JAMES B. COMEY / Mr Patrick Sanchez — atmpaymentcenter977@gmail.com

from: JAMES B. COMEY <admin01@nightowldvr.com>

reply-to: atmpaymentcenter977@gmail.com

to: 

date: 8 May 2015 at 01:39

subject: Attention Beneficiary

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Wank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Wank, Zenith Wanks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Sham Suddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $7,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

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. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $110 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper should be paperwork and clearance duty so all you will ever need to pay is $110.00 only.

Mr Patrick Sanchez (ATM Card Center Director)

Central Wank of Nigeria

Central Business District,

Cadastral Zone, federal

Capital Territory, Nigeria.

ATM Card Center Director Mr Patrick Sanchez

Email: atmpaymentcenter977@gmail.com

Phone: +2347063674754

You can even call him if you which should be wish. So contact Mr Patrick Sanchez of the ATM Card Center via her contact details above and furnish her with your details as listed below:

FULL NAMES: _____

DELIVERY ADDRESS FOR ATM CARD: _______

OCCUPATION: ________

TELEPHONE NUMBER: ____

EMAIL ADDRESS: _______

IDENTIFICATION.........

On contacting her with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $110.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, or extra fee.

JAMES B. COMEY, DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

COUNTER-TERRORISM DIVISION AND

CYCBER CRIME DIVISION

J.EDGER.HOOVER BUILDING

WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice ADVISED only to be in contact with Mr Patrick Sanchez of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

GOVERNOR LAMIDO SANUSI

PLEASE READ AND REPLY....

from: CENTRAL BANK NIGERIA ADMIN@cbn.org

reply-to: centralbkngeri@gmail.com

date: 10 February 2014 02:42

subject: PLEASE READ AND REPLY....

THE CENTRAL BANK OF NIGERIA

OFFICE OF THE GOVERNOR

CONTACT Our Ref: CBN/OHG/OXD1/09

Your Ref: ...............

TELEX: CENTRAL BANK.

PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Wank of all commercial Wanks here in Nigeria. So has the singular right to carry out this delivery.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Wank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.

However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $95usd.So be informed.

OFFICIALLY SIGNED.

GOVERNOR LAMIDO SANUSI

Mr Lamido Sanusi

CONTRACT PAYMENT APPROVAL

Mr Lamido Sanusi, <lamidosanusi11@hotmail.com>

CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA

FEDERAL REPUBLIC OF NIGERIA

CENTRAL BANK OFNIGERIA

TINUBU SQUARE LAGOS

Executive Governor.....

FROM THE DESK OF PAY MASTER:LAMIDO SANUSI THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)HEADOFFICE: TINUBU SQUARE, LAGOS, NIGERIA CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2001 We apologies for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract Payments.

We apologize once again.From the records of outstanding contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding contractors who have not yet received their payments.

I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10,700,000.00 (Ten Million seven hundred thousand United States dollars).

Kindly re-confirm to me the followings:

1) Your full name and address

2) Phone, fax and mobile #.

3) Company name, position and address:

4) Profession, age and marital status.

5) Working d/Int'l passport(if any).

6 Your Bank account

As soon as this information is received, your payment will be wired to your nominated bank account directly from our onshore bank of settlement.

Kindly reply me through my private email address: mr.lamidosanusi11@hotmail.com

Thanks for your good understanding, hope to have your response shortly.

Yours Sincerely,

Mr Lamido Sanusi,

Executive Governor

Central Bank of Nigeria (CBN)

MR LAMIDO SANUSI

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

MR. LAMIDO SANUSI <lamidosanusi889@yahoo.com>

FROM THE DESK OF MR LAMIDO SANUSI

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

OUR REF: CBN/OHG/OXD1/2013

YOUR REF:.................

TELEX: CENBANK.

PAYMENT FILE: CBN/BEN/013

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this No-bull Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this No-bull Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.

MR LAMIDO SANUSI.

Mr. Ron Mills

ATM Card Cashable Card ($6,000,000.00USD) reply to brown_benny@yahoo.cn

Mrs. Michael J. McGrath <sales@douaihypourlebois.com>

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Mrs. Michael J. McGrath III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Six Million United States dollars. ($6,000,000.00USD), with a daily Limit of withdrawal of Six thousand United States Dollars. ($6,000,00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (ROYAL EXPRESS COURIER SERVICE)

Contact Mr. Mr. Benny Brown. {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (20013) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME:

DELIVERY ADDRESS:

CELLPHONE NUMBER:

CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Mr. Benny Brown.

EMAIL: brown_benny@yahoo.cn

PHONE: (315)-704-3593

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $320USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $320USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Mr. Benny Brown. In other for the FBI to bring justice to does still at large.

Mr. Ron Mills.

FBI DIRECTOR.

For: Mrs. Michael J. McGrath III