ScamRadar - Report Frauds and ScamsFROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

URGENT ATTENTION: BENEFICIARY,

KINDLY VIEW THE ATTACHED CONFIDENTIALITY NOTICE LETTER AND GET BACK TO ME IMMEDIATELY.

Yours In Service
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

OFFICE OF THE REGIONAL DIRECTOR

URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID CONTRACT SUMS.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT, WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAVE BEEN CONFISCATED.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITIES, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.

YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR EVADING TAX.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSONS IN NIGERIA, THE UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES..

YOU HAVE BEEN WARNED

YOURS IN SERVICE
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

This post was submitted by Jess Morano.

→ January, 2011 Category: Scams by a Specific Person » | Comments (41)
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41 Responses to “FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)”

  1. Samuel Glassberg-- -- -- January 31st, 2011 8:37 am

    Received exact letter yesterday – seems like a phony – FBI agents should know how to spell

  2. Jeanne Gatlin-- -- -- February 10th, 2011 3:23 pm

    I received the same – however I did not open the website that showed the actual letter. I had been warned about opening unknown links. I just think this kind of scam could somehow be stopped as other non-suspecting individuals could be taken advantage of.

  3. Bev Lefever-- -- -- February 23rd, 2011 5:23 am

    I got this exact email also; this is so wrong on every level! Why would someone do this? I hope everyone who got this posts here; maybe if enough people so that, something can be done to stop it.

  4. sunshinegirl642-- -- -- March 9th, 2011 9:27 pm

    I got the email today. Seemed like a scam.

  5. VIRGINIA C Scarlett-- -- -- March 14th, 2011 10:43 pm

    I

  6. VIRGINIA C Scarlett-- -- -- March 14th, 2011 10:44 pm

    I received the same thing, it’s sad there are such people out there.

  7. sammantha thomas-- -- -- March 18th, 2011 1:42 am

    i just got the same letter to day and was doing research and i found this and this is exactly what the letter said i was freaking out thinking that it was real but i am so glad that it is not but the stuff is not funny

  8. Penny-- -- -- March 22nd, 2011 5:48 pm

    I have received this email more than once. The last one was about 2 months ago and had also said that I would be arrested with in 3 days if I didn’t respond. The difference with the other one was that demanded that I pay them money to prove that this was really my money. Well I’m still here. It was just so stupid.

  9. Ted-- -- -- March 24th, 2011 10:26 am

    I’m cracking up as I’m involved with one of these scams right now.. Funny thing is I’m leading this A** through so many emails “my fake email of course” and telling him that I’d be willing to spend a lot more just so I don’t end up in jail.. I wish there was more that the authorities could do about these, my older brother who is autistic got scammed for all of his 401K and maxed out his credit cards. From some A** in canada.. If I could go and track him down I’d do things to him that I know would probably get me in alot of trouble..

  10. Donna-- -- -- March 25th, 2011 10:22 pm

    I got this same email today and am highly XXXXXXXX about it! It should be stopped and they should go somewhere where they will never get on a computer again. It just is not funny! I try to look for the funny side of things, and there just is not one here! It is pure ignorance!

  11. lillian-- -- -- April 3rd, 2011 2:16 pm

    someone has to stop these people, i just got the same email today? and yes i was scammed last month, by the worldwide lottery board? i get these emails all the time, i just wished that somebody could stop them, from ripping off other people? i fell for the scam? NOT NO MORE?

  12. James-- -- -- July 11th, 2011 10:18 am

    I also got this letter yesterday. I replied back and said that I was forwarding the letter to my local FBI office to check the validness. I then forwarded a copy to spam@uce.gov. I guess they try to trace emails like this.

