Tag: FBI

METROPOLITAN POLICE UK ARE YOU DEAD OR ALIVE nigel@brendinghat.com

From: "METROPOLITAN POLICE UK" <sdmikinest@metrolisukin.co.uk>
Reply: richardmooreloanfirm009@gmail.com
Date: Sun, 27 Jan 2019 15:09:31 -0800
Subject: ARE YOU DEAD OR ALIVE ? nigel@brendinghat.com

Attention; Beneficiary,

My names is INSPECTOR WALMSLEY GEOFFREY ROBERT from METROPOLITAN POLICE UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$10,502,000.00 So here comes the big question.

Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 26/JANUARY/2019 and you have been buried , thereby making him the current beneficiary with his following account details:

MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,

We shall proceed to issue all payments details to the said Mr. John Lewis, if we do not hear from you within the next two working days from today.

Kindly provide us the below informations about yourself :

Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:

You should provide us with the above information asap, if you want to claim your Fund today.

Thanks

INSPECTOR WALMSLEY GEOFFREY ROBERT

Frank Williams Very urgent Please Reply…….

From: Frank Williams <hosaka00@hotmail.com>
Reply: Frank Williams <frankky2019@gmail.com>
Date: Sat, 26 Jan 2019 21:32:06 +0000 (UTC)
Subject: Very urgent Please Reply.......

SunTrust Banks, Inc.
SunTrust Plaza
Atlanta, Georgia, U.S.
Email: contactagency00000@gmail.com
Tel: (972) 914-7928- (calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call)

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers. At this point, SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims.

According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appear on that list compiled by FBI so you are among those receiving this compensation funds. SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued USD100.00 from any of their outlet around you and send the number for activation of your payment. Once you purchase any of these card and send the number/ receipt of the card, within 48hours of sending it, your payment will be activated and you can visit any SunTrust Banks, Inc with the number on that cards and receive your payment without any delay.

Note; You do not need to own an account or open any account with SunTrust Banks, Inc rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Frank William, Jr.
Chairman, President and CEO
Email: drfrankwilliamsss6@gmail.com

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com>
Reply: uzobankinguba@yahoo.com
Date: Fri, 25 Jan 2019 04:33:24 -0800
Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 815 730 5238
FAX: 234 674 478 8273

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of of African Union (AU), United Nations (UN), European Union (EU,) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.
Take note: Three thousand united state dollars (usd$3,000) have been Mapped out for all expenses in taxes and other documents that matters.
Kindly forward your home address and direct phone number to this email: uzobankinguba@yahoo.com

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :uzobankinguba@yahoo.com

Mr. John killough WESTERNUNION MONEY GRAM

From: Mr. John killough <info@shaw.ca >
Reply: johnkillouhg3@gmail.com
Date: 21 Jan 2019 09:43:10 +0000
Subject: WESTERNUNION / MONEY GRAM

Dear Beneficiary,

After proper and several investigations and research at Western
Union and
Money Gram Office, we found your name in Western Union database
among those
that have sent money through Western Union/Moneygram and this
proves that you have
truly been swindled by those unscrupulous persons by sending
money to them
through Western Union/Money Gram in the course of getting one
fund,consignment box or the
other that is not real.

In this regard a meeting was held between the Board of Directors
of WESTERN
UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance,
As a consequence
of our investigations it was agreed that you should be
compensated with the sum of
Two Hundred and Fifty Thousand United States Dollars (U.S.250,
000.00) for Christmas
and New Year. The United States Department of the Treasury has
set aside as compensation
payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your
details to them so that your funds can be sent to you. Contact
the
WU/MG agent office through the information below:

Contact Person: John killough
Address:WU/MG Post Office,

Email: johnkillouhg3@gmail.com
Cell Phone:(202)630 7128

Yours sincerely
Agent Christopher A. Wray

United Nations Good news for you today

From: United Nations <unitednationss3010@yahoo.com>
Reply: United Nations <unitednationss30@outlook.com>
Date: Thu, 17 Jan 2019 12:46:51 +0000 (UTC)
Subject: Good news for you today

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to affect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

In fact Your name appeared among the beneficiaries who will receive a payment of $10.5 million and has been approved already for Payment. Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Mr.Cheong How Weng Your Kindly With All Due Respect

From: "Mr.Cheong How Weng"<1234@tinasnet.net.br>
Reply: <info_chonghowweng01@mail.ru>
Date: Wed, 16 Jan 2019 16:10:14 +0100
Subject: Your Kindly/ With All Due Respect !!!!

