Tag: diplomatic immunity

Major General Mohammed Babagana CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: Major General Mohammed Babagana <revdavidikemi@gmail.com>
Reply: majorgeneralbabagana705@gmail.com
Date: Mon, 25 Jun 2018 03:05:03 -0700
Subject: 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

Major-General Babagana Monguno ** ** READ CAREFULLY

From: "Major-General Babagana Monguno"<vanphong@sonoivu.haugiang.gov.vn>
Date: Tue, 5 Jun 2018 00:57:48 -0700
Subject: ** ** READ CAREFULLY

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Content preview: 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. […]

Content analysis details: (15.3 points, 6.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.6 URG_BIZ BODY: Contains urgent matter
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

The original message was not completely plain text, and may be unsafe to
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MAJOR GENERAL BABAGANA CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: MAJOR GENERAL BABAGANA <ucheculture@gmail.com>
Reply: majorgeneralbabagana@gmail.com
Date: Wed, 16 May 2018 08:23:03 +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

Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Garry Walker <jaydimaano12@yahoo.com>
Reply: Garry Walker <jaydimaano12@yahoo.com>
Date: Tue, 1 May 2018 04:23:08 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.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 20018, 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 Banson Mattew. 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. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.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
Garry walker, III
FBI Director

Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Garry Walker <jaydimaano12@yahoo.com>
Reply: Garry Walker <jaydimaano12@yahoo.com>
Date: Mon, 30 Apr 2018 17:37:58 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.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 20018, 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 Banson Mattew. 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. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.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
Garry walker, III
FBI Director

Smith Paul YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Smith Paul <robbaillargeon@yahoo.ca>
Reply: Smith Paul <robbaillargeon@yahoo.ca>
Date: Wed, 18 Apr 2018 22:42:11 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <fbiissue77@gmail.com>
Reply-To: fbiissue77@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 20018, 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 Banson Mattew. 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. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.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
Smith paul, III
FBI Director

teste Contact me immediately you receive this message.

From: teste@torreshopping.pt
Reply: ernstebi416@gmail.com
Date: Tue, 17 Apr 2018 03:58:26 -0700
Subject: Contact me immediately you receive this message.

From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834
ATTN: Sir /Madam,

I am .Ernest Ebi 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 aboveapproved 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 as 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: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834

DIPLOMAT IBRAHIM MUSA Contact me immediately you receive this message

From: DIPLOMAT IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Wed, 4 Apr 2018 03:11:46 -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

kelvin joe Bank of America Corporate Office Headquarters

From: kelvin joe <kelvinjoe779@gmail.com>
Date: Fri, 30 Mar 2018 05:43:14 -0700
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office
Headquarters herein 100 N.Tryon St Charlotte, NC 28255 wishes to
inform you that after a brief meeting held by the Bank executives on
the 14th Day of February, 2018 at precisely 8 a.m. Eastern Daylight
Time (EDT), we deem it appropriate to intimate you that your fund will
be transferred into the United States Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to
the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your fund($7,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on December
11, 2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government. Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.

The fee to obtain the SEAL was reduced from $55 and no other fee
involved. You are required to send the fee of $55 by MONEY GRAM to the
issuing officer at the bank where your transaction originated as
stated below:

you are to send it through money gram

INFORMATION:
Receiver Name :::::::: PURITY JOE NDIVE
Country :::::::: BENIN Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $55
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

If we receive the Reference# numbers of the payment fee of $55 today,
we will transfer your funds ($7,500,000.00) before we close office and
the funds will reflect 3Hours after the transfer. We will send you all
the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred. We have waited
for so long and we cannot continue to wait. NOW Note that we are
waiting for you to send us the payment details to enable us transfer
your funds. Please reconfirm your banking details and your direct
phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America
Phone Number ( +14086382916)text sms only
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2018 Bank of America Corporation. All rights reserved.