  13. Denise-- -- -- July 21st, 2011 5:48 pm

    I too received this very same letter from what I call him to be Mr.Edward just yesterday morning. I replied to him and let him know that I did not find this very funny at all although it did put a bit of a scare in me for a brief moment and then I told him how his information was lacking not only the seal of the FBI but was also missing the zip code and phone number. Then today I received another e-mail from him and he had the oudacity to tell me that I needed to stop fiddling around with words and contact the man listed below,” ONLY”, who is an attorney, that could get the papers I needed together and it would cost me a nominal fee of several hundred dollars for each as well as for his service and that I had 72 hours in which to do this. I replied with oh too many statements but to sum it up, I basically told him I planned to contact his superior to let him know and to make certain this was ligitimate and if he would be so kind as to give me his name and phone number and I have not heard back from him and nor have I called the other man that is supposed to be an attorney since. I do plan to contact the FBI and report him and I am so glad I found this site as at least I have some peace of mind now. Perhaps I can get some sleep tonight. As many of you , I too wish there was a way to stop these people because I am tired of being preyed upon and this has to stop. Thanks for reading and God Bless You All

  14. mARY-- -- -- July 24th, 2011 9:46 am

    it hasto be a scam. just delete and ignore thats what i did. does not make no sense.

  15. Denise-- -- -- July 25th, 2011 5:15 pm

    Thanks Mary that’s what I have done and will continue to do. Funny I have not heard a word back from hime since my last e-mail. Thank God. God Bless You All.

  16. salisha semenoff-- -- -- August 18th, 2011 8:27 am

    gosh i sure could have used that 4mill. but alas- same letter as everyone else!always remember; if it sounds too good to be true, undoubtedly-IT IS!!!!!!!!!!!!!!!!!

  17. SAMANTHA-- -- -- August 20th, 2011 6:24 am

    2 words laughed off!

  18. Lisa Hogue-- -- -- August 22nd, 2011 9:22 pm

    I got this today. Well I checked my email today. I am really getting tired of this crap. I work everyday and I don’t have time for this bogus crap.

  19. september cosgrove-- -- -- August 27th, 2011 9:19 am

    i got this same letter on aug 9 2011 i know it was fake

  20. Reshail Overton-- -- -- October 5th, 2011 10:19 am

    I got the message and I was amazed how far people go to be cruel to others hope they could be stopped.

  21. Linda-- -- -- November 23rd, 2011 1:16 pm

    i receive the exact letter today

  22. C. Devine-- -- -- December 5th, 2011 1:47 pm

    I received the same letter but the amount was different.

  23. EG Mitchell-- -- -- January 11th, 2012 10:53 am

    I see these types of emails all the time now. I just block the sender and delete the email. But it’s sad that the FBI can’t catch individuals like this going around using their name guess they are too busy doing sneak & peek on us law abiding citizens.

  24. JIM WEBSTER-- -- -- January 12th, 2012 1:40 am

    I got the same letter from Agent John Edwordfrom FB I I hope someone can figure out how to stop these guys from messing with desant hard working people they also have been threttening me saying if i don”t Listen to them I will go to Jail I just egnore them but I wish they would stop

  25. Amanda-- -- -- February 8th, 2012 10:46 am

    I just received this email and immediately thought it a scam before reading the body of he email. The email was sent from a Mohamedali@kimo.com.

  26. Denise-- -- -- February 8th, 2012 3:09 pm

    Hi all, Again and again and again, I keep receiving e-mail letters from supposed agent Robert Muller as well as from a couple of others. This has been going on for far too long now and I am not reading them, I am deleting the one’s I receive in my inbox, per my attorney as he states they are scams. It all started some couple three years ago when I mistakenly opened one or two e-mails from Mr. Mueller and one or two from a man named Harry claiming I had won all this money from a foreign county and had to go to western union and do all this stuff and pay so much money, etc… He kept calling me and then finally I stopped answering his calls and then started receiving e-mail letters again from Robert Muller that I would be arrested or something to that effect (on my subject line). About a couple of weeks ago I received another from same and all I saw onm subject line was Congratulations on… What bothers me also so very much is that each time I return home, I know that my computer, cell phone and the dear lord only knows what else is bugged and compromised, as I have “Harry” and a few others on my computer which are probably reading what I am writing now. Anything I do, say, go everything in and about my life is compromised and what a way to live. Always in tears and fear, wandering why and whom is watching me and listening to me, reading and viewing all about me, my accounts, my personal family and friends e-mails and conversations. It is not right. I have done nothing wrong, just as all of you have experienced as well. How do we stop this. Why has the real FBI not done something about all of this? I have enough daily even by moment problems that which I need not have anymore of to deal with. Not to mention the financial problems of my own much less the worlds. I also was receiving requests by strangers while in my e-mails until I finally blocked them yet that has not solved any real problems i am still having. I thank you all for reading and if you have any suggestions, by all means please write back. May God bless you all and keep you all safe from ALL harm. Most Sincerely, Denise

