FBI / DIST / Fraud

X-Originating-IP: 81.169.146.189, Strato Rechenzentrum, Berlin
Reply-To:
From: "FBI OFFICE" anna@swaledale.org
Subject: Re: FBI WARNING/DIST !!
Date: Sat, 26 Feb 2011 20:07:54 -0800

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Phone: 206-338-4491 Fax: 206-666-4132

We have just discovered that your inheritance/winning FUND (US$7.5m) was transferred to another account under your name. This attempt was perpetrated by a staff of Microsoft inc., who claims to be working for you and he also claimed that you have given him due authority to have the FUND moved.

Most certainly, your fund has been subjected to various rigorous verifications due to your inability to perform your required obligation. The impostor took advantage of his professional knowledge of internet to intercept your original fund notification message. Now, it has been brought back to my notice and I promise to stop at nothing in making sure that you receive your rightful fund this time. We are very sorry for the delay in releasing your fund and we regret all inconveniences this might have caused you. It was further revealed that initial FUND transfer originated from England and now here in a Bank in USA.

All you have to do is ignore all other contacts about your fund and follow my instruction strictly. We have put a hold on the transfer that was about being done by an impostor who claimed to be working for you.

It was vividly established that your name was used to have the said fund transferred illegally to a Bank in America without due process and proper documentation. This was done secretly and we detected that. That must be cleared forthwith.
For your information, you are now required to obtain a Diplomatic Immunity Seal of Transfer (DIST) document. This important document consists of; CERTIFICATE OF OWNERSHIP, ANTI-TERRORIST AND MONEY LAUNDERING CLEARANCE CERTIFICATE and DRUG-FREE CERTIFICATE. All these documents will indicate that you are not involved in any acts of terrorism or money laundering. Diplomatic Immunity Seal Of Transfer (DIST) is most vital in this transaction.

Therefore, we are directing you to contact the Anti Graft Department Financial Crimes Commission (F.C.C.), United Kingdom for further instruction on how to obtain the document. Contact the Chairman of the Department, Mr. Spencer Moore through his email address: anti.graft.efcc1@info.al or his direct phone number: +447024046854. He will obtain the document on your behalf and forward same to us.
Note that you are to pay a stipulated fee of $875.00 for the processing and procurement of the DIST document. We have tried our possible best to see that this $875.00 should be deducted from your fund but we found out that the funds have already been deposited at Citi Bank and cannot be accessed by anyone except the legally appointed beneficiary (you). Upon confirmation of this, we will release your fund for immediate transfer into your bank account as clean fund.


Endeavor to forward the following information to Mr. Spencer L. Moore.

Name...........................
Address........................
Phone#.........................



This information will be used in the DIST document procurement. This is very important. Be warned that you have 72hrs to have this document obtained, failure will buttress the fact that you are actually involved in this act of terrorism funding and/or money laundering. The DIST document will only prove otherwise,
Therefore; have it obtained within the given time frame. We will be expecting to hear from Mr. Spencer Moore that you have obtained the vital document.

Faithfully Yours,

Robert S. Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535

Dr Kingsley Moghalu. Deputy Governor Central Bank of Nigeria

Return-Path: drkingsley.privatefile@hotmail.com
X-Originating-IP: [64.255.164.9]
From: DR KINGSLEY MOGHALU FSS DIRECTORATE drkingsley.privatefile@hotmail.com
Subject: Notification of your payment
Date: Thu, 24 Feb 2011 19:25:05 +0100

Attn xxxxxxxxxx

We received a presidential instruction and mandate to commence the processing and transfer of your money via my department in the Central Bank of Nigeria. As the Deputy Governor incharge of this fund transfer I would advice that you get back to me asap for onward tansfer update. You are kindly advised to furnish us immediately your Banking cordinate for a speedy transfer arrangement. Note that your contact telephone and fax number is also expected to enhance an effective transfer transmision Should their be any information or Documents to butress your claims on this payment please do not hesitate to reconfirm it in your reply to this message .

Regards.
Dr Kingsley Moghalu.
Deputy Governor
Central Bank of Nigeria
+234 8138269330

Larry James / Recruitment Officer / www.royalgardenhotelluk@w.cn

X-Originating-IP: [90.183.38.152], NETCENTRUM, Czech Republic
Return-Path: www.royalgardenhoteluk@centrum.sk
To:
Subject: JOB ALERT;
Date: Thu, 24 Feb 2011 05:44:19 +0100
From: "ROYAL GARDEN HOTEL UKROYAL GAR" www.royalgardenhoteluk@centrum.sk

JOB ALERT;

1. All candidates most have an international passport/India passport
before you can apply for any job in United Kingdom.

If you are looking for an opportunity to upgrade yourself and improve your
professional skills, we offer numerous opportunities for motivated and
interested individuals. One of the 4 star and is a well established and
rapidly growing luxurious hotel with wide network of outlets around the
world. We require talented, resourceful and exceptional team players to
take up vacant spaces in our various departments in our hotel.

