financial obligation – Page 3

Fbi Director re:

From: "Fbi Director"<directorfbi141516@cdcom.com> Reply: <jac0bs.j@yandex.com> Date: Fri, 12 Jan 2018 20:44:25 +0200 Subject: re:

Attn: Beneficiary

This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any problem.

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: James Jacobs
EMAIL: jacobsjam@yandex.com
Office Telephone Numbers: +27 630574646
Do contact James Jacobs of the atm card center with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment information which you’ll use in making the payment of $2200 Dollars via Bank to Bank transfer or Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. James Jacobs. Michelle will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Andrew McCabe.
Director Since May 9, 2017 – Present
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000

Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with James Jacobs of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

—

Fbi Director RE:

From: "Fbi Director"<director111213@cdcom.com> Reply: <james_jacob@post.com> Date: Wed, 10 Jan 2018 11:59:15 +0200 Subject: RE:

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000

Attn: Beneficiary

This is to officially inform you it has come to our notice and we
have thoroughly Investigated with the help of our Intelligence
Monitoring Network System you are having an illegal Transaction with
Impostors Claiming to be the Secretary General of the United Nation
Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC
Bank UK, formal FIFA President, none officials of Barclays UK, China
Construction Bank , China, Agricultural Bank of China , China, Wells
Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal
Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank
of China are Impostors. During our Investigation, we noticed that
the reason why you have not received your Payment is because you have
not fulfilled your Financial Obligation given to you in respect of
your Contract/Inheritance Payment. The World Bank, FBI and Paris Club
introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive
without any problem.

Therefore, we have contacted the Federal Ministry of Finance on your
Behalf and they have brought a solution to your problem by
coordinating your payment in total (11,000,000.00) Eleven Million
Dollars in an atm card which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of 5000
Dollars daily. You now have the lawful right to claim your fund in an
atm card. Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is 100% risk
free it is our duty to protect the American Citizens, European
Citizens, Asian Citizen. All I want you to do is to contact the atm
card CENTER Via email or call the office telephone number one of the
Consultant will assist you for their requirements to proceed and
procure your Approval Slip on your behalf which will cost you $2200
Dollars only and note that your Approval Slip which contains details
of the agent who will process your transaction.

CONTACT INFORMATION
NAME: James Jacobs Michelle
EMAIL: atm@representative.com
Office Telephone Numbers: +27 630574646

Do contact James Jacobs. Michelle of the atm card center with your
details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you’ll use in making the payment of $2200 Dollars
via Bank to Bank transfer or Money Gram Money Transfer for the
procurement of your Approval Slip after which the Delivery of your atm
card will be affected to your designated home Address without any
further delay and the bank will transfer your funds in total
(11,000,000.00) Eleven Million Dollars to your Bank account. James
Jacobs. Michelle will reply you with the secret code (1600 atm card).
We advice you get back to the payment office after you have contacted
the ATM SWIFT CARD CENTER and we do await your response so we can move
on with our Investigation and make sure your ATM SWIFT CARD gets to
you.

Thanks and hope to read from you soon.

FBI Director Andrew McCabe.
Director Since May 9, 2017 – Present

Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your atm card, you are hereby advised
only to be in contact with James Jacobs Michelle of the atm card
center who is the rightful person to deal with in regards to your atm
card payment and forward any emails you get from impostors to this
office so we could act upon and commence investigation.

————————-

Dr Racheed Hawka Invitation: RC-32657 INTERNATIONAL POLICE COMMAND…

From: Dr Racheed Hawka <dracheedhawka36344572@yahoo.com> Date: Subject: Invitation: RC-32657, INTERNATIONAL POLICE COMMAND...

