Friday, October 10, 2014

READ THE ATTACHED FBI OFFICIAL NOTICE AND COMPLY IMMEDIATELY IF YOU DON'T WANT US TO ARREST YOU AND JAIL YOU

from: FBI OFFICE BlossomCraft@aol.com
reply-to: robertmueller234@zing.vn
to:
date: 28 June 2012 17:32
subject: READ THE ATTACHED FBI OFFICIAL NOTICE AND COMPLY IMMEDIATELY IF YOU DON'T WANT US TO ARREST YOU AND JAIL YOU
mailed-by: aol.com
Signed by: mx.aol.com

READ THE ATTACHED FBI OFFICIAL NOTI ... T US TO ARREST YOU AND JAIL YOU.txt

Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We have warned you so many times 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 details below, 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, CIA and other enforcement agency. 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 supposed to be working for the government or any private organization. Your ID which we have in our database have 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 ENDORSED AND STAMPED as you were instructed in the e-mail below. This is 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 a mandate. 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 will be seized and bank account will be confiscated too. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, 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 your 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 can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you. You need to do every possible thing 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, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria 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 $10,500,000.00 only. I pleaded on your behalf so that this agency could give you till 6/29/2012 so that you could get this process done because i learnt that you were sent several e-mails without getting a response from you. 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 once it had befallen on you. You would make the payment through western union money transfer with the below details. NAME: OBI JACOB ADDRESS: LAGOS, NIGERIA TEXT QUESTION: BETTER ANSWER: BEST AMOUNT: $98 Senders Full Name====== Sender Full Address:==== Direct Phone Number:================== MTCN:========= Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today 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 $10.500,000.00 usd which was supposed to have been transferred to you all this while. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched. EXPECTING YOUR KIND ANTICIPATED CO-OPERATION. ROBERT S. MUELLER FBI DIRECTOR

ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT

from: FOR UNITED NATION COMMITTEE. info.christopherbell@dbgl.united.com
reply-to: contactdepartment@ciudad.com.ar
to:
date: 28 June 2012 02:34
subject: ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT.

Attn: My Dear Friend.
 
I am Mr. Christopher Bell, a 58 years Old citizen of United State. I reside here in the usa and am planning to invest since I have received my UNPAID FUND with the help of One Mr. Steven Onyeka who work withElite Insurance Company in conjunction with the World Bank & International Monetary Fund (I.M.F).
 
I am one of those that took part in the Compensation in Nigeria many years ago, but they refused to pay me then, I have paid over $50,000 while in the US, trying to get my payment, but all to no avail. So I decided to travel to WASHINGTON D.C, and I was directed by the (F B I) Director to contact Mr. Steven Onyeka. I was informed that after series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates in conjunction with the World Bank Committee & International Monetary Fund (I.M.F) have agreed to solve these legally & pay all the beneficiaries who has been deceived by Internet fraudsters & group of people in the past & present with immediate effect.
 
I contacted Mr. Steven Onyeka immediately and he asked if i could travel down to Nigeria to see things with my eyes & to receive my payment in CASH or if I will prefer he handle the transfer by himself from their, and i traveled down to Nigeria to witness & complete all the process myself & was paid in CASH.
 
Right now I am the most happiest man on earth because I was paid a total compensation fund of $15 Million Us Dollars in CASH. Moreover, Mr. Steven Onyeka, showed me the full information of those that are yet to receive their FUND, and I saw your name & email address as one of the beneficiaries who has waited and applied every effort to receive your benefited fund, but was in vain, that is why I sent you this email to stop dealing with those people, they are not with your fund, they are only making money out of you.
 
I advise you to contact Mr. Steven Onyeka of Elite Insurance Company with immediate effect.All you need do is contact him directly on this informations below.
 
ELITE INSURANCE COMPANY
Mr. Steven Onyeka
Email: contactdepartment@ciudad.com.ar
Phone: +234 802 278 5551.
 
