US Secretary of State John Kerry [#Scam]

Subject: U.S Department of State [#Scam]

U.S Department of State
2201 C Street NW
Washington, DC 20520

Greetings US Secretary of State,

"I am John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not received your fund."

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, winning or inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding beneficiaries who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). These Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Home Address:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

I need all the compliance that I can get from you to ensure we get this project accomplished. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
John Forbes Kerry,
United States Secretary of State
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
From: John Kerry
To: Recipients  
Sent: Monday, August 1, 2016 3:22 PM

Scam Email Federal Bureau of Investigation U.S Department of Justice

Federal Bureau of Investigation U.S Department of Justice

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.

Federal Bureau of Investigation

Anti-Terrorist and Cyber Crime Division

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:

Attention
We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,

Name:  Agent Bodbby Doweny
Email:  Office_bobbydoweny2015 @usa-11.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:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States
            
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
        
Courts of Special Jurisdiction
                  
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 - 1992
Customs Court, 1890 - 1980            
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
    
Territorial Courts
    
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation  `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

-----------------------------------------------------------------WARNING------------------------------------------------------
This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.
© 2015

Federal Bureau of Investigation [#Scam #Fake Email]

FBI Email Scam

From: FBI Office
To: undisclosed-recipients
Sent: Sunday, November 9, 2014 2:24 PM
Scam-Originating-IP: [208.66.150.51]

Subject: Federal Bureau of Investigation

FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
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 world wined, 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 here by 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 $98.00 We have tried our possible best to indicate that this $98.00 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 your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( international.monitory.funds@yandex.com )
PHONE: +229 68658982

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 $98.00 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 $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director

FBI ALERT NOTICE [#Spam #Fraud #Scam]

From: Agent John Edward
Sent: Sunday, November 3, 2013 10:04 AM
Subject: FBI ALERT NOTICE

Federal Bureau of Investigation
Field Intelligence Unit J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.

Stop Spam
[Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more]
Urgent Attention: Beneficiary,

I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email {agent.john_e0077@superposta.com} at that point I will walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,
Agent John Edward, Regional Director Federal Bureau of Investigation
E-mail:agent.john_e0077@superposta.com

Not Spam Dear Beneficiary Fund Released [#Spam #Fake Email]

From: Federal Bureau of Investigation
Sent: Monday, January 19, 2015 6:27 AM

Subject: Not Spam !!!! Dear Beneficiary (Fund Released).

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

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 fund which is
to the tune of $11million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund 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 Goodluck 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 Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $3,000 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 card you will
be able to transfer your funds to your local bank 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 bank 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 International Limited which should expire by the end of January,
2015 you will only need to pay $110 instead of $520 saving you $410 So
if you pay before January 30th 2015 you save $410 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 have to spend is $110.00 nothing more! Nothing
less! 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 Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$110.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because DHL International Limited
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 $520 to $110 nothing more and no hidden fees of
any sort!

To effect the release of your fund valued at $11million you are
advised to contact our correspondent in Africa the delivery officer
Mr. Sam Cahill with the information below,

Email:  samcahillesq@gmail.com
Telephone:+234-08146808986

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

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are 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 shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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 Mr. Sam Cahill of the ATM CARD CENTER 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.

Filing a Complaint with the Internet Crime Complaint Center IC3

The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:

• Your name
• Your mailing address
• Your telephone number
• The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.
• Specific details on how, why, and when you believe you were defrauded.
• Any other relevant information you believe is necessary to support your complaint.

http://www.ic3.gov/default.aspx

File a Complaint

Prior to filing a complaint with the IC3, please read the following information regarding terms and conditions. Should you have additional questions prior to filing your complaint, view FAQ for more information on inquiries such as:

• What details will I be asked to include in my complaint?
• What happens after I file a complaint?
• How are complaints resolved?
• Should I retain evidence related to my complaint?

The information I've provided on this form is correct to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S. Code, Section 1001)

The IC3 is co-sponsored by the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.
Filing a complaint with the IC3 in no way serves as notification to my credit card company that I am disputing unauthorized charges placed on my card or that my credit card number may have been compromised. I should contact my credit card company directly to notify them of my specific concerns.

http://www.ic3.gov/complaint/default.aspx

Advisory:

You are about to file a complaint with the Internet Crime Complaint Center. The confidentiality of the information you provide may be affected by state law. As such, we cannot guarantee that your complaint will remain confidential. The complaint information you submit to this site is encrypted via secure socket layer (SSL) encryption. Please see the Privacy Policy for further information.

