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Date: Fri, 13 Feb 2015 21:10:40 +0000
From: FBI <[email protected]>
To: [email protected]
Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION
Reply-To: [email protected]
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X-UI-Filterresults: junk:10;V01:K0:V8N12Af8Mi8=:dtJPqjatwvWY40EZLj4Sb2roANiH sD6jmT8CZYjM2a9QVqmVuw7HFmGRIbwS9LFxk7h74ReKtmtBHSX6baJU69KG1xuXHRzWQZ/3/ 7oeOtOt04w/nHB1WXDeXU2++yxiDTFcT8IqEyCIT+j4d+wTcM6/H+AQOSN/a/rSVZSd0n+I9y ym5hYTRv1GSTrKzS9mRSiXQidn1y6cq3eRISG/CIQcysVB7O2LxldtUk2SaqgJhkaBJsvzR6t h/n/E1ZJX7/O5nET7XBqtHiKZVK2yZ9MOSBuGnUHEv7JYtzS9LSXOkfJEz1hrWbiWmxgaZZmk rIT8GPyNrb0mGdssj21Nx6i5J/rfaNb/djuWxc+QQokaY1FFzq4NrZGWJOP+hFVq867Gr6Fc8 k0mziLXURrqZSOWjdZSikZpP6cjYwrsR6glysNwcRNM36oRBFCx0qIsjKmY2i38S9EFmtG7pH LgZz6ufeSCEgpRuyksmIaJ00CNXiA0dhBn6Wt5Ks9WuLmeKjJg0y5ctEivmmqsINp3KotLS1r GVbv8FKnQ5NJh+Z7cUOG1lUY2zIj/GJojB8NtVjWjA5C39QP7HeW69R5ckbpY2juAttvsmp9X Xw0n/WRwrWF9ovI8hbHjT4lBCiGwNhi7hYbGgYy3FCBa9HDC2SXnlmXKbbyiihJ37EXN6sC0K a5L7ASEWEHrCkW/4hz9M4JP7covyLBBxgfeQ5PBR/KXCtNAmuUDs/Q0XGAOd5E2mFq24O8lYP wIvEixlR9wbIjl6KGghHBR4aI3nZHfKjl020/PEcEmENfduhJUjCJpCThbQg64NhCKfPkhPql dD4x35+sFUEfyTTsGlUdv0y4cKHGGwlAuGvbnSql9u8Ur2QqZTZTgc6+hmrciQGa4YWrvwpwn 4vExfZ+33nrFVnQ9s15S+bpSZZLPpjHoY7+LzXY4PSBIskB99RDA1q2K37ZRJv5Gf5gxATwTG usoTlY2TnRXELn271J9+B2x5BIr9Dp3BFnW9ddnU2H2psP596J5pUnlgd3PJ7FTGTfp4C6GRr neyb3QSa2HNV5yjjYXDifINIDeCeDiflmwHaBBkRe300/zYZvhNJOKCLIqSIBmNUNotuRzRYK X7pYNcsAQ3uGMRm5nlT0ttLK1U5K+Kn1fVsY03PHo8idm2uuandlAdn1dwf8p4C1JFBlhusFp VTtPNjMaWnqqH2dHXdBOmtxLFeHvJEKvHprK+i1TQFGxNQfL9x1Rz010x5KZg9jChpyP7aNGy 9mYbhGAkzw/fKkDXo/9AgoXlzbK10s/g5IrAy9R4mUbbtqylLVx46uRj/ZH/lxoRpQWbLLtMG tfM1mrOlXBU/+ykZCyO9Xvz0dlgOv46bxenVzjTbo4NEoHoJ1eawZ5Q5Ygfa0iX4UPHw95cCw /Pryj5/zkILABFqcnk/yy52mYiIQivVSyCTLvqFBcfgMhUs8u6WcO+NQGmEYCBsLAnH1sWBAr DdJcFGZaJJ3GO7ySZVa016FUH7ZtwXMs8DLZLuJ+25jXkDtwI/2UlFrHcYNGUKTTwSjS0Vtpl M7BJkg16ToVsoctmLdStI0zNNoAowUOukNsa9gs

--
Federal Bureau of Investigation

Anti-Terrorist And Monitory Crime Division.

NW Washington, D.C.

