Villard Dugara Partner With Us

From: Villard Dugara <mail092@zent.cbsgloba.com>
Reply: villarddugara20@gmail.com
Date: Fri, 31 Jan 2020 05:24:31 -0500
Subject: Partner With Us



My Dear Friend.

Sorry to invade your privacy I am Villard Dugara, a private pilot
working with the United Nations in Yemen I came across luck in Syria, I
ran into a group of American soldiers who discovered a huge sum of money
in a bunker, they approached me to assist them ferry the fund out of
Syria with the condition that they will give me US$4,550,000.00 as God
may have it I was directed to fly relief material from Syria back to
Yemen so I used that opportunity to ferry the fund out to Yemen, as I am
talking to you now I have US$4,550,000.00 please I want to secure the
fund through you.

Right now the money is still with the security company here in Yemen but
am not yet satisfied because there is all so war in Yemen I want to
arrange for the delivery of this funds to you in your country home of
residence via Diplomatic delivery to help me secure this funds in your
care, I am ready to give you 30% of the funds, after you might have
receive the consignment I will secure the Diplomatic immunity clearance
certificate that will be tagged on the box to make it stand as a
diplomatic consignment, this clearance will make it pass every custom
checkpoint all over the world without hitch.

You can reply me with your details 1 . Your Full name: 2. Your Country:
3. Contact Address: 4. Telephone Number:.

Waiting for your positive response,

Villard Dugara.

IBRAHIM MUSA ATTENTION

From: IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Wed, 22 Jan 2020 15:37:50 +0100
Subject: ATTENTION


From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

IBRAHIM MUSA Contact me immediately you receive this message.

From: IBRAHIM MUSA <ibrahimmusa11121@gmail.com>
Date: Tue, 21 Jan 2020 11:20:11 +0100
Subject: Contact me immediately you receive this message.


From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

capt.erichlogan HELP FROM US PILOT

From: capt.erichlogan@yahoo.com
Date: Tue, 7 Jan 2020 22:21:00 +0000 (UTC)
Subject: HELP FROM US PILOT


Keep utmost confidential,

Sorry to invade your privacy I am Capt.Erich Logan, a private pilot working with the United Nations in Yemen I came across luck in Syria,I ran into a group of American soldiers who discovered a huge sum of money in a bunker, they approached me to assist them ferry the fund out of Syria with the condition that they will give me US$5,550,000.00 as God may have it I was directed to fly relief material from Syria back to Yemen so I used that opportunity to ferry the fund out to Yemen, as I am talking to you now I have US$5,550,000.00 please I want to secure the fund through you.

Right now the money is still with the security company here in Yemen but am not yet satisfied because there is all so war in Yemen I want to arrange for the delivery of this funds to you in your country home of residence via Diplomatic delivery to help me secure this funds in your care, I am ready to give you 30% of the funds, after you might have receive the consignment I will secure the Diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment, this clearance will make it pass every custom checkpoint all over the world without hitch.

You can reply me with your details 1 . Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number 5 .Valied ID.

Waiting for your positive response,

Capt.Erich Logan.

HAJJI SAYYID MOUSSA 3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT

From: “HAJJI SAYYID MOUSSA” <info@ad.com>
Reply: sayyidmoussa@aol.com
Date: 22 Nov 2019 23:26:07 -0500
Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?


Reply To: sayyidmoussa@aol.com

I am Sayyid Moussa, I am a businessman from Syria. I searched and got your reputable email from the internet by choice. I have the sum of $3.5 MILLION US DOLLARS in a trunk box coming from England to be delivered to my volunteered South Korean businessman and partner named Seo-yun Kim. He was to receive the trunk box in a security company in China where he had diplomatic immunity. Upon his arrival he had changed his mind on percentage from 15% to 25%.

I totally refused his demand because the purpose of the fund in the trunk box is for investment in the receivers country as I was willing to give him 15% as a motivation which was fair enough.

Now I have to replace him and I want you to receive the trunk box lodged with the security company. I urge that you take this opportunity of a lifetime by receiving the fund in the trunk box so we can invest in your country. And I am ready to give you 20% of the $3.5 MILLION US DOLLARS for motivation and 80% will be used to invest in real estates and other areas of business.

I want you to send me the following details;

1) FULL NAME
2) FULL CONTACT ADDRESS
3) AGE
4) JOB/OCCUPATION
5) SEX
6) COUNTRY OF ORIGIN
7) CURRENT COUNTRY
8) MOBILE NUMBER (FOR YOUR CONTACT WITH SECURITY COMPANY)
9) A SCAN COPY OF YOUR INTERNAL PASSPORT OR ANY VALID ID CARD.