SEP
15 “RC-32657, INTERNATIONAL POLICE COMMAND UNIT,”

When
Friday, 15 September 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
INTER POLICE COMMAND RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention: My name is Mr. Ken Arase. I am fraud investigating
International Police, attached with United Nations International
Police Unit London. I cover Europe, Asia and African countries with my
men. This notification email is coming to you from Interpol Command
Unit, please immediately you receive this message do let us know as we
need to carry on with this imposters work accordingly, I am writing
to let you know that my Men in West Africa arrested three gentlemen
and lady in the Western Union on Friday been 2017/03/31 namely Anthony
Edochie, Emmanuel Obagha, Frank Brown and a lady Ruth Okeke and one of
them came from Nigeria and Benin Republic( Ruth Okeke) and through our
investigation we discovered that you are among the list of foreigners
that fell victims of their fraudulent activities, and they claimed
they where doing legitimate transaction with you, they confess that
they have been using many other names in receiving Money from you.
From our investigation, we discovered that you have lost lots of
money, which includes money borrowed from friends to fulfill your
financial obligation with these criminals. We discovered that a lot of
names have contacted you and they claimed to be YOUR PARTNERS AND
FRIENDS IN BUSINESS. They used your money and do away with it. Though
they are now on the run but they that might be writing you from hiding
due to mobile internet services. Please we want to know how much you
send to them, to enable us include it in the money we are proposing to
return to you immediately. Please we dont have much thing with you for
now as you can see we are very busy but all we need is for you to send
down your home address and your phone number and how much you have
sent to them so far because first thing on Monday Morning we will take
them to court and from the court if they found guilty they will be in
jail and with need a strong evidence to present in the Court. So you
can e-mail us back with the needed details if you dont know the
exactly amount you have sent to Europe, Asia and Africa under scammers
control then you just tell us that you dont know the amount so we can
contact the Financial Institutions you used in sending the money to
provide the details. Please all we need from you is the truth
meanwhile your fund will be transfer to you under United Nations Scam
Victims Compensation. We need your absolute co-operation right now
because your fund worth $2,600,000.00, is right now in custody of
Interpol Police Force Command Unity Africa. Due Corruption undermines
political, social and economic stability. It threatens security and
damages trust and public confidence in systems which affect peoples
daily lives. Although corruption frequently occurs at local or
national level, its consequences are global; its hidden costs immense.
As the worlds largest International Interpol Police organization is
taking its place at the forefront of the fight against corruption,
after we received report from (FBI) we decided to not to transfer the
fund but keep it in our custody until a thorough investigation is
carried out. We await for details from you upon receipt of this
e-mail. Inspector Racheed Hawka, Interpol Command Unit, UNDER THE
LEADERSHIP OF MRS MIREILLE BALLESTRAZZI

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: RC-32657, INTERNATIONAL POLICE COMMAND UNIT, @ Thursday, 14 September 2017

david mark

From: david mark <davidmark44618@outlook.com> Date: Wed, 6 Sep 2017 11:36:25 +0000 Subject:

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Brian Cole Your reply to us is very important.

From: Brian Cole <plavelle59@gmail.com> Reply: brianncole1267@yahoo.com Date: Fri, 17 Feb 2017 22:42:34 +0000 Subject: Your reply to us is very important.

Subject: FROM INTERNATIONAL POLICE UNIT
Tel: +1 551 444 6642
Date: 02/11/2017

Interpol

Attn. Scam Victim,

FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY.

My name is Mr. Brian Cole. We are fraud investigating international police,
attached with United Nations international police unit USA.We discovered
that you are among the list of foreigners that fell victims of fraudulent
activities of some scam men. From our investigation, we discovered that you
have lost a lot of money, which included money borrowed from friends to
fulfill your financial obligation with these criminals.

We discovered that a lot of names have contacted you,and they claimed to be
YOUR PARTNERS AND FRIENDS IN BUSINESS. Though some of them are on the
run,but they might be writing you from hiding due to mobile internet
services.

Please we want to know how much you have sent in total to them, to enable
us include it in the money we are proposing to return to VICTIMS
immediately.They are the people that told you series of endless sweet good
stories, we need your absolute cooperation to enable us recover your fund
and send it back to you to enable you preposition your damaged financial
life.

