Return-Path: sales@public.ls.xz.cn
X-Originating-IP: 202.98.224.136]
Reply-To: chrissanford001@w.cn
From: "Chris Sanford" sales@public.ls.xz.cn
Subject: PROFFER
To: undisclosed-recipients
Good Day to You,
I am Chris Sanford, Staff of Investec Bank (London). I am contacting you concerning a deceased customer and an investment he placed under our banks management five years ago to the tune of Fifty million united states dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for six years and to best of my knowledge, I have discharged my duty with equity.
In the process of review of the financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I will most welcome your prompt response; if you give me positive signals, I will initiate this process towards a conclusion.
Kindly send your response
Sincerely,
Chris Sanford
+44-774-199-0717 / +44 7741990717
Thursday, March 1, 2012
zenithprofit.com / HYIP Scam
ZENITH PROFIT support@zenithprofit.com
5:58 PM (2 hours ago)
to undisclosed recipients
Good day,
We are introducing you to an Investment oppourunity to make 3-4% of your investment daily with a fixed deposit for 21 days.
WELCOME TO OUR WORLD
Welcome to the world of Zenith Profit. We are the newest and best high yield investment programme with over 95% positive review in less than 2weeks.
We are welcoming you into a world of easy investment and good daily return. Our packages is one of the best and most legitimate you can get around at the moment and we strive to give you a better choice and better investment oppourtunity with us.
HOW DOES IT WORK
We deal mainly with helping you re-invest your money and work perfectly in the foreign exchange platform to achieve this. We accept a minimum deposit of $10 and maximum deposit of no limit for a daily profit ranging from 3% to 4% of your fixed capital. Your capital will be fixed in your account for a period of 21 days. For more enquiries, Visit out website on www.zenithprofit.com or you can send us an email for further questions on support@zenithprofit.com
WHAT MAKES THIS PROGRAMME DIFFERENT
Thinking wide isn’t just about finding great ideas. It’s also about implementing them with strong judgement and discipline. We take our responsibilities and our clients’ trust very seriously. Our investment managers are aligned with the returns on the investments they manage through performance based remuneration.
Our investment approach is characterised by three distinct capabilities:
Multiple perspectives: research drives every investment decision. Our specialist investment teams interact, sharing knowledge and insights to gain multiple perspectives. This diversity of thought allows us to see things differently, often producing unique insights that create new ways to add value to our clients’ portfolios.
Access to rare investment opportunities: our scale, brand and relationships give us a competitive edge in deal sourcing and origination. This access to scarce assets opens up new and different investment opportunities for our clients.
HOW TO INVEST WITH US
We mainly accept Liberty reserve and perfect money; This 2 e-money agents are the best right now with full competition again paypal and other old e-money agency. For more enquiries on how to get liberty reserve purchase or perfect money, visit this website: http://www.libertyreserve.com/en/exchangers
For further information or alternative investment method, you can contact us on support@zenithprofit.com or visit our website on www.zenithprofit.com
OUR RATING AND CONSISTENCE IN MARKET
For information on how we have been performing since the start of our programme you can simply click this link:
http://www.allhyipmonitors.com/details/zenithprofit.com
Or visit the rate us part of our website.
MISSION STATEMENT
Our main mission is to offer all our clients a self reliant source of income in an efficient and timely manner. We have decided to choose just one plan of investing money with us for simple and proper understanding of our operations and dealing with all of our esteemed customers in a timely manner without mis-conception(s).
Achieving your financial goals with us starts with a single plan. Our plan for you is one of the best and reliable you can get around here. Even though it sounds too simple, but then we are ready to give you the best. We understand we might not be able to give you a 100% efficiency, but then you can have the 99.99% and leave the remaining 0.01% to the friction of the market and unforseen circumstances but we have our staffs on standby at your service all day round.
WHAT MAKES US DIFFERENT
Forward Thinking
Whilst the service we offer is based around traditional values, we employ the latest investment principle to meet the target of our esteemed customers.
With an integrated risk management process and a global investment view we have an understanding on the ever-changing investment landscape.
ADVANTAGE
The advantage of this programme is over-whelming because you have to spend less than 10minutes per day on your computer to make your withdrawals and make money at ease even with the a tight daily schedule.