NOTE: My communication with you would be strictly by e-mail only to avoid wiretapping of my conversation with you. Please only if you are interested that you should contact me.

Hajji Sayyid Moussa
E-mail: sayyidmoussa@aol.com

IBRAHIM MUSA From: Ibrahim Musa

From: IBRAHIM MUSA <ibrahimmusa20181@gmail.com>
Date: Tue, 22 Oct 2019 03:22:56 -0700
Subject: From: Ibrahim Musa


From: From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attn,
I am From: Ibrahim Musa, Director Computer Telex Dept of central bank
of Nigeria. I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in
Nigeria. This is to inform you about the recent plan of federal
government of Nigeria to send your fund to you via diplomatic immunity
cash delivery
payment.

This system will be easier for you and for us. We are going to pay you
US$10.Million part contract payment of your total sum via the above
approved mode of payment. Every necessary arrangement has put in place
for the secured of all required security documents to cover the money.
The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine. I will use my
position as the foreign operation director of this apex bank to make
sure this consignments (fund ) are been safely and legally release to
You. The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address. For a hitch
free and safe delivery, you are required to furnish me immediately
upon receipt of this message with the below sated information,

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.

IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pass every custom checkpoint all over the world without
hitch.Confirm the receipt of this message and send the requirements to
me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

dropbox my subject

From: dropbox@niscorp.net
Reply: anthonyadeizaa@gmail.com
Date: Fri, 20 Sep 2019 10:14:01 -0700
Subject: my subject


FROM THE DESK OF
Mr. Anthony Adeiza Adaba
Director International Telex Department
Central Bank Of Nigeria C .B .N

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Respected…..

I am Mr. Anthony Adeiza Adaba the Director International Telex Department C .B .N I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us.

We are going to send your contract part payment of US$15.3. Million to you via Diplomatic courier service. I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You. The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.
All you need to do now Is to send to me:

The Diplomatic attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomatic does not know the original contents
of the boxes.

The content was declared to him as Sensitive Photographic Film Material. I did not declare money to him, please If he call you and Ask you the contents please tell them the same thing OK.Contact me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it delivered to you.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Contact me immediately you receive this message For More Details.

Best Regards,
Mr. Anthony Adeiza Adaba
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria.
+234-703-722-6644

Amado Baltazar SPAM Re-route delivery destination

From: "Amado Baltazar"<test@andrevillemont.com>
Reply: <p.arydbert@gmail.com>
Date: Sat, 7 Sep 2019 08:39:04 +0300
Subject: [SPAM]Re-route delivery destination


Hi,

I am Amado Baltazar. I immigrated to the US 2years ago from the
Philippines. I work with the HartsfieldJackson Atlanta International
Airport storage facility in Georgia as a junior staff. During my
routine check, I discovered an abandoned trunk box left by a delivery
agent traveling from Mexico but the agent left the box after his
diplomatic immunity expired due to some questions and delays of the
delivery. The package was brought here in the storage facility and has
since been abandoned by the agent.

On further scrutiny, I found that the consignments was declared as
personal effect and classified documents while in actual fact contains
raw cash of US currency notes in $100 denominations carefully packed
and stashed in a trunk box approximately $1.1m in cash. This was
revealed by the electronic scan done on the package. The box contains
money supposedly from the Mexican drug cartel but was abandoned by the
diplomatic agent during questioning.

I need you to accept the package for delivery to your address and
your financial support to move the package. As an insider, I will
ensure to perfect the paper work for the release of the package to
your address and this will be done to protect your interest. All I
need from you is to accept to receive the package by providing
required details and when it is received, we will share it 50/50.
Please send details required below:

Your full name:
Package receiving address:
Mobile number:
Any valuable ID:

I am doing it to be able to raise money for care of my sick adoptive
mother who was diagnosed of stage 3 acute lymphocytic leukemia in the
Philippines. I have been the one taking care of her medical bills but
I have since ran out of money and she needs money for her care.
Meanwhile, it is clear as I have observed that the owner will not come
for the box since it is suspected to be money from the Mexican drug
cartel.

The requested information will be used to process the release of the
package and a different delivery agent will be paid to pick up the
item for delivery to your designated address. When the package is
received, please promise me that you will make sure that you will
comply with the 50/50 sharing split.