And you must stop dealing with those people that are contacting you and telling you that your fund is with them, they are only taking advantage of you and your money,  and they will dry you up until you have nothing. 
 
The only money I paid after I met Mr. Steven Onyeka was just $275 for their insurance fee. Contact Mr. Steven Onyeka with the informations above to help you process & deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Make sure to ask Mr. Steven Onyeka to deliver your fund to you via-cheque/Bank Draft or ATM CARD payment method if you cannot travel to Nigeria because the (IMF) will not approve the release of cash to anyone except you in person & make sure to provide him with the necessary information listed below:
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9. Attach a scan copy of your ID, very necessary for prove of identification.
 
Note: I will not contact you anymore after I send this email to you, the choice is yours to make after reading this email because I will not force you to give him a trial, but I have told you all I know and the only fee I paid was just $275. A trial will convince you.
 
Thank You & Remain Blessed.
 
Yours Sincerely,
Mr. Christopher Bell.

PLEASE READ

from: Mrs. Krystin Wilkinson suraya@yale.edu
reply-to: kennedymoritz@yahoo.com.hk
to:
date: 1 July 2012 07:38
subject: PLEASE READ
mailed-by: yale.edu

I am Krystin Wilkinson a dying woman, I am diagnosed for cancer. I have
decided to WILL $10,500,000.00 to you for charity works. please contact my
attorney Kennedy Moritz on Email: kennedymoritz3@hotmail.com

Sincerely,
Krystin Wilkinson

ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT.

from: Mr. Christopher Thomas Bell. CHRISTOPHERBELL@info.dbgl.fr
reply-to: info.swiftpayment@gmx.us
to:date: 30 June 2012 10:47
subject: ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT.


Attn: My Dear Friend.
 
I am Mr. Christopher Bell, a 58 years Old citizen of United State. I reside here in the usa and am planning to invest since I have received my UNPAID FUND with the help of One Mr. Steven Onyeka who work withElite Insurance Company in conjunction with the World Bank & International Monetary Fund (I.M.F).
 
I am one of those that took part in the Compensation in Nigeria many years ago, but they refused to pay me then, I have paid over $50,000 while in the US, trying to get my payment, but all to no avail. So I decided to travel to WASHINGTON D.C, and I was directed by the (F B I) Director to contact Mr. Steven Onyeka. I was informed that after series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates in conjunction with the World Bank Committee & International Monetary Fund (I.M.F) have agreed to solve these legally & pay all the beneficiaries who has been deceived by Internet fraudsters & group of people in the past & present with immediate effect.
 
I contacted Mr. Steven Onyeka immediately and he asked if i could travel down to Nigeria to see things with my eyes & to receive my payment in CASH or if I will prefer he handle the transfer by himself from their, and i traveled down to Nigeria to witness & complete all the process myself & was paid in CASH.
 
Right now I am the most happiest man on earth because I was paid a total compensation fund of $15 Million Us Dollars in CASH. Moreover, Mr. Steven Onyeka, showed me the full information of those that are yet to receive their FUND, and I saw your name & email address as one of the beneficiaries who has waited and applied every effort to receive your benefited fund, but was in vain, that is why I sent you this email to stop dealing with those people, they are not with your fund, they are only making money out of you.
 
I advise you to contact Mr. Steven Onyeka of Elite Insurance Company with immediate effect.All you need do is contact him directly on this informations below.
 
ELITE INSURANCE COMPANY
Mr. Steven Onyeka
Email: info.swiftpayment@gmx.us
Phone: +234 802 278 5551.
 
And you must stop dealing with those people that are contacting you and telling you that your fund is with them, they are only taking advantage of you and your money,  and they will dry you up until you have nothing. 
 
