Tag: FBI

AKU FELIX GOOD NEWS FOR YOU.

From: "AKU FELIX" <mizanur@pelican.bol-online.com>
Reply: akufelix01@gmail.com
Date: Sun, 16 Sep 2018 18:00:15 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the

help of the 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.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU.

Mr.Roland de Marcellus U.S Department of State Fund Notification.

From: "Mr.Roland de Marcellus" <xx@yy>
Reply: state.department00@aol.com
Date: Sat, 15 Sep 2018 18:37:04 -0500
Subject: U.S Department of State Fund Notification.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Roland de Marcellus, Acting Deputy Assistant 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 U.S. Department of State 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 ( 7250 ).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 Matt Wood immediately by replying to this email or emailing with the address below:

Name: Attorney Matt Wood
Email: state.department00@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.Roland de Marcellus.

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: fbipoliceininterpolitalian@gmail.com
Date: Sat, 15 Sep 2018 12:55:06 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming
Regulators(IAGR).To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (centralcelbanwkbeebeninrepub@yahoo.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

United Nation CLAIM YOUR FUND

From: United Nation <aisha_buhari001557@yahoo.com>
Reply: United Nation <aisha_buhari001557@yahoo.com>
Date: Sat, 15 Sep 2018 08:15:42 +0000 (UTC)
Subject: CLAIM YOUR FUND

Attn: Beneficiary,
We got a report this afternoon, MR RUBEN FRANCISCOGARCIA from HONDURAS forward his below Account information that you instructed to transfer your Fund USD$10.5 Million intoMR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995 USA.ACCOUNT NUMBER: 1010107810690.ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
Please reply immediately the Federal Governmenturgently want to know if you are the one instructed MR RUBENFRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Reply to this Email: united.nation1877@gmail.com
Looking forward for your urgent reply.
Mr James F. Robert.United States Ambassador to NigeriaDirect Tel: +234 81 8068 9855

FBI Financial Executive Attention.

From: "FBI Financial"<FBIFDIVISION@califoniamail.com>
Reply: <FBIFDIVISION@californiamail.com>
Date: Sat, 15 Sep 2018 00:32:20 -0700
Subject: Executive Attention.

WALTER SMITH.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of USD$10,500,000.00
with Citibank.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Citibank is
100% genuine and hitch free from all facets and of which you have the
lawful right to claim your fund without any further delay. Having said
all this, we will further advise that you go ahead in dealing with the
Citibank accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank
Pasadena and forward this email sent to you from our office as a proof
to this regard and to help the bank acknowledge our efforts in passing
this message to you. Kindly contact the remittance director with the
below information:

Bank Name: Citibank.
Department Code: 201CTB757.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Philip Wong
(Operation Manager)
E-mail: philipwong@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code
below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-031-1018-CTB)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Walter Smith.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

BADARPUR 2 DEL URGENT FROM YOUR INFORMATIONS ONLINE..

From: BADARPUR 2 DEL <badarpurom.del@cp.trackon.in>
Date: Thu, 13 Sep 2018 16:51:34 +0530 (IST)
Subject: URGENT FROM YOUR INFORMATIONS ONLINE..

NATIONAL CYBER INVESTIGATIVE JOINT TASK FORCE (NCIJTF)

ADDRESS: Cyber-Digital Task Force 18 Colorado Springs, Colorado
United States of America.
Web: www.fbi.gov/investigate/cyber

Attention Beneficiary,

This notice is from the Cyber-Digital Task Force unit, we have been informed by the world Internet service programming network concerning the transaction which you got involved with, this said transaction has cost you much money which you have been demanding your fund back from who the transaction was done with. At this moment we need to know from you the terms and condition in which you made the payment/transfer of fund to the Bank/Attorney/ Delivery company,courier services who are involved in the inconclusive transaction which have cost you thousands of dollars. We look forward to hearing from you to enable us proceed with our investigation concerning your total fund.

Kindly Get back to us on : worldanticrimeunit22@outlook.com

We are Service Oriented.

Regards.