I look forward to your reply as soon as you receive this e-mail.
Amado Baltazar

BARRISTER NELSON EZE Contact me immediately you receive this message.

From: BARRISTER NELSON EZE <barristernelsoneze@gmail.com>
Date: Thu, 20 Jun 2019 06:37:32 -0700
Subject: Contact me immediately you receive this message.


From: Barrister Nelson Eze
Director Computer Telex Dept
Central bank of Nigeria
+234-90-77-25-00-31

Attention,
I am .Barrister Nelson Eze, Director Computer Telex Dept of central
bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.Contact me immediately you receive
this message.

Best Regards,
From: Barrister Nelson Eze
Director Computer Telex Dept
Central bank of Nigeria

Dr Ibrahim Musa Contact me immediately you receive this message

From: "Dr, Ibrahim Musa"<admin@126psl.com>
Reply: <ibrahimmusa11121@gmail.com>
Date: Tue, 5 Feb 2019 15:06:45 -0800
Subject: Contact me immediately you receive this message


From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria
Tel: +234-90-772-500-31

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of
Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or
national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the worl d

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Kindly call me for more directives on my private mobike number
+234-90-772-500-31

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Diplomat Harrison Potter Urgent Information for your consignment delivery.

From: Diplomat Harrison Potter <WWW.@clock.ocn.ne.jp>
Reply: Diplomat Harrison Potter <usadiplomat.harrisonpotter@outlook.com>
Date: Tue, 25 Sep 2018 06:16:19 +0900 (JST)
Subject: Urgent Information for your consignment delivery.


Dear Consignment Owner,

I am Mr Davis James ,Director Inspection Unit Newark International Airport New Jersey. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned Consignment box with an envelop containing a MasterCard from one Diplomat agent here in our custody at Newark International Airport New Jersey, and when scanned, it revealed an undisclosed sum of money and the official paper of the box indicates your contact details.

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of $3,800 United States Dollars and also the in ability of the diplomat to provide Sworn Affidavit for claim / diplomatic immunity, I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made. Upon your acceptance and willingness to co-operate in this project i will proceed with the clearance.On my assumption, the boxes contain more than $1.2 Million and it also came with sealed envelop containing an ATM MASTERCARD both came with your name and address and the consignment is Here at our Store House at Newark International Airport New Jersey USA.

However; you should be informed that the Consignment metal boxes with weight of about 40kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the Treasury Department as unclaimed delivery due to delay in delivery…

Therefore,as a matter of urgency you are hereby advised to contact Director Harrison Potter urgently for your Consignment at email (usadiplomat.harrisonpotter@outlook.com) director Airport Security and luggage,contact immediately with

Your name,
Your current home address.

Your mobile tel number and the nearest airport close to you for proper and honest delivery,Be informed that upon the confirmation from you i will proceed with the delivery to your door step.

THANKS AND BE BLESSED.
Telephone: +1 (207)719 51 48

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <harrijeffarmy0@gmail.com>
Reply: davidike375@gmail.com
Date: Sat, 1 Sep 2018 22:14:11 +0100
Subject: FUND ON HOLD


* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue,

* ATTENTION FUND BENEFICIARY,*

* This is an official advice from the FBI, It has come to our notice that
the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into
bank of America in your name as the beneficiary, by inheritance means.*

* The C.B.N Bank Nigeria knowing fully well that they do not have Enough
facilities to effect this payment from the united kingdom to your account,
used what we know as a secret diplomatic transit payment (S.T.D.P) to pay
this fund through wire transfer, they used this means to complete the
payment.*

* Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A, So
it’s our duty as a world wide commission to correct this little problem
before the fund will be credited into your personal account.*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a
diplomatic immunity seal of transfer (DIST) within 5 days from the world
local bank that authorize the transfer from where the funds was transferred
from to certify that the funds that you are about to receive from Nigeria
are antiterrorist/drug free or we shall have cause to cross and impound the
Payment, we shall release the funds immediately we receive this legal
documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us
that the money your about to receive is legitimate and real money. You are
to forward the documents to us immediately if you have it in your
possession, if you don’t have it let us know so that we will direct and
inform you where to obtain the document and send to us so that we will ask
the bank holding the funds, the Bank Of America to go ahead Crediting your
account immediately.*

* These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t have
the document so that we will inform you the particular place to obtain the
document in United Kingdom (U.K), because we have come to realize that the
fund was Authorized by (H.S.B.C) Bank in London.*