We are here to stay and serve you for a very long time and hope to get the best for you and us.
Thanks
ADMIN.
5:58 PM (2 hours ago)
to undisclosed recipients
Good day,
We are introducing you to an Investment oppourunity to make 3-4% of your investment daily with a fixed deposit for 21 days.
WELCOME TO OUR WORLD
Welcome to the world of Zenith Profit. We are the newest and best high yield investment programme with over 95% positive review in less than 2weeks.
We are welcoming you into a world of easy investment and good daily return. Our packages is one of the best and most legitimate you can get around at the moment and we strive to give you a better choice and better investment oppourtunity with us.
HOW DOES IT WORK
We deal mainly with helping you re-invest your money and work perfectly in the foreign exchange platform to achieve this. We accept a minimum deposit of $10 and maximum deposit of no limit for a daily profit ranging from 3% to 4% of your fixed capital. Your capital will be fixed in your account for a period of 21 days. For more enquiries, Visit out website on www.zenithprofit.com or you can send us an email for further questions on support@zenithprofit.com
WHAT MAKES THIS PROGRAMME DIFFERENT
Thinking wide isn’t just about finding great ideas. It’s also about implementing them with strong judgement and discipline. We take our responsibilities and our clients’ trust very seriously. Our investment managers are aligned with the returns on the investments they manage through performance based remuneration.
Our investment approach is characterised by three distinct capabilities:
Multiple perspectives: research drives every investment decision. Our specialist investment teams interact, sharing knowledge and insights to gain multiple perspectives. This diversity of thought allows us to see things differently, often producing unique insights that create new ways to add value to our clients’ portfolios.
Access to rare investment opportunities: our scale, brand and relationships give us a competitive edge in deal sourcing and origination. This access to scarce assets opens up new and different investment opportunities for our clients.
HOW TO INVEST WITH US
We mainly accept Liberty reserve and perfect money; This 2 e-money agents are the best right now with full competition again paypal and other old e-money agency. For more enquiries on how to get liberty reserve purchase or perfect money, visit this website: http://www.libertyreserve.com/en/exchangers
For further information or alternative investment method, you can contact us on support@zenithprofit.com or visit our website on www.zenithprofit.com
OUR RATING AND CONSISTENCE IN MARKET
For information on how we have been performing since the start of our programme you can simply click this link:
http://www.allhyipmonitors.com/details/zenithprofit.com
Or visit the rate us part of our website.
MISSION STATEMENT
Our main mission is to offer all our clients a self reliant source of income in an efficient and timely manner. We have decided to choose just one plan of investing money with us for simple and proper understanding of our operations and dealing with all of our esteemed customers in a timely manner without mis-conception(s).
Achieving your financial goals with us starts with a single plan. Our plan for you is one of the best and reliable you can get around here. Even though it sounds too simple, but then we are ready to give you the best. We understand we might not be able to give you a 100% efficiency, but then you can have the 99.99% and leave the remaining 0.01% to the friction of the market and unforseen circumstances but we have our staffs on standby at your service all day round.
WHAT MAKES US DIFFERENT
Forward Thinking
Whilst the service we offer is based around traditional values, we employ the latest investment principle to meet the target of our esteemed customers.
With an integrated risk management process and a global investment view we have an understanding on the ever-changing investment landscape.
ADVANTAGE
The advantage of this programme is over-whelming because you have to spend less than 10minutes per day on your computer to make your withdrawals and make money at ease even with the a tight daily schedule.
We are here to stay and serve you for a very long time and hope to get the best for you and us.
Thanks
ADMIN.
TUNDE LEMO Deputy Governor CBN Scam / Fraud Scam
From: "centbank okonji" savinbi@walla.com
ATTN: Beneficiary
After the meeting we had today with the Board of Directors of this bank,we have approved the sum of US$9.5M on your name which will be sent through cheque cash or bank to bank transfer.You are therefore directed to go ahead and forward to us your full name and confirm to us your full home or office address to avoid sending the funds to a wrong address.We were also directed to inform you to come down here in my office to endorse your fund release documents that will empower this bank to release the money into your account,then appear before our high court here to swear affidavit of fund transfer and affidavit of fund ownership that will back you up as the original owner of the said fund.if u can come and make the claim yourself it's free whereby you will only spend $580.but If you cant come ,then you are here by to pay for attorney fee and charges of Registration,Insurance and Cost of Tax clearance of your funds to you.
