Christopher A. Wray — christopherawray_fbi@yahoo.com / washingtonfield-ic.fbi.govt@usa.com

from: FEDERAL BUREAU OF INVESTIGATION <fbi.gov@mbe.ocn.ne.jp>

reply-to: washingtonfield-ic.fbi.govt@usa.com

date: 14 July 2018 at 18:34

subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)

mailed-by: mbe.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI)

CHRISTOPHER A. WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION

FBI.WASHINGTON DC.

Email: washingtonfield-ic.fbi.govt@usa.com,

christopherawray_fbi@yahoo.com

Telepohone: (202) 688 5501

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the corrupt Bank Officials in the Central Bank of Nigeria, Union Bank, Zenit Bank and other Bank Officials in Nigeria and Europe with the Fake Courrier services in Nigeria and other countries who are trying to Divert your Funds into their own personal account, So we want to congratulate on our success, because with the help of our Intelligence-Monitoring Network we have been able to recovered your Funds back from them and they are ready to be deliver to you.

We the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that are presently dealing and in contact with the Central Bank of Nigeria and some other Bank officials who are trying to Divert your Funds into their own personal account and we have finally rovered your Funds. and now you have the legitimate right to to claim your fund in total $US15,500,000 (Fifteen million five Hundred Thousand united states dollars).

We the federal bureau of investigation after recovered your Funds from Nigeria and the peoples, had decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. After your Funds was recovered, we are unable to move the cash out of Nigeria because of the Money Laundry, and we have decided to deal with the real Bank office in order to deliver to Funds to you safely, and We just got an information that your Funds $US15,500,000 has been loaded in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option from the below list which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

------------------------------------------------------

Premium Express (24hrs Delivery)

Mailing $200.00 00.00

Insurance $150.00 00.00

Vat $100.00 00.00

TOTAL $450.00

$450(Four Hundred and fifty US Dollars Only).

...............................................

Special Express (2 Days)

Mailing $180.00 00.00

Insurance $50.00 00.00

Vat $150.00 00.00

TOTAL $380.00 00.00

$380(Three Hundred and Eighty US Dollars Only).

................................................

Economy Express (3Days)

Mailing $100.00 00.00

Insurance $150.00 00.00

Vat (5%) $50.00 00.00

TOTAL $300.00 00.00

$300(Three Hundred US Dollars Only).

...........................................

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

-------------------------------------

1) Your full name:

2) Phone, fax and mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card.

Delivery Information/ Parcel Description

----------------------------------------------------------------------

Delivery Terms: .............. .......International Delivery

Condition Of Delivery..............Priority Delivery

Consignment Note No: ........... MI 49866-2110

Color of Parcel: ..................... Brown.

Total Weight: ..........................1.2 kg

Total Net Weight: ..................0.7 kg

We are here to protect you from any problem till you receive your package.You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Federal Express Courier Service.

Directors Name: MR. BEN MORGAN

Email: b.morgan@diplomats.com

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Email: washingtonfield-ic.fbi.govt@usa.com,

christopherawray_fbi@yahoo.com

Telepohone: (202) 688 5501

Note:All correspondences and Questions should be directed to Mr. Ben Morgan of FedEx Courier Service and Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr. Ben Morga of the FedEx Courier Service who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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.

Miss Valarie Lima / Mr. James Atherton

Federal Bureau of Investigation® {Funds} 24.214.204.26

from: Federal Bureau of Investigation info1@triangle.co.uk

reply-to: alban.chamers@gmail.com

date: 11 February 2014 09:52

subject: Federal Bureau of Investigation® {Funds} 24.214.204.26

Federal Bureau of Investigation

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information's carefully.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3 days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

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 you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the Zenith Bank which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master/Visa Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local wank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a wank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $280 instead of $480 saving you $200 So if you pay before the end of March 2014 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the DHL courier service delivery of your package which is $280 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $280 which is for the DHL courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because DHL 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 $480 to $280 nothing more and no hidden fees of any sort!

BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM

PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

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

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

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

CAROL R BUCZYNSKI ==============1Z2X59394197862530

KARIMA EMELIA TAYLOR ==============1Z2X59394198591527

LISA LAIRD ==============1Z2X59394196641913

POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185

GARY METZGER ============== 871363130860

MARK STUBBS ==============871363116168

To effect the release of your fund valued at $million us dollars you are advised to contact our correspondent in Africa the Fbi funds transfer agent Mr. James Atherton with the information below,

Name: Mr. James Atherton

Email:jamesatherton1954@gmail.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................

