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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com>
Cc: johnegwom_ubndraftunit@yahoo.com
Date: Fri 23 May 2008 08 15 45 -0500
Subject: FBI AT WORK
New York Field Office
Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278.
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FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
Date:05/23/2008,
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
This is to inform you that we have been monitoring your transaction with the Draft Processing Unit, Union Bank of Nigeria Plc,Mr. John Egwom inorder to find out the legality of your dealings with them.
However, we the federal Bureau of Investigation (FBI) washington D.C in conjuction with the Economic And Financial Crime Commission (EFCC) have screaned with the help of our monitoring network which validated to us that the transaction you have with Mr. John Egwom is nothing but legal. So you have the lawful right to claim your "FUND". We also advise you to go ahead and deal with the above stated bank in Nigeria and the diplomat, Mr. Micheal Brown for we are monitoring all of their service with the help of EFCC.
As it is now, we are pleased to inform you that after our due investigation over the above subject matter, we observed that the transaction is not only legal but also it is constitutional.
Therefore, you are legally protected to continue your transaction with them, we urge you to give them every cooperation, and also, try as much as you could to comply with every of their instruction hence our network computer is monitoring on the transaction so as to protect your interest.
Lucidly, the instruction to follow the advice and instructions ofMr. John Egwom and Mr. Micheal Brownhas been given to you today because they have their own legal procedure which we have examined and found out that it is legally authorized.
DO CONTACTMr. John Egwomjohnegwom_ubndraftunit@yahoo.comIMMEDIATELY.
Thanks for listening to our encouragement.
FAITHFULLY YOURS,
ROBERT S. MUELLER 111
EXECUTIVE DIRECTOR (FBI
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Date: Sat 24 May 2008 02 56 53 -0700 PDT
From: "Mr. John Egwom" <johnegwom_ubndraftunit@yahoo.com>
Subject: From Mr. John Egwom
I received the email too, from FBI and I called the Diplomat to know the reason why such a thing happened he made me understood that he was searched and scanned at the Airport. Listen my good friend, the email you and I got from FBI is real because I have investigate over there they made me understood that the mail is real not Fake, ok?
Again the US$700 you mentioned the Diplomat made me understood that it is for the clearance papers that will allow him enter your city with the Draft and it must be issued over here in Nigeria to avoid him giving you a fake Draft. So what do you suggest?
I wait to hear from you soonest and again you should stop too much argument to enable him deliver this your Draft to your doorstep.
Your reply is awaited.
Best regards,
Mr. John Egwom
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From: "CBN GOVERNOR" <info.dept@fbi.gov>
Subject: FBI WARNING
Date: Sun 25 May 2008 03 29 37 -0700
To: undisclosed-recipients ;
New York Field Office
Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
Date: 05/24/2008,
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
This is to inform you that we have been monitoring your transaction with the Draft Processing Unit, Union Bank of Nigeria Plc, Mr. John Egwom inorder to find out the legality of your dealings with them. However, we the federal Bureau of Investigation (FBI) washington D.C in conjuction with the Economic And Financial Crime Commission (EFCC) have screaned with the help of our monitoring network which validated to us that the transaction you have with Mr. John Egwom is nothing but legal. So you have the lawful right to claim your "FUND". We also advise you to go ahead and deal with the above stated bank in Nigeria and the diplomat, Mr. Micheal Brown for we are monitoring all of their service with the help of EFCC.
As it is now, we are pleased to inform you that after our due investigation over the above subject matter, we observed that the transaction is not only legal but also it is constitutional. Again you should be careful with your dealing with those fake FBI that is deceiving you, they are not real FBI and know where to located them, please stop every communication them to avoid them not to deceive you.
Therefore, you are legally protected to continue your transaction with the Man incharge, the Diplomat to enable you receive your consignment with him. we urge you to give them every cooperation, and also, try as much as you could to comply with every of their instruction hence our network computer is monitoring on the transaction so as to protect your interest.
Thanks for listening to our encouragement.
FAITHFULLY YOURS,
ROBERT S. MUELLER 111
EXECUTIVE DIRECTOR (FBI
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Date: Mon 26 May 2008 01 42 16 -0700 PDT
From: "Mr. John Egwom" <johnegwom_ubndraftunit@yahoo.com>
Subject: WELL RECEIVED
Dear Sir,
Your forwarded mail was well received.
