Recovery scams, Pt. 4 (Fake EFCC Nigeria, Fake FBI etc.)

[IceFM]

Re: Greetings

I hope my message finds you well. I am Mrs. Lynna Bruce, Police Interpol, assigned on logistics matters and crime investigation Officer. I am an undercover police officer, investigating cyber crimes, Terrorism ETC

I am contacting you, because I found out that one of your transactions was hacked and diverted by one of the bank officials in Africa. After much investigation, we arrested the criminal and we recovered a sum of USD$1M that was previously awarded to you. We have assisted you to re-deposit your funds with Standard Chartered Bank. As soon as I hear from you I will link you to Mr. Steven the Manager of Standard Chartered Bank for the immediate release of your funds.

Kindly Reconfirm your full name, home or office address, telephone number, Sex, and Marital Status. This information opens your file.

I look forward in hearing from you
Best Regards

Mrs. Lynna Bruce
Police Interpol

[IceFM]

I am Mr.ifeany Ben, the FBI director on behalf of the world security agency.
After proper investigations, we discovered that your impending payment that
have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor
of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke,
none existing officials of the oceanic bank of Benin and zenith bank, UK
winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a
list of others is now under our custody with the help of the economic and
financial crimes commission (EFCC) and the local police force. Investigations
revealed that you have spent a lot of your personal earned money just to
conclude the successful transfer of your funds into your nominated bank
account by obtaining transfer documents as requested by the impostors, costing you a
lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our
headquarters in Washington DC to Africa in order to carry out proper
investigation, after receiving series of other reports similar to yours as you
are not the only people awaiting the legal transfer of funds from Africa. The
FBI has giving authority to the international monetary funds (IMF) to assist
the federal ministry of finance and all the organization involved; such as the
central bank, zenith bank, and legit lottery organizations to immediately
commence with the compensation of all the beneficiaries awaiting the successful
transfer of their funds. With the help of some best internet investigators
attached to the FBI, we traced your information from the internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated
account.

I am pleased to inform you that a meeting was held as regards the best way to
carry out with the compensation exercise for transparency and most especially
to avoid re-occurrence of the delay in transferring your funds and the high
cost of procuring transfer documents and came to a final conclusion as all heads
of organizations involved were duly represented. It was approved to be issued to
you as a valid international ATM card cash-able at any ATM machine designation
in the world. The ATM card account has already being credited with eight
hundred and fifty thousand dollars ($850,000.00) with a daily limit of
withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM
card has already been packaged and approved to be delivered to your doorstep
via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs.
Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as
stated below and your security code with five digit (FBI10) number has to be
submitted as subject alongside with your delivery information for security
reasons. To contact Mrs. Ogechukwu Emma, click reply below and send a message
directly to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to
your destination have been settled with the courier company in charge of your
ATM card delivery. so you are mandated to pay for the security keeping fee only
for your ATM card to be delivered to you. A reliable and a trusted courier
company have been contracted to deliver your package to your destination, as
soon as you contact Mrs. Ogechukwu Emma she will update you with the courier
company email contact address in other to avoid any undue delay of your ATM
card.

Note: under normal circumstances you are suppose to come and collect your ATM
card in person and sign some documents as proof of the collection of your ATM
card but IMF and the finance minister agreed that you pay for the security
Keeping the fee only of your ATM card Delivery to you
costs you only $30.00 to cut down travel expenses. We hope that this is very
clear. A receipt to this effect will be sent to you and a copy kept in your
file for future documentation. There is not much time left and the fees need to
be paid today to enable them to board tonight's flight and it will take 18 hours to
get the package delivered to you.

Send the $30.00 via apple gift card or steam wallet gift card

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Solomon
Morgan in order for us to bring justice to those still at large.

God bless us.

Regards

Mr.ifeanyi Ben
E-mail (FBIHeadquartergov@mail.com

[IceFM]

Re: Greetings

I hope my message finds you well. I am Mrs. Lynna Bruce, Police Interpol, assigned on logistics matters and crime investigation Officer. I am an undercover police officer, investigating cyber crimes, Terrorism ETC

I am contacting you, because I found out that one of your transactions was hacked and diverted by one of the bank officials in Africa. After much investigation, we arrested the criminal and we recovered a sum of USD$1M that was previously awarded to you. We have assisted you to re-deposit your funds with Standard Chartered Bank. As soon as I hear from you I will link you to Mr. Steven the Manager of Standard Chartered Bank for the immediate release of your funds.

Kindly Reconfirm your full name, home or office address, telephone number, Sex, and Marital Status. This information opens your file.

