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

[IceFM]

Attention: Beneficiary

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: w.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

[IceFM]

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

A Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $22.5million due to past corrupt Government Officials
who almost held the funds to themselves for their selfish reason and
some individuals who have taken advantage of your funds all in an
attempt to swindle your fundS which has led to so many losses from
your end and unnecessary delay in the receipt of your funds.

The United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the Prime Minister of Cambodia
Excellency Hun Sen to boost the exercise of clearing all foreign debts
owed to you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and Now how would you like to receive your payment?
Because we have two methods of payment which is by Bank Cashier Cheque
or by Atm Card?

ATM CARD: We will be issuing you a customer pin number which you will
use to withdraw up to $10,000 per day from any ATM machine that has
the Master Card Logo on it and the card has to be renewed in 6 years
time which is 2028. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred options and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by 9 of September 2022 you will only need to pay
$75 instead of $75 if you

Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudster and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $75.00 nothing more Nothing less And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,
The United Nation and also the FBI and including taxes, custom paper
and clearance duty so all you will ever need to pay is $75.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $75 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $75 nothing more and no hidden fees of any sort! To effect the
release of your fund valued at $22.5million you are advised to contact
our correspondent in Cambodia the delivery officer

You are advised to contact her with the informations as stated below:

(1) this is your?( PIN NUMBER 5577 ) of your atm card and i will tell
you how to withdraw more than $10,000 from your ATM CARD as soon as
you receive your atm card to your address

PLEASE GO AND SEND THE $100 to World Remit OR RIA MONEY TRANSFER to
this RECEIVER’S NAME: TIMOTHY CHIMEZIE UWANDU so that i can work on
the transaction very quickly


RECEIVER’S NAME: TIMOTHY CHIMEZIE UWANDU
RECEIVER’S ADDRESS: LAGOS/NIGERIA
AMOUNT:75 USD
MTCN: #
SENDER’S NAME: #
SENDER’S ADDRESS
telephone 07049253393
EMAIL : udaj81@gmail.com

With the information below,

Your full Name..

Your Address:..............

Home/Cell Phone:..............

Preferred Payment Method ( ATM CARD / Cashier Cheque )
Please CONTACT JEFF UDA OFFICE EMAIL:jeffuda06@gmail.com with the copy
of the Payment Receipt

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

Mrs.Beal Paulette

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

[Bix]

Daniel J. Schrider <aumarwali@gmail.com> wrote:

International Monetary Fund Victims Company world power Headquarter is donated US$900,000,00 to you for those been victims by all over the world and USA government in the past and your name email address forward to us from USA federal reserve system as among those to be compensated through Sandy Spring Bank new app online banking System and ATM card ,

So, if you are still interested, reply urgently before 72 hours for more details. bank in charge of this transfer Sandy Spring Bank.bm

Yours sincerely
Mr. Daniel J. Schrider,
Reply urgently before 72 hours for more details,

[IceFM]

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: w.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

[IceFM]

ATTN: Sir/Madam

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds (US$10,500,000:00) through a back-door channel.
We actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.

The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of $10,500,000.00 dollars outside the shores of the
USA. In respect to the money laundering decree of the United States,
such amounts of money cannot be moved in cash outside the United
States because such an attempt is a criminal offense and is punishable
under the money laundering act of 1982 of the United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of $10,500,000.00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)

[IceFM]

ANTI-TERRORIST AND MONITORING CRIMES DIVISION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC. 20535-0001
phone number +(1) 702 381 5479

DATE: 10/6/2022


I'm contacting you VIA email because I feel it's best and more
convenient for me to explain why I am contacting you. I'm Special
Agent Terry Coole(coole_all@live.com )United States New
Appointed FBI fraud Investigator, I work hand in hand with the United
States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which
include[COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment
Box,Lotto® JACKPOT, LOANS] and I notice that you have being receiving
numerous emails from people who claims to have fund 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 advise to stop every
communication right now because those people has being investigated
and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out
a 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're been confirmed to be
the right Beneficiary of the said amount $10.5Million
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been confirmed
to be $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
however because you may have being swindled by those unscrupulous
hoodlums whom you have sent money in the course of getting one fund or
the other which is no real and for this reason I have decided to help
you get your funds directly from the US Federal Bureau of
Investigation (FBI)I want to know if you are interested in receiving
your unpaid legitimate funds value $10.5million USD, I advise that you
get back to me immediately. All I need is your cooperation and
understanding. Reconfirm your below information to at ( coole_all@live.com ).to avoid
wrong delivery;