Francoise Ferlin Badarpur

worldanticrimeunit22@outlook.com

Stephen Night Attention: Sir Madam

From: Stephen Night <ninogel@ktg-tbilisi.ge>
Reply: mrknightstephen@yahoo.com
Date: Wed, 12 Sep 2018 11:20:37 -0700
Subject: Attention: Sir/Madam

Good day Dear,

I am Mr. Stephen Night i have a serious client who is looking to invest in your Country and also looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in any sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses. Kindly reply if you will like more information; we have capacity to move the investment fund to your country. Should you be interested please get back to me for details and discussion. Please do my personal E-mail: mrknightstephen@yahoo.com in your reply cc : stephenknightmr@aol.com

Warm Regards
Mr. Stephen Night

Disclaimer: Should you or your company not capable of big project investments, please view this message as error and delete from your mail.

comply Someone close to you wants you Dead

From: "comply"<cou@dr.com>
Reply: <killerspot184@yahoo.com>
Date: Tue, 11 Sep 2018 19:33:17 -0000
Subject: Someone close to you wants you Dead

Good Day,

I want you to read this message very crefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from,till i make out a space for us to see, i have being paid $50,000.00 in adbance to terminate you with some reasons listed to me by my employer,its one i believe you call a friend,i have followed you closely for one week and three days now and have seen that you are innocent of the accusation,

Do not contact the police or F.B.I or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do,beside this is the first time i turned out to be a betrayer in my job.

Now listen,i will arrange for us to see face to face but before that i need the amount of $30,000.00 and you will have nothing to be afraid of.I will be coming to see you in your office or home dtermine where you wish we meet,do not set any camera to cover us or set up any tape to record our conversation,my employer is in my control now,

You will need to pay $5,000.00 to the account i will provide for you, before we will set our first meeting,after you have make the first advance payment to the account,i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court(if you wish to), then the balance will be paid later.

You dont need my phone contact for now till am assured you are ready to comply good.

Lucky You.

E-mail me now : killerspot184@yahoo.com

William H. Swanson Attn: Beneficiary

From: "William H. Swanson" <gphillipsesq@yahoo.co.uk>
Reply: "William H. Swanson" <william.h.esq@gmail.com>
Date: Mon, 10 Sep 2018 18:25:54 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary .

We got a report this afternoon , MR RUBEN FRANCISCO GARCIA from HONDURAS forward his below Account information that you instructed to transfer your USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Federal Government urgently want to know if you are the one instructed MR RUBEN FRANCISCO GARCIA to claim your USD$10.5 Million.

Reply to this Email: united.nation190011@gmail.com

Looking forward for your urgent reply.

Mr William H. Swanson
United States Ambassador

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<office@global.lottery.org>
Reply: <fbiagent-john@yandex.com>
Date: Fri, 7 Sep 2018 17:39:12 -0500
Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/18 ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 USD. from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria, According to our
discoveries, you were required to pay for the following –

Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer
payment into a Certified Cashier's Check)

The total amount for everything is $270.00 (Two hundred and seventy
USD.) We have tried our possible best to indicate that this $270.00
should be deducted from your winning prize but we found out that the
funds have already been deposited at Bank Of America and cannot be
accessed by anyone except the legal owner (you), the winner; therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to
contact the agent in-charge (JOHN WHITE) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: JOHN WHITE
E-MAIL ADDRESS: fbiagent-john@yandex.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to
send the required $270.00 in order to immediately ship your prize of
$800,000.00 USD Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: FA3948-914.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $270.00 ONLY to
AGENT JOHN WHITE via information in which he shall send to you, if you
do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $3,000
which will be made PAYABLE ONLY to you (The Winner).

Christopher Asher Wray
Director – FBI.

