ANTI-TERRORIST AND MONETARY CRIMES DIVISION D.C U.S.A
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2015.
https://www.fbi.gov
Attn: Beneficiary.
The Federal Bureau of Investigation F.B.I Washington, DC in Conjunction with Other Relevant Investigation Agencies
herein wish to Bring to your notice that A lady by name of Mrs.Joan C. Bailey of OHIO U.S.A went to Central Bank of
Nigeria with an offical power of attorney and some documentations stipulating that you have mandated her to claim
your contractual inheritance sum of $8,000,000.00 Eight million U.S Dollars on your behalf due to your ill health.
You are advised to indicate your position toward the application the lady submitted on your behalf by contacting
the office of Central Bank of Nigeria in person of Mr. Patrick Osas with your personal contact details such as.
FULL NAMES:
CONTACT ADDRESS:
CURRENT CITY:
STATE:
ZIP:
COUNTRY:
DATE OF BIRTH:
TELEPHONE NUMBER:
COPY OF YOUR IDENTITY CARD:
NOTE:
In your best interest you should ignore any further e-mail message that does not come from the above email address and phone number for security reasons in case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in you own very best interest and thereby contact the officail office of Central Bank of Nigeria C.B.N with the below information as follow:
Contact Person: Mr.Patrick Osas
Contact Phone Number: +234 806-582-1661
Contact Email: patrickosas402@aol.com
thank you very much for your Anticipated CO-operation in advance as we earnestly await your response Urgent regards to this matter.
Best Regards.
Mr. James B. Comey, Jr.
FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001.
CC: Re. Homeland Security Council
CC: Re. International Police Unit.
CC: Re. Federal Reserve Bank.
CC: Re. Central Bank Of Nigeria.
domingo, 19 de abril de 2015
sexta-feira, 10 de abril de 2015
Re: Good News.
Dear Beneficiary,
We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.
Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com
We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.
Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com
Att: Dear Friend ..
Dear Friend,
I am sending you this email believing that you must have been getting mails from strangers for one reason or another , but still this is the only way presently at my disposal to communicate with you until we can have a telephone conversation which I believe will address your copncerns or worries if any . Until then, I will advice you to settle down and read this mail comprehensively and you will know that this is a sincere life changing proposal .I am Peter Ben,Senior Banking Officer and account officer to the late UWE Gemballa who was murdered in South Africa, untill his death he was the CEO of the Porsche tuning company that bears his Name.
My urgent need for a foreign partner to help me execute the below transaction has made me to contact you.
I know this mail might meet you in utmost surprise. However, having prayed to the good Lord I have no doubt in my mind that you are capable / reliable to champion this business opportunity.
Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were I currently work as a senior banking Officer, and all attempt to communicate with his Family was to no avail, and he never included any next of Kin on this Account. Until now no one has steped forward to lay claims on the funds .
Therefore i require your partnership to stand as his next of KIN, please do not let this pass you bye .No risk is being taken ,this happens in the banking industry everyday, am completely incharge and have everything all worked out.
If you agree, please get back to me to enable me furnish you with more details as to the way forward on how this life changing opportunity can be achieved, I will also want you to provide me with the below information to enable us enter into the official stage of this transaction and to enable me prepare all legal paper works in your name with a view of moving the funds out of South Africa in your name .
COMPLETE FULL NAMES, CURRENT MAILING / RESIDENTIAL ADDRESS, DIRECT TELEPHONE NUMBER, FAX NUMBER AND BUSINESS NAME IF ANY.
I await your response.
Thanks,
Yours Faithfully,
Mr Peter Ben
Tel+27604603020
I am sending you this email believing that you must have been getting mails from strangers for one reason or another , but still this is the only way presently at my disposal to communicate with you until we can have a telephone conversation which I believe will address your copncerns or worries if any . Until then, I will advice you to settle down and read this mail comprehensively and you will know that this is a sincere life changing proposal .I am Peter Ben,Senior Banking Officer and account officer to the late UWE Gemballa who was murdered in South Africa, untill his death he was the CEO of the Porsche tuning company that bears his Name.
