME COMPLAINT CENTER (IC3)
CC: ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
CC: INTERNATIONAL MONETARY FUND (IMF)
CC: INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO)
CC: INTERNATIONAL BANKING SECURITY ASSOCIATION (IBSA)
CC: WORLD CUSTOMS ORGANIZATION (WCO)
CC: INTER-AMERICAN DEVELOPMENT BANK (IADB)
CC: NATIONAL WHITE COLLAR CRIME CENTER (NW3C)
CC: BUREAU OF JUSTICE ASSISTANCE (BJA)
CC: SUPREME COURT OF SOUTH AFRICA(SCA)

From: "GUARANTY TRUST BANK"< gdfsgsfs@gmail.com >
To: Undisclosed-recipients:;
Subject: UNCLAIMED FUNDS
Date: Fri, 18 Aug 2017 12:31:15 +0100

GUARANTY TRUST BANK
ACCRA GHANA.

ATTENTION:

PLEASE DO GIVE ME AN URGENT RESPONSE TO THIS EMAIL TO ENABLE US SORT THIS OUT AND SERVE YOU ACCORDINGLY. WE ARE ABOUT TO PAY IN $15M INTO THIS ACCOUNT.

Lister hill Credit Union
Sheffield, Alabama 35660 USA
Account number: 701030781887
Routing code:262277011
Account name: Herbert G.Holland/ Holland Company

HE CAME TO OUR BANK AND CLAIMED TO BE YOUR REPRESENTATIVE WITH SOME DOCUMENTS AND ID CARD .DO GET BACK TO US FOR CLARIFICATION SO THAT WE SHOULD FOUND OUT THAT THESE GENTLEMEN ARE IMPERSONATORS, THE LAW CAN TAKE ITS FULL COURSE AND YOUR FUNDS WILL BE TRANSFERRED TO YOU WITHOUT ANY DELAY.THIS BANK CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABILITY OF FUNDS CREDITED INTO A GHOST ACCOUNT. WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

THANKS
JOHN DUGGAN
BANK DIRECTOR
TEL: +233267816195

From: GUARANTY TRUST BANK < rs01008@rrss.dnrpa.gov.ar >
To: undisclosed-recipients:;
Subject: HELLO
Date: Wed, 06 Sep 2017 11:18:13 +0100




-
GUARANTY TRUST BANK
ACCRA GHANA.

ATTENTION.

ARE YOU STILL COMFORTABLE AND READY TO RECEIVE FIFTEEN MILLION DOLLARS
($15M) THROUGH OUR BANK BECAUSE WE ARE SET AND READY TO PAY YOU AS PER
OUR AGREEMENT WITH IMF AND UN AND FBI TO PROCEED ON THIS TRANSACTION
WITHOUT DELAY. I AM READY TO PAY YOU AND IF YOU ARE STILL INTERESTED
PLEASE GET BACK TO ME WITH YOUR FULL NAME AND ADDRESS, DIRECT TELEPHONE
NUMBER AND A COPY OF YOUR ID CARD OR PASSPORT PHOTO FOR IDENTIFICATION
TO AVOID WRONG PAYMENT TO WRONG MAN WHO CLAIMED TO BE YOUR NEXT OF KIN.

SINCERELY
JOHN DUGGAN