Showing posts with label Urgent attention. Show all posts
Showing posts with label Urgent attention. Show all posts

Saturday, April 27, 2013

Federal Bureau Of Investigation Intelligence Field Unit [#Spam Email #fraud]

From: Agent John Edward
To:
Sent: Saturday, April 27, 2013 10:32 PM
Subject: Re: (FBI) intelligence unit

Federal Bureau Of  Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
 
Urgent attention: beneficiary
 
I am special Agent John Edward from the Federal Bureau Of Investigation (FBI) intelligence unit, we have just intercepted and confiscated two (2) trunk boxes at JFK airport in new York, and are on the verge of moving it to our bureau head quarters.
 
We scanned the said boxes, and found out it contains a total sum of $4.1 Million and also backup document 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 to you from the Federal Government of Nigeria from unpaid contract sums / Inheritance..
 
We checked all legal document in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes  lack one very important document which as a result, the boxes has been confiscated.
 
According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction on how to procure this certificate, 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 required to this memo within the next 72hours, to avoid interrogation and prosecution in the court of law for money laundry.
 
Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment have been confiscated by this bureau here in the united states..
 
Yours in service
 
Agent John Edward
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.
20535-0001, USA

Saturday, March 19, 2011

Urgent attention

"Dear Friend,

I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity.

I'm Joel Zoma, from Burkina Faso West Africa, I’m the foreign operation manager of the African development bank. I have the opportunity of transferring the left over funds what of ($9, 6.Million Dollars) from the account of our bank's customer who died along with his entire family in a plane crash.

I am contacting you for this business while the money will be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your response.
Please indicate your willingness by providing the below information for easy communication.

Full Name...
Contact address...
Tel...

Hoping to hear from you as soon as possible.
Regards
Joel."

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