REPLY TO THIS ADDRESS ONLY

www.royalgardenhotelluk@w.cn

JOB LOCATIONS - London

METHOD OF APPLICATION - All interested candidates should reply via email with an updated Resume (CV) - Only short-listed candidates will be contacted - Only applicants who possess the required qualifications will be Short-listed for Appointment, but we will also give space to those who don't have any hotel experience that may be special candidates. All Resumes information should be updated and to be forwarded to this Email - www.royalgardenhotelluk@w.cn

BASIC REQUIREMENT:

1. Candidate must be able to Read or Write English language.
2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a minimum 4 years period.

VACANCY POSITIONS:

CASINO DEPARTMENT

Cashier: =============£ 5,500
Slot Technician Manager
Slot Technician
Dealer/Croupier: =============£ 5,000
Casino Manager

HOUSE KEEPING DEPARTMENT

Chief Steward:: ========== £ 5,300
Steward
Stewardess:=========== £ 5,000
Bell Man
DINING ROOM DEPARTMENT
Dining room manager:============= £ 5,000
Dining room wait staff:============ £ 4,500
Dining room head waiter:============== £ 4,920

ENGINEERING DEPARTMENT
Chief Engineer,:============ £ 7,000
Electrical Engineer
Engineering - Electrical
Engineering - Electromechanical
Engineering - Electronics
Engineering - Facilities
Engineering – Maintenance :============£ 5,500
Engineering - Manufacturing/Fabrication
Engineering - Materials
Engineering - Mechanical
Environment - Environmental Engineer

TECHNICIAN
Technician - Electrical
Technician - Electronic
Technician - Fabrication
Technician - HVAC
Technician - Hydraulic
Technician - Installation
Technician – Instrument:============£ 5,300
Technician - Insulation
Technician - Laboratory
Technician - Maintenance
Technician - Manufacturing
Technician - Mechanical
Technician - Metering
Technician - Pipe fitting
Technician - Piping
Technician - Pressure Testing
Technician – Process:======= £ 5,000
Technician - Production
Technician - Rope Access
Technician - Service
Computer Technician
Sound & Light Technician

HOTEL ADMINISTRATION
Hotel Manager:=======£ 10,000
Computer Systems Manager
Hotel Secretary

Printer
Accountant:==========£ 6,000
Receptionist
Gift Shop Manager
Retail Sales Assistant
Dance Instructor:========£ 5,000
Activities Coordinator
Photographer
Administration - Administration
Administration - Contracts
Administration - Customer Service
Administration - Data management
Administration - Document Control
Administration - General Assistant
Administration - Planning
Administration - Project Control:========== £ 5,300
Administration - Receptionist
Administration - Scheduler
Administration - Secretary
Administration - Technical Assistant
Commercial/Financial/Legal - Account Officer:====== £ 7,000
Commercial/Financial/Legal – Accountant:========= £ 6,500
Commercial/Financial/Legal - Accounts Assistant:===== £ 5,500
Book keeping:==== £ 5,300

FOOD DEPARTMENT
Food & Beverage Manager:========£ 7,400
Executive Chef:==£ 7,400
Pastry Chef:========= £ 7,300
Chef de Parties:========£ 7,300
General Cook:=========£ 7,400
Baker
Butcher:=======£ 6,000
Cook

BAR DEPARTMENT
Bar attendant:==========£ 6,000
Hotel bar manager:===========£ 6,300
Bar Back
Cocktail waiter / waitress:====== £ 5,300
Wine steward

FIRST AIDS DEPARTMENT
Health & Safety - Emergency Response
Health & Safety - Fire Fighting
Health & Safety - Fire Protection
Health & Safety - H2S:======== £ 8,000
Health & Safety - Health & Safety
Health & Safety - HSE
Health & Safety - Occupational Health and Safety
Health & Safety - Risk Management
HR/Personnel/Training - Human Resources
HR/Personnel/Training - Instructor/Trainer:==========£ 6,000
HR/Personnel/Training - Recruitment
IT/Communications - Administrator
IT/Communications - Civil works
IT/Communications - Communications
IT/Communications - Data Management
IT/Communications - Database Administration
IT/Communications - Developer – Database:=============== £ 5,500
IT/Communications - Developer - Software
IT/Communications - Developer - Web
IT/Communications - GIS/Remote Sensing
IT/Communications - Installation engineering
IT/Communications - Internet
IT/Communications - Networking
IT/Communications - Project Management
SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner:==============£ 5,500

