From: FBI DEPARTMENT mrkenalex@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 14 May 2020, 03:28AM -07:00
Subject: U.S Department Of Justice.U.S National Central Bureau Of Interpol
Special Agent Dr. Michael Wilkey , and
Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW
Washington, D.C.20535-0001, USA Website: www.fbi.gov
WITH (U.S department Of Justice. U.S National Central Bureau Of Interpol.
ATTENTION: Beneficiary
I am Dr. Michael Wilkey , the personal secretary to the FBI Director; Christopher A. Wray III. Investigations revealed that you have spent a lot on your personal
earned money obtaining transfer documents as requested by Imposters,
costing
you a lot of money, yet all efforts to receive your overdue payment
have been to no avail.
With the help of some of
the best Internet investigators attached to the FBI, we have taken out
time in screening through this project as stipulated on our protocol of
operation and in addition, we sent special financial
crime investigators from Washington DC to Africa in
other to carry out proper investigations after receiving series of
reports similar to yours as you are not the only person awaiting the
legal transfer of funds from Africa.
Based on the findings of
our special financial crime investigators, we discovered that your
impending payment is being delayed by Imposters, claiming to be Western
Union Money Transfer And Money Gram, In our bid
to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid re occurrence of the delay in
payment. In conclusion, we came to a final resolution
as all the Financial Institutions involved was duly represented. It
might interest you to note that Master Card International have hence
been empowered to assist the U.S. National Central Bureau of INTERPOL in
Benin Republic and all the financial institutions involved;
The first Batch of payment;
Two million, five hundred thousand United States dollars
($2,500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172
was approved to be issued to you as a valid international ATM Master
Card accepted in more than a million ATM's, over 210 countries around
the World, with a daily withdrawal Limit of Five thousand United States Dollars. $5 ,000.00.
The ATM card has already
being packaged and approved to be delivered to your door step via DHL
Couriers Services. which is a Registered and Credible courier company
that has clearly proved their Integrity and first
class delivery services in the just concluded First Quarter payment of
the year 2019.
We have called General David Ogden
and Mr.Timothy A. Williams U.S. National Central Bureau of
INTERPOL in Benin Republic and i made a complain to them in regard to
your package and i also told them that i want your package to be shipped
to you as soon as possible.
I received an update from
General David Ogden U.S. National Central Bureau of INTERPOL in Benin
Republic today in regard to your package and i want you to follow there
advice and instruction so your package can be
shipped to you. they made me understand that the charge fee holding
your package is $100.00 only and once the charge fee is paid shipment will commence that same day.
My advice to you now is to go ahead and send the $100.00 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE
AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
This
is the FBI Headquarters and we have been intercepting all financial
emails coming to you. We received your emails and you must take note
that this is no longer a child's
play because we are ready to take you to any length of the law if you
fail to comply with DHL COURIER COMPANY by not sending the require fee
We can track you down through investigative programs.We have your
address and the evidence and status of your funds,
so we can arrest you anytime anywhere for money laundry you will proof
to us. how you own the fund by show us all the documents such as
Ownership Certificate and others. documents. If you receive this message
and pretend not to reply We will look for you
take note
Make sure you keep me
update once you receive your package and also let me know once you send
the charge fee required so i can also make sure shipment commence that
same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm
SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU
SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND
THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM
AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE
DHL RECEIVED THE CHARGE FEE.
BUT
IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY
GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND
SEND DHL THE
$100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND
IT TO YOU AS WELL.
RECEIVER NAME:::::::::::: ; KENNETH ANYANWU
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC
ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .
Once payment is made get back to
me with the payment confirmation details required below so shipment can
commence. and i will forward it to DHL so shipment will commence
immediately.
You can contact us with this email address
Special Agent Dr. Michael Wilkey and
Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist
WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
U.S department Of Justice.U.S National Central Bureau Of Interpol
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