The only money I paid after I met Mr. Steven Onyeka was just $275 for their insurance fee. Contact Mr. Steven Onyeka with the informations above to help you process & deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Make sure to ask Mr. Steven Onyeka to deliver your fund to you via-cheque/Bank Draft or ATM CARD payment method if you cannot travel to Nigeria because the (IMF) will not approve the release of cash to anyone except you in person & make sure to provide him with the necessary information listed below:
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
9. Attach a scan copy of your ID, very necessary for prove of identification.
 
Note: I will not contact you anymore after I send this email to you, the choice is yours to make after reading this email because I will not force you to give him a trial, but I have told you all I know and the only fee I paid was just $275. A trial will convince you.
 
Thank You & Remain Blessed.
 
Yours Sincerely,
Mr. Christopher Bell.

Pls I wish to know if we can work together

from: Barrister Richard Bakare barrrichardbakarechambers@gmail.com
reply-to: barristerrichardofficials@yahoo.in
to:
date: 2 July 2012 06:45
subject: Pls I wish to know if we can work together


This Mail Might Come to You As a Surprise and The Temptation to ignore it as Unserious Could Come into your mind but Please consider it a Divine wish and Accept it with a Deep Sense of Humility Though, this medium (Internet) has Been Greatly Abused,But I choose to Reach You Through it Because it still Remains the Fastest Medium of Communication. 
  
For avoidance of doubts, my name is Barrister Richard Bakare, I am a full time practicing lawyer registered with the Benin Bar Association as well as a Member of African Independent Financial Advisors. 
  
My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to Dr. William Jerry  Precisely on June,2005 while returning from Accra Ghana to Cotonou Benin where he base after a weekend holiday at Labadi beach Hotel, my client and members of his family (wife and daughter) died in ghastly motor accident by running into a stationery Trailer without warning sign. 
  
After his death with members of his family,due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Cotonou Benin, Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward. 
  
Right now his Bank has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of (US$2.6M) . Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client. 
  
Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court. 
  
I would therefore request you to give this letter serious thought and get back to me urgently. You can also reach me through this Private Tel:+229 993 539 49 .  
  
Regards.

Barrister Richard Bakare.

Re: Read, Rush and Reply

from: Saeed Aban Ahmed abuse@grupomorenarosa.com.br
reply-to: sahmed@kimo.com
to: sahmed@kiimo.com
date: 2 July 2012 17:01
subject: Re: Read, Rush and Reply
mailed-by: morenarosa.com.br


I sent you this email about two weeks ago and i got no response. I am a dying man with chronic esophageal cancer, my doctors tell me that i will not survive it. I have a substantial sum I would like you to help me distribute to the needy, orphans in society.

Please revert with honesty.


Saeed Aban Ahmed
{goodworks@kimo.com}

Allen And Violet Large Donation

from: Allen And Violet Large allenviolet101@careceo.com
reply-to: allenvioletonly@careceo.com
to:
date: 5 July 2012 20:28
subject: Allen And Violet Large Donation


Dear Friend,

This is a personal email directed to you. I and my wife won a Jackpot
Lottery of $11.3 million in July and have voluntarily decided to donate
the sum of £850,000,000.00 pounds to you as part of our own charity
project to
improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back with us so that we can send your details to the
payout bank.

You can verify this by copying the link below to your Internet browser.

http://news.sky.com/home/world-news/article/15795402

Goodluck,

Allen And Violet Large
Email: allentolarge@careceo.com

CONGATULATIONS

from: MAC ANDERSON macpaderson@mail.com
to:
date: 10 July 2012 00:29
subject: CONGATULATIONS
mailed-by: mail.com


Hello

Compliment, Am Mac Anderson, I work with a pharmaceutical company here in Canada and I got your contact from Indo Canada Chamber of Commerce in Canada and I decided to contact you directly for an investment with my company if you can understand English and India Language (Hindi).

Our company is into production of Pharmaceutical products and Animal Vaccines.
There are some agricultural seeds that my company needs from India for the production of our Animal Vaccines and Anti-viral drugs.