* An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is a
listing of certain information taken from fingerprint submissions retained
by the FBI in connection with arrests and, in some instances, Federal
employment, naturalization, or military service. Guarantee: funds will be
released on confirmation of the document.*

* Final Instruction; 1. Credit payment instruction: irrevocable credit
guarantee. 2. Beneficiary has full power when validation is cleared. 3.
Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation
from the world bank / united nations. 5. Bearers must clear bank protocol
and validation request. ——————————
—————————— —————————— —— The
FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A. An individual may request a
copy of his or her own FBI Identification Record for personal review or to
challenge information on the Record.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Richard Magdonald Urgent

From: Richard Magdonald <wu.info2013@gmail.com>
Reply: richardmagdonald6@gmail.com
Date: Wed, 22 Aug 2018 18:41:05 +0100
Subject: Urgent!!!



Good day,

I am making this contact with you in good faith, my name is Sgt. Richard
Magdonald, i am a US Army personnel serving in the 100th Battalion/442nd
Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car bombs. I
and my Superior have managed to move funds found during our official work
in a bombed apartment in Aleppo. The total amount is US$15 Million Dollars
in cash, mostly 100 Dollar bills. We want to move this money to you, so
that you can keep it in your safe account. No strings attached, just help
us move it out of Syria, Syria is a warzone. We plan on using a Diplomatic
Courier Service and shipping the money out in one Large Silver Box, using
Diplomatic Immunity.

I wish to use this money for charity purposes in Turkey, where we have
about 3 million Iraqi and Syrian refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need to
visit such places. I want to invest the money on stock fish from Norway to
these refugees because base on my experience on battle ground in these
places, they lack a lot of fish and meat to add to their meager and
unpalatable meals which they get in little quantity just to keep them
living until God knows when the problem ends. Instead of allowing this
terrorists to get the money and spend it on purchasing arms from Russia, it
is better channeled to saving the world.

Where we are now we have only our military communication facilities which
is not secured for a telephone conversation, so i prefer writing to you
where nobody can monitor our emails, then I can explain in details to you.I
can only reach you through email, because our calls might be monitored, I
just have to be sure whom I am dealing with.

If you are interested, i will send you the full details, my job is to find
a good partner that we can trust and that will assist us. Can i trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest or readiness to receive this Box. The Box can be shipped out in
48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald

Richard Magdonald Urgent

From: Richard Magdonald <christophernwafor@gmail.com>
Reply: ge1025879@gmail.com
Date: Fri, 17 Aug 2018 16:17:03 +0100
Subject: Urgent!!!



Good day,

I am making this contact with you in good faith, my name is Sgt. Richard
Magdonald, i am a US Army personnel serving in the 100th Battalion/442nd
Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car bombs. I
and my Superior have managed to move funds found during our official work
in a bombed apartment in Aleppo. The total amount is US$15 Million Dollars
in cash, mostly 100 Dollar bills. We want to move this money to you, so
that you can keep it in your safe account. No strings attached, just help
us move it out of Syria, Syria is a warzone. We plan on using a Diplomatic
Courier Service and shipping the money out in one Large Silver Box, using
Diplomatic Immunity.

I wish to use this money for charity purposes in Turkey, where we have
about 3 million Iraqi and Syrian refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need to
visit such places. I want to invest the money on stock fish from Norway to
these refugees because base on my experience on battle ground in these
places, they lack a lot of fish and meat to add to their meager and
unpalatable meals which they get in little quantity just to keep them
living until God knows when the problem ends. Instead of allowing this
terrorists to get the money and spend it on purchasing arms from Russia, it
is better channeled to saving the world.

Where we are now we have only our military communication facilities which
is not secured for a telephone conversation, so i prefer writing to you
where nobody can monitor our emails, then I can explain in details to you.I
can only reach you through email, because our calls might be monitored, I
just have to be sure whom I am dealing with.

If you are interested, i will send you the full details, my job is to find
a good partner that we can trust and that will assist us. Can i trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest or readiness to receive this Box. The Box can be shipped out in
48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald

test1 Response Swiftly…….

From: test1@sh-xb.com
Reply: godwinemefiele745@gmail.com
Date: Fri, 10 Aug 2018 07:30:48 -0700
Subject: Response Swiftly.......


FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 810-927-8897

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 810-927-8897 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

Mr. Anthony Adeiza Adaba READ AND CALL ME….