DEBT DEPT. COMMITTEE DEBT RECONCILIATION PAYMENT SETTLEMENT

From: "DEBT DEPT. COMMITTEE " <wesleyklopp@yahoo.com>
Reply: info.officialdebtrecon@financier.com
Date: Mon, 12 Mar 2018 19:22:30 +0400
Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENT

—
DEBT RECONCILIATION/PAYMENT SETTLEMENT

Dear: Sir/Madam,

We Apologize for the delay of your payment and all the
Inconveniences ,hiccups that we might have caused you. However, we were
having some minor problems with our payment system, which is
Inexplicable that held us stranded and Indolent, not having the
Prerequisite to devote our 100% endowment in accrediting foreign
payments.
We apologized once again, from the Records of outstanding debts due for
payment to: {AWARD LOTTERY WINNERS AND INHERITANCE FUND CLAIMS}
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding
debt,your name and Particulars were discovered as next on the list due
for outstanding payment.
I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$5.5million USD
(FIVE MILLION FIVE HUNDRED US DOLLARS). You are advised to choose any
preferred method of payment and also indicate your area of concern for
your payment:{1} Inheritance fund claims or {2} Lottery award winners:

{1} Diplomatic immunity payment system {cash delivery to your
residence,} {2} Western Union Money Transfer(3) Telegraphic wire
Transfer , as soon as you get in touched with. Sir Jerry Justice For the
information.
REV. Sir Jerry Justice. Oversea Credit Commission.
E-mail: (info.officialdebtrecon@financier.com )

Tel: +27814435407
In the light of this aforementioned, you are required to send this
office with the following information, as this will enable us to process
and release your cash prize without any further delay.

Your Full Name:
Telephone :
Residential Address:
occupatioon :
status :

Forward your urgent reply/payment informations to Sir Jerry Justice.
via e-mail: info.officialdebtrecon@financier.com
for speedy release of your long over-due payment within 48hours.
Yours Sincerely,
Mrs. Rose Dossou

For: Debt Reconciliations Committee.

INFO BANK ONLINE INFO BANK ONLINE

From: INFO BANK ONLINE <obip56@yahoo.com>
Reply: INFO BANK ONLINE <boabankinfo@citromail.hu>
Date: Fri, 9 Mar 2018 12:50:42 +0000 (UTC)
Subject: INFO BANK ONLINE

Dear Esteemed Customer!

The Management of the Bank of America 330 3d Avenue, Fairbanks, Alaska 99701 wishes to inform you that after a brief meeting held by the Bank executives yesterday,

at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 370 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete he transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($19,800,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2015 after an attack on our dear country on September 11, 2015.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 370 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States

Government. Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was $370 and no other fee is involved.

You are required to send The fee of $370 by western union money transfer to the attorney in charge to secure the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) in FAIRMONT MINNESOTA USA as

listed below:

Receiver Name: William Edward,
Country USA
Amount $370.
Text in God .
Answer we trust
Address 330 3d Avenue, Fairbanks, Alaska 99701
Email: boabankinfo@citromail.hu

____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

If we receive the MTCN today, we will transfer your funds ($19,800,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Rex,(CEO)

manuel.acosta Contact This Email: perryrice101@hotmail.com

From: manuel.acosta@ine.mx
Date: Wed, 07 Mar 2018 03:09:15 -0600
Subject: Contact This Email: ( perryrice101@hotmail.com )

Hi,

My name is Perry Rice; I am an American soldier 2nd Battalion, 3rd
Infantry Regiment, 4th Brigade Combat Team, deployed to Afghanistan.My
reason for contacting you is

that I managed to move funds belonging to some Afghanistan heads that
ran away after we rescued the hostages.These hostages were released by
us as they were victims of

intimidation and violence and incarcerated under the blasphemy laws
while awaiting sentence and there are forced sex acts and killings by
the Afghanistan terrorist
,as I discovered. In their hideout, I found an underground with
currencies. I know that reading this, you may condemn my deeds but
sincerely, I have served in US Army

in good faith,stealing nothing from my division neither have I be
involved in any illegal act.