  27. Terry-- -- -- July 10th, 2012 8:09 am

    Federal Bureau of Investigation

    Intelligence Field Unit J. Edgar Hoover Building

    935 Pennsylvania Avenue, NW Washington, D.C.

    I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom.

    Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

    You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

    Yours In Service,

    Agent Jason Gale

    Regional Deputy Director

    Intelligence Field Unit

  28. Terry-- -- -- July 10th, 2012 8:17 am

    this email was sent to me… and i was freaked out.. something needs to be done about people getting your email and sending you crap like this.

  29. Gisela-- -- -- July 11th, 2012 3:24 pm

    i received that same email like 2 weeks ago but iwas to scared to tell anyone so i ended up giving dem my personal information b ut stopped wen they told me that i had to go to the bank den i went to the fbi headquarters of where i live and they told that i have to do a bunch of stuff now to protect myself ahh i should have looked for it but i was to scared now im in more trouble but good thing i stopped it before i they could get any money out of me unfortunately i was stupid enough to give them private info

  30. Gwen L. Johnson-- -- -- August 7th, 2012 11:40 am

    i have recieved Many Many Letters from these Scams . The lastest is from the Attention Fund Beneficiary Supposibly from the FBI Investigation Unit waiting for my responce (With No Name to return For Responce !!) FBI Official Alert.[1] Caption at top of Page ! My Email Address is gwen.johnson20@yahoo.com My Phone # is 337-356-8271Cell # . I would not Stupid enough to give ANY of my Banking Info. On the internet or any other entities. I’m 61 yrs. old & widowed . Please help with this Nonsence Scams ?

  31. Charles A. Wallace-- -- -- August 20th, 2012 9:12 pm

    I was going to say something, but after reading all the others they said it all.

  32. teg hall-- -- -- August 31st, 2012 5:25 am

    just received as well. bit busy looking after my baby daughter to do money laundering thank you very much.

    I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

    Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

    You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

    Yours In Service,
    Agent John Edward
    Regional Deputy Director
    Intelligence Field Unit

    hate these people.mate told me to go to the police

  33. enrique-- -- -- September 18th, 2012 8:53 pm

    I had a feeling it was fake ..kind of freaked out at the beginning. but then i saw “we apologized” that is some messed up spelling. no .BI agent would do that

  34. ray-- -- -- December 5th, 2012 8:39 pm

    same.
    hope this helps
    Head Office & Accounts
    Roebuck Lane, Smethwick, West Midlands, B66 1BN.
    Registered in England and Wales No 1421773,
    Contact Person;Pastor Daniel Gabriel.
    Tel: (+44) 704 573 8765
    Fax:+44 871 266 4060
    Email: customercare@interlnk- xpress.com
    interlnkexpress@yahoo.com
    Website: http://www.interlnk- xpress.com/etracking/
    DATE: 05/12/2012
    Dear Customer:

    You are Welcome to Interlink Express & Cargo Service here Roebuck Lane, Smethwick, West Midlands, B66 1BN. UK . We are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range of clients including leading financial institutions, blue chip companies, public sector organisations, political parties, and personal users.

    Your parcel with containing your bonded cheque, original copies of your certificate and security documents have been picked up from Dave Dawes and is ready for dispatch.
    You can now begin the final step of the claims process, which is the transferring of your cash prize to you via a certified Cheque to the tune of the amount Given to you. With regards to this, there are three options open to you, you are required to select the more convenient from the three and immediately get back to us for adequate instructions.