NOTE: In order to ensure rapid response for the Fund won, contact
AGENT JOHN WHITE as soon as possible providing the required
information needed from you above

Christopher Wray Federal Bureau of Investigation

From: "Christopher Wray"<abuse@sanzone.net>
Reply: <compensationunit72@gmail.com>
Date: Wed, 5 Sep 2018 12:31:07 -0500
Subject: Federal Bureau of Investigation

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI Director
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: Beneficiary,

We the Federal Bureau of investigation (FBI) through our
intelligence-monitoring network have discovered that the transaction
that the bank contacted you previously for was legal. Recently the
fund has been legally approved to be paid via Bank of America. So, we
the Federal Bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting you that your
transaction with the Bank of America is legal.

You have the legitimate right to complete your transaction to claim
your fund $10.7 (Ten million seven hundred thousand united state
dollars) Because of so much scam going on Internet. We the Federal
Bureau of investigation decided to contact the CARGO LOGISTICS COURIER
DELIVERY SERVICE, for They to give us their procedures on how to send
this money to you without any further complain or delay. We just got
an information from the Bank of America and they have loaded your
$10.7 (Ten million seven hundred thousand united state dollars) in ATM
MASTER CARD and submit to the CARGO LOGISTICS COURIER DELIVERY SERVICE
for immediate delivery to your doorstep. You are required to choose
one option, which you will be to pay and also convenient for you,For
quick delivery of your parcel containing you?re ATM CARD and other two
original back up documents.

We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified Ok.

DELIVERY DESTINATION INFORMATION:
—————————— ——————– ———- –
Receiver's Name: …….
Address: …………….
Tel/: ……………….
Delivery Information/ Parcel Description
—————————— ——————– ———-
———–

Delivery Terms: International Delivery

Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 2.1 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your
package; you can as well get in touch with the CARGO LOGISTICS COURIER
DELIVERY SERVICE assigned to deliver this financial package to your
doorstep. Below is the delivery company's contact information:

Assigned Special Agent: Mr. Will Graham
Email: officialunit00@gmail.com
Compensationunit72@gmail.com

Looking forward to hear from you as soon as you receive this message.

Best Regards,

FBI Director
Christopher Wray

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC
20535-0001 , USA

RE POWER BALL LOTTO RE POWER BALL LOTTO

From: "RE POWER BALL LOTTO"<admin@icoremail.net>
Reply: <powerball006@mailbox.sk>
Date: Wed, 5 Sep 2018 11:02:13 -0700
Subject: RE POWER BALL LOTTO

POWER BALL
LOTTO

730 North 10th Street

Your Email has been selected for the Power Ball Email Promo of
US$1,320, 000.00. For Claim Send;
Name:
Address:
Tel No:
Date of Birth:
Occupation:
VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )
Send the above details to your Claim agent, Steve Donald on
(powerball006@mailbox.sk).
Thanks,
Linda Shayne
Powerball Lotto
Coordinator

Guaranty Trust Bank LOAN OFFER

From: Guaranty Trust Bank <info@service.org>
Reply: laondeptoffice@gmail.com
Date: Wed, 05 Sep 2018 12:49:11 +0100
Subject: LOAN OFFER

—
Do you need a loan to meet up with all your outstanding bills or Debts?
Do you want to start up some kind of business or have you lost hope in
your financial situation? Please smile, here come an opportunity of a
life time. We do all kinds of loan services such as : Loan real estate,
Loan company, personal Loan, car Loan, etc..,. Apply for your loan
today at 2% interest rate. Be it secure or unsecured.

Contact us today with:

Full Names:
Loan Amount Needed:
Loan Duration:
Loan Purpose
Contact Address
Country:
Occupation:
Phone Number:
Date Of Birth, DOB:
Have You Applied before?

Kind Regards,
Segun Agbaje (CEO)

Merisa Williams Congratulation your payment is ready.

From: "Merisa Williams" <merisa@stylist.org>
Reply: williamsmerisa@yahoo.com
Date: Tue, 04 Sep 2018 16:25:40 -0700
Subject: Congratulation! your payment is ready.

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathanielvalvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

DR DENNISON C. TRENTON

From: "DR DENNISON C. TRENTON" <kjrr5@ureach.com>
Reply: <ustreasurydept.unit01@gmail.com>
Date: Tue, 4 Sep 2018 10:44:57 -0400
Subject:

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).

Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com

Read Carefully & Understand!!!

This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House
Department Of Libya in conjunction with the U.S Department of the Treasury after a World Conference
Meeting, have decided to release out some overdue valuable treasures such as Gold and Diamond worth
Billions of dollars, this have been agreed to be shared among some selected individuals with good
citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed to those
citizens who remit their bills and Taxes regularly, have no criminal record and probably must have
been a scam victim.

Well, Gold Reserves in Libya remained unchanged at 116.64 Tonnes in the second quarter of 2016
from 116.64 Tonnes in the first quarter of the year 2016. Gold Reserves in Libya averaged 136 Tonnes
from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of
the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond
Reserves in Libya is reported by the World Gold Council. Some of the Gold and Diamond which have
been in the Treasury Department have been shared among the random selected individuals of which you
are among those lucky selected beneficiary for this winning project, and you have been selected due
to your good record with the FBI / CIA and the Homeland Security.

Furthermore, the major reason why the Gold and Diamond are been distributed is because of the Gold
recovered from Late President Muammar Gaddafi are too much to be stored, added with the Gold already
in the Treasury House, instead of storing it while there are some citizens out there who can make
good use of this treasures. This program is also to help those individuals who must have been
scammed in one way or the order according to several reports and scam alerts we have been receiving
from the United Nations and FBI.

It may interest you to know that 1000 Kilogram of Gold & 1000 Kilogram weight of Diamond have
been assigned to you and (49) order lucky individuals from different parts of the World, which
majority are from the United States Of America, Asia and European Countries, but if you are not from
the mentioned Continents and was selected,then you are a lucky beneficiary *lucky stars*. The sum of
Four Million ($4,000,000.00) USD is also attached with the Treasures given to you for maintenance
and to appreciate you for been a patriotic citizen.

Meanwhile, to avoid complications and to proof yourself right if having any atom of doubt, you
will have to travel down to Treasury & FX Group Khair Aldeen Baybers Street Hay El-Andalous Tripoli,
Libyan Arab Jamahiriya to claim and collect your 1000KG Gold, 1000 KG Diamond and Four Million U.S
Dollars ($4,000,000.00 USD). But if you are unable to travel down to Libya, your winning can also be
delivered to your house address, this is the reason why I have been instructed by The current and
77th Secretary of the Treasury Department, Steven Mnuchin, to contact you and also direct you on how
your Treasures can be delivered at your doorstep via Courier delivery Service.

If you are travelling Down to Libya to collect your Treasuries, do reply back to me so I can
direct you on what to do, but if you want it delivered at your home, then your delivery and personal
identification details must be provided as stated below.

FULL NAME —–
FULL ADDRESS —
DIRECT TELEPHONE—
YOUR AGE —-
OCCUPATION—
VALID DRIVERS LICENSE, NATIONAL ID or WORK ID—-

After filling the details,do expect to hear from our office via phone call or email within (3)
working hours after the receipt of your email, there is nothing to be worried about because the
delivery clearance charges of your winning have been paid for. If home delivery method is your
preferred choice of receiving your awarded treasures, it is your duty to take care of the delivery
Insurance coverage of $600 USD for One day (24/hrs) or $450 USD for a Four Days (96/hrs) delivery
plan, this is compulsory and mandatory due to the fact that you are the owner of the treasures which
will be on transit to your doorstep. After your payment for the delivery insurance of your winning
must have been confirmed, The DELIVERY INSURANCE AGENCY will guarantee and ensure that no
governmental organization or security agency will stop your consignment until it gets to your
doorstep.

With all due respect, hope you understood all that have been explained to you in regards to how
your Gold, Diamond and the sum of $4,000,000 USD have been legally awarded to you. do ensure to make
a preferred choice for your delivery. So without experiencing much delays we await to get a swift
and positive response from you, to enable us commence with the safe dispatching of your 1000
Kilogram Weight Gold, 1000 Kilogram weight Diamond alongside with the sum of Four Million
($4,000,000.00) USD to your doorstep with immediate effect.