From: "Mr. Anthony Adeiza Adaba"<test1@sh-xb.com>
Reply: <fundlawfrimed1@outlook.com>
Date: Tue, 7 Aug 2018 08:50:48 -0700
Subject: READ AND CALL ME....


FROM THE DESK OF
Mr. Anthony Adeiza Adaba
Director International Telex Department
Central Bank Of Nigeria C .B .N

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Rspected

I am Mr. Anthony Adeiza Adaba the Director International Telex
Department C .B .N I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in
Nigeria.This is to inform you about our plan to send your fund to you
via cash Delivery, this system will be easier for you and for us.

We are going to send your contract part payment of US$15.3. Million
to you via Diplomatic courier service. I have secured every needed
document to cover the money. Note: The Money is coming on 2 security
proof boxes, the boxes are sealed with Synthetic nylon seal and padded
with machine. I will use my position as The Director international
Telex Department c.b.n to release this fund to You. The boxes are
coming with a Diplomatic agent who will accompany the Boxes to your
house address.
All you need to do now Is to send to me:

1. Your full name and house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers.

The Diplomatic attached will travel with this required information's
For the delivery of your fund. He will call you immediately he arrives
Your country's airport. I hope you understand me. I will let you know
when these consignments will be lifted, and Note: The diplomatic does
not know the original contents
of the boxes.

The content was declared to him as Sensitive Photographic Film
Material. I did not declare money to him, please If he call you and
Ask you the contents please tell them the same thing OK.Contact me
immediately and I will let you know how far I have gone with The
arrangement.I will secure the Diplomatic immunity clearance
Certificate that will be tagged on the boxes to make it stand as a
diplomatic consignment, which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
as soon as it delivered to you.

This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me Immediately you receive this message.Please I need
your urgent reply because the boxes are schedule to airlift as soon as
we hear from you. Contact me immediately you receive this message For
More Details.

Best Regards,
Mr. Anthony Adeiza Adaba
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria.
Call me On Tel:+234-814-9531- 942

Ibrahim Musa I From: Ibrahim Musa I DIV

From: "Ibrahim Musa"<infor@quanshi.com>
Reply: <ibrahimmusa20181@gmail.com>
Date: Fri, 3 Aug 2018 05:09:31 -0700
Subject: <I>From: Ibrahim Musa</I></DIV>


_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_
_ _
_ _
_ _
_Attn_
_I am .Ibrahim Musa, Director Computer Telex Dept of central bank of
Nigeria._
_I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination
address. For a hitch free and safe delivery_
_ _
_1. Your full house address_
_2. Your identity such as, international passport, driver's license
or national_
_identification card._
_3. Your contact phone numbers,_
_4.Occupation_
_ _
_The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pass every custom checkpoint all over the world_
_ _
_Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you._
_Contact me immediately you receive this message._
_ _
_Best Regards,_
_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_

MAJOR GENERAL BABAGANA CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: MAJOR GENERAL BABAGANA <ojumahuche@gmail.com>
Reply: majorgeneralbabagana@gmail.com
Date: Wed, 1 Aug 2018 17:29:44 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to President
Muhammadu Buhari the president Federal Republic of Nigeria. I decided to
contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria. I Determined To Make Contact
With You As Of The Widespread Refuge Information Reaching My Office And The
Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You And
Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10
Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
He Arrives in Your Country Airport. Hope This Is All Right By You? I
Will Enlighten You When The Special Grace Of God Will Airlift The
Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From You.

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria

Mr.Godwin Notification mail……….

From: Mr.Godwin@mail.lushrussia.ru, Emefieletest1@sh-xb.com
Reply: emefieledr@gmail.com
Date: Wed, 01 Aug 2018 15:24:43 +0100
Subject: Notification mail..........


FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 810-927-8897

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 810-927-8897 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

Richard Magdonald Urgent

From: Richard Magdonald <christophernwafor@gmail.com>
Reply: richardmagdonald@gmail.com
Date: Thu, 26 Jul 2018 14:41:28 +0100
Subject: Urgent!!!



Good day,

I am making this contact with you in good faith, my name is Sgt.
Richard Magdonald, i am a US Army personnel serving in the 100th
Battalion/442nd Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car
bombs. I and my Superior have managed to move funds found during our
official work in a bombed apartment in Aleppo. The total amount is
US$15 Million Dollars in cash, mostly 100 Dollar bills. We want to
move this money to you, so that you can keep it in your safe account.
No strings attached, just help us move it out of Syria, Syria is a
warzone. We plan on using a Diplomatic Courier Service and shipping
the money out in one Large Silver Box, using Diplomatic Immunity.