    The options, together with their associated conditions are presented below:
    Express Delivery (24 hours):
    Courier Charges——————£200. 00
    Administrative Charge————£40.00
    Insurance Cover Fee————–£210.00
    Value Added Tax——————£50. 00
    ______________________________ __________
    Total £500.00 = $793
    ______________________________ __________
    Courier Regular (3-4 Days):
    Courier Charges——————£101. 00
    Administrative Charge————£60.00
    Insurance Cover Fee————–£130.00
    Value Added Tax——————£50. 00
    ______________________________ __________
    Total £341.00 = $535.00
    ______________________________ __________

    Courier Economy (4-5 Days):
    Courier Charges——————£101. 00
    Administrative Charge————£40.00
    Insurance Cover Fee————–£110.00
    Value Added Tax——————£50. 00
    ______________________________ __________
    Total £301.00 = $472.00
    ______________________________ __________
    We want to inform that we have successfully input your information on our database, you can now login to see for yourself.

    Here is the information you need to login.

    http://interlnk-xpress.com/ etracking/itrack/

    Tracking Number:

    Please note that due to your geographical location and for speed, efficiency and transparency you are required to make the payment directly to our Accounts and Protocols Officer through Money Gram.

    PAYMENT DIRECTION:
    You are to visit any of the Money Gram location closest to you with the required amount to send. Pick aMoney Gram sender’s form, on the sender’s column you are to fill your full details in and the amount you intend sending as required by the various lines of the sender’s form. On getting to the receiver section of the form, you are to fill in the name of receiver which is below:

    RECEIVER’S NAME: Mrs. Sara Brown .
    RECEIVER’S ADDRESS: Roebuck Lane, Smethwick, West Midlands, B66 1BN. United Kingdom
    After payment and completing the transaction, a copy of the Money Gram receipt will be given to you, and on the form the Money Gram officer would write the Money Transfer Control Number on the form and carry out the necessary protocols.

    You are to send the following information which will be on the senders form to us via email to enable us pick up the funds:
    Name of sender:
    Address of sender:
    Amount sent:
    Reference Number :

    If you have access to a scanner you are required to send me a scanned copy the Money Gram payment slip via email. As soon as we receive these information our accountantSara Brown. will pick up the funds from our Money Gram unit here, then proceed with the approval of the delivery of your package. Apayment receipt will be given to you via email attachment upon receipt and confirmation of delivery charges payment.

    As soon as the payment is confirmed by Us, your parcel will be insured and channeled to you at your designated address and you will be updated on the delivery status of your parcel in our next correspondence with you.

    Also note that you will be required to sign for the parcel when it is delivered to you therefore we would need a scanned copy of either your international passport, Identity card or your driver’s license sent to us by email for identification purpose.

    Please note that if you cannot pay for the delivery of your parcel, do inform us so that your check and other prizes can be sent back to Dave Dawes where it shall be re-used for the next edition of their draws as all orders not delivered within four (4) working days from this communication will be returned thus your urgent reply to this mail is needed.

    Contact Tel Number
    Fax Number: +44 (0) 871 266 4060.
    Phone Numbers: (+44) 704 573 8765

    We await your payment immediately to start up with your delivery ASAP.
    Thank you once again for your patronage.

    Congratulations once again.

    Best Regards
    Pastor Daniel Gabriel

    English (United States)

    WE THE ECO-BANK WESTERN UNION MANAGEMENT OF BENIN REPUBLIC RECEIVED THE RECEIPT OF YOUR EMAIL INCLUDING YOUR PROVIDED INFORMATION FOR THE TRANSFER OF YOUR OUTSTANDING PAYMENT.THE FUNDS WAS FORWARDED TO OUR CUSTODY FROM THE MANAGEMENT OF MINISTRY OF FINANCIAL COMPENSATION SETTLEMENT DEPARTMENT. AND WE ARE HEREBY CONTACTING YOU IN REGARDS TO YOUR RESPONSE WE RECEIVED.