There is no risk involved, as the transaction will be executed under a legitimate procedure that
will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,

DR. DENNISON C. TRENTON.

U.S DEPARTMENT OF TREASURY
SPECIAL INS+++PECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: ustreasurydept.unit01@gmail.com / ustreasurydepartment.unit@outlook.com
www.treasury.gov

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

Mr. Michael R. Pompeo THE STATE DEPARTMENT.

From: "Mr. Michael R. Pompeo"<mkpom@dos.net>
Reply: <harrywhite21@yahoo.com>
Date: Mon, 3 Sep 2018 03:42:41 -0700
Subject: THE STATE DEPARTMENT.

U.S Department of State
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 R. Pompeo, United States Secretary of State by profession.
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 ended
2016 and 2017, 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 U.S.
Department of State 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,850,000.00 USD (One Million, Eight
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 authorised my office to release
the Sum of $1,850,000.00 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 Mr. Harry
White with 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 Mr. Harry White immediately by emailing the address below:

Name: Mr. Harry White
Email: harrywhite21@yahoo.com
Telephone: (334) 610-3072

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 ( $550) please take note of that.

As soon as the above mentioned $550 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 R. Pompeo.

U.S. Treasury Department s Office U.S. Treasury Department s Office

From: U.S. Treasury Department’s Office <carlos_drank@yahoo.com>
Reply: U.S. Treasury Department’s Office <pytdepartmentoffice20156@gmail.com>
Date: Mon, 3 Sep 2018 16:06:15 +0000 (UTC)
Subject: U.S. Treasury Department’s Office

Attention: Beneficiary,

I am Mr. Garry Fox the director of the U.S. Treasury Departments Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF).

I write to inform you that your On-hold funds which are available for pickup. We have completed our investigations on your funds worth of ( $4.6 Million Dollar United State ) with a good result in your favor and also to know if you have sent any one on your behalf to claim your fund for you, here is the account information sent to us for the transfer of your fund so we kindly want you to identify that you sent one and if no kindly also respond back for us to proceed in making sure that we do not make any mistake, below are the information

Account Holder's Name: Dale F Everett,
Account Holder's Address: 911 Kenmure Ct., Columbus, OH 43220 U.S.A.
Bank Name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery Street,San Francisco, CA 94104
FBO: E*TRADE Clearing
E*TRADE Account Number: 6505-2761
LLC Routing Number: 056073573
Swift Code: WFBIUS6S

You are advice to respond to the Email address below.

Get back to us immediately for pickup details and clarification.

Yours in service.

Regards
Garry Fox
Financial Action Task Force
Email Address : pytdepartmentoffice20156@gmail.com

kirkman tom URGENT Consent…

From: kirkman tom <barristertomchamber@yahoo.com>
Reply: kirkman tom <barristertomchamber@yahoo.com>
Date: Mon, 3 Sep 2018 12:42:07 +0000 (UTC)
Subject: URGENT Consent...

Attention:
I seek for your recognition to enable me prepare a
letter of claim and power of attorney indicating you as
the next of kinto my late client that has the same surname with you. I
have tried to locate any of his relative for the claim
of Thirty oneMillion Seven hundred Thousand United States Dollars(
$31.7 Million) deposited to a bank but all proves
abortive. I have theentire deposit requirement that was properly handed over
to me which i will submit to the bank for approval once
i have yourconsent.Everything documentation concerning this transaction
will be legally attested to.The quotient of sharing will be agreed between both of
us.Update me with the flowing details for confirmation.1 Full name2 Address3 Telephone4 Country5 Year of birth.I expect an immediate response to enable me expedite
action in this transaction.(barristerkirkmanchambersofficial@yahoo.com)Thanks.Tom Kirkman E S QPrincipal Attorney.Tom Kirkman.

Mr. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <imbin@uba.net>
Reply: mrkuzokauba@yahoo.com
Date: Sun, 02 Sep 2018 23:52:13 +0200
Subject: NOTICE REGARDING YOUR FUNDS?

