From The Federal Bureau of Investigation *{G11}*

Date: Tue, 8 Jul 2014 18:36:06 -0700
From: Agent John Edward <info1@fbi.org>
Reply-To: agentjohn_edward@qq.com
Subject: From The Federal Bureau of Investigation *{G11}*

Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: agentjohn_edward@qq.com

Urgent Attention:

I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.

Yours in service,
Agent John Edward
E-Mail: agentjohn_edward@qq.com
Special Agent in Charge of the FBI’s Atlanta Division.

SPECIAL AGENT DR.JOHN WILLIAM AND ROBERT S. MUELLER III

Yeah, cause the head of the FBI totally uses free superposta and kimo.com email accounts, because fbi.gov just doesn’t cut it, lol!

Date: Fri, 27 Sep 2013 18:49:27 +1200
From: “Robert .S. Mueller III” robertsmuelleriii@superposta.com
Reply-To: feedbackaeraby500000000@yahoo.co.jp
Subject: SPECIAL AGENT DR.JOHN WILLIAM AND ROBERT S. MUELLER III To: @MISSING_DOMAIN

SPECIAL AGENT DR.JOHN WILLIAM AND ROBERT S. MUELLER III, ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. 20535J. EDGAR HOOVER BUILDING935 PENNSYLVANIA
AVENUE,NW WASHINGTON,
D.C.20535-0001, USA WEBSITE: WWW.FBI.GOV

Attn:

I AM DR. JOHN WILLIAM, THE PERSONAL SECRETARY TO THE FBI DIRECTOR; ROBERT
S. MUELLER III. INVESTIGATIONS REVEALED THAT YOU HAVE SPENT A LOT ON YOUR
PERSONAL EARNED MONEY OBTAINING TRANSFER DOCUMENTS AS REQUESTED BY IMPOSTERS, COSTING YOU A LOT OF MONEY, YET ALL EFFORTS TO RECEIVE YOUR OVERDUE PAYMENT HAVE BEEN TO NO AVAIL.

WITH THE HELP OF SOME OF THE BEST INTERNET INVESTIGATORS ATTACHED TO THE FBI, WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOL OF OPERATION AND IN ADDITION, WE SENT SPECIAL FINANCIAL CRIME INVESTIGATORS FROM WASHINGTON DC TO AFRICA IN OTHER TO CARRY OUT PROPER INVESTIGATIONS AFTER RECEIVING SERIES OF REPORTS
SIMILAR TO YOURS AS YOU ARE NOT THE ONLY PERSON AWAITING THE LEGAL TRANSFER
OF FUNDS FROM AFRICA.

BASED ON THE FINDINGS OF OUR SPECIAL FINANCIAL CRIME INVESTIGATORS, WE DISCOVERED THAT YOUR IMPENDING PAYMENT IS BEING DELAYED BY IMPOSTERS, CLAIMING TO BE WESTERN UNION MONEY TRANSFER AND MONEY GRAM, IN OUR BID TO TRANSPARENCY, I AM PLEASED TO INFORM YOU THAT A MEETING WAS HELD AS REGARDS THE BEST WAY TO AFFECT THE COMPENSATION EXERCISE FOR TRANSPARENCY
AND MOST ESPECIALLY TO AVOID RE OCCURRENCE OF THE DELAY IN PAYMENT. IN CONCLUSION, WE CAME TO A FINAL RESOLUTION AS ALL THE FINANCIAL INSTITUTIONS INVOLVED WAS DULY REPRESENTED. IT MIGHT INTEREST YOU TO NOTE
THAT MASTERCARD INTERNATIONAL HAVE HENCE BEEN EMPOWERED TO ASSIST THE FEDERAL MINISTRY OF FINANCE AND ALL THE FINANCIAL INSTITUTIONS INVOLVED;

THE FIRST BATCH OF PAYMENT; TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($2,500,000.00), CREDITED TO MASTERCARD ACCOUNT NO. 5148 6547 8940 6544 WITH SERIAL NUMBERS: 2419873 AND REG. NO. MCIMJ: 5148/4172
WAS APPROVED TO BE ISSUED TO YOU AS A VALID INTERNATIONAL ATM MASTERCARD
ACCEPTED IN MORE THAN A MILLION ATM’S, OVER 210 COUNTRIES AROUND THE WORLD,
WITH A DAILY WITHDRAWAL LIMIT OF TEN THOUSAND UNITED STATES DOLLARS. $10,000.00.

BE INFORM THAT THIS IS YOUR SHIPMENT CODE.

SHIPMENT CODE: #AXIB 131ZXR,
SECURITY CODE NO: # 01721457,
PACKAGE NO: # JKT0014523,
ITEMS NO: # J247,
SIZE OF THE ITEMS: 36M BY 52M,
WEIGHT OF THE ITEMS: 31KG.