(1) Your Full name
(2) Your Mobile number
(3) Your Home address
(4) Your occupation

Thanks
Yours in Services
Agent Terry Coole
E-MAIL Contact: coole_all@live.com

[IceFM]

ATTN: Sir/Madam

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mrs. Jennifer L. Moore,
Special Agent in Charge of the Intelligence Division (FBI). This
Official Memorandum is to inform you that we discovered that some
officials who work under the United States government have attempted
to divert your Funds (US$10,500,000:00) through a back-door channel.
We actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after
we apprehended (Mr. Ali Aeraby) a money laundering suspect.

The mentioned suspect was apprehended at the Washington Dulles
International Airport early this morning, as he attempted to carry the
enormous cash sum of $10,500,000.00 dollars outside the shores of the
USA. In respect to the money laundering decree of the United States,
such amounts of money cannot be moved in cash outside the United
States because such an attempt is a criminal offense and is punishable
under the money laundering act of 1982 of the United States of
America. This decree is a globalize law applicable in most developed
countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that
the said Funds in question actually belong to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics
of any Payment institution. Presently, this said Funds are under the
custody of the Guaranty Bank & Trust N.A and I can assure you that
your Funds will be released to you without a hitch provided that you
are sincere to us in this matter. Also, we require your positive
cooperation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of Guaranty Bank & Trust
N.A to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity
that the said Funds valued the sum of $10,500,000.00 dollars truly
belong to you. Be that as it may, you are required to provide us with
below listed information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so
that you can be paid by the authorized paying bank.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)


.... IP shows Google
Reply-To: jennifermoore89002@gmail.com
Sender: eng.sammy02@gmail.com
From: "Mrs. Jennifer L. Moore." <jennifermoore89002@gmail.com>
Date: Tue, 18 Oct 2022 00:51:31 +0100

[IceFM]

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation (FBI)
J. Edgar Hoover Building New Washington, DC
935 Pennsylvania Avenue,
205350001 USA.

Attn: Mr. xxxxxx xxxxxxxx

This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment. Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your cooperation at every level so that success can be achieved accordingly.

A crucial meeting was held with the US Treasury Department and Guaranty Bank & Trust Management. The subject of this meeting is to ensure that justice is not tempered considering that (Mr. xxxxxx xxxxxxx) must be paid immediately no matter what it takes. Through the combined forces of the Federal Bureau of Investigation (FBI) and Interpol we discovered today that your Fund was actually lodged from West Africa. An undisclosed suspect from West Africa made an arrangement through a secret channel to move your Fund to an unknown destination with the criminal aid who happens to be a Money laundering suspect. This suspect has earlier been black-listed by the US government for Money laundering activities.

As the case maybe, our responsibility is to make sure that your Fund is credited into your designated bank account while we prosecute the suspects involved in this case. We have acknowledged your email response which has presently aided our severe investigations. Already we have made tremendous success in our course of investigation and so far we have been able to gather sufficient evidence which will enable Guaranty Bank & Trust N.A, to pay you. Officially, we contacted you in order to assure you that your due Fund is in the safe custody of one of the world's largest Bank Guaranty Bank & Trust N.A, being the certified paying bank responsible to pay you accordingly.

From the information gathered by this Bureau, it is clear that the only Funds which you are a beneficiary to are the said Funds valued US$10,500,000: 00. We were able to find out concrete facts and evidently prove authenticating you (Mr. Mark Bemer) as the real beneficiary to this said Fund and for this reason we shall ensure that you receive your due Funds as soon as possible, even earlier than you might imagine.

Today Tuesday​ 18th October 2022, the US Government and the Federal Bureau of Investigation (FBI) arraigned the alleged suspect before the honorable Chief Judge for the first court trial. The White House Correspondent and CNN have reports on this case as requested by the US Government because they are both aware of this very case. Already, the alleged suspect has testified that he works with some in-disciplined United States officials, as he claimed that these people finance their Money laundering activities.

