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From: SHERRY WATSON < watsonsherry18@gmail.com >
Date: Thu, Jan 31, 2019, 8:05 PM
Subject: STOP CONTACTING THEM AND DO NOT REPLY TO THERE MAIL.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
ATTENTION:BENEFICIARY
We the BRITISH High Commission received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $4,316,000USD (FOUR Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability, also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all their
email and mobile numbers to me immediately.
Yours truly,
Christopher.A Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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From: Sir Christopher A. Wray <Wray.@etude.ocn.ne.jp>
Date: Tue, Feb 5, 2019 at 5:23 AM
Subject: FBI Director
To:
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001.
Date: 2/05/2019.
Attention:FBI Director.
We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don't have Money Laundering Clearance Certificate, which is a major
Federal Offence. You have violated the US Federal Law, which
constituted against smuggling of large amount of money and trafficking
of drug e.t.c., without having Money Laundering Clearance Certificate
before you commenced the transaction. You want to receive such huge
amount of money from Western Union Head Quater Benin Republic which is
a foreign transaction. Meanwhile we have stopped the payment, not only
the $5,000 US Dollars was stopped but the total ($7.500.000.00 US
Dollars) Seven Million Five Hundred Thousand United States Dollars.
Furthermore, be advised that according to the United States Law
Enforcement Agency together with the FBI rules and regulations, you
are to obtain the document from the Economic and Financial Crimes
Commission (EFCC) Benin Republic which is the origin of the fund in
question. 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 the importance and secured the document is, you are to take care
of the document by sending the sum of $75.00 US Dollars only to the
Economic and Financial Crimes Commission Benin Republic for issuing of
the document right away and your payment will be release to you. That
is the only way the Economic and Financial Crime Commission Benin
Republic will issue you the document, because they are going to issue
you the Authentic and Original copy of the documents.
Note that your rights are limited; anything you SAY or DO will be used
as evidence against you in the court of Law. You have the full rights
to remain silent and obey the Law. Don't think we don€™t know you or
your address. We will get you arrested if you fail to provide the
document or pay for it to be obtained from Benin Republic. The Arrest
Warrant can only be withdrawn once the document is obtained. There are
three charges against you, which are:
1. Smuggling of a huge amount of money into USA without Money
Laundering Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money into USA without a proper
documentation is a violation 2019 Federal Constitution, otherwise,
called illegal transaction.
3. it€™s a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct To The Country Of Origin Of The Fund
In Question:
Receiver Name:Mr. JOMES ANAEKWE
Country: Benin Republic
State/City: Cotonou
Text Q.: when
Answer: today
Amount:$75
Sender name:
MTCN:
Once, you make the payment, attach and send to us the copy of the
payment slip for verification before sending it to the Economic
Financial Crime Commission (EFCC) Benin Republic.
WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the USA which is a federal
offense and a gross violation of the Patriot Act and legal action will
be taken immediately by arresting and detaining you 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 tracing down and prosecuting any
criminal who indulge in this criminal act.
Your Faithfully,
Sir Christopher A. Wray,
FBI Director.Email (federalministryoffinance00@outlook.fr)
Federal Courts Outside the Judiciary. |
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Gesendet: Donnerstag, 14. Februar 2019 um 19:36 Uhr
Von: " Mr. Sammy Smith" < nationsunited56@gmail.com >
An: undisclosed-recipients:;
Betreff: Federal Bureau Of Investigation
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having an illegal
transaction with Impostors claiming to be Prof. Charles C. Soludo of
the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none
officials of Oceanic Bank, none officials of Zenith Bank and some
impostors claiming to be the Federal Bureau Of Investigation agents.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you have not fulfilled
your Financial Obligation given to you in respect of your
Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on
your behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of $ 800,000.00 USD which
will be deposited into an ATM CARD which you will use to withdraw
funds anywhere of the world. You now have the lawful right to claim
your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and
Serve citizens of the United States Of America. All you have to do is
immediately contact the ATM CARD CENTER via E-mail for instructions on
how to procure your Approval Slip which contains details on how to
receive and activate your ATM CARD for immediate use to withdraw funds
being paid to you. We have confirmed that the amount required to
procure the Approval Slip will cost you a total of $ 350 USD which will
be paid directly to the ATM CARD CENTER agent via Western Union Money
Transfer / MoneyGram Money Transfer. Below, you shall find contact
details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. Sammy Smith
EMAIL: smithsammy064@gmail.com
Telephone Number : (773) 340-1681
Immediately contact Mr. Sammy Smith of the ATM Card Centre with the
following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Mr. Paul Smith he will
contact you with instructions on how to make the payment of $ 350 USD
for the Approval Slip after which he will proceed towards delivery of
the ATM CARD without any further delay. You have hereby been
authorized/guaranteed by the Federal Bureau Of Investigation to
commence towards completing this transaction, as there shall be NO
delay once payment for the Approval Slip has been made to the
authorized agent.