Mr.Cheong How Weng
Atlantic Swiss Bank Limited
High Holborn House
52-54 High Holborn,London
WC1V 6RL, United Kingdom

Good Day,

My name is Mr.Cheong How Weng with Atlantic Swiss Bank Limited I want you to partner with me to transfer funds into your account,I await your reply on your willingness to partner with me.However, this Correspondence is unofficial and private, and it should be treated as such. I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I have before me list of funds, which identified unclaimed deposits and over-invoiced sum etc. I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept. to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client an America .

Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of an accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 50% of this money will be for you, in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed.

My Conditions:

1) The sum of only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary; the transfer will be made by telegraphic Transfer (T/T), conformable in 7 working days.
2) This deal must be kept secret and all correspondence will be strictly by email/telephone, for security purposes.
3) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you Agree with my conditions, Kindly send the Below information

Complete first and last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status.

Yours Truly
Mr.Cheong How Weng
Email: info_chonghowweng01@mail.ru

Mr.Bernard Arnault Billionaire investor You have been gifted 2 MILLION USD in 2019 Donation Funds

From: "Mr.Bernard Arnault Billionaire investor"<info@dms66.ru>
Reply: <mrbernardarnault580@gmail.com>
Date: Mon, 14 Jan 2019 13:29:45 -0800
Subject: You have been gifted $2 MILLION USD in 2019 Donation Funds

Compliment of the season,You have been gifted $2 MILLION USD in 2019
Donation Funds in this month of January.
Contact us at this email for your claim:
(mrbernardarnault580@gmail.com)

Note: if you found this email in your junk/spam, its because of your
internet isp server.

I hope this information meet you well as I know you will be curious
to know why/how I selected you to receive a cash sum of $2 MILLION USD
, our information below is 100% legitimate, please see the link
below:

My wife and I decided to donate the sum of $2,000,000,00 USD to you
as part of our charity project to improve the lot of 10 lucky
individuals all over the world from our $13.5 Billion Usd I and My
Wife Mapped out to help people before she died. We prayed and searched
over the internet for assistance because i saw your profile on
Microsoft email owners list and picked you.H?l?ne my wife and i have
decided to make sure this is put on the internet for the world to see.
my wife has cancer and she died at Colchester regional hospital, my
wife just didn’t die but she was a great person and I miss her so much
and this is why I have decided to do one thing I promised her forever.
as you could see from the web page above, am not getting any younger
and you can imagine having no much time to live. although am a
Billionaire Investor and we have helped some charity organizations
from our Fund.

You see after taken care of the needs of our immediate family
members, Before she died we decided to donate the remaining of our
Billions to other individuals around the world in need, the local fire
department, the red cross, Haiti, hospitals in Truro where H?l?ne
underwent her cancer treatment, and some other organizations in Asia
and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of
the funds deposited with our payout bank of this charity donation. we
have kept just 40% of the entire sum to our self for the remaining
days because I am sick and am writing you from hospital computer
because I don’t know when I will die. To facilitate the payment
process of the funds ($2,000,000,00 USD) which have been donated
solely to you,

you are to send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people
this time of the year, this is the only thing that makes my wife happy
too even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn’t come for them because a lot of people are out
there to discourage them as they don’t know how it works, and have
never seen such before.

Thank you for accepting our offer,we are indeed grateful You Can
Google my name for more information: Mr Bernard Arnault.
God bless you

Mr.Bernard Arnault Billionaire investor

Bernard Otti Dear Sir

From: Bernard Otti <benardotti2012@gmail.com>
Reply: mrskathleen2017@gmail.com
Date: Sat, 12 Jan 2019 11:02:38 +0100
Subject: Dear Sir

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohamed Bello St.
Asokoro Abuja.
REF:-XVGNN82010
Email (mrskathleen2017@gmail.com)
Tel:+234 813 545 9012.

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8
Million Dollars each.During the course of our investigation, we have
been able to recover so much money from these scam artists.The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address
was found in one of the Scam Artists file and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of US$,2.500,000.00 (Two
Million Five Hundred Thousand United State Dollars).

Re-confirm your details as stated bellow to enable us proceed with
the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

Yours Truly,

Dr.Bernard Otti
Director General.
Email;benardotti2012@gmail.com.

World Bank LETTER OF NOTICE FOR YOUR PAYMENT OF 665 000.00

From: World Bank <admin@cheetahssd.com>
Reply: <jkimyong21@yahoo.com>
Date: Wed, 9 Jan 2019 17:59:04 +0000
Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

Please bear with us for making this initial contact through email.

