Subject ATTN: BENEFICIARY
From View message header detail "Hon.Justice Emmanuel Ayoola" <[email protected]>
Date Thursday, February 4, 2016 15:04
To Recipients <[email protected]>
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
ATTN: BENEFICIARY,
Note that this is for real because we are ready to take you to any length if
you failed to proof the legitimate of the fund you are about to receive.
As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation.
You have been investigated as the beneficiary of the said funds that
is why you are in touch with the FBI for a solid proof before the funds
will be release to you.
The said funds will be release to you through U.S Bank under our care
in your name as your fund has been placed on hold under the custody of
the FBI for further verification and proof before releasing the fund to you,
we further held a meeting with the United nation in person of the President
Muhammadu Buhari, where they finally concluded that every beneficiary citizen
should stop every upfront payment because your so called partner will keep
asking more money after money, and fund will not be released to you.
They finally concluded that every beneficiay must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that
overrule every upfront payment fee and certificates,If you do not have this
document in your file,you fund will be put on-hold,We did not believe this
at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information
received from you, we have verified a lot of things about you. It has come
to the attention of our Money Trafficking investigation department, that
you have some funds valued in USA dollars to your name, The said
payment is awaiting adjudication and crediting to you, this funds are from
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens
Note that with the information's we have here, the fund in your name here
was release from Federal Republic Of Nigeria. To this regard you are to
contact the ICPC OFFICE Nigeria , where the fund was release from so that
they will issue you the required document because they are the only people that can
issue you the document. Nobody else have the right or privilege to issue
you this document unless the ICPC OFFICE Nigeria .
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,the
proper guidelines for you to recover the right of transaction is for you
to provide the official monitory transaction release document so that your
funds will be legally processed and recorded and accounted for and then
finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY
LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop
at no length in doing our duty.
You have 72 hours to produce legal proof of the below frozen wired transaction
number code: AZQV2016 owned by you. Note that you do not have any rights
to receive these funds if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to
anybody except the below person that will get the document for you.
The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are
still communicating with Impostor's you will be charge for advance fraud
communication by the Federal Law.
So you can see that we can track you down through Investigative programs.
if you fail to work with our instructions,We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere, so
contact them with required fee MTCN in receipt of this message, because the
document is very mandatory.
contact the ICPC OFFICE Nigeria to obtain the document from them to enable
the immediate release of the funds in your name without entertaining any
interrogation and avoid any further delay .
We have done our verification on your FBI Identification Record with our
Social Security Number, the only document left is the required Diplomatic
Immunity Seal of Transfer (DIST) Which should be issue to you from the
country Nigeria,to obtain the above required document,find below their
contact information's:
Contact Person: MR.EKPO NTA ( ICPC Chairman)
Email: [email protected]
Tel: Tel: +234-809-741-3660
Furthermore, be advice that according to internationaltransaction,together
with the FBI rules and regulations, you are to obtain the document from
the ICPC OFFICE Nigeria where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away, because due
to the content of the document and how important and secured the document
is, You are advised to take care of the document by requesting for the
payment information and sending to the ICPC OFFICE Nigeria the sum of €269
only for the issuing of the document right away and your fund will
be release to you, That is the only way the ICPC OFFICE Nigeria will issue you
the document, because they are going to issue you the Authentic and
Original copy of the document for the release of your fund.
Your fund is now on our custody and will not be release to you unless the
required document is confirmed, After that your fund will be release to you
immediately without any delay.
NOTE THAT: As A terrorism, drug trafficking and money laundering is a serious problem in
our community today. The F.B.I will not stop at any length in tracking
down and prosecuting any criminal who indulge in this criminal act.
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED
THE PAYMENT SUM OF €269 TO THE BELOW INFORMATION WHILE
YOU PROVIDE THE MTCN TO MR.NKPO NTA,WITH THE ABOVE ICPC
EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT
TO BE AVAILABLE.
Receiver's Name: EJEKE AGEBO
Destination:Abuja-Nigeria
Text Question? GOOD
Text Answer: DAY
Amount:€269 EURO.
MTCN.....
N:B:YOU NEED NOT TO CONTACT THEM AT ALL IF YOU CANNOT AFFORD
THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT
THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE
IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED,AND YOU WILL BE ARRESTED
FOR DEFAULTING.
Only re-confirm to her the following information below when you are
effecting the payment of €269 while you follow instructions by using the
above payment information given to you and Get back to this office as soon
as you have done that for clarification, failure to adhere strictly with
this instruction will definitely lead to lost because as a result of
payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS
Michael T. McCaul
Chairman Department of Homeland Security Office U.S.