We have been purchasing the materials from Pakistan and Sri Lanka but it is very scarce now and we got information that somebody has it in India but we are having problem with the owner of the products due to language barrier.

Please take out a moment of your very busy schedule to respond back to me at my private e mail address for more detailsandermac@live.com

Regards,
Mr. Mac Anderson

At last!! Your payment by ATM Visa Prepaid Card!

from: MRS. HELENA BROWN likapato@gmail.com
reply-to: helena.bwn@blumail.org
to:
date: 10 July 2012 21:19
subject: At last!! Your payment by ATM Visa Prepaid Card!


FROM THE DESK OF MRS. HELENA BROWN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
COTONOU-BENIN.

Re: Your Payment by ATM Visa Prepaid Card


Attn: Beneficiary,

We hereby officially notify you about the present arrangement to pay you, your
over due contract,inheritance/winnings funds which you could not complete the
process of the released of your transfer pin code through the Digitalized
Payment System. We have decided to pay your funds to you through (ATM Visa
Prepaid Card) This arrangement was initiated/constituted by the World Bank and
Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable
our unpaid contractors,inheritance/lottery winners beneficiary to receive their
fund without any interference. This ATM VISA Prepaid Card is contracted and
powered for usage in any ATM, POS and WEB transaction on all Visa Terminals
anywhere in the world. Reconfirm the following information to us for processing
Security reasons.

1)YOUR FULL NAME
2)YOUR RESIDENTIAL ADDRESS(P.O.BOX NOT ALLOWED)
3)YOUR FUNCTIONAL TELEPHONE NUMBERS
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load all your fund total sum of
$850,000.00 into the Visa prepaid Card and submit to the registered delivery
courier company for dispatch directly to any of your given home address so you
absolutely have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace you will receive your prepaid visa card successfully.

Contact the ATM CARD department NOW!
MR VINCENT OMEGO
Email To Contact: vincentomego.uba@e-mail.ua

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MRS. HELENA BROWN
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA,
COTONOU-BENIN.

CC:ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF FEDERATION

KINDLY GO THROUGH HIS MAIL AND CALL ME FOR MORE DISCUSSION.

From: Arthur Roy [mailto:info@lee.com]
Sent: July-02-12 2:00 PM
Subject: KINDLY GO THROUGH HIS MAIL AND CALL ME FOR MORE DISCUSSION.

I AM CONTACTING YOU ON BEHALF OF MY CLIENT WHO IS DESPERATE SEEKING YOUR
URGENT ASSISTANCE AND SUPPORT. KINDLY GO THROUGH HIS MAIL BELOW AND GET
BACK TO ME TO SEND YOU THE NECESSARY DOCUMENTS NEEDED FOR THE CLAIMS OF
THE FUNDS IN A FINANCE HOUSE.

HIS LETTER: MY NAME IS THOMAS HEINZ. I AM THE FORMER PRESIDENT OF A
POPULAR CAR FACTORY, NAME WITHHELD.

I WAS FORCED TO RESIGN AS THE PRESIDENT OF THIS CAR FACTORY BY THE VICE
CHANCELLOR OF GERMAN TRADE COMMUNITY (GTC) WHICH WAS SPEARHEADED BY MY
FELLOW ASSOCIATES WHO FORCED ME OUT OF OFFICE DUE TO WHAT I TERM AS
INCESSANT COLLABORATION OF THE COUNCIL/ASSOCIATION OF CAR MANUFACTURERS
IN GERMANY FOR FALSE ACCUSATION OVER A 35M EUROS FRAUD.PRESENTLY I AM ON
EXILE IN AUSTRIA WHERE I AM STAYING UNDER CLOSE WATCH BY THE AUSTRIAN
GOVERNMENT WHO KINDLY OFFERED ME ASYLUM.