THE ATM CARD HAS ALREADY BEING PACKAGED AND APPROVED TO BE DELIVERED TO YOUR DOOR STEP VIA DHL COURIERS SERVICES. WHICH IS A REGISTERED AND CREDIBLE COURIER COMPANY THAT HAS CLEARLY PROVED THEIR INTEGRITY AND FIRST
CLASS DELIVERY SERVICES IN THE JUST CONCLUDED FIRST QUARTER PAYMENT OF THE
YEAR 2013.

DUE TO MY POSITION IN SERVICE I CALLED THE FEDERAL MINISTRY OF FINANCE HEAD QUARTER OF BENIN AND I MADE A COMPLAIN TO THEM IN REGARD TO YOUR PACKAGE AND I ALSO TOLD THEM THAT I WANT YOUR PACKAGE TO BE SHIPPED TO YOU
AS SOON AS POSSIBLE. I RECEIVED AN UPDATE FROM FEDERAL MINISTRY OF FINANCE
TODAY IN REGARD TO YOUR PACKAGE I WANT YOU TO FOLLOW THERE ADVICE AND INSTRUCTION SO YOUR PACKAGE CAN BE SHIPPED TO YOU. THEY MADE ME UNDERSTAND
THAT THE CHARGE FEE HOLDING YOUR PACKAGE IS $150 only and once the charge
fee is paid shipment will commence that same day.

MY ADVICE TO YOU NOW IS TO GO AHEAD AND SEND THE $150 TO THEM I WILL MAKE
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS RECEIVED BY THEM. NOTE: MY
ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN
END QUICK AND YOU NEED TO DO AS I SAID.

MAKE SURE YOU KEEP ME UPDATE ONCE YOU RECEIVE YOUR PACKAGE AND ALSO LET ME
KNOW ONCE YOU SEND THE CHARGE FEE REQUIRED SO I CAN ALSO MAKE SURE SHIPMENT
COMMENCE THAT SAME DAY.

FEDERAL BUREAU OF INVESTIGATION
J. Edgar Hoover BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C.20535-0001, USA
WEBSITE: HTTP://WWW.FBI.GOV/LIBREF/DIRECTORS/DIRECTMAIN.HTM
WEBSITE: HTTP://WWW.FBI.GOV/LIBREF/EXECUTIVES/DIRECTOR.HTM

SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE
REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I
WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.

RECEIVER NAME: EZE PETER

ADDRESS: 29 AIRPORT ROAD
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIPCODE: 229
TEXT QUESTION: BEST
ANSWER: WAY
MTCN…..

ONCE PAYMENT IS MADE GET BACK TO ME WITH THIS
(ROBERTSMUELLERIII@KIMO.COM ) TO AVOID ANY MISTAKE ON THE PAYMENT CONFIRMATION DETAILS REQUIRED BELOW SO SHIPMENT CAN COMMENCE. AND I WILL
FORWARD IT TO DHL SO SHIPMENT WILL COMMENCE IMMEDIATELY.

Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

CONFIDENTIALITY NOTICE: THIS E-MAIL MESSAGE, IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION OR OTHERWISE BE PROTECTED BY LAW. ANY UNAUTHORIZED REVIEW, USE,
DISCLOSURE

IMPORTANT NOTICE.

Reader submission, no headers provided.

RE: IMPORTANT NOTICE.

With the supporting evidence before the Federal Bureau of
Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly investigated you payment matter with the help of our Global Financial Intelligence Monitoring Network.

From the records available to this commission, your payment has severally been delayed and often leading to extortion, at the end having nothing in return. We have received a lot of reported cases of corrupt practices in so many Commercial Banks including some group of unscrupulous people in the Central Bank of Nigeria who claims to be who they are not, miss-informing creditors like you and causing a lot of problems and irregularities towards the release of your payment.

I am please to inform you that we have contacted the Nigeria Federal Ministry Of Finance on your behalf and we have reached an agreement with the Nigeria Federal Ministry Of Finance to bring a lasting solution to your problem. It has been agreed that a part payment of $3,500.000.00 USD from your total Inheritance payment will be programmed into an AUTOMATED TELLER MACHINE CARD in your favor. You can use the ATM CARD to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily.

To the full extent permitted by the Federal Bureau of Investigation (FBI), you now have the lawful right to claim your payment from the ATM PAYMENT CENTER. They are now set to release your outstanding payment now and we assure you that this time your funds will be released to you unfailingly without you going through stress, if only you are ready to adhere to our instruction.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured that this is 100% risk free; it is our duty to protect and fight crimes. You are hereby advise to contact the approved ATM PAYMENT CENTER on the below stated contact information. Note that you are shall be required to make the payment of $350.00 Dollars only for the immediate processing and normalization of your ATM CARD PAYMENT.

