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Message-ID: <[email protected]>
Date: Thu, 11 Feb 2016 21:50:48 +0100 (CET)
From: INVESTIGATION <[email protected]>
Reply-To: [email protected]
Subject: WHY DO YOU TAKE SUCH HORRIBLE STEP
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Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the US Custom
Authority at JFK John F. Kennedy International Airport New York as regards to
your over due contract payment as consignment trunk box worth sum of $8
000.000.00 (Eight Million Dollars only) which was endorsed in your favor and
like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete
source that the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York are making arrangement to have your contract fund wired into
the Bank account of Mrs Jane Frederick, the lady that contacted them earlier
and presented some documentations evidencing your claim purported to have being
signed personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required $150 for
Custom Clearance Certificate CCC charges as imposed, despite of the advise we
gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign fund
cases have tight rules of setlements, So your fund can not be release to her
ilegally. Tell her that I said no' that it is completely illegal to deliver
your fund to your sister Mrs Jane Frederick and change your address under
24hrs without proper and normal procedures; that you don't have the fee isn't
a guarantee nor good reason for you to instruct delivery of the fund to your
sister.
Although We have no problem in release your fund to her since is your choice,
but before anything could be done we need your letter of agreement made with
her or power of attorney by which you authorized her as your next of kin to
change your name, pay the fee and receive your funds with address as a new
beneficiary.
I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project as we will continue
monitoring all your services with them at all level as well as your
correspondence until you received your Metal Trunk Box accordingly. We are
hereby protecting your interest and that is the reason why we are doing all we
can to make sure all goes well because this is a huge amount of money we can
not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we
further make things aeasier for you by discussed with the US Custom Authority
at JFK John F. Kennedy International Airport New York on your behalf for them
to give you the grace of sending half of the charges/fee which will be only
$65 for now, after the Diplomatic Agent deliver your consignment trunk box to
you then once you confirm your $8Million, you can then pay the remaining
balance of $65.
All we want you to do right now is to go ahead and send the half of the fee to
the name and info listed below so that we can forward it to Customs Authority
Benin Republic on your behalf for immediate issuing the needed Custom Clearance
Certificate CCC to enable the Diplomat make the delivery to your home address
tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX
Size:2.1 CM.
Weight:5.6KG.
Colour:BROWN BOX
Registration NO:#98952457
Serial.#1256784315
Pin lock
click reply to contact us right away and let us know when you will send the
half of the fee today as we discussed with US custom to enable them route your
fund to you with immediate effect because this is a life time opportunity and
we will advise you to take advantage of it before it will become too late to do
so.
HERE is receiver's Data information:
Receiver's names: MICHEAL VICTOR
Receiver's City: Cotonou
Country: Benin Republic
Question: Today ?
Answer: Tomorrow
Amount: $65
Sender:
MTCN:
Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee today or latest before the end of tomorrow so please we will
advise that you send the half fee right away because if you fail to do that
urgently then they will have no other choice or option than to release your
fund to Mrs Jane Frederick who is ready to work with them as you indicated or
advised and will be a very great lose to you as we will not be able to help you
then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost
urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. JAMES B. COMEY JR,
Tel +1(405) 458-4982
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
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Received: from (41.86.234.165) by wmlight.rossoalice.alice.it; Thu, 11 Feb 2016 21:50:48 +0100
Message-ID: <[email protected]>
Date: Thu, 11 Feb 2016 21:50:48 +0100 (CET)
From: INVESTIGATION <[email protected]>
Reply-To: [email protected]
Subject: WHY DO YOU TAKE SUCH HORRIBLE STEP
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.86.234.165
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Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the US Custom
Authority at JFK John F. Kennedy International Airport New York as regards to
your over due contract payment as consignment trunk box worth sum of $8
000.000.00 (Eight Million Dollars only) which was endorsed in your favor and
like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete
source that the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York are making arrangement to have your contract fund wired into
the Bank account of Mrs Jane Frederick, the lady that contacted them earlier
and presented some documentations evidencing your claim purported to have being
signed personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required $150 for
Custom Clearance Certificate CCC charges as imposed, despite of the advise we
gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign fund
cases have tight rules of setlements, So your fund can not be release to her
ilegally. Tell her that I said no' that it is completely illegal to deliver
your fund to your sister Mrs Jane Frederick and change your address under
24hrs without proper and normal procedures; that you don't have the fee isn't
a guarantee nor good reason for you to instruct delivery of the fund to your
sister.
Although We have no problem in release your fund to her since is your choice,
but before anything could be done we need your letter of agreement made with
her or power of attorney by which you authorized her as your next of kin to
change your name, pay the fee and receive your funds with address as a new
beneficiary.
I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project as we will continue
monitoring all your services with them at all level as well as your
correspondence until you received your Metal Trunk Box accordingly. We are
hereby protecting your interest and that is the reason why we are doing all we
can to make sure all goes well because this is a huge amount of money we can
not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we
further make things aeasier for you by discussed with the US Custom Authority
at JFK John F. Kennedy International Airport New York on your behalf for them
to give you the grace of sending half of the charges/fee which will be only
$65 for now, after the Diplomatic Agent deliver your consignment trunk box to
you then once you confirm your $8Million, you can then pay the remaining
balance of $65.
All we want you to do right now is to go ahead and send the half of the fee to
the name and info listed below so that we can forward it to Customs Authority
Benin Republic on your behalf for immediate issuing the needed Custom Clearance
Certificate CCC to enable the Diplomat make the delivery to your home address
tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX
Size:2.1 CM.
Weight:5.6KG.
Colour:BROWN BOX
Registration NO:#98952457
Serial.#1256784315
Pin lock
click reply to contact us right away and let us know when you will send the
half of the fee today as we discussed with US custom to enable them route your
fund to you with immediate effect because this is a life time opportunity and
we will advise you to take advantage of it before it will become too late to do
so.
HERE is receiver's Data information:
Receiver's names: MICHEAL VICTOR
Receiver's City: Cotonou
Country: Benin Republic
Question: Today ?
Answer: Tomorrow
Amount: $65
Sender:
MTCN:
Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee today or latest before the end of tomorrow so please we will
advise that you send the half fee right away because if you fail to do that
urgently then they will have no other choice or option than to release your
fund to Mrs Jane Frederick who is ready to work with them as you indicated or
advised and will be a very great lose to you as we will not be able to help you
then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost
urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. JAMES B. COMEY JR,
Tel +1(405) 458-4982
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
