Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc



Attention Beneficiary.


I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert
S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity
and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human
rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here 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 noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman, Frank, Anderson, none officials of Oceanic Bank,Barclay's Bank Plc, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau ofInvestigation


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England 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 anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.


Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). 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 where you see a Visa Card Logo on the Automatic Teller Machine (ATM).


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's 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, Lottery, Compensation 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.


To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.


ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Email: lawyergerad.dave@qq.com



Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:


A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............


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 the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund 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 advocate will ensure that the delivery officer approves 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 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 proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.


Regards,


MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723


Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with AgentLawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

Supply Proposal.

Dear Sir,

I hope this mail finds you well & healthy and I hope we can established a relationship since we are meeting for the first time, I have gone through a profile that speaks good of you and it interests me to contact you for an assistance to help me
I am Thompson Nelson, what I cherish most in life is honesty, trust, love, truth, caring,& respect, I have all this qualities in me and I believe you have all this qualities too, that is why I decided to contact you for this transaction
I believe I shall do this business successfully with you provided that we shall have common understanding and work with trust and one spirit for our mutual benefit
I work for a Ghana based import and export consulting firm (DZATA), I work as a product sourcing manager. Between the 10th -13th of May, 2011 a business seminar was held in Accra- Ghana of which I attended.
While in the Seminar, I was opportune to meet SHEIKH IBRAHIM DANGOTA, the President of GARDENER DAIRY & CATTLE FARMS ETS. SHEIKH IBRAHIM DANGOTA is an accomplished and widely known and recognized millionaire farmer in this part of the region.

He has cattle farms in different countries. Above all, he is one of the greatest suppliers of cattle, beef and other dairy products in this part of the coast, on getting to know my profession, SHEIKH IBRAHIM DANGOTA took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 1500 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business.
Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this medicine somewhere cheaper in EUROPE for $3,000.00 USD per carton. We moved a proposal to of GARDENER DAIRY & CATTLE FARMS, to make the supply to them at $4,800.00 USD per carton of which he accepted. Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed.
But on the completion of the supply and the receipt of the payment, my boss relegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences.
However, as God would have it, I ran into SHEIKH IBRAHIM DANGOTA and he informed me that he would want us to urgently supply him with 2500 cartons of the same product before the end of this Sept, 2015, I used the opportunity to inform SHEIKH that I can introduce him to the main producer of this vaccine who can supply him the product at $4,500.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at the cost of $3,000.00 USD from EUROPE and sell at $4,500.00 USD TO SHEIKH IBRAHIM DANGOTA, with him making a down payment of 50% to you of our quoted price first. If you are interested and capable of handling this supplies on my behalf,
kindly get back to me urgently.

Thanks and God bless.
Thompson Nelson

Supply Proposal.

Dear Sir,

I hope this mail finds you well & healthy and I hope we can established a relationship since we are meeting for the first time, I have gone through a profile that speaks good of you and it interests me to contact you for an assistance to help me
I am Thompson Nelson, what I cherish most in life is honesty, trust, love, truth, caring,& respect, I have all this qualities in me and I believe you have all this qualities too, that is why I decided to contact you for this transaction
I believe I shall do this business successfully with you provided that we shall have common understanding and work with trust and one spirit for our mutual benefit
I work for a Ghana based import and export consulting firm (DZATA), I work as a product sourcing manager. Between the 10th -13th of May, 2011 a business seminar was held in Accra- Ghana of which I attended.
While in the Seminar, I was opportune to meet SHEIKH IBRAHIM DANGOTA, the President of GARDENER DAIRY & CATTLE FARMS ETS. SHEIKH IBRAHIM DANGOTA is an accomplished and widely known and recognized millionaire farmer in this part of the region.

He has cattle farms in different countries. Above all, he is one of the greatest suppliers of cattle, beef and other dairy products in this part of the coast, on getting to know my profession, SHEIKH IBRAHIM DANGOTA took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 1500 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business.
Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this medicine somewhere cheaper in EUROPE for $3,000.00 USD per carton. We moved a proposal to of GARDENER DAIRY & CATTLE FARMS, to make the supply to them at $4,800.00 USD per carton of which he accepted. Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed.
But on the completion of the supply and the receipt of the payment, my boss relegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences.
However, as God would have it, I ran into SHEIKH IBRAHIM DANGOTA and he informed me that he would want us to urgently supply him with 2500 cartons of the same product before the end of this Sept, 2015, I used the opportunity to inform SHEIKH that I can introduce him to the main producer of this vaccine who can supply him the product at $4,500.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at the cost of $3,000.00 USD from EUROPE and sell at $4,500.00 USD TO SHEIKH IBRAHIM DANGOTA, with him making a down payment of 50% to you of our quoted price first. If you are interested and capable of handling this supplies on my behalf,
kindly get back to me urgently.

Thanks and God bless.
Thompson Nelson

CONTACT MICHAEL OWUSU ASAP !!!

Dear friend.

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the UK where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. MICHAEL OWUSU
PHONE NUM: +233 542 990 397
EMAIL: barr.michaelowusu03@gmail.com

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand
.
Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Duke
Controller General

I EXPECT YOUR URGENT REPLY...

Dear Beneficiary,

I am Mr. Richard Blanc, I work for the United Nations here in New York USA. I was appointed on this mission to guide you
through the process to receive your long awaited fund following these category, Compensation/Inheritance /Contract payment withheld.

I have been assigned to help you receive your fund with the paying bank here in New York and i will guide you through the process
once i hear back from you.

Thank You

Mr. Richard Blanc

RECALL OF YOUR FUND

Attn: Beneficiary,

RE: RECALL OF YOUR FUND

I am Charles Collyns, Assistant Secretary for International Finance of United States Treasury Department. Be informed that your fund has been recalled back from the offshore payment center. This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who was trying to divert the fund to another account by the International Remittance office.
It was detected after reconciliation of payment files which was directed by Board of Directors of the United Nations Economic Commission and the United States Treasury Department after the financial submitting which mandated United States Treasury Department to investigate all outstanding and approved payment which is presently pending with offshore payment centers around the world which your payment file was among the file and irregularities was detected.
The fund was called back based on these findings, that upon thorough examination of your debt records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance or contract were carried out in conformity with the existing regulations,based on open tender policy, the following discrepancies were duly discovered.


1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.


2. There was a large scale documentary pilferage, procedure diversions, (using UN-existing offshore payment exercise, and documentary subversion, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account.
Based on that your fund has been recalled back by the order of the United States Treasury Department Board of Directors for immediate re-transfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Board of Directors of United States Treasury Department has appointed a Financial Consultant by name Arthur Wilson & Associates that will oversee and approve every payment that will be release to any foreign beneficiary.


So you are advice urgently to contact Harry Gates & Associate whom your file has been directed to for final verification and release to your account through our corresponding Bank, your urgent contact to Harry Gates will be highly in your favour based on the finding in your file and also an attempt by some fraudulent officials to divert your fund. Below is Harry Gates contact:

Name: Harry Gates & Associates
Email Address: harrygate@consultant.com
Contact Number: +44 1252236313

Please, do keep us informed on any development on Harry Gates, your urgent contact with Harry Gates will be in your favour and also you are advice to STOP any communication to any office.

Be duly guided
yours sincerely,
Charles Collyns

RE: YOU’RE PAYMENT NOTIFICATION

ZENITH BANK ATM CARD PAYMENT
RE: YOU'RE PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :(zenithbankplc521@yahoo.pt)

Attention Beneficiary,

I am Mrs.Lizzy Ben, the new account audit of Zenith Bank Plc Nigeria and i am writing to notify you of a payment

file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with

the United Nation/International Monetary Fund (IMF).

I am new here in this office and i have orders from the entire government of the Federal republic of Nigeria to

contact beneficiaries and make sure they receive their ATM cards if it's still in custody of this bank. Can you

kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to

abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or Before 48 hours or else

we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery

Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of

making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have

to pay for the delivery is $155.00 usd which covers the delivery to your doorstep.

This is the cheapest i could find and I was made to understand it takes just 3 days to get your package to your

residence. On receipt of the required payment a tracking number will be sent to you to enable you track your

package till it gets to your residence.

So, contact the director of the delivery company with the following details, so contact Him and also make sure

that you send them the above Mentioned fee through western Union or Money Gram For the immediate procedure of

your ATM CARD delivery to avoid any delay.

RECEIVERS NAME:
LOCATION: 45 ALLEN AVE,LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $155.00USD
MTCN:.........
Senders Full Name:..........
Home/Office Address:........
Cell/Mobile Phone Numbers:.........
Nearest Air Port:……….

Name of Delivery Company: FEDEX DELIVERY COURIER COMPANY, LAGOS BRANCH.
Director in Charge: MR.SAM BROWN
Contact Email :(fedex_office@yahoo.in)
Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours Sincerely,

Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL:zenithbankplc521@yahoo.pt