CONTACT INFORMATION

DR. DAVID THOMAS
ATM PAYMENT CENTER
TELEPHONE: +234-8077441402,
EMAIL:dr_thomasdavid@yahoo.co.uk

Do contact DR. DAVID THOMAS of the ATM CARD CENTER with the below required information for their verification.

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
EMAIL:

Upon the confirmation of your above required information at the ATM PAYMENT CENTER, your payment file will be updated immediately and the ATM PAYMENT CENTER will contact you with the payment information which you shall you shall required to use in making payment of $350.00 Dollars via Western Union Money Transfer or Money Gram Transfer for the processing and normalization.

As soon as the ATM PAYMENT CENTER receives and confirms your payment of the $350.00 Dollars, they shall be under legal obligation to immediately dispatch your ATM CARD through FedEx or DHL delivery service to your designated home address without any hitches or delay. WARNING:

DO NOT CONTACT THE ATM PAYMENT CENTER IF YOU ARE NOT READY TO ADHERE TO THE ABOVE INSTRUCTION FROM THE F.B.I. ALSO BE OFFICIALLY INFORMED THAT THE ATM PAYMENT CENTER SHALL NOT BE LIABLE FOR TERMINATION OF YOUR PAYMENT IF YOU FAIL TO ADHERE AND COMPLY WITH THE ABOVE SMILE INSTRUCTION.

Your earliest compliance to this notice will put you at advantage.

Best Regards,
Mrs. Frank Williams
Federal Bureau of Investigation (FBI)
Washington, USA.

Urgent Attention

Reader submission. No headers provided.

From the office of Agent Mark F. Giuliano
Special Agent in Charge of the FBIs Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA

Urgent Attention: [redacted],

Your email was received.

Your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release. There is no doubt that you are the rightful beneficiary of this sum of money contained in the consignment, but maybe you are not aware of it due to the plot by some involved officials to divert this money to satisfy their own greed.

The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consignment has to pass through the legal clearance process before the green light can be granted for the release to you as mandated by the White House.

To get this resolved and your consignment legally released for delivery to your residence, your are requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the boxes which you are to obtain with the assistance of a legal attorney who will be working with you to make sure that you get the required certificate.

His Contact Information is:

Name: Mr. Eric Kennedy Esq.
E-mail: erickennedy_lawfirm@live.com
Phone: 404-462-4302

I advise you to send him an email immediately and ask him how you can get the certificate and how much it will cost you, so that you can comply immediately, also make sure you work only with the legal attorney on your consignment release matter.

Yours in service,
Mark F. Giuliano
Special Agent in Charge of the FBIs Atlanta Division

Thank you very much for your anticipated co-operation.

Date: Fri, 2 Nov 2012 20:40:21 -0000
From: Federal Bureau Of Investigation info@eurisko.nl
Reply-To: http://www.fbigv.director@hotmail.com
Subject: Thank you very much for your anticipated co-operation.
To: @MISSING_DOMAIN

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We hope this notification arrives meeting your good health and mind. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States, Respond back for further directives. Thank you very much for your anticipated co-operation.
Best Regards,
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535

YOUR ATM Card?

Date: Thu, 13 Sep 2012 22:28:29 -0700
From: “Mr.Matthew Peter” mr_matthew_peter_2014@yahoo.co.jp
Reply-To: mr_matthew_peter_2014@yahoo.co.jp
Subject: YOUR ATM Card?
To: @MISSING_DOMAIN

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$8.500,000.00 payment.

Following this year’s (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$8.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

Date: Fri, 20 Jul 2012 20:00:29 +0100
From: FBI OFFICE fbiofficemailfile.2@gmail.com
Reply-To: fbiofficemail@superposta.com
Subject: FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
From Head Department: Dr. Linda Williams and Robert S. Mueller III
Email:(fbiofficemail@superposta.com)

Attention: Beneficiary.

Due to my position in service I called the Embassy shipping service head quarter of NIGERIA and made a complain to them in regard to your package and I also told them that I want your package to be shipped to you as soon as possible.

I received an update from the Embassy today in regard to your package I want you to follow there advice and instruction so that your package can be shipped to you. They made me understand that the charge fee holding your package is $107 only and once the charge fee is paid shipment will commence that same day.

My advice to you now is to go ahead and send the $107 to them I will make sure shipment commences once the charge fee is received by them.

Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR DIRECTIVES.
Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day.

I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:………….HOWARD  MILLER
Dr. Linda Williams and Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.
=================================================================
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: tttp://www.fbi.gov/libref/executives/director.htm
==================================================================
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE.

RECEIVER NAME: HOWARD  MILLER
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:…..

Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and I will forward it for shipment to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT??
TEXT QUESTION USED??
ANSWER USED:??

DR.LINDA F.B.I TRANSACTION DEPARTMENT

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

FBI Director
Robert S. Mueller, III
Email:fbiofficemail@superposta.com
=============================================================
CONFIDENTIALITY NOTICE:
This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.

 

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