In partnership with the International Monetary Fund(IMF), an
agreement was reached between both organization to settle all
outstanding payments all over the world accrued to
individuals/corporations with respect to local and overseas contract
payment, debt re-scheduling and outstanding compensation payment.
Please be informed that your contact email was obtained from email
directory for the purpose of writing to notify you that you have been
selected and approved as beneficiary to receive your own payment of
US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have
been notified that you are yet to receive your fund valued at
US$665,000. This valued amount of US$665,000 will be released to you
from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately
reconfirm the required details below so we can facilitate the
immediate release of your fund to you by VISA ATM card which is easier
and flexible to access by self. Please contact Charles Scharf below
and reconfirm the required details below to them:

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:

Contact Person: Charles Scharf
Contact email : visa.incusa1101@gmail.com

When contacting the office above in person of Charles Scharf, please
do quote or include the amount which is $665,000.00(Six Hundred and
Sixty Five Thousand Dollars).

Thank you.

Yours faithfully,

Jim Yong Kim,
President, World Bank
Motto: Working for a World Free of Poverty.

Mitsuhiro Furusawa Very Important information on your payment

From: "Mitsuhiro Furusawa"<info@avtozvuk.md>
Reply: <imf27916@gmail.com>
Date: Wed, 9 Jan 2019 16:56:42 +0100
Subject: Very Important information on your payment

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Ref Swift: IMFDCS3X2019
FASN: BSO/759286/IMF/SGF52T

Attn Sir/Madam,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI following the directive given by the
United States President Mr. Donald Trump to pay 16 lucky scam victims
US$6.7Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 16 victim people around the World for compensation.

This Email/Letter is been directed to you because your email
address was found in one of the Scam Artists file and computer
hard-disk during our investigation, maybe you have been scammed or
not, you are therefore being compensated with the sum of
US$6.700,000.00 (Six Million Seven Hundred Thousand United State
Dollars). Re-confirm your details as stated bellow to enable us
proceed with the next procedure, we anticipate your urgent response.

1.Full Name:
2.Address:
3.Nationality:
4.Age and Date of Birth
5.Occupation:
6.Phone/ Mobile:
7.State of Origin and Country:
8. Copy of your Identity Card

Best Regards,

Mr Mitsuhiro Furusawa
Deputy Director
International Monetary Fund (IMF).

Dr. DAVID BOWDICH Monetary And Anti-Terrorist Crime Division FBI

From: "Dr. DAVID BOWDICH" <admin@e2e-41-143.e2enetworks.net.in>
Reply: 2358511826@qq.com
Date: Tue, 08 Jan 2019 02:32:58 +0800
Subject: Monetary And Anti-Terrorist Crime Division____(FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, coupled with the fact that you have a good record with your government. This Email is to enlighten you of a very important information about the recent approval for the complete release and payout of your Compensation payment by a reliable and genuine payment so

I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace, without stress or any governmental obstructions..

( FBI) SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com / agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Mr Kelvin Jordan ATTENTION

From: Mr Kelvin Jordan <deputygovernor.negara.bank@gmail.com>
Reply: kvinjordan22@yahoo.com
Date: Fri, 4 Jan 2019 15:12:35 +0100
Subject: ATTENTION;

( I.M.F ) Head Office
Senior Resident Representative
C/O Ministre de lEconomie et des Finances
Btiment IGF, 2e tage
08 BP 989
Cotonou
Email: RR-BEIN@imf.org
Email ( kvinjordan22@yahoo.com )
Tel:+22991330468

Good Day!

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam
US$5.8Million each.During the course of our investigation, we have
been able to recover so much money from these scam artists.The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $5.800,000.00USD(Five
Million Five Hundred Thousand United State Dollars).Re-confirm
yourdetails as stated bellow to enable us proceed with the next
procedure,we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

All corresponded should be direct to below this email address (
kvinjordan22@yahoo.com ) .

Yours Sincerely,

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: kvinjordan22@yahoo.com

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz>
Reply: <state_office@aol.com>
Date: Fri, 4 Jan 2019 11:39:37 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: state_office@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

David Jackson FEDERAL BUREAU OF INVESTIGATION

From: David Jackson <nosaosasoubn2009@gmail.com>
Reply: dj0015639@gmail.com
Date: Fri, 28 Dec 2018 10:11:28 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held
between the FBI, International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation program by the UN, be
notified that you have been included along side others in the
compensation program since you were found to have been scammed in
recent past due to the report we detected in the FBI Scammed
Monitoring Network. Be informed that the sum of $5,200,000 Million
United States Dollars had been set aside as compensation to you for
being a victim as this is geared towards alleviating the suffering you
might have gone through over time. We also do hope you will have a new
beginning once this funds gets to you.

