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:

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 Monitory
Unit we have also noticed that over the past you have been transacting with
some impostors and fraudsters who have been impersonating the likes of Prof.
Soludo of the Central Bank Of Nigeria , Mr. Patrick Aziza, Frank, Anderson ,
none officials of Oceanic Bank, Zenith Banks, 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
Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint
Center (IFCC) of 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 not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment
totaling $6,100,000.00 be released to you via a custom pin based ATM card
with a maximum withdrawal limit of $5,000 a day which is powered by Visa
Card and can be used anywhere in the world were you see a Visa Card Logo on
the Automatic Teller Machine (ATM). We have advised that this should be the
only way at which you are to receive your payment because it is more
guaranteed, since over $5 billion was lost on fake check year two (2) 2008.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $6.1 million United States
Dollars to be 100% risk free and free from any hitches as it is our duty to
protect you. (This is as a result of the mandate from US Government to make
sure all debts owed to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the current
economic status of the nation and its citizens as he bas always believed
(Our Time for Change has come because Change can happen)

Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.

Name: Racheal Frank: UPS Tracking Number…1z89249r2210011070 (www.ups.com)

Name: Zaidi Mohammed: UPS Tracking Number…1z89249r2210011025 (www.ups.com)

Name: Stephen Medaris: UPS Tracking Number…1z89249r2210011089
(www.ups.com)

Name: Seddek Farhard: UPS Tracking Number…1z89249r2210011098 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center
via email for their requirement to proceed and procure your Approval of
Payment Warrant and Endorsement of your ATM Release Order on your behalf
which will cost you $265 only nothing more and no hidden fees as everything
else has been taken cared of by the Federal Government including taxes,
custom paper and clearance duty so all you will ever need to pay is $265
only.

Contact Information
Name: Mr Kelvin Williams
Email: kelvinwllm92@yahoo.cn

Do contact Mr Kelvin Williams of the ATM Card Center via his contact details
above and furnish him with your details as listed below, calling him on his
hotline will be faster than to email him:

Your full Name:
Your full Address (where you will like your ATM CARD to be sent to):
Home/Cell Phone:
Occupation:
Age:
A scan copy of your Identity:

On contacting him with your details your files would be updated and he will
be sending you the payment information in which you will use in making
payment of $265 via Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM Release Order. After
which the delivery of your ATM card will be effected to your designated home
address without any further delay, extra fee or any authority raising
eyebrow.

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 your ATM CARD
Shippment Confirmation within the next 24hrs after you have made the payment
for shipping.

Once again we are so sure of you receiving your payment at no any other cost
as we have taking it upon our duty to monitor everything in other to cub
cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

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

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. John Perry with the information’s as stated below.

CONTACT INFORMATION
NAME: Mr. John Perry
MAIL: ( mrjohn.perry1@hotmail.com )

Do contact Mr. John Perry of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using DHL International Courier Service.

we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.CALL HIM WITH THIS NUMBER +234-8085775418

Regards,

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Your Long Over-Due payment has been released, Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@yahoo.cn
Telephone: 607-441-8607

Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, 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, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATIONNAME: MR. DANIEL WILSONEMAIL: danielwilson101@hotmail.com Do contact Mr. Daniel Wilson of the ATM CARD CENTER with your details: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME:AGE: So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of yourApproval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER andwe do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. ROBERT S. MUELLER, IIIDIRECTOR, FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Wilson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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.
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: Mr. Kelvin Williams
EMAIL:kelvinwilliams@yahoo.cn

Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME: Colin Murdo
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and
we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, 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, you are hereby advice only
to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could act upon and commence investigation.

ATTENTION: BENEFICIARY,

We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction
with some other relevant Investigations Agencies here in the United states of
America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Central Bank of
Nigeria (CBN) as regard to your over-due contract payment which was fully
endorsed in your favor accordingly. It might interest you to know that we have
taken out time in screening through this project as stipulated on our protoco of
operation and have finally confirmed that your contract payment is 100% genuine
and hitch free from all facet 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 the Central Bank office accordingly as
we will be monitoring all their services with yo
u as

In addition, also be informed that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and
Mr. Paul Jones along with some of the top officials of the ministry regarding
your case and they made us to understand that your file has been held in a base
depending on when you personally come for the claim. They also told us that the
only problem they are facing right now is that some unscrupulous element are
using this project as an avenue to scam innocent people off their hard earned
money by impersonating the Executive Governor and the Central Bank office. We
were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by
you prior to the release of your contract fund valued at about US$8,000,000.00
(Eight million united states dollars),and as soon as i have received an
immediate response from you do note that we shall begin with the process of the
transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been
informed of the contract payment which was awarded to them from the Central Bank
of Nigeria, to be very careful prior to this irregularities so that they don’t
fall victim to this ugly circumstance.And should in case you are already dealing
with anybody or office claiming to be from the Central Bank of Nigeria,you are
further advised to STOP further contact with them in your best interest and then
contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:mrsanusilamido814@gmail.com

NOTE: In your best interest, any message that doesn’t come from the above email
address and phone number should not be replied to and should be disregarded
accordingly for security reasons. Meanwhile, we will advise that you contact the
Governor of the Central Bank immediately with the above email address and
request that they attend to your payment file as directed, so as to enable you
receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regard to the transfer of
yourfund to you as designated. Also have in mind that the Central Bank of
Nigeria equally have their own protocol of operation as stipulated on their
banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address
and make sure you forward to them all the necessary information which they may
require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note
that we will be monitoring all your dealings with them as you proceed so you
don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track
with you and the Central Bank of Nigeria. Without wasting much time,will want
you to contact them immediately with the above email address so as to enable
them attend to your case accordingly without any further delay as time is
already running out. Should in case you need any more informations in regard to
this notification, feel free to get back to us on this email so that we can
brief you more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly
await your urgent response to this matter.

Best Regards,

Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
robertmull41@aol.com

Attention Fund Beneficiary,

RE: FBI NOTICE WARNING TO FUND BENEFICIARY

This is an official advise from the FBI foreign Remittance/telegraphic department/CRIME DEPARTMENT. It has come to our notice that the Central Bank of Nigeria has released 10,5M US dollars into BARCLAYS BANK PLC in your name as the beneficiary being for overdue contract payment.

The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment. They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A. So it is our duty as a worldwide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from Europe and the Middle East, the FBI bank commission stopped the transfer on its way to deliver

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve. Note that the fund is in your name with BARCLAYS BANK, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In this regards, you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money you are about to receive is legitimate. You are to forward the document to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we would ask BARCLAYS BANK PLC to go ahead and release the money to you without any further delay. These Document is to be iss! ! ued to you from the fund original

An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History. Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 30 JUNE, 2009. After that, we shall take actions on Canceling the payment and then charge you for illegal funds transfer from Nigerian government.

GUARANTEE: funds will be released on confirmation of the document.
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A

We await for your prompt response direct email

Best Regards,
Robert Mueller, III
FBI Director