For your information, I tried several times to reach the FBI via the given email but is on able to go through even I called the Man I know that is working with FBI he made me understood that they doesn't accept email from the given email.
Really I know that you are willing to work with me but do to unknow email you normally get from those Fake people claiming to be FBI while they are not you persist that I and the Diplomat is not the real person to pay your fund while I am.
Moreso, the only advice I can give to you is to make sure you stop listening to those fake people so that we can fuge ahead because I want to prove my sincere and honesty to you. Remember the Draft is in the hand of American Government which you know and the required Clearance Paper have to obtain over here to enable the people incharge over there America to release your Draft to the Diplomat so that he can start coming to your city to meet you face to face for the delivery of the Draft so that when you get it then you proceed to your Bank and tender it for cash.
Really I forget to show you the attached copy of the Draft before it lives with the Diplomat. You can see the attached copy of it for your kind perusal to avoid loss or miss-replacing because I don't know what they are doing over there. You should let me know if you are willing to send the money as he mentioned by Diplomat you let me know soonest to enable us direct you on how you should send the money so that when we receive it, then we proceed to obtain the required documents in your name.
Your quick reply/call is awaited soonest to avoid more delay.
Best regards,
Mr. John Egwom
Manager Draft processing Center
Union Bank of Nigeria plc
Tel:234-1-213-1370
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com>
Date: Mon 26 May 2008 03 24 47 -0500
Subject: Re Fwd FBI WARNING
I hope you heard what we said? Proceed with them, ok. Do not entertain any fear or to be panic we are monitoring them.
Thanks for listening to our encouragement.
FAITHFULLY YOURS,
ROBERT S. MUELLER 111
EXECUTIVE DIRECTOR (FBI |
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Monitoring Deptment <fbiagentmonitoring@usa.com> wrote:
I hope you heard what we said? Don't deal with these Nigerian Scammers. They are nothing but a bunch of crooks. There is no money or cheques or drafts awaiting for you. These people collect advance fees and run away.
Thanks for listening to our encouragement.
If you need further clarification please don't hesitate to contact
FAITHFULLY YOURS,
ROBERT S. MUELLER 111
EXECUTIVE DIRECTOR (FBI) |
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Date: Mon 26 May 2008 13 09 15 -0700 PDT
From: "Mr. John Egwom" <johnegwom_ubndraftunit@yahoo.com>
Subject: I swarn in the name of God this Draft is real
I got the email you forwarded but FBI denied it. I know that is same people, I mean the crooks, they want to deceive you or to look for a way to divert your fund to unknown account. So do not listen to them, ok? Be inform that this Draft is real and noting but real and I promise you to go ahead and send the required us$700 in my name to enable us conclude in time with the required clearance Paper, ok?
Stated below is how you should send the money through western union:
Receiver: Mr. John Egwom
Address: Lagos Nigeria
Text question: What for
Answer: Clearance paper
As soon as you make the payment you forward the western union evidence to me via email to enable us proceed soonest. You are advice to hurry up to avoid more delay because delay is dangerous.
Your reply/call is awaited as soon as you make the payment.
Best regards,
Mr. John Egwom
Tel:234-1-213-1370 |
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com>
Date: Tue 27 May 2008 07 47 41 -0500
Subject: ROBERT S. MUELLER FBI AUTHORITY
This is the ID you requested.You should go ahead with Mr. John Egwom and his Diplomat.
Thanks for listening to our encouragement.
Faithfully Yours
ROBERT S. MUELLER 111
EXECUTIVE DIRECTOR (FBI)
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Date: Tue 27 May 2008 01 10 59 -0700 PDT
From: "Mr. John Egwom" <johnegwom_ubndraftunit@yahoo.com>
Subject: From Mr. John Egwom
Your mail was well received.
You are advice to call Mr Micheal Brown to be sure of what you are saying because the clearnace paper is going to be obtain here in Nigeria not in America. Even yesterday Mr Brown called me to know if you have send the money to me I said no.
Hurry up now to call him to enable us conclude in time with the required Papers. As soon as you hear from him you let me know what he said.
Thanks.
Mr. John Egwom
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com>
Date: Thu 29 May 2008 12 40 02 -0500
Subject: Mr Mueller FBI
Have you send the money to that Man in Nigeria called Mr. John Egwom? Please if you have never do so, hurry up now to avoid further delay. As soon as you do that you also let me know.
Thanks and God bless.
