Miss Donna Gwen — misdonnagwen@safe-mail.net / Mark Ruben — markruben@Safe-mail.net / agent.fbi_gov@yahoo.ca

from: MISS DONNA GWEN <verlaine@opovo.com.br>

reply-to: misdonnagwen@safe-mail.net

date: 3 June 2015 at 08:43

subject: [F.B.I] GOOD DAY BENEFICIARY CLAIM YOUR $3.5 MILLION USD COMPENSATION FUNDS AWARD NOW!!!!

mailed-by: opovo.com.br

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

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 Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Wank of America.

ATM Debit Mater Card: The Inter-Switch Wank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of May 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. Mark Ruben

Email: markruben@Safe-mail.net

Alternative Email: agent.fbi_gov@yahoo.ca 

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

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

Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

MR JAMES COMEY / Mr. Rooney Josh — rjosh5@yahoo.com.vn

from: MR JAMES COMEY <test@hostdc.com>

reply-to: rjosh5@yahoo.com.vn

date: 9 July 2014 06:24

MR JAMES COMEY

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Rooney Josh with the information's as stated below. CONTACT INFORMATION NAME: Mr. Rooney Josh EMAIL: ( rjosh4@yahoo.com.vn) Do contact Mr. Rooney Josh of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL:CURRENT OCCUPATION: : AGE: INTERNATIONAL PASSPORT/WORKING ID CARD.

Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 105 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using International Courier Service. We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

Thanks and hope to hear from you soon.

CALL HIM WITH THIS NUMBER +234-90 9363-3117

Regards,

MR JAMES COMEY

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Mr.James Comey — officefile0987@barid.com / Mr Terry Kim — info@imfofficebenin.de.vu

from: OFFICE FILE <msmith@innovakint.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 06:40

subject: FBI Headquarter, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division

FBI Headquarter, Washington, D.C.

Federal Bureau Of Investigation,Washington, D.C.

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Terry Kim) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Terry Kim

E-MAIL: info@imfofficebenin.de.vu

PHONE NUMBER: +22961623997

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr Terry Kim via information in which he shall send to you,

Mr.James Comey

Director Office of Public Affairs

Federal Bureau of Investigation F B I

Yours in Service,Photograph of Director

Welcome once more to FBI www.fbi.gov