Sanitation officer

Plumbers

All applicants must have 0 - 2 years working experience in their respective field. All successful candidates shall be responsible for all their visa charges. Under our recommendation, if they are selected we shall provide part payment of air ticket, food, accommodation, and family accommodation in London, their visa charges will be refund back to each Successful candidate only when the candidates resume here in London. Send your resume to us via Email - www.royalgardenhotelluk@w.cn

Thanks

Mr. Larry James
Recruitment Officer
ROYAL GARDEN HOTEL, 32 QUEEN'S GATE SW7 5JA LONDON.
Direct Number: + (44) - 7017515722 / +44 701751572
Email: www.royalgarden.hotel@w.cn
Tel: 00447017515722 / +44 701 7515722 / +447-7017515722
Overseas job London

Cameroon Scammer

Whatever you purchase from this scammer, you will not receive!

Dr Mann
namaboxthis@hotmail.com
00237-94761449 / 237-94761449
skype: mann1214
donjuann214@yahoo.com

Sgt. Mark Shaw / Victory Camp near Baghdad

Originating IP: 82.128.1.117, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria
Date: Fri, 18 Feb 2011 10:07:20 -0800 (PST)
From: SGT MARK offices14@att.net
Reply-To: sgtmarkben2010@yahoo.com.hk
Subject: Dear Friend,
To: undisclosed recipients: ;

Dear Friend,

Greetings, I really wish to have you as my good friend and also wishes to
entrust some funds into your care but i have already send the fund out of
Iraq. I need your sincere and truthful friendship. My name is Sgt. Mark
Shaw. I am serving in United States of America Victory Camp near Baghdad .

I have $6.5 Million US dollars that i successfully moved out of the
country. I need a good partner someone i can trust. It is oil business money we
did with Iraqi citizens worth of 42 million US dollars, but the 6.5 million
us dollars stated is my share on the business and its legal. I have
successfully moved the funds out of Iraq as a family valuables with help of
Universal Financial Diplomatic Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you,
you take your 30% out and keep my own 70%. Your own part of this deal is to
find a safe place where my part of the funds will be until i come and meet
with you for discussions on investment plans, but i have more interest on
real estate or any other profitable investment . If you are interested I
will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times. I look forward to your reply and co-operation, and I thank you in advance
as I anticipate your co-operation waiting for your urgent response to my
email (sgtmarkben2010@yahoo.com.hk)

My Regards,

Sgt. Mark

___________________________________________

Dear Parson Daily.

As you wish to know am an orphan I lost my father and mother when I was a 3 years and I know not any relative of my ever since that time, please take me as your on brother or son.

How are you doing today? I received your mail with the required information concerning the successful delivery of the consignment to your designated house address in your Home.

if any thing do happen to me then take your % and give the rest to the orphanage home because I have nothing left, it's by the orphanage I was brought up.

I will forward the information to the Diplomatic company so that they can contact you for the delivery of the package to your home.

Please note that all it takes to receive the package is your strict compliance with the stipulated instructions and guidelines of the diplomatic company.

I trust and believe so much in you concerning the successful conclusion of this transaction and anything you are doing for me should be seen as a demonstration of your love for our great nation.

You should be very expectant and attentive to the Diplomatic company when they calls you for direction upon they arrival to your Home with the package.

As you wish to know it is strictly prohibited for us to hold any money.

I have so much trust and confidence in you and I hope you will be faithful enough to keep my share as promised till my return.

CONFIDENTIALITY: Note that the Diplomatic company is not aware of the content of the box.

Please do not tell them that the boxes contain money. Just let them know they are personal effects that belong to you.

My confidence and trust in you should not be betrayed.

I have put a lot on the line here and God shall see us through.

I have to get back to my duty now.

Please always keep me posted on every development as you proceed with the diplomatic company.

We are not allowed to move alone to make calls outside the base and it will be very risky for me to speak with you on phone otherwise I would have called you.

Hope to hear from you after tomorrow's parade before the primary duty routine.

below is the company name in London that will deliver the package to you, I advise that you get in contact with them Urgently.