Mr Mueller |
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Monitoring Deptment <fbiagentmonitoring@usa.com> wrote:
Have you confirm the Draft with your Bank? I heard from Mr. John Egwom that the Bank Draft you mentioned is
not the one they sent to you. Is it true?
Reply quick.
Mr Mueller
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com>
Date: Tue 3 Jun 2008 07 05 00 -0500
Subject: FBI INFORMATION
Following the decision of the Federal Executive Council meeting held at the Presidential villayesterday in Abuja, Federal Capital of Nigeriaand the Board directors of Union Bank Nigeria plc, Weheard thatall approved foriegn payment both contract, inheritance and lottory payments have been moved to the Lloyds Bank Plc , a member of the Lloyds TSB Group Plc London.
Therefore, i urge you to contact immediately the Lloyds Bank Plc London for your account deposit information and subsquent payment.
Contact Person:
Mr Archie G. Kane
Group Executive Director
Lloyds Bank Plc
Member:Lloyds TSB Group Plc
Lloyds TSB Group Plaza
25 Gresham street, London
Tel: + 44 751 108 5724
Fax: +44 208 082 5762
Email:info@lloydstsbnk.com
or (agkane@lloydstsbnk.com)
You are advised to adhere strictly to all instructions given to you by the Lloyds Bank Plc for prompt payment of your approved funds bearing in mind thatthey have a short stipulated time frame for this payment excercise.
Yours Sincerely,
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From: <agkane@lloydstsbnk.com>
Subject: Re FBI INFORMATION FROM LLOYDS TSB BANK PLC LONDON CONFIRMATION OF PAYMENT
Date: Tue 3 Jun 2008 18 34 42 0200
Dear Sir,
I wish to officially inform you that we have recieved payment approval orders from the union Bank Plc Nigeria to effect the transfer of your funds with valuation status of US$2.5 MILLION United States Dollars.
1. In my official capacity as the Group Executive Director of Lloyds TSB Bank Plc , i wish to contend that this transaction is legitimate and legal.
2. The deposited amount of US$2.5 MILLION will be transfered to your designated bank account
3. the power of attorney which was executed by Union Bank plc Nigeria and submitted to our bank qualifies you as a trustee/beneficiary to the deposit, legally the implication is that you have full right of ownership of the deposited amount of $2.5,000.000
Upon completion of our transfer procedures, the wire transfer slip will be sent to you to enable you tender to your bankers for confirmation of the fund into your bank account within three days.
We need your direct telephone numbers Sir.
However, for acceptance of this kind of money into any prime bank in the United States, we will need to process through our legal department all clearance documentations in your favour , these documents include Financial Action Task Force Clearance which is in line with the United States Patriot Act Law.
These set of documents will legally prove that the funds in questions are not proceeds of drug trade or meant for terrorist activities in the United States or else where in the world, we will also need to process and authenticate certificate of source, which will legally show that the source of the funds are as a result of an approved payment from Union Bank Plc Nigeria.
You will pay for the processing of the documents including the wire transfer processing charge , because the deposited amount which has been willed to you are placed in a bonded account account monitored by the British Inalnd Revenue Services until clearance for payment are authenticated and certified through the varrious agencies before funds will be allowed to accessed and transfered abroad.What this means is that we have no access to the funds until it is cleared and wired into your bank account .
The wire transfer processing charge which comprises clearance for all the above documentations, which will be insured, notorized and sent to you in original copy in the United States for your siganture are calculated at USD3,950.00 (Three Thousand Nine Hundred and Fifty United States Dollars only).
We will issue you Lloyds bank collection account information to enable you wire the $3,950 to our processing officer by bank wire transfer for the pocessing of the above legal documents through the chancery court in London and Peterborough.
We are members of the Financial Services Authority, and as such we are under legal obligation to process and transfer the funds upon your payment for the wire transfer processing charge of $3,950.00.
That name Lloyds TSB Bank Plc should you be your security, however to further guarantee and assure you of our honesty and uprightness in this transaction, we are willing to sign a funds transfer agreement with you prior to your sending the $3,950.00 to our Lloyds Bank Collection account in Peterborough.
Finally, in my official capacity as the Group Executive Director of Lloyds Tsb Bank Plc, i am willing to send you a copy of my British Passport and you have my full assurances that once the $3,950 is paid, i will not hesitate to transfer the $2.5 million to your nominated bank account with the First National Bank.
I hope this letter will recive your early attention and response.