I look forward in hearing from you
Best Regards

Mrs. Lynna Bruce
Police Interpol

[IceFM]

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

Attention Beneficiary:

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitoring Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson for several years ago, none officials of BANK OF AMERICA, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one that's not referred to you from this office.

We have negotiated with the Federal Ministry of Finance that your payment totaling $20,900,000.00. (Twenty Million Nine Hundred Thousand United States Dollars). will be released to you Zelle Universal Logistic as a consignment Box sealed and stamped from this office and delivered to your home by a special assigned agent from us.

You are hereby advised to contact our Agent Mr.Bradley Luca Gallo via email: ( luca.gallo6x@gmail.com ) and forward all your delivery details to him as running against us.

Do contact Mr.Bradley Luca Gallo ( luca.gallo6x@gmail.com ) the FBI agent assigned for this delivery through zelle universal logistics. contact details above should furnish as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS : __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Best Wishes
Mr. Christopher Wray, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds you are hereby advice only to be in contact with Mr. Bradley Cox who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

[Bix]

Afreedate
efccnofafrica
Gender:
Man
Age:
25
Location:
Makurdi, Benue, Nigeria
Living situation:
Alone
Firstline:
08132287883 efccnwafor3@gmail.com
About yourself:
Just a simple guy I love watching anime’s and playing games Simi introvert
Looking for:
A looking for a nice pretty lady someone I can understand and understands me as well someone I can share stuffs without being scared

[IceFM]

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 26 Federal Plaza 23rd floor
New York, NY 10278, USA

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your mail however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr.
Brian Driscoll. The United States Acting FBI Director here in New York City, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I specialize in Backgroundm Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,CONSIGNMENT BOX, LOTTO®? JACKPOT, LOANS] and I noticed that you have been receiving numerous emails from people who claim
to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds. However, you're
hereby advised to stop every communication right now because those people has been investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted, For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you've been confirmed to be the right Beneficiary of the said amount 8.5 Million usd, however due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by Office of the Presidency here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of
getting these funds to you. This announcement has to be made open to you because you may have been swindled by those unscrupulous people whom you may have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the us Federal Bureau of Investigation (FBI) here in New York City because your
Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds valued $10.5 Million usd. I will only be of help if you agree to
follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

The only money you have to pay is $500 to obtain a full legal affidavit document to support your claim and approval of your fund
release.
Please respond back immediately with the below information by clicking Reply

(1)Full name......
(2)Mobile number.....
(3)Home address.....
(4)Country..........
(5)Occupation.......
Thanks for your anticipated cooperation.

Best Regards,
Mr. Brain Driscoll.

[IceFM]

FBI HEADQUARTERS IN WASHINGTON,
D.C.MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C.
20535-0001 U. S. Department of Justice F.B.I

Attention: Beneficiary,

You have a Pending Transfer Value of USD$10.5Million in your name and are waiting for certification before it can transfer into your account.FBI need Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, in case you do not have the documents in your possession, contact us back to direct you where you will obtain them, this is the only thing you are to provide in order to receive the payment of USD$10.5Million into your bank account.

Your earliest response will be of a great advantage to you!

( fbidirectormrchristopheroffice@gmail.com)
Yours faithfully
Mr Christopher Asher Wray
FBI DIRECTOR
(202)-333-2426

[Bix]

My name is sile yoana pastrana, I was in love with a man called Eric t hill who pretended to be Eric t hill he said he work as an Army he scam me 25,000€ I was lost all the name of love, I was shocked when Eric t hill refunded back my lost money, when I contacted him by email all thanks to Eric t hill you are a very good man thanks you Sir. if you have been a victims you can also contact him all thanks to Eric t hil

officialrefund39@gmail.com

Hello, my name is Beatriz, and I’m from Carolina, Puerto Rico. Thank you, general Eric hill I appreciate all your efforts in helping me get all my money back. I wrote to your email two weeks ago and explained how I was deceived by a man who pretended to be you, going by the name David Christopher. He claimed to be working at the UN on a peacekeeping mission and scammed me out of $78,352.26. three days go I was at work, I received a notification on my phone that my money has been refunded. I went to my bank to confirm the refund, and I was shocked to see that general Eric hill, had returned my money. Thank you so much for your assistance. I also thank God that I didn’t borrow money from anyone. You can contact this email if you're also scammed by these people and you want to get your money back. Please contact them through the email:

generalericthill2211@gmail.com

[IceFM]

Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Fraud In Africa
Email: je0395787@gmail.com
WhatAssp Number:+1 343-307-5048


Attn:Sir/Madam

SCAM VICTIM COMPENSATION FUND

Please this office don't have much time for this issue for now. As you
can see, we are very busy based on the mandate given to us by the
present Government to arrest most of this hoodlums who have engaged
themselves in scamming foreigners. Be kind enough to reach us with all
your contact details , you are also advised to send down your office
address, your phone number and the list of amount you have spent to this
internet scammer’s here in Africa so far, first thing tomorrow morning
we will lead them to court and from the court they will be sent to jail
and court will reverse back all your money you have lost in the past
including the recovered money/cars properties.