2.Delivery Address:......................

3.Phone:......................

4.Fax Number:......................

5.A Copy of Your Identity:......................

6.Age:......................

7.Marital Status:......................

8.Country:......................

9.Occupation:......................

10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the DHL COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,

Miss Valarie Lima

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

J.Edgar.Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Mr. James Atherton. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Henry Govou

From ministry of finance

Atm payment Office <paymentoffice82@cantv.net>

FROM MINISTRY YOUR FUNDS IS READY

MINISTERE DE L ECONOMIE ET DES FINANCES

LOT 01 BP 2354 COTONUO - ZONE

ADMINISTRATIVE ROUTE DE L'AEROPORT

COTONUO BENIN REPUBLIC

Att:Beneficiary,

We are writting to inform you that for close to good one year now the bank has abandoned your fund with us here from western union because of your inability to pay there fee,but because of the change of government here in Banana Republic and new government has ordered that all outstanding payment be released to the rightful owners within the next 48 hour so its very expidient that we hear from you immediately so that we can release your fund within this stipulated time.

The delay so far was as a result of some unscrupulous elements among the seniour officials of the Zenith bank who conived with some retired officials also of the ministry of finance to unneccesary delay your fund release through there unnecesary high approval charges,but all that has been taken care of as the new government has already retired all this unscrupulous elements.

So we advice that you get back to us immediately with your full details for confirmation as soon as this is done we will proceed to send you the payment approval papers and your fund will be remitted immediately.

Below are the details required from you for our mutual convinience:

1:YOUR FULL NAME

2:YOUR CONTACT ADDRESSES

3:YOUR TELEPHONE NUMBER

4:YOUR VALID PASSPORT/DRIVING LICENSE

5:COMPANY NAME

Yours sincerely

Henry Govou

Director of Finance

MRS. ANDERSON LUCY

CONTACT MR NELSON BOBBY FOR YOUR ATM VISA CARD

MRS. ANDERSON LUCY <marvin@aviso.ci>

Attn:The Owner of this E-mail 

id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation/contract payment Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of  Official Processes Or Because Of Your Unbelief Of The Reality Of Your  Genuine Payment. We Wish To Bring To You The Solution To This Problem.  Right Now We Have Arranged Your Payment Through Our Swift Card Payment  Center, That Is The Latest Instruction From Economic Community Of West African  States (ECOWAS)

This ZENITH ATM VISA payment Center Will Send To You An ATM VISA CARD Which You Will Use To Withdraw Your Money In Any ATM  Machine In Any Part Of The World, So the only money you have to pay to  CLAIM this is $120 for delivering fee TO THIS BELOW  INFORMATION

Receiver Name: ANTHONY OKAFOR

country= Benin Republic

City= Cotonou

Question= How Long

Answer= Today

Amount Sent: $120

1. Full Name

2. Phone And Fax Number

3. Delivery address

4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

5 your nearest airport.

Contact Mr. Nelson Bobby and make sure you call him also and email him.

His Direct Phone Line Is: +229 9955 3133

E-Mail ::( john.race74@yahoo.com )

Your Urgent Responds Is 

Highly Needed.

THANKS

MRS. ANDERSON LUCY

PAYMASTER GENERAL OF THE FEDERATION

MR.DANIEL ASIEDU

ATTN! FUND BENEFICIARY

ZENITH BANK GHANA <meaawme@hotmail.com>

INTERNATIONAL TRANSFER

Premier Towers, Opposite Pension House

Liberia Road, Ministries, Accra, Ghana

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

For more information call Tel:+233-266137759, Fax: +233-021-0617001

Best Regards,

MR.DANIEL ASIEDU

HEAD OF TREASURY DEPARTMENT

ZENITH BANK GHANA.

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

ROBERT S. MUELLER

Federal Bureau of Investigation.

ROBERT S. MUELLER, DIRECTOR <info@fbi.org>

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER,

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 Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen 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 $15,000 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.

1)Name Howard Keighler

Tracking Number899328773367

Website FeDex.com

(2) Name: Jody Miller

Tracking Number: 899571438936

Website: FedEx.com

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 $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.

Mr. Kally Luis.(ATM Card Center Director)

Central Bank of Nigeria

Central Business District,

Cad astral Zone, federal

Capital Territory,

Nigeria.