Upon receipt of all these,we shall send the funds to the address you have forwarded to us.The Central bank of Nigeria is very sorry for every thing that you have gone through in the past.Please help the Central bank of Nigeria to serve you better. Call on this number for more information.+234-8039222975
NOTE THAT THE PAYMENY APPROVAL WILL SENT TO YOU,AS WE CONFIRM YOUR URGENT CONFIRMATION FROM THE FINANCE MINISTER
THANK YOU AND GOD BLESS YOU
TUNDE LEMO
CBN GVN
ATTN: Beneficiary
After the meeting we had today with the Board of Directors of this bank,we have approved the sum of US$9.5M on your name which will be sent through cheque cash or bank to bank transfer.You are therefore directed to go ahead and forward to us your full name and confirm to us your full home or office address to avoid sending the funds to a wrong address.We were also directed to inform you to come down here in my office to endorse your fund release documents that will empower this bank to release the money into your account,then appear before our high court here to swear affidavit of fund transfer and affidavit of fund ownership that will back you up as the original owner of the said fund.if u can come and make the claim yourself it's free whereby you will only spend $580.but If you cant come ,then you are here by to pay for attorney fee and charges of Registration,Insurance and Cost of Tax clearance of your funds to you.
Upon receipt of all these,we shall send the funds to the address you have forwarded to us.The Central bank of Nigeria is very sorry for every thing that you have gone through in the past.Please help the Central bank of Nigeria to serve you better. Call on this number for more information.+234-8039222975
NOTE THAT THE PAYMENY APPROVAL WILL SENT TO YOU,AS WE CONFIRM YOUR URGENT CONFIRMATION FROM THE FINANCE MINISTER
THANK YOU AND GOD BLESS YOU
TUNDE LEMO
CBN GVN
Peter Amangbo / Zenith Bank / Scam Fraud
Return-Path: dephatgovernor@yahoo.com
X-Originating-IP: 82.128.14.43
Date: Wed, 29 Feb 2012 07:16:42 -0800 (PST)
From: Mr Peter Amangbo dephatgovernor@yahoo.com
Reply-To: peter.amangbo@ymail.com
Subject: From Zenith Bank Plc.
To: undisclosed recipients: ;
Zenith Bank Plc.
4/6, Adetokunbo Ademola Street,
Victotoria Island , Lagos Nigeria.
Attn:Please,
I am Mr.Peter Amangbo, payment officer Zenith Bank Plc, I was Instructed by United Nations(U.N)and Central Bank of Nigeria(C.B.N), to pay you the sum of US$3.5Million as your compensation for your past effort.
We have two method of paying our International customers;
1) Certified international bank draft
2) ATM Swift card.
Send to me the following information for the processing and payment.
I. Full name;
II.Full Address;
III.Occupation;
Iv.Telephone Number
Yours Faithfully,
Mr.Peter Amangbo
Director Foreign remittance Department
+2348030925364
X-Originating-IP: 82.128.14.43
Date: Wed, 29 Feb 2012 07:16:42 -0800 (PST)
From: Mr Peter Amangbo dephatgovernor@yahoo.com
Reply-To: peter.amangbo@ymail.com
Subject: From Zenith Bank Plc.
To: undisclosed recipients: ;
Zenith Bank Plc.
4/6, Adetokunbo Ademola Street,
Victotoria Island , Lagos Nigeria.
Attn:Please,
I am Mr.Peter Amangbo, payment officer Zenith Bank Plc, I was Instructed by United Nations(U.N)and Central Bank of Nigeria(C.B.N), to pay you the sum of US$3.5Million as your compensation for your past effort.
We have two method of paying our International customers;
1) Certified international bank draft
2) ATM Swift card.
Send to me the following information for the processing and payment.