I NEED TO TRANSFER WHAT I CALL, MY FUTURE HOPE, IN THE SUM OF
USD$40,400,000.00 {FOURTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) WHICH IS PRESENTLY IN CUSTODY OF A FINANCE HOUSE, WHICH SHALL
BE MADE KNOWN TO YOU IMMEDIATELY THE CLAIMS PROCEDURES COMMENCES. THE
MONEY IS TO BE TRANSFERRED INTO YOUR ACCOUNT OR ANY ACCOUNT THAT YOU CAN
GET FOR ME OR A NEW BANK ACCOUNT WITH LITTLE OR NO MONEY IN THERE.

I AM BEING MONITORED AND I DO NOT WANT TO TAKE CHANCES. FOR YOUR
INFORMATION, MY COMMUNICATION AND MOVEMENTS ARE UNDER STRICT
SURVEILLANCE.

THEREFORE, MAKE ALL YOUR COMMUNICATIONS TO ME THROUGH MY
ATTORNEY,(BARRISTER ARTHUR ROY) WHO IS ALSO MY CLOSE CONFIDANT.HE WOULD
BE ABLE TO ESTABLISH AN INVESTMENT WITH YOUR ASSISTANCE ON MY BEHALF
UNTIL I COME OUT OF MY TRAVAIL.PLEASE I AM PROMISING YOU THAT I AND YOUR
FAMILY WILL SHARE THE FUNDS IF YOU CAN QUIETLY GET THIS FUNDS OUT FROM
THE FINANCE HOUSE, INTO YOUR ACCOUNT.

PLEASE,THIS IS AN APPEAL TO BE KEPT CONFIDENTIAL BETWEEN YOU AND MY
CLIENT (THOMAS HEINZ).I WILL FORWARD TO YOU INFORMATION OF WHERE THE
MONEY IS CURENTLY LODGED. KINDLY REPLY AS SOON AS POSSIBLE WITH YOUR
DIRECT MOBILE TELEPHONE,FAX NUMBER,YOUR OCCUPATION AND YOUR CONTACT
ADDRESS TO ENABLE ME PREPARE THE DOCUMENTS WHICH YOU WILL PRESENT TO THE
FINANCE HOUSE FOR THE CLAIMS OF THE FUNDS AND PLEASE CALL ME ANY TIME ON
MY DIRECT PHONE NUMBER
(+44 7700025460),FOR VITAL DISCUSSION.

THANK YOU AND GOD BLESS.

I WAIT PATIENTLY FOR YOUR RESPONSE.
BARRISTER ARTHUR ROY.
Email. arthurroychambers@ukr.net

Dear Esteemed Beneficiary

from: UNDP ATM DEPT americanikids@darmuseum.org.kw
reply-to: unatmcarddepts@yahoo.cn
to:
date: 19 July 2012 15:08
subject: Dear Esteemed Beneficiary


United Nations Development Program

United Kingdom.

Dear Esteemed Beneficiary

You have been granted the sum of Ј500,000.00 GBP in the United Nation Development Program UNDP world Aid/support promo, for your Personal, community and education development and do note that at least 40% (Percent) of these total fund must be use for such purpose.

The United Nations collects all the email addresses of persons that are active online among the millions that subscribed to the Internet and only five persons every Year are selected as our Beneficiaries through electronic balloting System without the winner applying.

On that note we congratulate you for being one of the beneficiaries.

To file for your claim, you are requested to contact the events Manager/Claims Department, send your winning Identification Numbers and the following information.

These are your identification numbers:

Reff number: UNDP/HUM/003/2011

Batch number: UNHM/UK/9768/789

Full Name:
Contact Address:
Phone Number:
Age:
Sex:
Occupation:
Country:

CONTACT THE FINANCE DEPARTMENT

Name: Dr. Thomas Higgins

Email: unatmcarddepts@yahoo.cn

Thank you and accept my hearty Congratulations once again!

Yours faithfully,
Mrs. Victoria Taylor

Public Relations Officer.
Copyright © 1996-2011 United Nations Development program Inc.
All rights reserved. Terms of Service - Guideline