Name of Company: CONTINENTAL DIPLOMATIC COURIER SERVICE NAME OF THE DIRECTORS IN CHARGE IS : ELIZABETH DONALD AND MARVIN BETES COMPANY EMAIL ADDRESS IS: continentaldiplomaticfirm@yahoo.co.uk

THIS IS THEIR TELEPHONE NUMBER: +4470457 19793 / +44 7045719793

take note that I have already inform them about you, I will advise you to get in contact with them now.

I will give you the code key number to open the box once the package get to you, do not worry much for GOD is in control for all things.

GOD bless you and your family.

IN GOD WE TRUST
Sincerely,
Sgt Mark Ben

Ben Solomon / Fake Loan Company

Originating IP: 41.71.146.9, Visafone Communications Limited, Victoria Island
Lagos, Nigeria
Return-Path: walterb1980@gmail.com
Date: Tue, 15 Feb 2011 08:08:54 -0000 (GMT)
Subject: LOAN OFFER?
From: "Mr Ben Solomon" walterb1980@gmail.com
Reply-To: ben.sololoans@w.cn

Dear Loan Applicant,

Compliments of the day to you and your family? Thanks for responding to our e-mail and choosing Ben Financial Loan Services. to help and end your financial problems. We offer all types of packages of loans (personal loans, business loans, etc.). our loan amount varies from $2,000.00 USD to $10,000,000.00 USD and a new deadline for payment of 1 year to 30 years duration.

To start the process of loan application, The interest rate is 3% per annul for the loan. Note that the re-payment schedule of the loan begins 3 months after the loan has been transferred to you. Note that this very company is known for good things and excellent works,I want you to understand that you have nothing to worry about due to the fact that your loaning here will never be in vain. Know that this transaction between You and I is legitimate loan transaction. So i want you to free feel in any step that you take in this transaction. For further procedure of your loan transfer,Please you are advised to fill the information needed bellow in order for we to be able to start the processing papers of your loan.

LOAN APPLICATION FROM FILL AND RETURN:

Your Full Name:
Country:
Address:
City:
State:
Loan Amount Required:
Loan Duration:
Purpose of Loan:
Telephone #:
Fax:
Occupation:
Monthly Income:
Age:
Have you applied before?:

IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one. In acknowledgment to this mail, we can start the processing of your Investments Loan. So in this regards, I will be awaiting your urgent reply soonest with your personal information so that will can proceed further. Thanks for your understanding and God bless.

Kindest Regards,
Mr. Ben Solomon
Tel: +234-805-151-8878 / +234 8051518878
walterb1980@gmail.com
ben.sololoans@w.cn

GUINNESS GAME SPOT PROMOTIONS / Sarah Anderson / James duke

Originating IP: 180.215.131.195, PDSN8-CHENNAI-MTS-INDIA-IN, India
Return-Path: miliankate@rediffmail.com
Date: 15 Feb 2011 16:23:19 -0000
Reply-To: miliankate@rediffmail.com
To: "kellymelvis " kellymelvis@ymail.com
Sender: miliankate@rediffmail.com
From: "guinnessirish " miliankate@rediffmail.com

PROMOTIONS/PRIZE AWARD DEPT
THE GUINNESS GAME SPOT PROMOTIONS
LONDON. UNITED KINGDOM SW1V3DW

http://www.guinness.com/en-us/thebeer.html

This is to inform you of the release of email balloting held on the JANUARY MONDAY 10TH,2011 by THE GUINNESS IRISH BOTTLING COMPANY on it's new year anniversary. For the first time ever THE GUINNESS IRISH BOTTLING COMPANY, have decided to celebrate it's anniversary by awarding £1,000,000.00 (ONE MILLION POUND STERLING) each to 20 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,00000 companies and 5,000,000 individual email addresses and names from all over the world. This promotion is organized by Guinness Ireland and Guinness England.

However, the results were released on January 15th, 2011 and your email was among the 20 Lucky winners who won £1,000,000.00 each on the anniversary of the THE GUINNESS IRISH BOTTLING COMPANY , and your email was attached to ticket number GB38844240 and ballot number 00147.

For further information’s contact your fiduciary agent with the following information’s: NAME: AGE:. SEX: ADDRESS: EMAIL: PHONE: MOBILE NUMBER: OCCUPATION: COMPANY; COUNTRY: Ticket number: GB38844240; Ballot number: 00147

FIDUCIARY AGENT:- Name: Mr.James duke E-mail: jamesduke2011@hotmail.co.uk.
Mobile: +447010045978

Yours faithfully,

Mrs. Sarah Anderson

This e-mail is confidential. If you are not the intended recipient you must not disclose or use the information contained within. If you have received it in error please return it to the Guinness® & Co. at www.guinness.com and delete any record of it from your system.