Federal Bureau Of Investigation??

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: WWW.FBI.org
 
 
Attention: Funds Beneficiary,
 
 
This is an official advise from the FBI regarding to the release of your over due contract in heritance payment of $10.5 million United States dollars, and we wish to bring to your notice that this office has taking over all the money transfer originated from any part of America, African and European countries due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money.
 
This email is to all foreign contractors that may have not received his or her contract sum, or people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.
 
You are in contact with the FBI because we found your name in our list as one of the unpaid beneficiary. As a matter of fact, your funds valued $10.5 million are presently deposited in a private account with the Bank of America here in the United States under our custody, and will be released to you once all the legal documents are completed.
 
After series of investigations, we discovered that the said fund valued $10.5 million United States dollars originated from the Central Bank of Nigeria as your contract inheritance payment, and due to the level of fraud/ terrorists activities going on world wide, you are to obtain the Fund Ownership Certificate from the fund originated country (Nigeria), and you have just only 72 hours to obtain the needed certificate.
 
For security reasons, you have been advised to urgently reconfirm your personal information’s to this office as requested below.
 
Full Name--------------------------
Address----------------------------
Occupation-------------------------
Age/Sex----------------------------
Direct Cell Phone/ Home Tel--------
A Copy of Your I.D-----------------
 
 
Note: You will be charged for money laundering and terrorist activities if you fail to obtain the Fund Ownership Certificate within 72 hours as instructed, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.
 
Yours faithfully,
 
Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation
 
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: NIGERIA POLICE FORCE (NPF)
 

I await your response.($50,000,000,00)

Greetings,

I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with similar
last  name and an investment placed under our banks management 10 years
ago. I believe would be of interest to you.In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
fifty million united states dollars ($50,000,000,00).i want you to stand
as the bona-fide next of kin to the deceased.

My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.

I await your response.
E-mail :davidthorburn221@msnzone.cn

Regards,
David Thorburn.

UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Tel: +2347053484976

Good Day,

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD(Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars(US$5,000.00).We have concluded delivery arrangement with the ups courier services.Please note that the UPS courier company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
E-mail:

Please do confirm that you will take responsibility for the cost of delivery ($175), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via: interswitchatm.dept12@gmail.com

Regards,
Dr. Roy Morgan

BENEFICIARY FUNDS APPROVAL ( $2,500,000.00 USD)

ECOWAS SECRETARIAT, ABUJA NIGERIA .

(date: 08/08/2011)

customers service hours--Monday to Saturday:

 

We hereby use this medium to formally inform you of the approval of your lottery/contract and inheritance payment from the Ecowas parliament West Africa. Which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

 

We therefore urge you to inform us on how you wish to receive your payment claim of $2,500,000.00 (Two Million Five hundred thousand united state dollars), either by diplomatic delivery or atm cash card. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment.

 

Your prompt response to this matter will be useful for the collection of your funds. More so, you should contact-Dr.Thomas Hegland ecowas counselor;

 

 

(Tel....+23480-2313-2389,

OR KINDLY EMAIL FOR MORE UPDATE: 

adminagent01@blumail.org

 

 

NB: kindly furnish your full details below on contacting the assigned agent;

 

Name:

Residential address:

Telephone number:

Sex:

Age:

Occupation

 

 

Yours faithfully,

Prof. Larry Williams.

International settlement dept

Payment MTCN:511-392-01-44 WESTERN UNION MONEY TRANSFER

I write to inform you that we have already sent you $5,000.00 through
Western Union as we have been given the mandate to transfer your full
compensation payment total sum of $250,000.00 via Western Union by the
Government.

I have on a good authority email you the MTCN and sender's details to
enable you pick up the first $5,000.00,USD and confirm receipt to us so
as to enable us wire the next USD5,000.00 by tomorrow and subsequent ones
since we can only send USD5,000.00 a day.

Please pick up this information and get to any western union in your
country to pick up the $5,000.00 and email the Western Union outlets
incharge of the payment so that they could send you another payment
tomorrow.

Call or Email them once you picked up the $5,000.00 today, if there is
any problem with them paying you make sure to contact this Western outlet
with the information given to you above.you are to call us for
comfrimation +919930360835

Below is the western union information for pick up:

MTCN:511-392-01-44
Sender's Name: BORIS SANDIN
Question: WHAT COLOR
Answer: GREEN
Amount: $5,000.00

They will be expecting your call once you pick up $5,000.00.
Best Regards,
MARY WEST
Outlet Manager
WESTERN UNION MONEY TRANSFER