Every citizen of The United States should be aware of the American Government / British Government selfless battle against Terrorism after the September 11th 2001 Terrorist Attack on the world trade center and the previous terrorist bombing in London. As you know Terrorism is one of the greatest threats to humanity and we have vowed to battle it with the combined strength of the Anti-Terrorist Organizations here in USA, Britain and other developed countries in the world. With the influence of our ISP / LAN Computer Network System, our Intelligence Monitoring Unit (IMU) will be monitoring your email box to know if you are still in contact with the West African people, so be advised to delete their emails from your mailbox to avoid implications.

For your due Funds to be credited into your choice bank account, you are advised to contact the Guaranty Bank & Trust N.A using the below information:

Contact Person: Mr. Tyson T. Abston.
Chairman & Chief Executive Officer,
Guaranty Bank & Trust N.A.
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.
Email Account: info@guaranitytrust.com​

After you must have contacted the Guaranty Bank & Trust N.A, kindly update us immediately you hear from them. This bureau is closely monitoring and supervising this transaction in order to ensure efficiency and to also ensure that your rights are not violated.

Officially Sealed.

Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)

[IceFM]

Federal Bureau of Investigation
Headquarters Washington DC.
Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Attn Recipient:

This is Agent GALE, we were sent by the current Director of the Federal Bureau of Investigation (Christopher A. Wray), who assumed the role on August 2, 2017, We are here in Africa as an FBI/ United States delegate that have been ordered and instructed to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Please be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some of them in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently to respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to keep anything that has to do with this exercise confidential to enable us to get all the necessary information we require.

I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case of this message in the spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards.
JOHN GALE (FBI)
Cyber Crime Division

[IceFM]

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

DEAR BENEFICIARY

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, 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, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $95 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $95USD TO FED EX 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 AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

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 E-MAILS 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 MEIS YOUR UNDERSTANDING AND CO-OPERATION. 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 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. 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 2022. 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.

JOHNNY ALMANAC ==============1Z2X59394198080570
GARY METIER ==============1Z2X59394195952759
GLEN PAPAYAS ==============1Z2X59394198690947
CAROL R BUCKSKIN ==============1Z2X59394197862530
KARMA EMELIA TAYLOR ==============1Z2X59394198591527
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: revjamesvsolomon01@gmail.com
PRIVATE DIRECT TELL +234-9033889114

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

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

[IceFM]

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


Dear Beneficiary,

FROM THE U.S. DEPARTMENT OF JUSTICE: This email fax letter is to officially inform you that your CONTRACT/INHERITANCE COMPENSATION FUND in the sum of US$10.5 million have been approved to be released to you. We had every evidence that the fund is yours and was coming to you before we intercepted it. And there is no problem for you to claim your fund now provided you will comply with our payment conditions.

This fund was intercepted and seized by the FBI Authority for alledged illegal procedure of fund transfer, such as money laundry and terrorist financing but after our thorough investigation about the fund, it has been proven that the fund is legitimate. Therefore, your fund has been approved and gazetted for immediate payment to you for your long overdue compensation funds that have not been paid to you. The fund valued at US$10.5 Million is presently with the U.S. Federal Reserve Bank under the watch of the FBI Authority to authorize final payment transfer to you.

We need your urgent response to this message immediately after reading it. In your response, reconfirm your information to us as listed below, we need the below information for verification and clarity. We want to be sure that we are unto you the rightful beneficiary of the fund that we have in our payment list because we has been receiving so many fictitious messages from some impostors claiming to be you, some says you are dead, your attorney made them your next of kin to claim your fund as well as your family member.


1) We need your full names:............
2) Your current residence address :...........
3) Your contact telephone number:.............
4) Your driver's license or any other government issued ID:....

After you reply with your above requesting information, further details on how to transfer the fund to you will be given to you by FBI Special Agent William F. Sweeney Jr, who is assigned to handle the payment transfer. Your urgent response is highly anticipated for immediate action to send your fund to you. Give a call or send a text message to (315)-570-3005.