20535-0001, USA



Dear Recipient,



How are you doing?, We like to bring to your notice that you have been awarded with the sum of $8.5 Million United State Dollars, after a Series of meetings held over the past five months with the Secretary General of the United Nations Organization, over the rate of scamming in Africa It is obvious that you are one of the scam victim and have been exploited of your hard earn money. Although you ought to have been contacted and received this fund but you have not because of past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to delay in the receipt of your fund.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed and to compensate two hundred scam victim with the sum of $8.5 Million Unites State Dollars. Now how would you like to receive your payment? Because we have two easier mode of payment reception;



ATM Card: We will be issuing you a custom pin based ATM card of the INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.



Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in fourteen weeks you will only need to pay $280 instead of $380 saving you $100 So if you pay before fourteen week of From now you save $100. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $280. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Name: MR. JOHN WRIGHT

Emails: [email protected]

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

You are advised to contact him with the information's as stated below:

Full Name:....................

Delivery Address:......................

Phone:......................

Age:......................

Present Country:………………

Preferred Payment Method (ATM / Cashier Check)...............

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++



Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of a successful transfer of your funds, giving you an 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $280 payment that you made because this is the prove that you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.



For your personal verification, below are few list of tracking numbers of people like you who have received their payment successfully you can track from (UPS) WEBSITE (http://www.ups.com) to confirm.



JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

CAROL R BUCZYNSKI ==============1Z2X59394197862530



Please Note that Payment for the delivery fee can be sent to our agent in United State of America, Federal Republic of Nigeria, United Kingdom and South Africa. So contact our fiduciary agent (MR. JOHN WRIGHT) and let him know where you want to send your delivery fee, so that your fund can be process and delivered to your doorstep in your acceptance choice.



Yours Sincerely,



JAMES B. COMEY

DIRECTOR GENERAL

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Anti-Terrorist And Monitory Crime Division

J. Edgar Hoover Building 935 Pennsylvania Avenue,

NW Washington, D.C. 20535 – 0001,

.



Attention: Beneficiary,



We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, We like to bring to your notice that you have been awarded with the sum of $8.5 Million United State Dollars, after a Series of meetings held over the past months with the Secretary General of the United Nations, over the rate of scamming activities in Africa. It is obvious that you are one of the scam victim and have been exploited of your hard earn money. Although you ought to have been contacted and received this fund but you have not because of past corrupt Government Officials who almost held the funds or attempt to swindle it to themselves for their selfish reason.



The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed and to compensate two hundred scam victim with the sum of $8.5 Million Unites State Dollars with the aid of the Economic and Financial Crime Commission EFCC. Now how would you like to receive your payment?



ATM Card: We will be issuing you a custom pin based ATM card of the INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a manual to enlighten you about how to use it even if you do not have a bank account.



Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which makes you to pay $280 instead of $380 saving you $100. Take note that anyone asking you for some kind of money above the usual fee is definitely fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will need to pay for is the UPS Courier Service Delivery of your package which is $280. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

You are advised to contact Agent John Wright with the information's as stated below:

Name: SPECIAL AGENT JOHN WRIGHT

Emails 1: [email protected]

Email 2: [email protected]

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Full Name:

Phone:

Delivery Address:

Present Country:

Preferred Payment Method (ATM / Cashier Check)

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++



Upon receipt of payment, the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of a successful transfer of your funds, giving you an 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY. And make sure you keep the receipt of the $280 payment that you made because this is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.



Please Note that; Payment for the delivery fee can be sent to our agent in United State of America, Federal Republic of Nigeria, United Kingdom and South Africa. So contact our Special Agent (JOHN WRIGHT) and let him know where you want to send your delivery fee, so that your fund can be process and delivered to your doorstep in your acceptance choice.

Please check this link before you proceed http://news.bbc.co.uk/2/hi/africa/4320984.stm



Yours Sincerely,



JURGEN STOCK

SECRETARY GENERAL

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

[AlanJones]

From: John Wright - [email protected]
Tel. Nos.: +2347088231027, +447024009604 & +447024015545

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
American Embassy 001-234-708-823-1027
(ABUJA NIGERIA)
E-MAIL: ([email protected])


FROM: JOHN WRIGHT, 22nd April, 2015


ATTENTION: XXX
REF: UK/NG/FIB/9438801343
ITEM: 3.8Million USD.

How are you doing? i am Special Agent John Wright from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). In respond to your email, I want to firstly congratulate you for being among the lucky people that are due for this compensation fund from the Federal Bureau of Investigation.