My urgent need for a foreign partner to help me execute the below transaction has made me to contact you.
I know this mail might meet you in utmost surprise. However, having prayed to the good Lord I have no doubt in my mind that you are capable / reliable to champion this business opportunity.
Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were I currently work as a senior banking Officer, and all attempt to communicate with his Family was to no avail, and he never included any next of Kin on this Account. Until now no one has steped forward to lay claims on the funds .
Therefore i require your partnership to stand as his next of KIN, please do not let this pass you bye .No risk is being taken ,this happens in the banking industry everyday, am completely incharge and have everything all worked out.
If you agree, please get back to me to enable me furnish you with more details as to the way forward on how this life changing opportunity can be achieved, I will also want you to provide me with the below information to enable us enter into the official stage of this transaction and to enable me prepare all legal paper works in your name with a view of moving the funds out of South Africa in your name .
COMPLETE FULL NAMES, CURRENT MAILING / RESIDENTIAL ADDRESS, DIRECT TELEPHONE NUMBER, FAX NUMBER AND BUSINESS NAME IF ANY.
I await your response.
Thanks,
Yours Faithfully,
Mr Peter Ben
Tel+27604603020
domingo, 5 de abril de 2015
Final Notification !!!!!
Dear Beneficiary,
We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.
Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com
We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.
Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com
sábado, 4 de abril de 2015
Federal Reserve Bank. Final Notification !!!
Dear Beneficiary,
We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.
Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com
We need you to OK the transfer approval certificate to release your 8
million united states dollars to the 3 men you sent yesterday to receive it
for you.
Kindly notify me.
Mr.James Chessnut
Federal Reserve Bank.
Private Email: jameschessnut402@yahoo.com
sexta-feira, 3 de abril de 2015
Serie A Italia Roma vs Napoli 04 April 2015
AS Roma kali ini akan menjamu Napoli dalam lanjutan pertandingan Liga Italia 2014-2015 pekan ke 29. Laga ini akan dipertandingkan di Stadio Olimpico pada hari Sabtu 4 April 2015 jam 17:30 WIB.
Prediksi AS Roma vs Napoli 04 April 2015 Sebelumnya kedua tim sudah pernah bertemu sebanyak 19 kali, dimana AS Roma unggul dengan meraih kemenangan sebanyak 9 kali sedangkan Napoli hanya meraih kemenangan sebanyak 6 kali. Kedua tim juga bermain dengan hasil imbang sebanyak 4 kali.
AS Roma dipertandingan terakhirnya berhasil meraih kemenangan 0-1 saat melawan tuan rumah Cesena dalam pertandingan Liga Italia . AS Roma saat ini menduduki peringkat ke 2 klasmen sementara dengan mengumpulkan nilai 53 point.
Prediksi Roma vs Napoli Sedangkan Napoli dipertandingan terakhirnya hanya meraih hasil imbang 1-1 saat melawan tamunya Atalanta dalam pertandingan Liga Italia . Napoli saat ini menduduki peringkat ke 5 klasmen sementara dengan mengumpulkan nilai 47 point.
Dalam laga kali ini AS Roma akan lebih diunggulkan untuk meraih kemenangan sebab AS Roma memiliki keuntungan dengan bermain dikadang sendiri. Namun Napoli tidak akan menyerah begitu saja dalam laga ini.
sexta-feira, 27 de março de 2015
INVESTMENT
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com
quinta-feira, 26 de março de 2015
Re: Very Urgent
JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
Attn:
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(r.tas@accountant.com)
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
 | Questa e-mail è priva di virus e malware perché è attiva la protezione avast! Antivirus . |
Attn: T-shirt Purchaser,Custom printing Magazine
Dear Sir or Madam,
How about purchasing overseas?