Once you have completed payment of $ 350 to the agent in charge of this
transaction, immediately contact me back so as to ensure your ATM CARD
gets to you rapidly.
FBI Director
Christopher Asher Wray.
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From: James Comey <james.comey00@yahoo.com>
> Subject: HIGHLY URGENT NEEDED FROM THE DIRECTOR OF FBI VIEW MY ID CARD.
> Date: Monday, February 18, 2019, 1:46 AM
>
>
>
> EXECUTIVE
> DIRECTOR
>
>
>
> FEDERAL BUREAU OF INVESTIGATION FBI.
>
>
>
> WASHINGTON DC. J. EDGAR HOOVER BUILDING
>
>
> 935 PENNSYLVANIA
> AVENUE, NW WASHINGTON, D.C.
>
>
>
> 20535-0001,
> USA.
>
>
> ATTN:
>
> THANK YOU FOR GETTING BACK TO OUR
> INFORMATION DESK, WE THE U.S. DEPARTMENT OF JUSTICE, FEDERAL
> BUREAU OF INVESTIGATION (FBI), WASHINGTON, D.C. GIVES NOTICE
> THAT WE HAVE VERIFIED BEFORE GIVING YOU THE GO AHEAD TO
> RECEIVE YOUR FUND WHICH WE HAVE FOUND YOU THE LEGITIMATE
> OWNER AFTER ALL INVESTIGATIONS WAS SUCCESSFULLY CARRIED OUT,
> FOLLOWING TO THE BRIEF UPDATE WE RECEIVED FROM OUR SPECIAL
> UNDER COVER AGENTS THERE IN THE UNITY FINANCE TRUST
> BANK THEY MADE US UNDERSTAND THAT THE UNITY FINANCE
> TRUST BANK IN NIGERIA REMITTANCE DEPARTMENT IS SET FOR THE
> RELEASE OF YOUR CONTRACT/INHERITANCE FUND TO BE MADE TO
> SATISFY THE REQUIREMENT OF THE LAW. WE WERE NEEDED TO
> CONFIRM BEFORE SENDING THIS BRIEF UPDATE TO YOU TO GET IN
> TOUCH WITH THE BANK AND SEND THE REQUESTED FEE FOR YOUR
> PAYMENT TO BE RELEASED TO YOU WITH IMMEDIATE EFFECT.
>
> NOTE: DO DISREGARD ANY EMAIL YOU GET
> FROM ANY IMPOSTER OR OFFICE CLAIMING TO BE IN POSSESSION OF
> YOUR FUND, YOU ARE HEREBY ADVICE ONLY TO BE
> CONTACT ONLY MR. CHRISTIAN OFOR WHO IS THE RIGHT
> PERSON TO DEAL WITHIN REGARD TO YOUR FUND AND
> FORWARD ANY EMAILS YOU GET FROM IMPOSTORS TO THIS
> OFFICE SO WE CAN HAVE HIM OR HER ARRESTED.