These individuals in our custody have confessed they have other
syndicates communicating and scamming people in other parts of the world
like, USA, Canada, Europe and Asia. Desist from any suspicious emails or
phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed
details, including the amount they collected from you, if you don't know
the exact amount you have spent under internet scammer's control, do
advise us with your past experience with those scammers, but if you
don't know the specific amount you have spent, do tell us that you don't
know the amount so that the court will charge the Countries how much
they will pay you as your re-Compensation. Please all we need is the
truth and if you never spent any money to the scammers just make it
clear.Send the email here (je0395787@gmail.com} OR Call: +1 343-307-5048

We wait to have the details from you as soon as you get this mail. On
what ever happened at the Court tomorrow, we will let you know. you can
reach us any time, please don't forward this email to any person from
Africa to avoid them using it to do their bad work on the name of West
Africa Interpol Service please.

Thanks,


Inspector Ibrahim Idris Kpotun.
The Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters
Email: je0395787@gmail.com
TELEPHONE/WhatAssp Number:+1 343-307-5048

[Bix]

ZENITH BANK UK LIMITED <fundsukinternationalmonitoring@gmail.com> wrote:

Zenith Bank (UK)

Address: 39 Cornhill, London,

EC3V 3ND,United Kingdom
Tel :+44 203 389 5674 ( +44 2033895674 )
Fax :+44 704 307 1539 ( +44 7043071539 )

Attention:Beneficiary,

Based on the urgent payment instruction from the United Nations with the International Monetary Fund (IMF) ordering Zenith Bank UK to pay you the sum of £5,800,000.00 Million as Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your bank:----------------------------------------------------

2/ Your bank address:-----------------------------------------------------

3/: Your account number:-------------------------------------------------

4/ Your bank Swift code:--------------------------------------------------

5/ Your first and last names:----------------------------------------------

6/ Your personal address:-------------------------------------------------

7/ Your mobile phone number:-------------------------------------------
8/Your Passport scan copy or any ID Card;------------------------------

Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.

Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.

I look forward to hearing from you.
Yours sincerely,
Mr.John Driscoll
Chief Director Operating Officer
Zenith Bank (UK)

[IceFM]

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 26 Federal Plaza 23rd floor New York, NY 10278, USA

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your mail however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Kash Patel. The United States New FBI Director here in New York City , I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,CONSIGNMENT BOX, LOTTO &#174;? JACKPOT, LOANS] nd I noticed that you have been receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on the issue of funds. However, you're
hereby advised to stop every communication right now because those people have been investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted, For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you've been confirmed to be the right Beneficiary of the said amount 8.5 Million usd , however due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by Office of the Presidency here in the United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you because you may have been swindled by those unscrupulous people whom you may have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the us Federal Bureau of Investigation (FBI) here in New York City because your Legitimate funds remain unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds valued $10.5 Million usd. I will only be of help if you agree to
follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately.
All I need is your cooperation and understanding.

The only money you have to pay is $500 to obtain a full legal affidavit document to support your claim and approval of your fund release.
Please respond back immediately with the below information by clicking Reply


(1)Full name......
(2)Mobile number.....
(3)Home address.....
(4)Country..........
(5)Occupation.......
Thanks for your anticipated cooperation.

Best Regards,
Mr. Kash Patel.