    WE SHALL PROCEED THE TRANSACTION TOWARDS THE DIRECTION OF THE MINISTRY OF FINANCE TO ACCOMPLISH THE TRANSFER TO YOUR FAVOR WITHOUT FURTHER DELAY.I AM WRITING TO NOTIFY YOU THAT YOU SHALL BE RECEIVING YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER WHICH SHALL BE TRANSFERRING TO YOU BY $10,000 USD EVERYDAY UNTIL THE TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU WHICH IS $10,000USD PER A DAY.

    THIS MORNING, WE HAVE COMPLIED WITH INTERNATIONAL MONETORY FUNDS DEPARTMENT TO SECURE YOUR INTERNATIONAL PAYMENT FILE TO PROCEED THE PAYMENTS TODAY.THE MANAGEMENT OF THE INTELLIGENCE OFFICERS SAID THAT A TRANSFER CLEARANCE CERTIFICATE HAS TO BE OBTAINED ON YOUR NAME FOR THE TRANSACTION SINCE IT INVOLVES TRANSFER OF HUGE AMOUNT AND IT IS INTERNATIONAL PAYMENT ADDRESSED ON YOUR NAME.

    WE REASONED WITH THEM IN ORDER TO ENABLE US HAVE THE OFFICIAL APPROVAL OF SENDING THE FUNDS TO YOU THROUGH WESTERN UNION.

    THE REQUIRED FEE NEEDED TO HAVE THE TRANSFER CLEARANCE CERTIFICATE PROCESSED IS $137 AND THAT IS THE THING THEY MENTIONED TO GET THE TRANSACTION FINALIZED ON YOUR NAME AND YOU START RECEIVING THE FUNDS.YOU ARE ALSO FREE TO REQUEST THE TRANSFER MEANS OF YOUR CHOICE WHICH SHALL BE MORE EASY FOR YOU IN THIS TRANSACTION BECAUSE ALL WE NEED IS TO EFFECT THE PAYMENTS TO YOU WITHOUT ANY HOLDS.

    KINDLY SEND THE MONEY TO THE NAME OF THE OFFICAIL ACCOUNTANT OF INTERNATIONAL MOENATRY FUNDS DEPARTMENT TO ENABLE US START THE TRANSACTION IMMEDIATELY;

    RECEIVER`S NAME:CHINWUBA FIDELIS ONYEKACHI
    CITY======== COTONOU
    COUNTRY========BENIN REPUBLIC
    COUNTRY ZIPCODE======00229
    QUESTION======= IN GOD WE TRUST
    ANSWER========== YES
    AMOUNT========$137
    SENDER`S NAME?
    SENDERS COUNTRY
    MTCN/REFENCE

    WE ARE WAITING TO CONFIRM THE PAYMENT AS SOON AS YOU READ THIS MESSAGE AND SEND ME THE PAYMENTS INFORMATION TO TAKE THE IMMEDIATE REQUIREMENT ON YOUR BEHALF AS WELL.

    I AM WAITING FOR YOUR CONFIRMATION
    YOURS FAITHFULLY IN SERVICE,

    DR.JONA BROWN
    FOR THE MANAGEMENT
    WESTERN UNION DEPARTMENT
    COTONOU BENIN REPUBLIC
    © 2012 Microsoft Terms PrivacyDevelopersEnglish (United States)

  35. ray-- -- -- December 5th, 2012 8:58 pm

    ——————————————————————————–
    Date: Mon, 3 Dec 2012 23:32:03 +0000
    Subject: Re: FW: United Nations Poverty Alleviation Program
    From: paymentadesk@blumail.org
    To:

    > Subject: United Nations Poverty Alleviation Program
    > To: una@una.org
    > From: una@una.org
    > Date: Mon, 5 Nov 2012 03:42:33 +0800
    >
    > Dear Western Union Beneficiary,
    > You are entitled to $1.5 Millio US Dollars (USD) in the on-going United Nations Poverty Alleviation Program. To apply for your payment Contact Mrs Franca Lee via email westernunionmypayout@mail.mn or call +601 6427 5248 with your Name, Address &
    > Phone Number.
    > Yours truly,
    > Temp Fred
    > Western Union Announcer

    How do you want me to help you?

