James B. Comey

FBI Foreign Fund Payment Advice (Treat as urgent) !

info@fbi.gov <info@fbi.gov>

FBI Headquarters

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001

From The Desk of James B. Comey, Director Federal Bureau Of Investigation (FBI).

ATTENTION:- Beneficiary,

We have series of Financial cases like (Unpaid Foreign Debts) that needs to be urgently resolve.

NOTE: The National Central Bureau of Interpol Enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Fortunately, It is obvious that you have not receive your Contract Fund from the Central Bank of Nigeria which is to the tune of US$25,000,000.00 (Twenty Five Million United States Dollars) Therefore to effect the release of your fund, you are advice to contact the Governor Central Bank of Nigeria in person of Mallam Sanusi Lamido Sanusi for immediate transfer of your fund.

Contact the CBN Office Below to claim your fund:

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

Tel:- +2347010782314

Private Email Contact: slamido20@aol.com

Contact Person:- Mr.Sanusi Lamido Sanusi (Governor) CBN.

You are advised to contact the Governor with your details as stated below:

You’re Name...............

Phone Number...............

Occupation...............Age...............

Unpaid Amount...............

Country...............

Finally, if you need more confidence/informations on this payment, don’t hesitate to call us. TELEPHONE: (908) 355-9969

Best Regard,

James B. Comey

Director Federal Bureau Of Investigation (FBI)

N/B: Treat The Above Notification Highly Crucial!

Mrs. Laura Cha

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Mrs. Laura Cha <chinaboyanchaibangkokgroup@yahoo.com.hk>

--

Bangkok Bank Plc,

Silom Rd, Bang Rak, Bankrak, Bangkok 10100,

Bangkok Thailand.

From: The Desk of Mrs. Laura Cha,

Managing Director.

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mrs. Laura Cha, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Bangkok Bank Plc, Bangkok Thailand. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Bangkok Thailand and after some period, the money was taken back to their treasury.

But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via our International Certified Bank Draft to enable you cash your funds.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication. More also, your mailing address where this Draft will be delivered.

As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Mr. China Boyanchai.

E-Mail: chinaboyanchai_bangkokgroup@yahoo.com.hk

Direct Line: (+66) 824994303.

Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,

Mrs. Laura Cha.

Managing Director,

Bangkok Bank Plc,

Bangkok Thailand Branch.

*********************************************************************

BANGKOK BANK PLC BANGKOK THAILAND CONFIDENTIALITY NOTICE:

This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure,copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated.

Mr. James Adam

Attention Please,

James Adam <edgardias@cantv.net>

Attention Please,

I have registered your ATM CARD of $10.5M usd with DHL Courier Company with registration code of 2809. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name: Mr. Richard Daniel

E-mail:(richarddaniel407@gmail.com)

PhoneNumber:+22998332992

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,

Mr. James Adam

Muth Finance

(no subject)

11221@muthfinance.onmicrosoft.com via emea01-am1-obe.outbound.protection.outlook.com 

Do you need personal or business loan at just 3% interest? Fast and reliable? reply back with amount needed to apply..

David Ellis

ATTENTION

David Ellis <davidellisagent2@yahoo.co.jp>

Dear Sir/Madam,

My name is Mr. David Ellis, I am the Head of Investigation/Inspection Unit of the United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, we discovered An abandoned shipment by a Diplomat from the United Kingdom (UK) at JF Kennedy International Airport in New York and has since been transfered t our facility here in Atlanta for onward repatriation to England, the place of origin. When the boxes were scanned, it revealed an undisclosed amount of money carefully stashed in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignments were actually abandoned basically because the Content were falsely declared by the consignee as classified documents and personal effects when the real content is money.This was done I believe to either avoid diversion by the Shipping Agent/agency or to avoid confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my personal assessment, I think each of the boxe contains about $4M or thereabout.They are still left in the airport storage facility terminal till date. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as persona effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most Most importantly, because he gave a false declaration, he could not pay for the customs yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security/logistics that is required to deliver the package to your doorstep or the destination destination of your choice. I need all the guarantee that I can get from you before I an get involved in this project.

Best Regards,

David Ellis

INSPECTIONS OFFICER

404-462-7953

Dr Lawrence Burns

CONTACT FOR YOUR COMPENSATION $4.8M

Dr Lawrence Burns <luke@hinet.com>

Dear Friend ,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from France. I didn't forget your past efforts to assist me in transferring those funds.

Now contact my secretary Michele Collins his email is ( michelecollins261@yahoo.com.vn ) ask him to send you the total $4.8M certified bank draft which I raised for your compensation .so feel free and get in touch with him and give him your Address such as Full name Home address direct phone number where to send the draft.

Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him.

Best regards,

Dr Lawrence Burns

Mrs.Laura Karma

GOOD NEWS!!!

Vent sllott <malcs27@wowway.com>

GOOD NEWS!!!

EMAIL LOTTERY SWEEPSTAKES,

Sir/Madam

We are pleased to inform you about the result of the Lottery Winners International programs held on the 7th of October 2013 in Madrid Spain. Your e-mail address rolled through a compueter ballot system has consequently won in the 1st category and approved for a lump sum pay out of €1,500,000.00 (One Million and Five Hundred Thousand Euros).

CONGRATULATIONS!!!

Due to the mix up of some numbers and name's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.Please do contact for further verification and Claim with your name and full contact details(Telephone and Address).Congratulations,

Mrs.Laura Karma.