My name is Ann, right now in a vibrant reliable printing company.
We are professional in presenting T-shirt, booklet, handbag in good quality.
I am looking forward to your further news!
Kind regards,
Ann
terça-feira, 24 de março de 2015
Attn: package Purchaser,The latest printing info
Dear Sir or Madam,
Great to have your attention!
Let Ann help with clinch a printing deal.
Our factory export package, brochure, brochure in great prices.
Quote will be sent upon your feedback.
Kind regards,
Ann
segunda-feira, 23 de março de 2015
INVESTMENT
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda@aol.com
E-Mail larrybanda355@gmail.com
INHERITANCE
REF: WVLF/RG/717/315/LFA
I Am Barr. Wilson Volla Esq. A Spanish Lawyer. Firstly I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly confidential and top secret. A deceased client of mine that shares the same surname with you, died as a result of a heart-related condition on March 12TH, 2006, leaving behind a deposit valued of ($10.8 million us dollars). His heart condition was due to the death of all members of his family during the Hurricane Katrina catastrophe, which occurred on August 29TH, 2005, during there August holiday. He is expatriate engineer who worked in Espaсa for Twenty years.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or returned to the Government as unclaimed funds by a bank in Espaсa where this fund valued ($10.800.000.00)Ten Million Eight Hundred Thousand Us Dollars, deposited by my client here in Espaсa. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
The Bank has issued me a notice to contact the next of kin to my client or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to him has proved abortive. And the bank can not release the fund unless somebody applies for it as next of kin to the deceased, as indicated in the banking guidelines. Hence, I have contacted you. I am actually asking for your consent to present your information to the Bank as the Next of Kin/beneficiary of my late client's fund, since you share the same surname, so that the proceeds of this account can be paid to you. All the legal documentations to back up your claim as my client's next of Kin, I shall provide. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that 20% of this money to be shared among charity Organizations, while the remaining 80% shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: +34 603 157 425, Fax: +34 911 820 282. Or E-mail: barrwilson_volla@aol.com .Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction properly. The intended transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Kindest Regards
Barr. Wilson Volla Esq.
Tel: +34 603 157 425
Fax: +34 911 820 282
E-mail: barrwilson_volla@aol.com
I Am Barr. Wilson Volla Esq. A Spanish Lawyer. Firstly I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly confidential and top secret. A deceased client of mine that shares the same surname with you, died as a result of a heart-related condition on March 12TH, 2006, leaving behind a deposit valued of ($10.8 million us dollars). His heart condition was due to the death of all members of his family during the Hurricane Katrina catastrophe, which occurred on August 29TH, 2005, during there August holiday. He is expatriate engineer who worked in Espaсa for Twenty years.
My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or returned to the Government as unclaimed funds by a bank in Espaсa where this fund valued ($10.800.000.00)Ten Million Eight Hundred Thousand Us Dollars, deposited by my client here in Espaсa. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
The Bank has issued me a notice to contact the next of kin to my client or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to him has proved abortive. And the bank can not release the fund unless somebody applies for it as next of kin to the deceased, as indicated in the banking guidelines. Hence, I have contacted you. I am actually asking for your consent to present your information to the Bank as the Next of Kin/beneficiary of my late client's fund, since you share the same surname, so that the proceeds of this account can be paid to you. All the legal documentations to back up your claim as my client's next of Kin, I shall provide. All I require is your honest cooperation to enable us achieve this transaction.
I wish to point out that 20% of this money to be shared among charity Organizations, while the remaining 80% shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: +34 603 157 425, Fax: +34 911 820 282. Or E-mail: barrwilson_volla@aol.com .Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction properly. The intended transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.
Kindest Regards
Barr. Wilson Volla Esq.
Tel: +34 603 157 425
Fax: +34 911 820 282
E-mail: barrwilson_volla@aol.com
sábado, 21 de março de 2015
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