From View message header detail "Hon.Justice Emmanuel Ayoola" <[email protected]>
Date Thursday, February 4, 2016 15:04
To Recipients <[email protected]>
OFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
ATTN: BENEFICIARY,
Note that this is for real because we are ready to take you to any length if
you failed to proof the legitimate of the fund you are about to receive.
As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation.
You have been investigated as the beneficiary of the said funds that
is why you are in touch with the FBI for a solid proof before the funds
will be release to you.
The said funds will be release to you through U.S Bank under our care
in your name as your fund has been placed on hold under the custody of
the FBI for further verification and proof before releasing the fund to you,
we further held a meeting with the United nation in person of the President
Muhammadu Buhari, where they finally concluded that every beneficiary citizen
should stop every upfront payment because your so called partner will keep
asking more money after money, and fund will not be released to you.
They finally concluded that every beneficiay must posses a Vital
Classified Document called Diplomatic Immunity Seal of Transfer that
overrule every upfront payment fee and certificates,If you do not have this
document in your file,you fund will be put on-hold,We did not believe this
at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information
received from you, we have verified a lot of things about you. It has come
to the attention of our Money Trafficking investigation department, that
you have some funds valued in USA dollars to your name, The said
payment is awaiting adjudication and crediting to you, this funds are from
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates
that any monitory transaction been done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens
Note that with the information's we have here, the fund in your name here
was release from Federal Republic Of Nigeria. To this regard you are to
contact the ICPC OFFICE Nigeria , where the fund was release from so that
they will issue you the required document because they are the only people that can
issue you the document. Nobody else have the right or privilege to issue
you this document unless the ICPC OFFICE Nigeria .
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,the
proper guidelines for you to recover the right of transaction is for you
to provide the official monitory transaction release document so that your
funds will be legally processed and recorded and accounted for and then
finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY
LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop
at no length in doing our duty.
You have 72 hours to produce legal proof of the below frozen wired transaction
number code: AZQV2016 owned by you. Note that you do not have any rights
to receive these funds if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to
anybody except the below person that will get the document for you.
The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are
still communicating with Impostor's you will be charge for advance fraud
communication by the Federal Law.
So you can see that we can track you down through Investigative programs.
if you fail to work with our instructions,We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere, so
contact them with required fee MTCN in receipt of this message, because the
document is very mandatory.
contact the ICPC OFFICE Nigeria to obtain the document from them to enable
the immediate release of the funds in your name without entertaining any
interrogation and avoid any further delay .
We have done our verification on your FBI Identification Record with our
Social Security Number, the only document left is the required Diplomatic
Immunity Seal of Transfer (DIST) Which should be issue to you from the
country Nigeria,to obtain the above required document,find below their
contact information's:
Contact Person: MR.EKPO NTA ( ICPC Chairman)
Email: [email protected]
Tel: Tel: +234-809-741-3660
Furthermore, be advice that according to internationaltransaction,together
with the FBI rules and regulations, you are to obtain the document from
the ICPC OFFICE Nigeria where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away, because due
to the content of the document and how important and secured the document
is, You are advised to take care of the document by requesting for the
payment information and sending to the ICPC OFFICE Nigeria the sum of €269
only for the issuing of the document right away and your fund will
be release to you, That is the only way the ICPC OFFICE Nigeria will issue you
the document, because they are going to issue you the Authentic and
Original copy of the document for the release of your fund.
Your fund is now on our custody and will not be release to you unless the
required document is confirmed, After that your fund will be release to you
immediately without any delay.
NOTE THAT: As A terrorism, drug trafficking and money laundering is a serious problem in
our community today. The F.B.I will not stop at any length in tracking
down and prosecuting any criminal who indulge in this criminal act.
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED
THE PAYMENT SUM OF €269 TO THE BELOW INFORMATION WHILE
YOU PROVIDE THE MTCN TO MR.NKPO NTA,WITH THE ABOVE ICPC
EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT
TO BE AVAILABLE.
Receiver's Name: EJEKE AGEBO
Destination:Abuja-Nigeria
Text Question? GOOD
Text Answer: DAY
Amount:€269 EURO.
MTCN.....
N:B:YOU NEED NOT TO CONTACT THEM AT ALL IF YOU CANNOT AFFORD
THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT
THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE
IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED,AND YOU WILL BE ARRESTED
FOR DEFAULTING.
Only re-confirm to her the following information below when you are
effecting the payment of €269 while you follow instructions by using the
above payment information given to you and Get back to this office as soon
as you have done that for clarification, failure to adhere strictly with
this instruction will definitely lead to lost because as a result of
payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS
Michael T. McCaul
Chairman Department of Homeland Security Office U.S.