I only manage to move the total amount of US$34 Million dollars in
cash,mostly 100 dollar bills. However, I want to move this money US$34
Million to you (mostly 100

dollar bills), so that you may invest it for me and keep my share for
banking. I know you will be asking how did I got your email, it is
through my effort to search

for a reputable person which my heart is directing me to trust you
since here is a war zone and no much time. I want you to understand
that I have seen money in

Afghanistan even US contractors have wasted lots of hard-earned money
over here.

The US$34 Million belong to me, I will take 60%. You will take 40%. No
strings attached, just help me move it out of Afghanistan, here is a
war zone. I plan on using

diplomatic courier and shipping the money out in two large silver
boxes, using diplomatic immunity. The Boxes are deposited
with the firm for easy delivery so I will only present your details for
delivery to you.

If you are interested I will send you the full details, my job is to
find a good partner that I can trust and that will assist me. Can I
trust you? When you receive

this letter, kindly send me an e-mail signifying your interest and
more information will be send to you.

Contact This Email: ( perryrice101@hotmail.com )

This business is risk free. The box will be shipped out in 72hrs.

With Respect and Salutation,
SFC Perry Rice

—————————————————————-
Este mensaje fue enviado por el servidor de correo de RedINE:
correo.ife.org.mx

BANK NIG Contact me immediately you receive this message

From: BANK NIG <######bknig2016@hotmail.com>
Date: Thu, 22 Feb 2018 12:47:55 +0000
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

FBI.gov. Attn: Beneficiary.

From: "FBI.gov." <yju1318@kg21.net>
Date: Wed, 14 Feb 2018 02:30:30 +0900 (GMT)
Subject: Attn: Beneficiary.

Attn: Beneficiary,

It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.

We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody in WASHINGTON D.C UNITED STATES OF AMERICA, waiting to be released to you.

All we need from you is verification and proof by providing to this office the Hard Copy of your Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership.

WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to certify to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.

The only advice we can give to you as at this time is to provide the required document so that your funds will be release to you, this funds, the sum of $8.3 Million U.S Dollars are rightfully yours and to receive the latest information about your claims, please contact the office below.

Richard A. McFeely.
FBI SPECIAL AGENT IN CHARGE
INVESTIGATIONS DEPARTMENT
E-mail: FBIDEPTS@usa.com OR fbiSPECIALunits@usa.com
PHONE: (202) 321-1000 (Voice)

Failure to produce the above requirement within the next 72 hours, would attract FBI to take any legal action, justification and if found guilty, the beneficiary would be jailed for ancillary support to terrorist, drug trafficker and money launderer. I believe you know this is a serious offense in the United States of America today. These laws are designed to protect the civil rights of all personscitizens and non-citizens alikewithin U.S. territory.

The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulges in this criminal acts.

Christopher Wray.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Jeffrey C. More Jeffrey C. More Hello pls get to me

From: "Jeffrey C. More Jeffrey C. More" <jjeffreycmore@yahoo.com>
Date: Fri, 2 Feb 2018 11:05:26 +0000 (UTC)
Subject: Hello pls get to me

Attn Dear.