Here, the FBI headed by David Jackson have been officially delegated
to come over to Africa by these agencies to investigate, monitor and
ensure that all beneficiaries receives their compensation fund without
any hitches.

Note that in the course of our investigations, we detected your name
and details in our Scammed Monitoring Network. We also found out that
you were scammed of a huge sum of money by scammers via Western union
and MoneyGram.

Be notified here as well that your said compensation fund will be
transfer to you via the Citibank being the accredited paying bank
mandated by the United Nations officials to handle the payment
proceedings.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will be
facing prosecution soon. For your information, have limited time to
stay back here, so we will advice that you respond to this message
ASAP. More importantly, please endeavor to keep this vital information
to yourself and do not make the mistake of letting the unscrupulous
elements know our effort in trailing their illegal acts. This is so
because we wouldn't want that to jeopardize our investigation. All you
need to do is to follow our instructions as we will ensure you receive
your compensation accordingly and as directed by the United Nations.

We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

CHRISTOPHER WRAY F.B.I FBI ATTENTION NOTICE 1

From: "CHRISTOPHER WRAY[F.B.I]"<test@appdy.com>
Reply: <muhhno@gmail.com>
Date: Fri, 21 Dec 2018 20:16:44 -0800
Subject: FBI ATTENTION NOTICE[]1

CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies have
recently been informed through our Global intelligence monitoring
network that your over-due contract payment which was fully endorsed
in your favor accordingly by the Central bank of Malaysia(Bank Negara
Malaysia) has not been claimed. It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. We further advise that you go ahead in dealing with the Central
Bank office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level. We were also
made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the
necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office
did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank
Negara Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia Email: muhhno@gmail.com Meanwhile, we will advise
that you contact the office of the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed, so as to enable you receive your
contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty
and onward processing and release of you funds as we may not be held
liable for any wrong payment. FULL
NAMES:_________________________________ CITY:
________________________________ ZIP: ______________
COUNTRY_______________________________ SEX:_____________
AGE:_________________ TELEPHONE NUMBER:_____________________ FAX:
__________________________ Ensure you follow all their procedure as
may be required by them as that will further help hasten up the whole
procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their
own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter. Best Regards, Christopher Wray[FBI Director]
Federal Bureau of Investigation J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C.

World Bank Letter of Notice For Your Payment of 665 000

From: "World Bank"<jykim@worldbank.org>
Reply: <jkimyong21@yahoo.com>
Date: Wed, 19 Dec 2018 03:03:27 +0100
Subject: Letter of Notice For Your Payment of $665,000

THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

Please bear with us for making this initial contact through email.

In partnership with the International Monetary Fund(IMF), an
agreement was reached between both organization to settle all
outstanding payments all over the world accrued to
individuals/corporations with respect to local and overseas contract
payment, debt re-scheduling and outstanding compensation payment.
Please be informed that your contact email was obtained from email
directory for the purpose of writing to notify you that you have been
selected and approved as beneficiary to receive your own payment of
US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have
been notified that you are yet to receive your fund valued at
US$665,000. This valued amount of US$665,000 will be released to you
from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately
reconfirm the required details below so we can facilitate the
immediate release of your fund to you by VISA ATM card which is easier
and flexible to access by self. Please contact Charles Scharf below
and reconfirm the required details below to them:

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:

Contact Person: Charles Scharf
Contact email : visa.incusa1101@gmail.com

When contacting the office above in person of Charles Scharf, please
do quote or include the amount which is $665,000.00(Six Hundred and
Sixty Five Thousand Dollars).

Thank you.

Yours faithfully,

Jim Yong Kim,
President, World Bank
Motto: Working for a World Free of Poverty.

Rev. Daniel Madu GOOD NEWS

From: "Rev. Daniel Madu" <dukee90duke@yahoo.com>
Reply: "Rev. Daniel Madu" <danielmadung3@gmail.com>
Date: Tue, 18 Dec 2018 13:10:04 +0000 (UTC)
Subject: GOOD NEWS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD.Re-confirm your details as stated bellow to enable us proceed with the next procedure,

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

we anticipate your urgent response. Please respond to this email: danielmadung3@gmail.com

Rev. Daniel Madu
Consultant Manager

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