    On Mon, Dec 3, 2012 at 11:30 PM,
    {man and that ani,t it }

    WE THE ECO-BANK WESTERN UNION MANAGEMENT OF BENIN REPUBLIC RECEIVED THE RECEIPT OF YOUR EMAIL INCLUDING YOUR PROVIDED INFORMATION FOR THE TRANSFER OF YOUR OUTSTANDING PAYMENT.THE FUNDS WAS FORWARDED TO OUR CUSTODY FROM THE MANAGEMENT OF MINISTRY OF FINANCIAL COMPENSATION SETTLEMENT DEPARTMENT. AND WE ARE HEREBY CONTACTING YOU IN REGARDS TO YOUR RESPONSE WE RECEIVED.

    WE SHALL PROCEED THE TRANSACTION TOWARDS THE DIRECTION OF THE MINISTRY OF FINANCE TO ACCOMPLISH THE TRANSFER TO YOUR FAVOR WITHOUT FURTHER DELAY.I AM WRITING TO NOTIFY YOU THAT YOU SHALL BE RECEIVING YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER WHICH SHALL BE TRANSFERRING TO YOU BY $10,000 USD EVERYDAY UNTIL THE TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU WHICH IS $10,000USD PER A DAY.

    THIS MORNING, WE HAVE COMPLIED WITH INTERNATIONAL MONETORY FUNDS DEPARTMENT TO SECURE YOUR INTERNATIONAL PAYMENT FILE TO PROCEED THE PAYMENTS TODAY.THE MANAGEMENT OF THE INTELLIGENCE OFFICERS SAID THAT A TRANSFER CLEARANCE CERTIFICATE HAS TO BE OBTAINED ON YOUR NAME FOR THE TRANSACTION SINCE IT INVOLVES TRANSFER OF HUGE AMOUNT AND IT IS INTERNATIONAL PAYMENT ADDRESSED ON YOUR NAME.

    WE REASONED WITH THEM IN ORDER TO ENABLE US HAVE THE OFFICIAL APPROVAL OF SENDING THE FUNDS TO YOU THROUGH WESTERN UNION.

    THE REQUIRED FEE NEEDED TO HAVE THE TRANSFER CLEARANCE CERTIFICATE PROCESSED IS $137 AND THAT IS THE THING THEY MENTIONED TO GET THE TRANSACTION FINALIZED ON YOUR NAME AND YOU START RECEIVING THE FUNDS.YOU ARE ALSO FREE TO REQUEST THE TRANSFER MEANS OF YOUR CHOICE WHICH SHALL BE MORE EASY FOR YOU IN THIS TRANSACTION BECAUSE ALL WE NEED IS TO EFFECT THE PAYMENTS TO YOU WITHOUT ANY HOLDS.

    KINDLY SEND THE MONEY TO THE NAME OF THE OFFICAIL ACCOUNTANT OF INTERNATIONAL MOENATRY FUNDS DEPARTMENT TO ENABLE US START THE TRANSACTION IMMEDIATELY;

    RECEIVER`S NAME:CHINWUBA FIDELIS ONYEKACHI
    CITY======== COTONOU
    COUNTRY========BENIN REPUBLIC
    COUNTRY ZIPCODE======00229
    QUESTION======= IN GOD WE TRUST
    ANSWER========== YES
    AMOUNT========$137
    SENDER`S NAME?
    SENDERS COUNTRY
    MTCN/REFENCE

    WE ARE WAITING TO CONFIRM THE PAYMENT AS SOON AS YOU READ THIS MESSAGE AND SEND ME THE PAYMENTS INFORMATION TO TAKE THE IMMEDIATE REQUIREMENT ON YOUR BEHALF AS WELL.