I. Full name;
II.Full Address;
III.Occupation;
Iv.Telephone Number
Yours Faithfully,
Mr.Peter Amangbo
Director Foreign remittance Department
+2348030925364
Wednesday, February 29, 2012
Sammer Impersonating United Nations
"United Nations Assisted Program" officidesk2012@aol.com
Mostrar detalles
Cuartel General del FBI en Washington, DC
Oficina Federal de Investigaciones
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Estimado Beneficiario,
Serie de reuniones se han celebrado en los últimos 7 meses con el secretario general de la Organización de las Naciones Unidas. Esto terminó hace 3 días. Es obvio que usted no ha recibido su fondo que es la suma de $ 11 millones a causa de anteriores funcionarios corruptos del gobierno que casi celebrada el fondo a sí mismos por su razón egoísta y algunos individuos que han tomado ventaja de su fondo de todo ello en un intento de estafar a su fondo de lo que ha provocado la pérdida de tantos de su fin y las demoras innecesarias en la recepción de su fondo.
La Oficina Central Nacional de Interpol mejorada por las Naciones Unidas y la Oficina Federal de Investigaciones han superado con éxito el mandato del actual presidente de Nigeria, Goodluck Jonathan, Su Excelencia para impulsar el ejercicio de la limpieza de todas las deudas externas contraídas con usted y otras personas y organizaciones que tienen se compruebe que no ha recibir su importe del contrato, la Lotería / El juego, la herencia y los gustos.
A continuación se lista algunos de los números de seguimiento se puede realizar un seguimiento del sitio web de UPS para confirmar la gente
como tú, que han recibido su pago correctamente.
Nombre: Charles Perry: www.ups.com
Número de seguimiento: 1Z0615010195574109
*************************
Nombre: Dayle Kline: Seguimiento www.ups.com
Número: 1Z0615010195264319
Ahora, ¿cómo le gustaría recibir su pago? Debido a que tenemos dos métodos de pago que es por cheque de caja o Visa tarjeta de cajero automático?
VISA ATM CARD: Te estaremos emitiendo un pin personalizado basado tarjeta de cajero automático que se va a utilizar para retirar hasta $ 3.000 por día en cualquier cajero automático que tenga el logotipo de Master Card en ella y la tarjeta tiene que ser renovado en 4 veces años, lo que es 2016. También con la tarjeta de cajero automático que será capaz de transferir sus fondos a su cuenta bancaria local. La tarjeta de cajero automático viene con un manual o manual para que os ilumine acerca de cómo usarlo. Incluso si usted no tiene una cuenta bancaria.
Cheque: Para ser depositado en su banco para que pueda ser compensado en el plazo de tres días hábiles.
Su pago se le enviará por cualquiera de su opción preferida y se le enviará por correo a través de DHL. Debido a que hemos firmado un contrato con DHL International Limited, que debería expirar a finales de febrero de 2012 sólo tendrá que pagar $ 110 en lugar de $ 520 que le ahorra $ 410 Así que si usted paga antes de 28 de febrero 2012 le ahorrará $ 410 Toma nota de que alguien le pide que por algún tipo de dinero por encima de la tarifa usual es, sin duda un defraudadores y que tendrá que dejar de comunicación con cualquier otra persona si ha estado en contacto con ninguna. Asimismo, recuerda que todo lo que siempre tendrá que gastar nada 110,00 dólares más! Nada menos! Y le garantizamos la recepción de su fondo para ser entregada a usted en la próxima 24 horas después del recibo de pago ha sido confirmado.
Nota: Todo ha sido cuidado por el Gobierno Federal de Nigeria, el de las Naciones Unidas y el FBI y con impuestos incluidos, papel personalizado y deber de despacho para todo lo que siempre tendrá que pagar es de $ 110.
No envíe dinero a nadie hasta que LEA ESTO: Las comisiones reales para el envío de su tarjeta de cajero automático es de $ 520, pero debido a DHL International Limited ha interrumpido temporalmente la DQO que le da la oportunidad de pagar cuando el paquete se entrega para el envío internacional Tuvimos que firmar el contrato con ellos para el transporte a granel que hace que las tasas de reducción de la tasa real de $ 520 a $ 110 nada más y sin cargos ocultos de ningún tipo!
Para llevar a cabo el lanzamiento de su fondo de un valor de $ 11 millones que se pongan en contacto con nuestro corresponsal en África, el oficial de la entrega el Sr. Mike Williams, con la siguiente información,
Correo electrónico: mike_williams0001@hotmail.com
Líneas calientes: +234-803-4011-577
Correo electrónico: mike_wiliams0001@yahoo.com
Se recomienda ponerse en contacto con la información que se indican a continuación:
Nombre completo ...........