[Bix]

Urgent: Potential Fraudulent Activity Alert
Dear Online Community,
The Mississippi National Guard's Cyber Protection Team has received a notification from the Internet Police regarding potential fraudulent activities targeting online accounts.
As the Chief Security Officer, I am reaching out to alert you to this potential threat and request your cooperation in our investigation. We take these matters very seriously, and your prompt response will help us to better understand the situation and take necessary actions to protect online security.
If you have experienced any suspicious activity, including:
- Unusual emails, messages, or phone calls
- Unauthorized access to your accounts
- Loss of money or sensitive information
Please report it to our team immediately.
here is our telegram link: https://t.me/Securekgj . Email: davedukesc2@gmail.com
Your cooperation and assistance in this matter are greatly appreciated.
Best regards,
Dave Duke
Chief Security Officer
Mississippi National Guard - Cyber Protection Team

[IceFM]

Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities.
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your Social Security No, full name, occupation, Date of Birth, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.
Yours Faithfully
Mr Timothy M Duncan
For New FBI Director
Mr Kash Patel
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc

[IceFM]

U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

INTERPOL is the world's largest international police organization, with 190 ? member countries.Our role is to enable police around the world to work together to make the world a safer place. Our high-tech infrastructure of technical and operational support helps meet the growing challenges of fighting crime in the 21st century.
EMAIL;;; policeinterpol011unit@gmail.com
EMAIL;;;policeinterpol011unit@gmail.com

Urgent Attention;

We have this morning discovered that you have been making foreign legal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations we found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offence.You have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c.,without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from UPS DHL FEDEX WESTERN UNION AND MONEY GRAM HEAD Quater Africans which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARD was stopped but the total Transaction.

Furthermore, be advised that according to the World Wide Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Benin Republic which is the origin of the fund in question. Also Note that you are to take care of the documentation to be issued to you right away, because due to the content of the document and how importance and secured the document is, you are to take care of the document by sending them the sum of $69 US Dollars to the Economic and Financial Crimes Commission Benin Republic for issuing of the document right away and your payment will be release to you. That is the only way the Economic and Financial Crime Commission Benin Republic will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Benin Republic.

The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money into your country without Money Laundering Clearance Certificate is a violation to Federal Law. 2.
Smuggling of a huge amount of money into your country without a proper documentation is a violation 2003 Federal Constitution, otherwise,
called illegal transaction. 3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to
5-year imprisonment.

You Should Send The Money Direct To The Country Of Origin Of The Fund
In Question:

Country: Benin Republic
State/City: Cotonou
Text Q.: info
Answer: Yes
Amount;;;;;;$69
Receiver Name:
Sender name: and MTCN is needed;

Once, you make the payment, attach and send to us the copy of the payment slip for verification before sending it to the Economic Financial Crime Commission (EFCC) Benin Republic.


WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious problem in our community today. The UNITED STATE INTERPOL world's largest international police organization will not stop at any length in tracing you down and prosecuting any criminal who indulge in this criminal act.

Sign:Major General Ahmed Nasser Al-Raisi, head of the Central
Investigation Bureau
UNITED STATE INTERPOL world's largest international police organization

FBI WEB SITE http:/.fbi.gov/
interpol site http:/.justice.gov/
Supreme Court of United State
International Trade Court

REGARDS
VALDECY URQUIZA.

[IceFM]

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

DEAR BENEFICIARY

I AM KASH PATEL THE NEW APPOINTED DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI).

GOOD NEWS FOR YOU FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES OF AMERICA. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/BENIN OVER YOUR LONG OVERDUE PAYMENT AND WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS,WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY USD$95 FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. MY OFFICE IS READY TO WORK WITH YOU ANYWHERE YOU ARE, IF YOU ARE IN ASIA, EUROPE ANYWHERE IN THE WORLD YOU WILL SURELY GET YOUR ATM CARD DELIVERED TO YOU.

HOWEVER, YOU HAVE ONLY SEVEN WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF USD$95 TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA/BENIN AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL EMAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND COOPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS USD$3,000.000.00 MILLION DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF USD$10,500.000.00 MILLION DOLLARS WILL COME IN BATCHES OF USD$3,000.000.00 MILLION DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 31 2025. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOYCE ANN TURNER============804043085823
ALEX FORIEST===============804043085904
SAHA ALAN===================810083790875
PIERRE VANASSE============814245985334
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAY KIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUDRY ============== 869713119185
GARY METIER ============== 871363130860
MARK STUBBY ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV JAMES V. SOLOMON IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $95.00 ONLY TO FEDEX OR UPS COURIER COMPANY.

CONTACT PERSON: Rev James V. Solomon
The New Executive Director In-charge foreign payment,Central Bank of Nigeria
CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS (CBN)
EMAIL ADDRESS: revjamessolomon@hotmail.com
PRIVATE DIRECT TEL 234-9077039579

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $95.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM
WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...........................
2. CONTACT ADDRESS ........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
6. COUNTRY...........................................................
7. YOUR ID....................................................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES V. SOLOMON WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,

DIRECTOR

KASH PATEL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535