>
> THANK YOU FOR GETTING BACK TO OUR
> INFORMATION DESK, WE THE U.S. DEPARTMENT OF JUSTICE, FEDERAL
> BUREAU OF INVESTIGATION (FBI), WASHINGTON, D.C. YOU ARE
> HEREBY INSTRUCTED YOU TO GO AHEAD AND SEND THE $290 TO MR
> CHRISTIAN OFOR OFFICE FROM UNITY TRUST BANK TO
> ENABLE THEM TO RELEASE YOUR FUND TO YOU OK, WE HAVE FINALIZE
> WITH MR CHRISTIAN OFOR, THE HAVE AGREE FOR YOU TO SEND
> THE FEE TODAY SO THAT THE WILL PICK IT AND RELEASE YOUR FUND
> TO YOU.
>
> KINDLY KEEP US UPDATED ON ANY
> DEVELOPMENT WITH THE BANK SO WE CAN GUIDE YOU ACCORDINGLY.
> HENCE YOU CONTACT THE BANK ENABLE TO UPDATE US. ENSURE THAT
> YOU FOLLOW TO OUR INSTRUCTIONS AS IT'S VERY IMPORTANT
> UNTIL THE FINAL RELEASE OF YOUR FUND HAS BEEN MADE TO YOU
>
> ONCE MORE BELOW IS THE BANK CONTACT
> INFORMATION.
>
> BANK NAME: UNITY FINANCE TRUST
> BANK.
> DIRECTOR PAYMENT DEPARTMENT,
> EMAIL ADDRESS: christnunftb01@gmail.com
> EXECUTIVE DIRECTOR: MR. CHRISTIAN OFOR
>
> YOUR URGENT RESPOND IS HIGHLY NEEDED.
>
> YOURS FAITHFULLY,
>
> CHRISTOPHER A. WRAY, III
> FEDERAL BUREAU OF INVESTIGATION
> J. EDGAR HOOVER BUILDING
> 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
> D.C.
> 20535-0001, USA
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> From: Christian ofor <christnunftb01@gmail.com>
> Subject: Get back to us immediately.
> Date: Thursday, February 21, 2019, 7:20 PM
> Good Morning,
>
> After a just concluded meeting among the board,
> the office of the
> presidency Federal
> Republic of Nigeria under the leadership of our new
> president Mr.Muhamudu Buhari has mandated that
> all foreign payment
> that pay the requested
> fee be release without any further delay.
>
> This is a result of several
> meetings held with international committee
> and against the fight on corruption and
> misappropriation of public
> funds allocated
> for the payment of foreign beneficiaries and
> settlement of dept. This advisory board has
> been shouldered with the
> responsibility of
> making sure that all foreign beneficiaries
> allocation as approved is released hitch
> free.
>
> As the case maybe,
> the government of the Federal Republic of
> Nigeria has setup up several foreign account
> credited with funds and
> also ready to
> instruct release of funds as soon as beneficiary is
> satisfied as a true beneficiary pay the
> requested fee. Without any
> further delay,
> you are advised to reconfirm your full details.
>
> The delay is from you
> immediately we confirm your payment of $290 your
> fund will be release to you. so i am waiting to
> hear
> from you so that i will give you
> information to send the fee
>
> I am waiting to hear from you so that i will
> give you the RECEIVER'S
> NAME information
> to make the payment of the fee for us to release your
> fund to you
> OK i am fully
> assured you that after this payment you will received
> your fund finally.
>
> Looking forward hearing from you urgent
>
> Awaiting your urgent
> response.
>
> Mr. Christian Ofor
> Director Payment Department
> Unity Finance Trust Bank |
|
> From: Christian ofor <christnunftb01@gmail.com>
> Subject: Get back to us immediately.
> Date: Thursday, February 21, 2019, 7:50 AM
> Good day,
>
> How are you today and your family i hope all is
> fine. so i want to
> remind you again to avoid
> you loose this fund because i have try as
> much as possible to cover you so that you will
> not loose this fund but
> you did not making
> any serious effort to complete this transaction so
> i am advice you to move forward to finalize
> this transaction to enable
> us release your
> fund to you without any further delay so i am waiting
> for your immediate response thank you.