Kind Regards,
Mr Archie G.Kane
Group Executive Director
Lloyds TSB Bank Plc
Lloyds TSB Group Plaza
25 Gresham Street, London? EC2V 7HN
United Kingdom
Registered in England and Wales no 2065
Telephone: +44 7511085724
Fax.+ 44 208082576
Email. info@lloydstsbnk.co
or agkane@lloydstsbnk.com
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Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Services
Authority and signatories to the Banking Codes. FSA
authorisation can be checked on the FSA?s Register
at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and
Lloyds TSB Scotland plc are members of the Financial
Services Compensation Scheme and the Financial
Ombudsman Service. Lloyds TSB Group plc |
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From: <info@lloydstsbnk.com>
Subject: RE INFORMATION FROM LLOYDS TSB BANK PLC LONDON CONFIRMATION OF PAYMENT
Date: Tue 3 Jun 2008 23 05 58 0200
We have a direct mandate from the Presidency, Federal Republic of Nigeria to process , approve and transfer your funds, we have absolutely nothing to do with Mr Michael Brown, moreover,the international bank draft has been cancelled and withdrawn by the Federal Government of Nigeria, all approved payment will be effected though bank to bank wire transfer which is secure, easy and safe.
Therefore, comply with my previous email below to enable us process and transfer your funds accordingly.
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From: agkane@lloydstsbnk.com <agkane@lloydstsbnk.com>
Subject: BANK ACCOUNT INFORMATION FOR THE PAYMENT OF $3,950 FROM LLOYDS TSB BANK PLC LONDON
Date: Thursday, June 5, 2008, 12:36 AM
In response to your email requesting for a copy of my passport, i have
instructed my personal assistant (Abraham Lukman) to scan and forward my
passport, which he has confirmed to me already, thus my passport have been sent
to you by Abraham Lukman.
Let me repeat here, that we the Lloyds TSB Bank are members of the Financial
Services Authority and as such we are under legal obligation to transfer your
funds immediately upon confirmation of your payment of the $3,950 which is
required for clearance documentations in line with the United States (PATRIOT
ACT LAWS) and wire transfer processing charges thus to cover varrious logistics
involved in the remittance of your fund.
Upon your payment of the $3,950, we will complete the transmission and send you
a copy of the wire tranfer slip to enable you tender to your bankers for
confirmation of the funds into your bank account.
Therefore, wire the $3,950 to our collection account below.
LLOYDS TSB BANK
ADDRESS. 27 WEST GATE ,
PETERBOROUGH PE1 YH. U.K
ACCOUNT NO. 81670760
Account Name. MBANU GIDEON
SORT CODE. 777216
SWIFT CODE.LOYDGB21 E 95
IBAN GB79LOYD 7772168167076
You are required to scan a copy of the wire transfer slip and send it to us for
confirmation once you wire the money to the above collection account.
You have my word of honour again, that i will not hesitate to transfer your
funds once confirmation for your payment of the $3,950.00 is made.
I urge you to proceed to transfer the $3,950 to enable us commence final
transmission of your funds without delay.
I look forward to hearing from you.
Kind Regards,
Mr Archie G.Kane
Group Executive Director
Lloyds TSB Bank Plc
Lloyds TSB Group Plaza
25 Gresham Street, London? EC2V 7HN
United Kingdom
Registered in England and Wales no 2065
Telephone: +44 7511085724
Fax.+ 44 208082576
Email. info@lloydstsbnk.co
or agkane@lloydstsbnk.com
-----------------------------------------------
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Services
Authority and signatories to the Banking Codes. FSA
authorisation can be checked on the FSA?s Register
at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and
Lloyds TSB Scotland plc are members of the Financial
Services Compensation Scheme and the Financial
Ombudsman Service. Lloyds TSB Group plc |
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From: Dr Abraham Lukman <abrahamlukman@yahoo.com>
Subject: ATTACHED MR ARCHIE KANE PASSPORT FROM LLOYDS TSB BANK PLC LONDON
Date: Thursday, June 5, 2008, 12:20 AM
Dear Sir,
I have instructions of from Mr Archie G.Kane the Group Executive Director of Lloyds TSB Bank Plc London to forward a copy of his passport as requested.
Please Sir, find attached a copy of the requested passport for your perusal.
Yours Sincerely,
Abraham Lukman
Personal Assistant
To Group Executive Director.
cc/ Mr A.G.KANE
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