ATM Card Center Director Mr. Kally Luis.

Email: fbi_office@yahoo.cn

Phone: +17578282212

Do contact Mr. Kally Luis. of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________

On contacting him 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 $550.00 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, extra fee.

ROBERT S. MUELLER, DIRECTOR

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

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 only to be in contact with Mr. Kally Luis. 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

Mr. Robert S.Mueller III

Re: FBI Special Agent In Charge...

Mr Donald Brady <object@fav-house.com>

Attn:Beneficiary

I am Mr.Robert S.Mueller, The FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (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 headquarters in Washington DC to Africa in other to carry out proper investigation

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 two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr.Donald Brady {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION

FULL NAME:

AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION:

SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: AGENT DONALD BRADY

EMAIL: donaldbrady1@yahoo.com

FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR DONALD BRADY HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

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 SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD 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. Donald Brady in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III

FBI DIRECTOR

Mr. Ban Ki-Moon

Compensation Payment

Mr. Ban Ki-Moon <un2012@adinet.com.uy>

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: unitednation2016@aol.com

ATTN:

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 350,000.00(Three Hundred and Fifty Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia

Email: mrjimovia2015@yahoo.com.hk

Phone: +234-709-027-2792

Good luck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon

Secretary (UNITED NATIONS).

http://www.un.org/sg/

Dr. Mrs Josephine Johnson

SCAMMED VICTIMS COMPENSATION CODE : 00654

United Nations ✆ unations19@gmail.com

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK PLC.Send a copy of your response to official email: josephinejohnson554@e-mail.ua

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail.

We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS

This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 (Five Hundred Thousand United States Dollars only) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Mrs Josephine Johnson of ZENITH BANK NIGERIA PLC, as she is our representative in Nigeria, contact Her immediately for your Cheque/ International Bank Draft of $500,000.00 (Five Hundred Thousand United States Dollars only) Thousand United States Dollars) Note, This funds are in a Bank Draft for security purpose.She will send it to you and you can clear it in

any bank of your choice.

This meeting was first held on the 8th of April 2003. You can view this page for your perusal:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Dr. Mrs Josephine Johnson

Email: josephinejohnson554@e-mail.ua

Phone Number: +234-708-297-8703

Goodluck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon

Secretary (UNITED NATIONS)

http://www.un.org/sg/

International ATM CARD PAYMENT CENTRE

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

NOTIFICATION OF PAYMENT ✆ info@atm.org

Dear Friend.

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Dear Beneficiary, We have been trying to reach you for days regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc to you, as We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

ATM code 101 We will send you an International Swift ATM CARD ( Master Card)from zenith bank which you are to use in accessing your funds via in any ATM MACHINE location any where in the world, and the maximum daily limit withdraw will be Fifteen Thousand United States Dollars($10,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive this funds now that your card has been activated waiting for your response, then contact (atmcardpaymentcentre@yahoo.cn)

Note that the delivery charges of your ATM master CARD has already being paid to the courier for shipment to you, Apart from the Authorization approved certificate which is very mandatory you obtain before shipment will commence,so as to help successful delivery of this card to your door address without any stop for questioning.The reason the approved cost was not paid, this was due to your delay in contacting this office for claim of your ATM master CARD Winning Funds.

The courier will charge you less for this authorization approved certificate, as we have spoken personally with the direct officer in charge. and that will be the only fee you are required to pay. after that there is no Hidden charges required for any other reason, to have your ATM master CARD completely insured and delivered to your address for daily withdrawal. All you just need to do is to contact our Payment Security Department for details and guidelines on how to get that authorization approved certificate to facilitate the immediate shipment of your ATM master CARD for immediate delivery to you as you fill out the bellow needed information to proceed at once.

Kindly re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.

(1) Your Full Name :

(2) Full Residential Address :

(3) Direct and Current Phone :

(4) Nationality :

(5) Present Country :

Please Note : As soon as your details have been received here by the SWIFT ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card. Please be aware that you are the only person left to receive your ATM Card out of the three beneficiaries : For more information go to www.fedex.com and track this numbers.

They have already received their ATM CARD that was sent to them. http://fedex.com or FedEx.com/tracking Tracking Numbers: 873445419632: 863524630603 Our ATM CODE of conduct is ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

International ATM CARD PAYMENT CENTRE