País: ..............
Su dirección: ..............
Inicio / Celular: ..............
Método preferido de pago (VISA ATM CARD / cheque de cajero)
Al recibir el pago el oficial de entrega se asegurará de que su paquete se envía dentro de las 24 horas de trabajo. Debido a que estamos tan seguros de todo lo que le están dando un dinero 100% garantía de devolución si no recibimos el pago / paquete de 24 horas dentro de la próxima después de haber realizado el pago para el envío.
Le saluda atentamente,
La señorita Donna Story
OFICINA FEDERAL DE INVESTIGACIONES
ESTADOS UNIDOS DEPARTAMENTO DE JUSTICIA
WASHINGTON, D.C. 20535-0001
Nota: ¿Es caso omiso de cualquier correo electrónico que recibe de los impostores o las oficinas que dicen estar en posesión de su tarjeta de cajero automático, se le único consejo para estar en contacto con el Sr. Mike Williams del Centro de tarjeta de cajero automático que es la persona que le corresponde para hacer frente a en cuanto a su pago con tarjeta ATM y hacia adelante cualquier correo electrónico que usted recibe de impostores a esta oficina para que podamos actuar en consecuencia y comenzar la investigación.
Mostrar detalles
Cuartel General del FBI en Washington, DC
Oficina Federal de Investigaciones
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Estimado Beneficiario,
Serie de reuniones se han celebrado en los últimos 7 meses con el secretario general de la Organización de las Naciones Unidas. Esto terminó hace 3 días. Es obvio que usted no ha recibido su fondo que es la suma de $ 11 millones a causa de anteriores funcionarios corruptos del gobierno que casi celebrada el fondo a sí mismos por su razón egoísta y algunos individuos que han tomado ventaja de su fondo de todo ello en un intento de estafar a su fondo de lo que ha provocado la pérdida de tantos de su fin y las demoras innecesarias en la recepción de su fondo.
La Oficina Central Nacional de Interpol mejorada por las Naciones Unidas y la Oficina Federal de Investigaciones han superado con éxito el mandato del actual presidente de Nigeria, Goodluck Jonathan, Su Excelencia para impulsar el ejercicio de la limpieza de todas las deudas externas contraídas con usted y otras personas y organizaciones que tienen se compruebe que no ha recibir su importe del contrato, la Lotería / El juego, la herencia y los gustos.
A continuación se lista algunos de los números de seguimiento se puede realizar un seguimiento del sitio web de UPS para confirmar la gente
como tú, que han recibido su pago correctamente.
Nombre: Charles Perry: www.ups.com
Número de seguimiento: 1Z0615010195574109
*************************
Nombre: Dayle Kline: Seguimiento www.ups.com
Número: 1Z0615010195264319
Ahora, ¿cómo le gustaría recibir su pago? Debido a que tenemos dos métodos de pago que es por cheque de caja o Visa tarjeta de cajero automático?
VISA ATM CARD: Te estaremos emitiendo un pin personalizado basado tarjeta de cajero automático que se va a utilizar para retirar hasta $ 3.000 por día en cualquier cajero automático que tenga el logotipo de Master Card en ella y la tarjeta tiene que ser renovado en 4 veces años, lo que es 2016. También con la tarjeta de cajero automático que será capaz de transferir sus fondos a su cuenta bancaria local. La tarjeta de cajero automático viene con un manual o manual para que os ilumine acerca de cómo usarlo. Incluso si usted no tiene una cuenta bancaria.
Cheque: Para ser depositado en su banco para que pueda ser compensado en el plazo de tres días hábiles.
Su pago se le enviará por cualquiera de su opción preferida y se le enviará por correo a través de DHL. Debido a que hemos firmado un contrato con DHL International Limited, que debería expirar a finales de febrero de 2012 sólo tendrá que pagar $ 110 en lugar de $ 520 que le ahorra $ 410 Así que si usted paga antes de 28 de febrero 2012 le ahorrará $ 410 Toma nota de que alguien le pide que por algún tipo de dinero por encima de la tarifa usual es, sin duda un defraudadores y que tendrá que dejar de comunicación con cualquier otra persona si ha estado en contacto con ninguna. Asimismo, recuerda que todo lo que siempre tendrá que gastar nada 110,00 dólares más! Nada menos! Y le garantizamos la recepción de su fondo para ser entregada a usted en la próxima 24 horas después del recibo de pago ha sido confirmado.