This is my second mail to you and I hope you read it this time and getback to me urgently before it becomes late. I am Lt. Gen. Abdulidris Chief Security Adviser to Saif al-Islam Gaddafi son of thekilled leader of the Libya. I decided to contact you because of theprevailing security report reaching me now and the intense nature ofthe situation. This is to inform you about our plan to send some fundin our possession to you via cash delivery. This system will be easierfor you and for us as we do not have any other option at the moment.We are in a situation where we may be caught any time because theECOWAS head of states {Economic Community of West African States} havejust secretly issued a warrant of arrest for us. We have aboutUSD$39.5million in our possession carefully packed. We need to sendyou this money urgently so you can receive and keep it for us. We knowthat once we are caught the money will be confiscated. We intend tohand ourselves in and possibly serve the jail term attached.
Note: The money is coming on security proof box. The box is sealedwith synthetic nylon seal and padded with machine. This fund wasbrought to us from America; it was meant for the purchase of arms tofight the rebels before we were over powered.A top government official will accompany the boxes to your houseaddress in your country. All you need to do now is to send to me thefollowing:
Your full name, Your house address, Your identity such as,international passport or driver license, Your contact phone and faxnumbers.
The government official who is our close ally will call youimmediately he arrives in your country's airport. I hope youunderstand me. I will let you know by the special grace of God whenthe boxes are airlifted.Note: The government official does not know the original content ofthe box. What l declared to them as the content is sensitivegovernment documents. I did not declare money to them please. If theycall you and ask you the contents tell them the same thing. I willsecure a Diplomatic immunity clearance certificate that will be taggedon the boxes to make it stand as a diplomatic item and pass everycustom checkpoint all over the world without hitch.
I need your urgent reply because the boxes are schedule to leave assoon as we hear from you. Reply me immediately you receive thismessage via my private E-mail 🙁 office.lt.gen.abdulidris01@gmail.com)I will give you other details once I hear from you.
Best Regards,Lt. Gen.Abdul idris,

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja34@outlook.com>
Date: Tue, 30 Jan 2018 10:35:58 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja27@outlook.com>
Date: Tue, 30 Jan 2018 08:47:26 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr. Joseph Oja Sequel to the secretive shipping arrangement…

From: "Dr. Joseph Oja" <drjosephoja40@outlook.com>
Date: Wed, 24 Jan 2018 11:57:55 +0000
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that’s you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr. O. Joseph – Head Of Operation – SGB Sequel to the secretive shipping arrangement…

From: "Dr. O. Joseph - Head Of Operation - SGB" <drjosepho4@gmail.com>
Reply: dr_josepho1@yahoo.com.ph
Date: Mon, 22 Jan 2018 07:21:16 +0100
Subject: Sequel to the secretive shipping arrangement...

From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your
consignment, I wish to inform you that all necessary modalities have
been completely concluded and have today left my country under high
diplomatic immunity to London en-route to your Country by Express
Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not
disclose it to the Courier Services as Money, rather I informed them
that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my
client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to
pay 120kg, which cost US$75,600.00 but do not worry as I have
concluded with them on this regard. All I need now is your maximum
co-operation and assistance for a successful and hitch-free delivery
to you.

Note that on no account should you disclose the content of the crate
with the Diplomatic Courier Services for fear of betrayal. So do not
allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax:
+447024045871 to know the actual situation with the consignment and
also give them your address where the consignment will be delivered
and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as
soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the
consignment arrives in your Country for my 60% while you take 40%
share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Dr Edward Mike Good Day.

From: Dr Edward Mike <mr.edwardmikeusa@gmail.com>
Reply: dredwardmike212@gmail.com
Date: Fri, 12 Jan 2018 02:44:11 -0800
Subject: Good Day.

Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call
back all approved fund payment through offshore payment center
following directives from UNITED NATIONS & WORLD BANK and have
concluded arrangements to pay your beneficiary/contractual fund by
cash through Diplomatic Agent.The Agent will be delivering the cash in
a Machine sealed consignment to your door step as my bank have
temporarily stopped further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you
via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the delivery of the
money.Note:The money is synthetic nylon seal and padded with machine.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address.

All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable
the diplomat take his live to your country.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with
it. He will call you immediately he arrives your country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the
requirements to me immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to
live as soon as we hear from you.

I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)

Regards

Dr. Edward Mike

Aster Miners Bank Get Back to me now.

From: Aster Miners Bank <larryherzoggreer@gmail.com>
Reply: asterminersbank49@gmail.com
Date: Thu, 16 Nov 2017 18:25:03 +0100
Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
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/winning 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.

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct 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 to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask 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 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,
Group Managing Director UBA.

United Bank for Africa Get Back to me now.

From: United Bank for Africa <larryherzoggreer9@gmail.com>
Reply: bankuniteduba34@gmail.com
Date: Thu, 16 Nov 2017 18:17:03 +0100
Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
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/winning 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.

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct 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 to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask 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 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,
Group Managing Director UBA.

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