>
> And this is your great
> opportunity don't fail to comply with us
> because your fund is ready so you don't
> need to waste time make sure
> you pay the
> fees to enable us release your fund to you without any
> delay ok.
>
> The delay
> is from you immediately we confirm your payment of $290
> your
> fund will be release to you within
> 24hrs OK. so i am waiting to hear
> from you
> so that i will give you information to send the fee.
>
> Looking forward hearing from
> you urgent
>
> Sincerely,
>
> Mr. Christian Ofor
> Director Payment Department
> Unity Finance Trust Bank |
|
> From: Christian ofor <christnunftb01@gmail.com>
> Subject: Get back to us immediately.
> Date: Monday, February 25, 2019, 3:37 AM
> Good Afternoon,
>
> I am waiting for your
> immediate response to enable us release your
> fund to you. Once will receive the requested
> fee your fund will be
> release to you. Please
> stop waste time to comply with us we don't like
> any delay act fast to contact us so that your
> fund will be release to
> you without any
> delay again. i am waiting to hear from you so that i will
> provide you the information to send the
> requested fee to enable us to
> conclude the
> transaction.
>
> Looking
> forward hearing from you urgent
>
> Awaiting your urgent response.
>
>
> Mr. Christian Ofor
> Director Payment Department
> Unity Finance Trust Bank |
|
From: Christian ofor christnunftb01@gmail.com
Date: Tuesday, 26 February 2019, 11:02AM -0800
Subject: Get back to us immediately.
Attention!!!
My dear We have just wanted to let you know that Important Notice This
is to officially inform you that we have verified your
Contract/Inheritance file presently on our desk.We found out that you
have not fulfilled the obligations giving to you in respect to your
contract payment to enable us release your fund to you.
After the Board of director' s meeting held in Abuja,we have resolved
in finding a solution to your problem so don' t fail to complete your
transaction so that your fund will be finally release to you.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately follow our
instruction and make sure you send the fee so that your fund will
release to you.
TO obtain this Fraud Clearance Certificate WILL COST YOU $290 so i am waiting
to hear from you so that i will give you information to make the payment of the
fee that is the cost.
I am waiting to hear from you so that i will give you the RECEIVER' S
NAME to make the payment of the fee for us to release your fund to you
OK i am fully assured you that after this payment you will received
your fund finally.
Full Name:_ _ _ _ _
Country:_ _ _ _ _
City:_ _ _ _ _
Home Address:_ _ _ _ _
Your I D Card- - - - - - ---------
Occupation:_ _ _
Phone Number:_ _
Age:_ _ _
sex:_ _ _
Awaiting your urgent response.
Waiting to hear from you
Mr. Christian Ofor
Director Payment Department
Unity Finance Trust Bank
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From: Christian ofor christnunftb01@gmail.com
Date: Wednesday, 27 February 2019, 09:00PM -0800
Subject: Get back to us immediately.
Hello there How are you doing?
CONGRATULATION ' '
Will you not be happy to receive your fund before the first quarter of
this year?
You are advice to make sure you send the requested fee to enable us
release your fund to you before the first quarter of this year will
end. Be rest assured that once you send the requested within 24hrs you
will receive your fund and plan how you and your family will celebrate
this fund in a Big way. I am contacting you for your own good so that
you will not loose this fund don' t waste time immediately you received
our message please comply immediately and send the requested fee
immediately so that you will not have problem to received your own
stop delaying your fund make sure you conclude it so that nothing will
stop you to not received it OK.
Make sure you send the requested fee ok so that your fund will be
released to you within 24hrs.
I am waiting to hear from you so that i will give you the RECEIVER' S
NAME to make the payment of the fee for us to release your fund to you
OK i am fully assured you that after this payment you will received
your fund finally.
Awaiting your urgent response.
Waiting to hear from you
Mr. Christian Ofor
Director Payment Department
Unity Finance Trust Bank
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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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