Nota: Todo ha sido cuidado por el Gobierno Federal de Nigeria, el de las Naciones Unidas y el FBI y con impuestos incluidos, papel personalizado y deber de despacho para todo lo que siempre tendrá que pagar es de $ 110.
No envíe dinero a nadie hasta que LEA ESTO: Las comisiones reales para el envío de su tarjeta de cajero automático es de $ 520, pero debido a DHL International Limited ha interrumpido temporalmente la DQO que le da la oportunidad de pagar cuando el paquete se entrega para el envío internacional Tuvimos que firmar el contrato con ellos para el transporte a granel que hace que las tasas de reducción de la tasa real de $ 520 a $ 110 nada más y sin cargos ocultos de ningún tipo!
Para llevar a cabo el lanzamiento de su fondo de un valor de $ 11 millones que se pongan en contacto con nuestro corresponsal en África, el oficial de la entrega el Sr. Mike Williams, con la siguiente información,
Correo electrónico: mike_williams0001@hotmail.com
Líneas calientes: +234-803-4011-577
Correo electrónico: mike_wiliams0001@yahoo.com
Se recomienda ponerse en contacto con la información que se indican a continuación:
Nombre completo ...........
País: ..............
Su dirección: ..............
Inicio / Celular: ..............
Método preferido de pago (VISA ATM CARD / cheque de cajero)
Al recibir el pago el oficial de entrega se asegurará de que su paquete se envía dentro de las 24 horas de trabajo. Debido a que estamos tan seguros de todo lo que le están dando un dinero 100% garantía de devolución si no recibimos el pago / paquete de 24 horas dentro de la próxima después de haber realizado el pago para el envío.
Le saluda atentamente,
La señorita Donna Story
OFICINA FEDERAL DE INVESTIGACIONES
ESTADOS UNIDOS DEPARTAMENTO DE JUSTICIA
WASHINGTON, D.C. 20535-0001
Nota: ¿Es caso omiso de cualquier correo electrónico que recibe de los impostores o las oficinas que dicen estar en posesión de su tarjeta de cajero automático, se le único consejo para estar en contacto con el Sr. Mike Williams del Centro de tarjeta de cajero automático que es la persona que le corresponde para hacer frente a en cuanto a su pago con tarjeta ATM y hacia adelante cualquier correo electrónico que usted recibe de impostores a esta oficina para que podamos actuar en consecuencia y comenzar la investigación.
Scammer Impersonating FBI
Received: [41.138.89.38]
Date: Wed, 29 Feb 2012 05:07:53 -0800 (PST)
From: "FBI HEADQUARTERS IN WASHINGTON, D.C"
capttbone_70@yahoo.com
Reply-To: bihead28@yahoo.com.tw
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
To: undisclosed recipients: ;
THIS IS THE (F.B.I)
HTTP://WWW.FBI.GOV
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E=MAIL:fbihead28@yahoo.com.tw
FEDERAL BUREAU OF INVESTIGATION (FBI)
ATTN: DEAR,
I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE SENT TO YOU?.
WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.
WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.
YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.
THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.
THIS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 24TH OF JULY AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 20TH AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $460 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, PLEASE CHECK THE ID THAT I ATTACHED BELOW AND TELL ME IF IT DOESN'T BELONG TO YOU AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED IT TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $7,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 24/09/2011 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME====Robert johnson
COUNTRY==========BENIN REPUBLIC
CITY============== PORT-NOVO
TEXT QUESTION====Do
TEXT ANSWER=====Joy
AMOUNT=====$460 USD
SENDERS NAME======
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 5TH OF AUGUST SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $12,0000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT GARRY WALKER
FBI SPECIAL AGENT
Date: Wed, 29 Feb 2012 05:07:53 -0800 (PST)
From: "FBI HEADQUARTERS IN WASHINGTON, D.C"
capttbone_70@yahoo.com
Reply-To: bihead28@yahoo.com.tw
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
To: undisclosed recipients: ;
THIS IS THE (F.B.I)
HTTP://WWW.FBI.GOV
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E=MAIL:fbihead28@yahoo.com.tw
FEDERAL BUREAU OF INVESTIGATION (FBI)
ATTN: DEAR,
I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE SENT TO YOU?.
WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.
WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.
YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.
THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.
THIS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 24TH OF JULY AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 20TH AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $460 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, PLEASE CHECK THE ID THAT I ATTACHED BELOW AND TELL ME IF IT DOESN'T BELONG TO YOU AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED IT TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $7,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 24/09/2011 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME====Robert johnson
COUNTRY==========BENIN REPUBLIC
CITY============== PORT-NOVO
TEXT QUESTION====Do
TEXT ANSWER=====Joy
AMOUNT=====$460 USD
SENDERS NAME======
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 5TH OF AUGUST SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $12,0000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT GARRY WALKER
FBI SPECIAL AGENT
FRANK ASHLEY / FORIGN OPERATION MANAGER /Scam Fraud
Received: [41.216.48.17]
Date: Wed, 29 Feb 2012 04:23:16 -0800 (PST)
From: OFFICE OF THE MONEY GRAM MONEY TRANSFER peter.chinedu330@yahoo.com.br
Reply-To: moneygramoffic1@msn.com
Subject: Am Here By Giving You 100%Assurance That You Will Receive Your Fund And You Can Start Picking It.
To: undisclosed recipients: ;
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
moneygramoffic1@msn.com
ATTENTION BENEFICIARY
Honestly am just disappointing at your behavior because you know that i am a man of God and cannot deceive you. just pay the $67 and leave me and my God because God is watching me if i am telling you lies. I know it is because of your past experience that make you not to believe me but i told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almighty Father. if i fail to start sending you your daily payment of $6000.00 within 48hours after you send the $67 as i promise let God Take my life, i cannot fail you,i promise you. don't fear as soon as you sent the $67 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $67,How can i swear against my life because of this FUND,but is to show you that i am telling you the truth. so please try to understand me by sending this $67 is big amount but is too small for the amount you have to receive within 48hours okay.
Here is the information to use send the money so that we will complete the matter once and for all.$67 only no more payment i swear to God and your FUND and i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okay. am here by giving you 100%Assurance that you will receive your fund and you can start picking it.
Here is the information to make the payment through western union money transfer below:
RECEIVE NAME___MR. Peter Leen
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;; A
ANSWER::::::::::::: B
Amount:::::::::::::::$67
MTCN:::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
Do not fail to reply.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR.FRANK ASHLEY
FORIGN OPERATION MANAGER
TELEPHONE +229 98721558.
Do not fail to reply
Date: Wed, 29 Feb 2012 04:23:16 -0800 (PST)
From: OFFICE OF THE MONEY GRAM MONEY TRANSFER peter.chinedu330@yahoo.com.br
Reply-To: moneygramoffic1@msn.com
Subject: Am Here By Giving You 100%Assurance That You Will Receive Your Fund And You Can Start Picking It.
To: undisclosed recipients: ;
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
moneygramoffic1@msn.com
ATTENTION BENEFICIARY
Honestly am just disappointing at your behavior because you know that i am a man of God and cannot deceive you. just pay the $67 and leave me and my God because God is watching me if i am telling you lies. I know it is because of your past experience that make you not to believe me but i told you before my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almighty Father. if i fail to start sending you your daily payment of $6000.00 within 48hours after you send the $67 as i promise let God Take my life, i cannot fail you,i promise you. don't fear as soon as you sent the $67 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $67,How can i swear against my life because of this FUND,but is to show you that i am telling you the truth. so please try to understand me by sending this $67 is big amount but is too small for the amount you have to receive within 48hours okay.
Here is the information to use send the money so that we will complete the matter once and for all.$67 only no more payment i swear to God and your FUND and i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okay. am here by giving you 100%Assurance that you will receive your fund and you can start picking it.
Here is the information to make the payment through western union money transfer below:
RECEIVE NAME___MR. Peter Leen
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;; A
ANSWER::::::::::::: B
Amount:::::::::::::::$67
MTCN:::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
Do not fail to reply.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR.FRANK ASHLEY
FORIGN OPERATION MANAGER
TELEPHONE +229 98721558.
Do not fail to reply
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