Secondly, I want you to know that this office is real and legit and for sure you have this compensation, so you don’t have to be skeptical or dismayed. Your fund is been monitored by our Head Office in UK and Field office in USA, also our South African Legal Office is part of this monitoring. For your information, I was transferred to Nigeria for the purpose of compensation to be remitted to the rightful beneficiary.

If you refuse to collect this fund, the Remit Department will be in possession of your compensation fund and if not finally collected; it will be returned to the purse of the Federal Government of Nigeria. So be wise.

Please provide us with the following information for the facilitation of your compensation fund process.

Full Name
Delivery Address
Phone/Mobile
Present Country
Preferred Payment Method (ATM / Cashier Check)

I want you to know that this information is required promptly before we can process, and this office is not after your hard earn money, i tried calling you but to no avail. You have to follow the protocol.

Once we process this information, I will instruct you on what next to do, but sincerely, I assure you of your compensation fund Valued 3.8Million United State Dollars.

Thanks for your anticipated response

Special Agent John Wright
Regional Deputy Director
Field Intelligence Groups (FIGs)
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
Tel: +44-702-400-9604, +44-702-401-5545

[AlanJones]

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
American Embassy 001-234-708-823-1027
(ABUJA NIGERIA)
E-MAIL: ([email protected])


FROM: JOHN WRIGHT, 27th April, 2015


ATTENTION: XXX
REF: UK/NG/FIB/9438801343
ITEM: 3.8Million USD.


-

How are you doing today? How are you doing today? what is the matter that we have not heard from you for couple of weeks now? Please get back to us now, so that we can commence your compensation fund process, as delay may be dangerous.

Thanks for your anticipated response

Special Agent John Wright
Regional Deputy Director
Field Intelligence Groups (FIGs)
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
Tel: +44-702-400-9604, +44-702-401-5545

[AlanJones]

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
American Embassy 001-234-708-823-1027
(ABUJA NIGERIA)
E-MAIL: ([email protected])

FROM: JOHN WRIGHT, 4th May, 2015


ATTENTION: XXX
REF: UK/NG/FIB/9438801343
ITEM: 3.8Million USD.

-

How are you doing today? What is the matter that we have not heard from you for weeks now regarding your compensation fund from this office? Please get back to us now so that we can conclude your fund process and remit your fund to you.

Thanks for your anticipated response

Special Agent John Wright
Regional Deputy Director
Field Intelligence Groups (FIGs)
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
Tel: +44-702-400-9604, +44-702-401-5545

[AlanJones]

FEDERAL BUREAU OF INVESTIGATION

ANTI-TERRORIST AND MONITORY CRIME DIVISION.

American Embassy 001-234-708-823-1027

(ABUJA NIGERIA)
E-MAIL: ([email protected])



FROM: JOHN WRIGHT, 25th May, 2015

ATTENTION:XXX
REF: UK/NG/FIB/9438801343
ITEM: 3.8Million USD.



How are you doing today? Hope this email meets you in a good state of mind? Please there is an urgent need for you to get back to us now for the processing of your compensation fund. Further delay or none-adherence to this may be dangerous. I just want you to understand the fact that you are the one causing delay to the remit of your compensation fund.

Please, we shall be expecting to hear from you as soon as possible.



Thanks for your anticipated response


Special Agent John Wright

Regional Deputy Director

Field Intelligence Groups (FIGs)

FEDERAL BUREAU OF INVESTIGATION

ANTI-TERRORIST AND MONITORY CRIME DIVISION.

Tel: +44-702-400-9604, +44-702-401-5545

[AlanJones]

FEDERAL BUREAU OF INVESTIGATION

ANTI-TERRORIST AND MONITORY CRIME DIVISION.

American Embassy 001-234-708-823-1027

(ABUJA NIGERIA)
E-MAIL: ([email protected])


FROM: JOHN WRIGHT, 8th June, 2015

ATTENTION: XXX
REF: UK/NG/FIB/9438801343
ITEM: 3.8Million USD.

How are you doing today? This is to remind you of your pending compensation fund with this office. Please get back to us now to commence and finalize your compensation fund process.

Thanks for your anticipated response

Special Agent John Wright
Regional Deputy Director
Field Intelligence Groups (FIGs)
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
Tel: +44-702-400-9604, +44-702-401-5545