Cordially yours in service

FBI Agent Helen Saleh
Under Honorable Christopher Wray
FBI Director United States Of America (USA)

[IceFM]

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

Dear Beneficiary,

Series of meetings have been held over the past 4 months with the secretary general of the United Nations Organization. This ended 7 days ago. It is obvious that you have not received your fund which is to the tune of Two Million, Two Hundred Thousand United State Dollars ($2,200,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America His Excellency President Joe Biden to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their winnings.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2026. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account.

CERTIFIED CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in the next two weeks which gives you the edge in paying the sum of $370 instead of $600 saving you $230. So if you pay before the two weeks grace period,you save $230. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $370.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, the United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $370.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees low from the actual fee of $600 to $370 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,200,000.00 you are advised to contact our correspondent, the delivery officer Agent Donald Anderson with the information below,

Name: Agent Donald Anderson
Email: fbioffice880@gmail.com

You are advised to contact him with the information's as stated below:

Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card/Check, you are hereby advised only to be in contact with Agent Donald Anderson ( fbioffice880@gmail.com ) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM Card/Check PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

[IceFM]

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

Dear Beneficiary,

Series of meetings have been held over the past 4 months with the secretary general of the United Nations Organization. This ended 7 days ago. It is obvious that you have not received your fund which is to the tune of Two Million, Two Hundred Thousand United State Dollars ($2,200,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America His Excellency President Joe Biden to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their winnings.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2026. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account.

CERTIFIED CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in the next two weeks which gives you the edge in paying the sum of $370 instead of $600 saving you $230. So if you pay before the two weeks grace period,you save $230. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $370.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, the United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $370.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees low from the actual fee of $600 to $370 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,200,000.00 you are advised to contact our correspondent, the delivery officer Agent Donald Anderson with the information below,

Name: Agent Donald Anderson
Email: fbioffice880@gmail.com

You are advised to contact him with the information's as stated below:

Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card/Check, you are hereby advised only to be in contact with Agent Donald Anderson ( fbioffice880@gmail.com ) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM Card/Check PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

[IceFM]

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:


Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: w.citibank.com
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.


BEST REGARDS,

Paul M. Abbate

deputy director Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

[IceFM]

Fraud Department Agent Garry Walker and Robert S. Mueller III
Anti-Terrorist and Monetary Crimes Division
Fbi Headquartersin Washington , D.C.
Federal Bureau of Investigation.FBI-Washington
Field Office 601 Street, NW Washington , DC 20535

Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director and our fraud department
in which I head has been informed about your refusal to comply with
the directives from the FBI and we are going ahead with the arrest by
today and tomorrow.

We monitored your contact with these con men through our global
tracking device that detects all the incoming and outgoing e-mails and
telephone calls globally from all the countries of the world. We have
your e-mail address under our monitoring device set-up any more
e-mails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Nigeria , Germany and United States of America . We
make sure that the laws are followed to the core and this is why the
Benin Government which its citizen carried out the fraudulent
activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of Sub-Section
12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Nigeria Government to
compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped
with your identity and this fraudulent activities was carried out by
the same people who you have been forwarding your
information's/details to all this while with the pretense of dealing
with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Nigria at the sum of $55 This certificate will
enable you to get access to the compensation funds of US$1.2M (One
Million Two Hundred Thousand United States Dollars Only) which was
offered to you by the Nigeria Government and don't forget that you
need to get the document within 4 days from now as you already know
the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you.You will have to forward your bank
account details to us where you want the $1.2M to be transferred into
as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and USA and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are an honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Nigeria within 4 days from now so that our local agent
can be able to apply our modalities with the High Court of Justice to
issue the CLEARANCE FORM to you.

Send the fees of $55 through Western Union Money Transfer with the
name of the account officer in High Court of Justice.

1)Name.. AUGUSTINE CHIKELUO MMADUBUEZE
2)Address.. No 3 Ikenna street Oyeagu Abagana 00234 Anambara state of Nigeria
3)Question.. you
4)Answer..me
5)Phone number..+234907491858
6)Amount.. $55

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of US$1.2M will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Nigeria Government about your compensations
and that was the reason why you were compensated with the sum of
US$1.2M

Thanks as I wait for your response

Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT
FBI DIRECTOR