We thank you for your cooperation.

Federal bureau of investigation Field Intelligence Unit [#FBI Email #Fraud]

From: Agent Mark A. Morgan <Agentmarkmorgan45@maple.ocn.ne.jp>
To:
Sent: Wednesday, April 24, 2013 7:19 PM
Subject: Federal bureau of investigation FBI

Federal bureau of investigation

Field Intelligence Unit

J. Edgar Hoover building

935 Pennsylvania Avenue, NW Washington, USA.

Urgent Attention: Beneficiary

I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.

We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.

We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.

According to section 229 subsection 31 of the constitution ratified in 1992, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.

You are therefore required to get back to me on this email {agmarkamorgan01@superposta.com} within 72 hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.

We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any other institution, since your funds are here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.

Yours in service

Agent Mark A. Morgan

Regional director

Federal Bureau of Investigation

E-mail: agmarkamorgan01@superposta.com

Federal Bureau of investigation (FBI), Kindly Choose Your Prefered Payment Method [#Yahoo #Spam]

From: FEDERAL BUREAU OF INVESTIGATIONS
To:
Sent: Sunday, February 24, 2013 12:44 AM
Subject: Federal Bureau of investigation(FBI),Kindly Choose Your Prefered Payment Method

Spam detection software, running on the system "protector.amerinoc.com", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.

Content preview:  Federal Bureau of Investigation (FBI) Counter-terrorism Division
  and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary,
  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 fund which is to the tune of Eight
  Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due
  to past corrupt Governmental Officials who almost held the fund to themselves
  for their selfish reason and some individuals who have taken advantage of
  your fund all in an attempt to swindle your fund which has led to so many
  losses from your end and unnecessary delay in the receipt of your fund. [...]
 

Content analysis details:  (40.9 points, 5.0 required)

pts rule name              description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
3.4 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam
1.2 MISSING_HEADERS        Missing To: header
2.5 US_DOLLARS_3          BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.5 MONEY_BACK            BODY: Money back guarantee
2.5 MILLION_USD            BODY: Talks about millions of dollars
2.3 DEAR_BENEFICIARY      BODY: Dear Beneficiary:
0.0 HTML_MESSAGE          BODY: HTML included in message
0.1 MISSING_MID            Missing Message-Id: header
0.0 LOTS_OF_MONEY          Huge... sums of money
0.0 FROM_MISSPACED        From: missing whitespace
1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO      From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH    From misspaced, matches envelope
3.5 FILL_THIS_FORM_LONG    Fill in a form with personal information
1.4 MONEY_ATM_CARD        Lots of money on an ATM card
2.0 MONEY_FROM_MISSP      Lots of money and misspaced From
0.0 FILL_THIS_FORM        Fill in a form with personal information
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 ADVANCE_FEE_4_NEW      Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
2.8 FORGED_MUA_OUTLOOK    Forged mail pretending to be from MS Outlook
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM            Lots of money if you fill out a form
0.5 MONEY_FRAUD_5          Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8          Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3          Lots of money and several fraud phrases
0.5 FORM_FRAUD_5          Fill a form and many fraud phrases
0.5 FORM_FRAUD_3          Fill a form and several fraud phrases

            Counter-terrorism
Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary,
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 fund which is to the
tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund 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 which you
will use to withdraw up to $3,000 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 2016. Also with the ATM card you will be able to transfer
your funds to your local bank 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 bank 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 $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 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 have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 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 $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Andrew Lamar with the information below,
Name: david howard
Email: david.howard@yahoo.cn
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made the
payment for shipping.
Yours sincerely,NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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 Andrew Lamar of the ATM CARD CENTRE 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.

Federal Bureau of Investigation ( FBI ) [#Fraud Email #Spam]

From: Agent Nicholas Story <barristergregjohnson@yahoo.com>
To:
Sent: Thursday, January 24, 2013 5:23 AM
Subject: Federal Bureau of Investigation ( FBI )

  

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

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 fund which is to the tune of $5,200,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund 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 which you will use to withdraw up to $3,000 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 2017. Also with the ATM card you will be able to transfer your funds to your local bank 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 bank 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 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 have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx 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 $585 to $312 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $5,200,000.00 you are advised to contact our correspondent in Africa the delivery officer Barrister Greg Johnson with the information below,

Name: Barrister Greg Johnson
Email: barristergregjohnson@yahoo.com

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

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

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 Barrister Greg Johnson of the ATM CARD CENTRE 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.