FBI CONGRATULATION BENEFICIARY; YOUR COMPENSATION FUND OF $ 3.5 MILLION USD IS SET FOR DELIVERY

from:    MISS DONNA GWEN <diana@ylsh.ilc.edu.tw>
reply-to:    fbi.markruben@yahoo.com
to:
date:    Sat, Apr 30, 2016 at 5:37 PM
subject:    [FBI] CONGRATULATION BENEFICIARY; YOUR COMPENSATION FUND OF $ 3.5 MILLION USD IS SET FOR DELIVERY

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to
your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5
Million USD) from the United Nations Organizations (UNO) due to the uncontrollable
fraudulent activities which has gone viral in the United State Of America and the World
at large.

Your email address was discovered from some scammers caught at the West Africa part of
the World by the FBI, So due to this reason the Secretary General of the United Nations
Ban Ki-moon and the President of the FBI James Comey after having a conference meeting
about these,they decided to compensate the rightful owners of those emails with the sum
of $3.5 million each which they believe have been scammed or might have illegally sent
money through one means or the order and your email address was among the group of
emails that was discovered. So that is why we are in contact with you to direct and
instruct you on how to get your Compensation Funds Award delivered at your doorstep
peacefully.

However the National Central Bureau of Interpol enhanced by the United Nations have
successfully passed a mandate to the Federal Bureau of Investigation to boost these
exercise of clearing all foreign debts owned to you and other individuals and
organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million
USD.

Furthermore, this is how you can receive your Compensation Funds Award worth the sum of
$3.5 Million USD by an ATM Debit Master Card issued directly from The “PACIFIC WEST BANK
OF AMERICA.

ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit
Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine
that has the Master Card Logo on it, and the card have to be renewed within 4 years time
which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to enlighten you
on how to make use of it. You can get this ATM card even if you do not have a bank
account because an account have been created on your behalf at the PACIFIC WEST BANK OF
AMERICA where your $3.5 Million USD have been deposited.

Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized
Shipping Company,the CARGO LOGISTIC Delivery Company and the contract should expire in
the next three weeks which means you can loss your funds if you fail to comply within
the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for
your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be
delivered at your home which is only $399.00 U.S Dollars instead of paying the normal
$584 you are hereby saving $185 Dollars if you pay before the three weeks of May 2016.
Take note that anyone asking you for some kind of money above the usual fee is
definitely an impostor and you will have to stop communication with every other person
if you have been in contact with any because this is the only funds you have out here
pending and should be delivered to you without experiencing much delays.

Note: Every order Bills and Taxes has been taken care of by The United Nation and the
United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay
which is $399 USA Dollars only. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $586 dollars but because
CARGO LOGISTIC does not operate with the C.O.D method which gives you the chance to pay
when package is delivered, so for international shipping We had to sign contract with
them for bulk shipping which makes the fee reduce from the actual fee of $584 to $399
nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (
http://clce.ca/ ). To confirm the three beneficiaries like you who have received their
payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5
Million USA dollars) you are advised to contact our correspondent at the FBI
Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this
contact information below!

Name: FBI SPECIAL AGENT. MARK RUBEN

Email: Fbi_offcie@usa.com
Alternative Email: fbi.markruben@yahoo.com
Cell Phone: +17065142374

You are advised and instructed to contact him with the information’s needed as stated
below to confirm if the one we have at our data base is correct; thereby making your
CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in
the conclusion of this transaction.

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………

Upon receipt of your payment details been confirmed available the CARGO LOGISTIC
SERVICE delivery officer will ensure that your package is delivered to you personally
within 24 working hours, Because we are so sure of everything and we are giving you a
100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds
Award within the next 24 hrs after you have made the payment for shipping your package
your shipping fee will be refunded back to you, And make sure that you keep the receipt
of the $399 payment that you made because is a prove you will show to the delivery
diplomats when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the
restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat
it genuinely, and this email is fully under supervision of the FBI and will be until you
have your ATM card at your door step, so kindly follow the instruction and have this
Card delivered to your address without any more delay by paying the CARGO LOGISTIC
SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As
stated above.

THANKS FOR YOUR CO-OPERATION

(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

ATTENTION BENEFICIARY

from:    MRS LINDA OBI <officefiles803@yahoo.com.au>
reply-to:    moneygramheadquaters@accountant.com
to:
date:    Mon, May 2, 2016 at 1:47 AM
subject:    ATTENTION BENEFICIARY

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$2.7 MILLIONS USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY,

BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT NAME IS DR.RICHARD CHRIS, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS (moneygramheadquaters@accountant.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..

CALL (+229-96267955) OR EMAIL HIM NOW SO THAT HE CAN
PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANK YOU AND BE BLESSING.
MRS.LINDA OBI.

Compliment From Mr. Smith, “Investment Partnership

from:    Smith Alison <smithalison244@mail.bg>
reply-to:    smith.alison@australiamail.com
to:
date:    Sun, May 1, 2016 at 8:56 AM
subject:    Compliment From Mr. Smith, “Investment Partnership

Good-Day,

My name is Mr Smith Alison, a politician and a previous member of Ghana’s executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) last two years December 2014, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government now to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2003 to 2011, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.

Thanks
Smith Alison

Hello Dear

from:    Barr Mike Edward <EDWARD.@tiara.ocn.ne.jp>
reply-to:    Barr Mike Edward <advocateedwardm@gmail.com>
to:
date:    Sun, May 1, 2016 at 3:28 PM
subject:    Hello Dear

Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

Outstanding Account

This Email comes with a zip file attached to it.  DO NOT open the zip file, as it contains a virus.

from:    Floyd Blair <BlairFloyd20692@emcali.net.co>
to:    [redacted]
date:    Thu, Apr 28, 2016 at 3:59 PM
subject:    RE: Outstanding Account

This is a reminder that your account balance of $2547.73 was overdue as of 23 April 2016.
Enclosed is a statement of account for your reference.

Please arrange payment of this account today or, if you cannot make full payment at this time, please contact us to make a payment arrangement that is mutually acceptable.

Regards,

Floyd Blair
Director, Digital Communications

Have a nice day

YOUR LONG OVER DUE FUND

from:    GREG MARUME <emcom@starweb.com.br>
reply-to:    senate_h11@yahoo.com
to:
date:    Thu, Apr 28, 2016 at 10:03 AM
subject:    YOUR LONG OVER DUE FUND

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB Your ref:

I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.

On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.

However,I wish to inform you now that your outstanding contract payment is
($15,000,000. fifteen Million United States dollars).

Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment
No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number , therefore You are qualified now to received and confirm Your payment with
the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to

advise you to make payment of your GNAB fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee

to deliver the work as soon as your western union information reach us at
our house email addresses it is not less than 24hours that the order was
placed.
Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the

delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MODESTUS OZOEMENA
location: Lagos- Nigeria.
Text question—gnab,
Answer—-final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.
Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)

DATED 28/04/2016

from:    LEO OVIE OGOR <daniels@isisworld.lc>
reply-to:    investleeogor@gmail.com
to:
date:    Fri, Apr 29, 2016 at 10:40 AM
subject:    DATED 28/04/2016

Dear Friend

I have a Mutual/Beneficial business project for you worth of miillions dollars,

1. Can you handle this project?
2. Can I give you this trust?

Please note that the required high level of maturity, honesty and secrecy because this involves moving or siphoning some money from my office, on trust to your hands or account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I reguest for your full co-operation , I will give you details and procedure when I get your reply, To commence this transaction, i require you to immediately indicate your interest by a return reply

Best Regard,
Leo Ovie Ogor

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