This is to officially inform you that the CBN has wired the sum of Ten Million, Five hundred thousand U.S Dollars ($10,500,000.00) into the United States of America in your name as the beneficiary.

The said fund is still under intense investigation from this office regarding its source.

The CBN knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.D.T.P) to pay this fund through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

The Question now is why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can�t the CBN effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of these funds before final crediting into your account.

For these reasons therefore, you are advised to contact the United States Funds Monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality. They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account.

Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offense.

We will allow the funds to be released into your account as soon as you make provision for the essential document.

Yours faithfully,

Robert S. Mueller, III
Director Federal Bureau of Investigation (FBI).

Here is another that they sent me:

NIGERIAN FOREIGN  PAYMENT INVESTIGATION DEPARTMENT.
 
 
 
RE: FRAUD ALERT/FINAL!!!
 
The Economic & Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network discovered that some group of unscrupulous elements are fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment and because of all this fraudulent act this office has duly intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Nigeria, His Excellency Goodluck Jonathan.Based on our findings in this investigation department we wish to warn you against some Miscreants,Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved to your favour. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in our country, and as well restore the image that has been tarnished by this group of people.
Although we have been able to come up with some good results about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by indicating correctly any of them.
The Scammers using below government officials names have been arrested:
 
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith               (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
Dr. Patrick Aziza     (Deputy Governor – Policy  / Board Member)
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. M Shelia
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:         Director Union Bank Of Nigeria.
15) Mr John Aluko & Mr.Babatunde Douglas:                 Inland Bank Nigeria Plc.
16) Mr.Rotimi A Williams
17) Barrister Jeffrey Onome (Jeffrey Onome Chambers & CO.
 
The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is arrested and found guilty he/she we go to jail for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution under the section 101(b) of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. In case the name of the Hoodlum that scammed you is not listed above, we advise you forward to us his/her name and his contact immediately so that we can trace them and as well bring them to book.
 
We apologize on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further communication with them as you are taking a very big risk!!!  It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.
 
Contact me immediately, as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until payment is made to your favor.
 
We look forward to your maximum cooperation in anticipation.
 
Mrs. Farida Waziri
Efcc Chairperson.

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

Attention, This is the final warning you are going to receive from me do you get me?

I hope you understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment then we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your id which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed/endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed/signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

You have failed to comply with our directives and that was the reason why we did not hear from you on the 3rd as our director has already been notified about you to get the process completed.Yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 72hours as strictly signed by the fbi director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now if you ID is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.

As a good Christian and a honest man, I decided to see how i could be of help to you because i will not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions.I called the EFCC NIGERIA and they directed me to a private attorney who could help you get the process done and he stated that he will endorse/sign and stamp the document at the sum of $98usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.

I pleaded on your behalf so that this agency could give you 11/21/2011 so that you can get this process done because i learnt that you were sent several e-mail without getting a response from you.please bear it in mind that this is the only way that i can able to help you at this moment or you would have to face the law and its consequences once it has back-fall on you. You would make the payment through western union money transfer to the EFCC with the below details.

NAME: CHI JACOB
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
MTCN===========?
Senders Full Name======
Address:=============

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER II

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

CHIEF OF ARMED FORCES

FEDERAL REPUBLIC NIGERIA

Attention: Beneficiary,

Your fund $37m has been wired to Citizens bank Los Angeles and I instructed the finance minister Federal republic of Nigeria to issue your transfer approval for urgent transfer of your fund.

You let me know if the Federal ministry of finance Dr. Olusegun Aganga has concluded your transfer approval for Citizens bank to complete your transfer as I instructed the finance minister to treat urgent for your transfer.

REGARDS,

here is a new 1

DR.GOODLUCK JONATHAN

PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

Presidential Villa, Aso Rock, Abuja, 2010 Operation Pay All The Foreign

The TRAGEDY is that there are peope that STILL get caught up in this CLEAR hoax. All you have to do is READ to see the grammar is lousy, the spelling quite often is WORSE than the Middle schoolers I teach and yet people get caught at the possibility of getting rich QUICKLY…!

If it appears too good to be true…it usually is. I truly wish the government could label them terrorists, as the money they steal had to be used by criminals out there somewhere. NO quality organization uses JUNK MAIL to solicit funding…EVER…!!!

Thank you for permitting my short rant…apologies if it may not be P.C.

Email received from “Daniel Brown”.
BTW, skymail.mn server is some where in Mongolia.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C,
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
Website: http://www.fbi.gov

ATTN: BENEFICIARY.

This is to officially inform you that it has come to our notice as we had thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System, which report confirmation stated that there are illegal transactions with you and some Impostors claiming to be Prof. Charles C. Soludo the former Governor of Central Bank of Nigeria, Mr. Patrick Aziza, others are officials in Banks such as Oceanic Bank, Zenith Bank with other banks listed in our report, while some impostors claimed to be Federal Bureau Of Investigation Agents, and E.F.C.C Agent and ICPC Agent. Meanwhile, during our Investigation FBI realized the reason why you have not received your payment because you are been deceived by these imposters.
Moreover, we notice that you have not fulfilled your Financial Obligation in respect of your Contract/Inheritance Payment. Based on that FBI has contacted the Federal Ministry of Finance (FMF) on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of USD 8,000,000.00 USD which has been programmed with an ATM CARD, which you can use to withdraw your funds anywhere in the world. You now have the lawful right to claim your funds which has been programmed with ATM CARD or by certified check.

With the Federal Bureau of Investigation involvement in this transaction, you are now be rest assured that this transaction is legitimate and completely risk-free, our duty is to Protect and Serve citizens of United States and other part of the world. Now I advise you to contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip, which contains details on how to receive and activate your ATM CARD for immediate use of your funds being paid to you through ATM CARD. We have confirmed that the amount required to procure the Approval Slip will cost you a total sum of 325 USD which will be paid directly to the ATM CARD CENTER , Via Gram. Below you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:

CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE
ATM CARD CENTRE
NAME: MR. BUNU FAROUK
EMAIL: bunufarouk@skymail.mn
Contact Mr. Bunu Farouk of the ATM Card Centre with your information as follows:
Full Name:
Mailing Address:
City:
State:
Nationality:
Direct Phone / Mobile Number:
Current Occupation and Your Age:

Once you have sent the required information to Mr. Bunu Farouk he will contact you with instructions on how to make the payment of 325 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of USD325 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete and payment release.

Robert S. Mueller,
Executive Director,
Federal Bureau Investigation, FBI

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 imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) 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 $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 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?s more guaranteed, since over $5 billion was lost on fake check last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe 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 has 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:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name ITELIS :UPS Tracking Number h8433223480 (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 $297.00 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 $297.00 only.

Contact Information
Name: Mr.Samuel Carlton
Email: samuelcarlton73@accountant.com
+2347081276815

Do contact Mr.Samuel Carlton of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:…………………………………………………………………………
Home/Cell Phone:………………………………………………………………………
Occupation:……………………………………………………………………………….
Age:………………………………………………………………………………………….
Your Address (where you will like your ATM CARD to be sent to):………

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 $297.00 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 48 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 Shipment Confirmation within the next 48hrs after you have made the payment.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 imposters.

ROBERT S. MUELLER,
fbi_gov2@usa.com
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

man guys this is crazy i just realize that i have been scam thank you for thoses who have post this is very helpful thank you