If you are interested, i will send you the full details, my job is to
find a good partner that we can trust and that will assist us. Can i
trust you? When you receive this letter, kindly send me an e-mail
signifying your interest or readiness to receive this Box. The Box can
be shipped out in 48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald

GODWIN EMEFIELE ATTN:SIR MADAM …..

From: " GODWIN EMEFIELE"<test@gotolong.com>
Reply: <emefieled9@gmail.com>
Date: Tue, 17 Jul 2018 15:15:27 +0100
Subject: ATTN:SIR/MADAM/.....


FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the
receipt of this message an
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 8132291009 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

Mr. Paul Solomon Compliment

From: "Mr. Paul Solomon" <mrpaulsolomon@englandmail.com>
Reply: "Mr. Paul Solomon" <mrpaulsolomon@englandmail.com>
Date: Mon, 16 Jul 18 19:44:01 GMT
Subject: Compliment


Compliments of the season.
I am Mr Paul Solomon a senior staff of Computer Telex Dept of Barclays bank London UK. I decided to contact you because of the prevailing security report reaching my office.

This is to inform you about the recent plan of United Nation and United Kingdom to release your long awaited fund valued at Ten Million Six Hundred Thousand United States Dollars Only, to you via diplomatic immunity CASH DELIVERY SYSTEM, contact me for further details.

Regards,
Mr Paul Solomon
My reply to: mrpaulsolo@rediffmail.com

DIPLOMAT IBRAHIM MUSA Contact me immediately you receive this message

From: DIPLOMAT IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Tue, 10 Jul 2018 04:06:26 -0700
Subject: Contact me immediately you receive this message


From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Mr. Gareth Reese ATTN: FUND BENEFICIARY

From: "Mr. Gareth Reese" <info@lee.org>
Reply: fbioffice48@aol.com
Date: Sun, 08 Jul 2018 20:31:46 +0500
Subject: ATTN: FUND 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 )

ATTN: FUND BENEFICIARY,

This is an official advice from the FBI Foreign Operation Unit, it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into a bank in USA in your name as the beneficiary, by means of inheritance.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the United Kingdom to your account, has used what we know as a "Secret Diplomatic Transit Payment" (S.T.D.P) to pay this fund through wire transfer to effect the transfer via HSBC Bank LONDON.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. However, Secret diplomatic payments are not made unless the funds are related to terrorist activities and why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist or a drug baron then, why did you not receive the money directly into your account; therefore this is a pure coded means of payment?

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world-wide commission to correct this little problems before these funds is credited into accounts of the legitmate and genuine fund owners.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserved account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advise you contact us immediately, as the funds have been Stopped and now held under our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 8 days through the world local bank that authorizes where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, but will release the funds immediately we receive this legal documents.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
Be reassured once again that this funds will be released on confirmation of the document showing the bellow instructions;
—————————— —————————— —————————— ——-
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank can receive such huge funds upon confirmation from the world bank / united nations.
5. Bearers has the capacity to clear bank protocol and validation request.
—————————— —————————— —————————— ——

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption, to satisfy a requirement to live, work in a foreign country or receive funds from another country and this is called, Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history
Background, etc.)

Mr. Gareth Reese
For; Christopher A. Wray
FBI Director

usarmy vacationboard YOUR FROZEN FUNDS FEDERAL BUREAU OF

From: usarmy vacationboard <usarmyvacationboard@gmail.com>
Date: Fri, 6 Jul 2018 17:32:25 -0700
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF


INVESTIGATION(FBI)
Date:Saturday, 7 July 2018
To: Recipients usarmyvacationboard@gmail.com
Reply-To: usarmyvacationboard@gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

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 childs play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

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 monetary transaction being 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 citizens of
the United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released 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.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary 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 nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.

For your own good and benefit, you are advised 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 warned and
instructed to terminate your involvement with any people or
individuals 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 impostors you will be charged for advance
financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
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 200
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 possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.

We have done our verification on your FBI citizens identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued 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. Here below, you find the contact
persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: usarmyvacationboard@gmail.com

Furthermore, be advised 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 $517.18 USD only
for the issuing of the document right away and your $5. 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 release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to 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 against 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 released to you unless the
required document is confirmed, after that, the fund will be released
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 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.

Faithfully Yours
Robert S. Mueller, III
FBI Director

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