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

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 African Union (A.U) 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: mrkuzokauba@yahoo.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center IC3

From: "Christopher A. Wray" <web1@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Sun, 2 Sep 2018 01:00:13 -0700
Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center (IC3)
in conjunction with some other relevant security Agencies here in the United
States of America have recently been informed through our Global intelligence
monitoring network that you presently won on the online FaceBook Promo which
is still available.

It might interest you to know that we have taken our time in screening through
this winning promo notification as stipulated on our protocol of operation,
and have finally confirmed that your winning is 100% genuine and legal with
due process of law, and it is as well free from all illegal activities, which
you have the lawful right to claim your winning without any further delay.
Having said all this, we will further advise, that you should change your
Facebook email account password before you go ahead in dealing with the
Facebook clearing
agent office accordingly as we will be monitoring all their services
accordingly with our intelligent monitoring network device, and with your
cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in person
Mr. Mark Zuckerberg along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file is pending
until when you personally come for the claim. They also told us that the only
problem they are facing right now is that some unscrupulous element are using
this project as an avenue to scam innocent people off their hard earned money
by impersonating the name of the Founder and CEO of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey from
Los Angeles and another person also named as Mr. Machovelle whom reside in
South Carolina are still contacting the Facebook and also presented to them
all the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your winning fund valued
US$10,000,000.00 (Ten Million United States Dollars), but the Facebook did the
wise thing by insisting on hearing from you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to them
by the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to know
if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right away
for security purpose so that you can feel safe contacting the Facebook claim
office for the release of your winning funds and do not click on any link
stated in any email that we do not authorized you to contact in regards to any
funds transaction because once you click on this links, the hackers/impostors
will have access to your email account and also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens, who
must have been informed of the Facebook winning promo which was awarded to
them from the Facebook Head Department for being a partaker of their world, to
be very careful prior to these irregularities so that they do not fall victim
to scam. We the FBI are instructing you personally, that if you were already
dealing with
anybody/office claiming to be from the Facebook or any Bank, you are further
advised to STOP further contact with them in your best interest and then
forward their email to us for proper investigation, contact the real office of
the Facebook online promo department in charge of your winning, only with the
below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnell121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with the
first (1st) quarter transfer to beneficiaries/winner, and that the CEO Mr.
Mark Zuckerberg, has instructed the remittance department to head to the
second (2nd) quarter transfer to beneficiaries/winners where your payment file
belongs to now, note that Mr. Mark Zuckerberg the CEO of Facebook Company
instructed us to
release all funds to the winners immediately we confirm that we are dealing
with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number
(FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again any
e-mail you receive henceforth that we do not authorized you to contact, should
be disregarded immediately and forwarded to us for immediate investigation.
Any e-mail that you
receive stating another Bank and amount should be disregarded and forwarded to
us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office immediately
with the above email address which is stated here also
(jamesgosnell121@instruction.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten
Up the effective procedures, of transferring your funds to you as designated
by you. Also have in mind that the Facebook online promo equally have their
own protocol of operation as stipulated on their Lottery realm, so any delay
could be very
dangerous.

Once again, we will advise you to change your email password and contact the
claim agency via email (jamesgosnell121@instruction.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even before you were
contacted and note, that we will be monitoring all your dealings with them as
you proceed so you don’t have anything to worry about. All we require from you
henceforth is an
update so as to enable us be on track with you and the Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this notification,
feel free to get back to us so in order to brief you more, because we are here
to guide you and serve you better during and after this winning fund has been
completely perfected. Thanks, for your anticipated cooperation in advance as
we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <mrselizabethkwag@gmail.com>
Date: Sat, 1 Sep 2018 23:37:17 +0100
Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001 )*

* ATTENTION FUND BENEFICIARY,*

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

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

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

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

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

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

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

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

Mr. Gareth Reese FUND ON HOLD

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

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

* ATTENTION FUND BENEFICIARY,*

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

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

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

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

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

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

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

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

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

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