Dr.David Lee

Notification Your Funds Is Ready For Transfer!test1

David Lee <davidlee@sbcglobal.net>

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being demanded from you by the remmitting bank. All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remmitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to to my confidential email address at(lee.david1010@femail.com.au)so that we may conclude your payment immediately.

Yours Sincerely,

Dr.David Lee

David Lee & Associates c/o CBN

Agent Garry walker

Top Priority (Read And Respond)

Field Office <doppin_sim897@hotmail.com>

It is imperative that you should review the details contained in the attachment and reply.

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

206-888-4961

www.fbi.gov

ATTENTION:FUND BENEFICIARY:

OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :

Based on the United State Legislative arms deceision for controlling terrorism funding,all international transfers above $1m US must pass through Federal Reserve Bank attached with International Guarantee Security Bond Certificate (IGSBC) notarized from the country of funds origin before final credit to the beneficiary.

It has been discovered that your contract/inheritance/winning Funds was transferred under your name without this vital documentation.

Moreover we do not understand why a deed of assignment was attached to the wire transfer to have the funds further credited to the account specified below ?

SOUTHWESTERN FEDERAL CREDIT UNION

WESCORP 924 OVERLAND COURT

SAN DIMAS, CA 91772. USA.

ACCOUNT NUMBER: 322079133

ABA/ROUTING NUMBER: 1220-41-21-9

SHARETYPE NO.: 25

FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) came in after being alerted by Federal Reserve Bank New york. We investigated and found that there is a possible money laundering activity in play on Your Funds valued (US$12,000,000.00) .

It was further revealed that initial wire transfer originated from Nigeria via England and finally here in United State .These transfers did not follow due process in line with the international wire transfer rules and regulation of funds above $1M .

As stated above, the Funds has your name on it and you must have the International Guarantee Security Bond Certificate (IGSBC) secured from Economic and Financial Crimes Commission,Nigeria where the funds originated from.

Furthermore, their is every indication that the funds $12,000.000 was transferred with obnoxious intent,hence the funds must not to be RELEASED to HABIB FENZI AND CO. (Final Beneficiary) as instructed in the wire instructions, it must be credited to the original intended recipient which is you when fully cleared.

Lastly, you are expected to send us your full banking details where you would want your fund transferred as soon as we receive the International Guarantee Security Bond Certificate (IGSBC) from Economic and Financial Crimes Commission.

In lieu of this, you are advised to contact FBI special agent ,Martins Obi stationed in Nigeria to have the certificate obtained from Economic and Financial Crimes Commission, Nigeria you are to have this secured with three business days of this notice.

Name : Agent Martins Obi

Email: desk101@wss-id.org

Tel : +2348033707822 OR his International roaming satellite number on + 44702 406 1020

This has to be cleared! Any question or concern click reply and write us back or visit fbi public website on : www.fbi.gov

Agent Garry walker

OFFICE OF THE FBI DIRECTOR

Robert S. Mueller

Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

fax: 206-888-4961

www.fbi.gov

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.com

OFFICE OF THE CHAIRMAN

CONTRACT AWARD &

PROCUREMENT COMMITTEE,

ECONOMIC COMMUNITY OF

WEST AFRICAN STATES (ECOWAS)

ANNEX,LOME REPULIC OF TOGO.

EMAIL: mosesArnett@aol.com

"Strictly confidential"

ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Moses Arnett, The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country.

It is however agreed, as the account owner in this deal to allow you 35% of the entire sum as compensation, 60% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,

TELEPHONE AND FAX NUMBERS.(if available)

THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR

ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, I will forward them to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.

Moses Arnett