    I AM WAITING FOR YOUR CONFIRMATION
    YOURS FAITHFULLY IN SERVICE,

    DR.JONA BROWN
    FOR THE MANAGEMENT
    WESTERN UNION DEPARTMENT
    COTONOU BENIN REPUBLIC

    4/12/2012 To: westernunionmypayout@mail.mn

    From: You moved this message to its current location.
    Sent: Tuesday, 4 December 2012 12:22:39 p.m.
    To: westernunionmypayout@mail.mn (westernunionmypayout@mail.mn)

    > Subject: FINAL NOTIFICATION OF PAYMENT.
    > To: una@una.org
    > From: una@una.org
    > Date: Sun, 2 Dec 2012 12:48:59 +0800
    >
    > WESTERN UNION MONEY TRANSFER
    > MALAYSIAN PAY-OUT CENTER
    >
    > Attention: Western Union Beneficiary
    >
    > This is the Western Union

  36. ray-- -- -- December 5th, 2012 9:18 pm

    From: davedawest@ymail.com
    Subject: Contact Interlink Courier Express…
    To:

    Dear Friend,

    This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme.I am happy to inform you that we have forwarded your details over to the management of the Interlink Express Company Ltd.I am also pleased to inform you that we have issued out a cheque of [1 million pounds ($1.56 million) ] in your name and through our attorney, has now been deposited with Interlink Express Company Ltd, the Accredited courier company to deliver your bank draft to you in your country. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2012. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

    Recently,i discovered a huge number of double claims due to beneficiary’s informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the courier to deliver the draft. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your informations strictly confidential until your claim has been fully recovered.

    You are required to make contact with the delivery company as soon as possible, and discuss with them how your cheque would be delivered to your home address in your country and you will be informed about the cost of delivery by the courier company in-charge of your certified cheque of [1 million pounds ($1.56 million)] .

    You will need to Contact Interlink Express Company Ltd which is our accredited delivery company.You are to reach them with the information below.

    NOTE: You do not have much time to get this done.I advise you act fast and get in touch with Pastor Daniel Gabriel of Interlink Express Company Ltd. His contact information is stated below:

    Name of Courier: Interlink Express Company Ltd
    Courier Address: Roebuck Lane, Smethwick,
    West Midlands, B66 1BN. Registered in
    England and Wales No 1421773
    Customer care Number: +447045738765
    E-mail Contact Address:
    INTERLNKEXPRESS@YAHOO.COM
    CUSTOMERCARE@INTERLNK-XPRESS.COM

    You are to contact them with the following information within the next 24hours;

    Note This Form Must be filled
    1. Full name:
    2. Address where you would want the parcel delivered to.
    3. Telephone Number/Fax Number.

    Please note that upon your contact with Pastor Daniel Gabriel, you are to provide him with your Donation Code Number [DAWES/231/2011BDB] so that he can verify your identity with the details we sent over to their office earlier on today. Please endeavour to keep us fully informed on all developments with the courier company so that i can also monitor the delivery process through a feedback from you.We look forward to your prompt response, should you have any questions, do not hesitate to contact me as soon as you possibly can.

    Your follow up and full cooperation is highly anticipated.

    Best Regards,
    Dave Dawes.
    +447012957978

  37. Donald-- -- -- February 22nd, 2013 8:52 am

    I just received this e-mail also but do they know that they should not e-mail it to someone who is in the Criminal Justice field like myself.

  38. Steve-- -- -- December 11th, 2013 5:46 pm

    I received a similar e-mail today except it was SPECIAL AGENT JASON GALE

  39. DOZIE-- -- -- February 2nd, 2014 10:24 am

    I just received one from SPECIAL AGENT JASON GALE

  40. Dee-- -- -- February 11th, 2014 5:17 pm

    I just received one from Special Agent Mark MOrgan

  41. Ron-- -- -- April 22nd, 2014 8:52 am

    So there is no money?
    :(

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