Tag: FBI

U.S Department of States. Your ATM Card Will Be Shipped To Your Address

From: "U.S Department of States." <MPR.@eagle.ocn.ne.jp>
Reply: "Mr. John F. Kerry." <mrohnfkerry@citromail.hu>
Date: Thu, 20 Oct 2016 01:19:11 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address

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

Your ATM Card Will Be Shipped To Your Address

I am Mr. John Forbes Kerry, 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 2015, we discovered that you have not receive your 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 2016. 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 US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand 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 US$10,500,000.00 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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 US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are 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 adhereance to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

John Koskinen Internal Revenue Service Washington D.C USA.

From: John Koskinen <fbispecialagent@email.com>
Reply: fbispecialagent@email.com
Date: 18 Oct 2016 19:04:32 +0200
Subject: Internal Revenue Service Washington D.C USA.

Internal Revenue Service Washington D.C USA. Dear beneficiary, Be
informed that we have resolved every requirement concerning the
release of your worth $10.5 Million US Dollars which as been came from
Africa. The USA government has make it mandated that the FBI is to
sign the fund release bond.Get back to us so that we can advice you on
how to receive the fund. Note that the government requires you to
receive this fund so that we can get the Tax from the fund after the
transfer into your account. So to avoid charging you for tax evasion
it is most import_ant that you pick up this fund immediately. Respond
immediately to receive your funds. Do also confirm the following to
this office for proper communication. Your Full Name:….. Your Full
Address:….. Your Phone Number:……… Copy Of Your ID…..
Awaiting for your urgent reply. Thanks, John Koskinen IRS
Commissioner.

FBI James Comey beneficiary

From: "FBI James Comey" <kelvinwilliams100@gmail.com>
Reply: 0
Date: Mon, 17 Oct 2016 15:45:10 +0200
Subject: beneficiary

Dear beneficiary …..

Kindly please contact the am payment centre for your atm card worth USD11MILLIONS .please note this is for only ready client who are ready to make payment for the delivery charges of the card which is only usd150.kindly please get in contact to the atm payment centre in united state by email :kelvinwilliams100@gmail.com

Regard
Director of the Federal Bureau of Investigation
James Comey

Mark Thabo Khumalo Thank you

From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you

Good day ,

I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.

My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.

During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.

So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.

1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….

My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow

 <Link to CNN news story> 

I await your urgent response

Thank you

Mr Mark Thabo Khumalo

FACEBOOK INC INTERNATIONAL PROMOTIONS PRIZE AWARD

From: FACEBOOK INC <noreply@facebook.org>
Reply: FACEBOOK INC <claimdepartmentfacebook1@gmail.com>
Date: Mon, 26 Sep 2016 19:35:08 +0900 (JST)
Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD

Facebook Corporate Office & Headquarters
1601 Willow Road Menlo Park, CA 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Congratulations From Facebook International Online Lottery!!!

Attention Fund Beneficiary

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2016, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.

We are very happy to inform you that your name appear on the Facebook International Lottery Promo for the total sum of $1,000,000.00 USD & Brand New Honda 2016 (One Million United States Dollars) which is what you have just won.

Your name was selected in a raffle that was made 25th of September 2016 so we need your fast response so that we can proceed with the process of your winnings.

Your name was selected by Mr. Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer) The promotion was made to make all Facebook User Benefit from the gain the company made Facebook is a the first and ever largest means of meeting both old and new friend your unique winnings code is (1544) this most not be given to any body until you have your winnings to avoid lost.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain the standard of living.

However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

You are advised to contact the payment and the head office department of your Funds and with your details:

1 Full Name—–

2. PHONES AND FAX NUMBER —-

3. ADDRESS —

4. YOUR AGE: —

5.CURRENT OCCUPATION—–

6. Home Equity {YES OR NO}. —-

6. Identity/Sex. —:

With the email below so that they can proceed with the process of your winnings.

Contact Name Mrs Ruth Williams
Email: (claimdepartmentfacebook1@gmail.com)

Leave a voice message stating your name to the office of Facebook Promo Coordinator Mr. Patrick Widen via Phone: (202) 524-2220

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.

Acknowledge this mail by replying back immediately.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thank you.
Patrick Widen
Promo Coordinator
FBI SCAM PROTECTED.

Mr Richard Micheal Loan Offer Apply Now

From: Mr Richard Micheal <richardlendingcompany@gmail.com>
Reply:
Date: Thu, 22 Sep 2016 22:47:58 +0100
Subject: Loan Offer (Apply Now

Do you have a bad credit?Are you financially down.I give out loans at
low interest rate of 3%.I give out loan to Business,Auto and personal
loan to Men and women who are into Business

transaction, I give out long term loan for ten to fifteen years your
interest in this you can as well tell me the amount you need so that I
can send you the terms and condition and monthly

repayment that if you are realign interested in getting a loan from
me,hope to here from you soon.via : garrettraymondloanfirms@gmail.com

LOAN APPLICATION FORM

Name:
Address:
Nationality:
Country:
Zip/Code:
Date of Birth:
Gender:
Marital Status:
Amount Required :
Purpose for Loan:
Phone No:
Loan Term/Duration:
Net monthly income:
Regards
Garrett Raymond

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