One of the Fraudster was Apprehended in Gatwick Airport â united,kingdom,
While attempting to Board a Flight to the United States of America on the
29th of Dec.2016, we saw your contact on his phone. This triggered our
investigation, though we had his name in our watch list before then.

We have seized some of their properties and have submitted them to the
appropriate authority for auction sales to enable us recover fund, but this
will be possible if we hear from you,to enable us advise you on how to
apply for recovery of your fund and if possible give us more details that
will help us to arrest the remaining ones. PLEASE DO NOT DISCLOSE THIS
EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN
REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.

Your reply to us is very important.

Thank you for your cooperation.

Yours faithfully,

Brian Cole.
Chief inspector of crime and fraud Interpol.
Tel: +1 551 444 6642

Mr.Walter.Smith Re: Personal Assistant and Administrative officer needed

From: "Mr.Walter.Smith" <ws595737@att.net> Reply: ws595737@bahamamail.com Date: Wed, 16 Nov 2016 22:06:59 +0100 Subject: Re: Personal Assistant and Administrative officer needed

Hello,

I'm looking for someone who can handle my business & personal errands
at his/her spare time as I keep traveling a lot. Someone who can offer
me these services mentioned below:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would
be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post
office at your convenience.
*Handling and monitoring some of my financial activities.

Let me know if you will be able to offer me any or all of these
services and 10% of my income weekly would be your weekly payment.

If you will be available for this job position ,send me a confirmation
e-mail and send me your details like complete
name/address/country/state/ city/zip/phone or you could even attach
your resume.I do have a pile up of work and a number of unattended
duties which you can assist me with soon.

Please,note that this job does not require any financial obligation of
any sort from you as I would be catering for all expenses.

I look forward to hear from you.

Sincerely,
Mr.Walter.Smith.

United Nations Reconciliation Center Switzerland From The Desk of Mr. Oliver Len

From: "United Nations Reconciliation Center Switzerland"<un_swis@volny.cz> Reply: <un_swiss@volny.cz> Date: Tue, 8 Nov 2016 05:02:13 -0800 Subject: From The Desk of Mr. Oliver Len

From The Desk of Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
Phone: +41 22 518 6328
Email: un_swiss@volny.cz

Dear Fund Beneficiary,

In a brief introduction I am Mr. Oliver Len the International payment
coordinator with the United Nations Reconciliation Center here in Gen?ve,
Switzerland. We are the nominated payment fiduciaries agent to several
Europe, America, Africa Banks and Finance & Security Companies including
Lottery Agents. We are charged presently with the sole responsibility of
vetting, scrutinizing and approving beneficiaries for payments through our
international payment networks.

This letter contains facts that have led to several stop orders and
concerns that were issued to suspend the transfer of your payment to you
the beneficiary.

During an in-depth verification exercise instituted by my office on your
payment, I discovered the fact and after proper consideration I have
decided to contact you. Be informed that several persons are behind the
delay why you have not received your payment. They are not directly after
your approved sum rather they are after the accrued interest they make by
allowing your funds stay in foreign banks and also with local banks. It is
a known fact that they canât steal or divert your approved sum but causing
several delays and big financial obligation as obstacle to buy time and
have the principal sum stay on fixed deposit allow them makes interest on
the funds.

As the head of this delegation, I have advised that all approved sum in
foreign reserve and local banks should be recalled back to the apex bank
so that a re-approval will be done and all obligation holding any
beneficiary such as your case is looked into and approved for immediate
payment. Donât be surprised that most of your beneficiary status
information has been changed and you only get simple details of payment
information while these underdogs monitor all procedures and ensure that
they still pin down these funds for their personal interest.

It is very important you reconfirm your details such as,

1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4,
A copy of your ID.

This will allow us ensure that we are dealing with the right beneficiary
and also ensure that your beneficiary status information are correct in
your payment file. Upon receipt of this details, we will proceed without
any delay and you as a beneficiary will receive your payment in due time.

Regards,

Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland