Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)

Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)

aliceinfs@hotmail.com

United Nations/Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.

Dear Beneficiary.
Series of meetings have been held over the past 7 months with the 
Secretary General of the United Nations Organization. This ended 3 days 
ago. It is obvious that you have not received your fund which is to the 
tune of ($ 5.5 Million USD) due to past corrupt Governmental Officials 
who almost held the fund to themselves for their selfish reason and some 
individuals who have taken advantage of innocent people and there Funds 
all in an attempt to swindle your Fund which has led to so many losses 
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations 
and Federal Bureau of Investigation have successfully to refund you with 
other individuals and organizations who have been found not have receive 
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how 
would you like to receive your payment Compensation Fund because we have 
two method of payment which is by ATM Card and by via Bank Transfer ?

ATM Card: We will be issuing you a custom pin based ATM card which you 
will use to withdraw up to $5,000 to $10,000 per day from ATM machine 
any part of the world that has the VISA or MASTER Card Logo on it and 
the card have to be renewed in 4 years time which is 2019. Also with the 
ATM card you will be able to transfer your funds to your local bank 
account. The ATM card comes with a handbook or manual to enlighten you 
about how to use it.

Take Note: Everything has been taken care of by The United Nations and 
the FBI, including taxes, custom paper and clearance duty and The only 
fee you have to pay  very fast  today is their Security fee $85 and your 
ATM VISA or  MASTER Card will send to your giving house address with 
immediate affect within 2working days.

You are advised to contact our Representative Department Officer in 
REPUBLIC OF BENIN COTONOU ( DR DAVID GARRY ) with your full information 
below and ask Him how to pay their Security fee $85 immediately today 
and receive your ATM VISA or MASTER Card or via Bank Transfer.
Contact Person:  DR DAVID GARRY

Your Full Name:
Age:
Your Address:
Occupation:
Home/Cell Phone Number:
Copy of your International Passport or ID card:
Preferred Payment Method (ATM VISA or MASTER Card or via Bank transfer) 
?

Yours sincerely.
Miss Donna Story.
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE.

Email Con Letter from James B. Comey, Jr (Mr Godwin Emefiele and Mr. Paul Jones)

From:  James B Comey Jr (info@Xmail.local)
 

James B. Comey, Jr

Executive Director FBI.

Federal Bureau of Investigation FBI.Washington D.C.

Federal Bureau of Investigation Seeking To Wiretap Internet.

Attention: Beneficiary,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol 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 without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

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 Godwin Emefiele 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 abase depending on when you personally apply 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 of 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).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

Name: Mr. Godwin Emefiele

Office Address: Central Bank of Nigeria,

Central Business District,

Cadastral Zone, Abuja, Federal.

Capital Territory, Nigeria.

Email: central.bnk@aol.com

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________

CITY: _________________________

STATE: __________________________________

ZIP: ______________

COUNTRY________________________________

SEX: _______________

AGE: __________________

TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via 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. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via 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 you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

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

Best Regards,

James B. Comey, Jr

Federal Bureau of Investigation

J. Edgar Hoover Building.

935 Pennsylvania Avenue,

NW Washington, D.C.

E-mail: jbcomey310@aol.com

Emai Con Letter from Agent Alan Jackson

 From:  Agent Alan Jackson (alanjackson@fbi.org)

Special Agent in Charge of the FBI’s Atlanta Division

Federal Bureau of Investigation

Intelligence field unit

2635 Century Parkway N.E,

Suite 400 Atlanta, GA 30345 USA

E-Mail: alanjackson76@qq.com

Urgent Attention:

I am Special Agent Agent Alan Jackson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, 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 USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

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 until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.

Yours in service,

Agent Alan Jackson

E-Mail: alanjackson76@qq.com

Special Agent in Charge of the FBI’s Atlanta Division.

    

Agent Jason Gale Federal Bureau of Investigation Email Con Letter

   
AGENT JASON GALE - II@space.ocn.ne.jp

FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)‏

 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 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 confiscate 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

Internet Con Letter from ROBERT MUELLER III

Internet Con Letter from

Hey Everyone,

Here's another Internet Con Letter

From Federal Bureau of Investigation‏

From:	Robert Mueller (smhemstreet@aol.com)
Sent:	Sat 7/14/12 8:20 PM
To:	Recipients (smhemstreet@aol.com)

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: fedlbureauInvestigation@cyberservices.com
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)
Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria
for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).

............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package
to your doorstep.

Below is the delivery companies contact information:

Companies Name: Federal Express Courier Service.
Email: cejemba12@gmail.com
Directors Name: Mr. Stephen Williams

Looking forward to hear from you as soon as you receive this message

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fedlbureauInvestigation@cyberservices.com

Internet Con Letter from Miss Donna Story and Mr. Alfred Williams

Hey Everyone,

Here's another Internet Con Letter

Federal Bureau of Investigation ====== Good News‏

FEDERAL BUREAU OF INVESTIGATION

webmaster@doosaninfracore.com

 Federal Bureau of Investigation

Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Hedger. Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
 
 
Attention! Attention!! Attention!!!
 
 
Series of meetings have been held over the past 7 months with the secretary 

general of the United Nations Organization. This ended 3 days ago. It is obvious

 that you have not received your fund which is to the tune of $1, 500, 000.00 

due to past corrupt Governmental Officials who almost held the fund to themselves 

for their selfish reason and some individuals who have taken advantage of your 

fund all in an attempt to swindle your funds which has led to so many losses 

from your end and unnecessary delay in the receipt.
 
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal

 Bureau of Investigation have successfully passed a mandate to the current 

president of Nigeria his Excellency President Good luck Jonathan to boost the 

exercise of clearing all foreign debts owed to you and other individuals and 

organizations who have been found not to have receive their Contract Sum, 

Lottery/Gambling, Inheritance and the likes. Now how would you like to receive 

your payment? Because we have two method of payment which is by Check or by ATM 

card?
  
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use 

to withdraw up to $10,000 per day from any ATM machine that has the Master Card 

Logo on it and the card have to be renewed in 4 years time which is 2015. Also 

with the ATM card you will be able to transfer your funds to your local bank 

account. The ATM card comes with a handbook or manual to enlighten you about 

how to use it.  Even if you do not have a bank account.
 
  
Check: To be deposited in your bank for it to be cleared within three working 

days. Your payment would be sent to you via any of your preferred option and 

would be mailed to you via DHL. Because we have signed a contract with DHL 

which should expire by May 20 2012 you will only need to pay $175 instead of 

$420 saving you $245 So if you pay before May 20 2012 you save $245 Take note 

that anyone asking you for some kind of money above the usual fee is definitely 

a fraudsters and you will have to stop communication with every other person if 

you have been in contact with any. Also remember that all you will ever have to 

spend is $175.00 nothing more! Nothing less! And we guarantee the receipt of 

your fund to be successfully delivered to you within the next 24hrs after the 

receipt of payment has been confirmed.
 
  
Note: Everything has been taken care of by the Federal Government of Nigeria, 

The United Nation and also the FBI and including taxes, custom paper and 

clearance duty so all you will ever need to pay is $175.
 
  
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping 

your ATM card is $420 but because DHL have temporarily discontinued the C.O.D 

which gives you the chance to pay when package is delivered for international 

shipping We had to sign contract with them for bulk shipping which makes the 

fees reduce from the actual fee of $420 to $175 nothing more and no hidden 

fees of any sort! 
 
 
To affect the release of your fund valued at $1500,000.00 you are advised to 

contact our correspondent in Africa the delivery officer Mr. Alfred Williams 

with the information below,
 
  
Email: alfredwilliams001@yahoo.cn
 
 
You are advised to contact him with the information's as stated below: 
 
 
Your full Name:  
Your Country:
Your Address:
Home/Cell Phone: 
Preferred Payment Method (ATM / Cashier Check) 
 
  
Upon receipt of payment the delivery officer will ensure that your package is 

sent within 24 working hours. Because we are so sure of everything we are giving 

you a 100% money back guarantee if you do not receive payment/package within the 

next 24hrs after you have made the payment for shipping. 
 
  
Yours sincerely, 
Miss Donna Story 
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/ Cashier Check, you are hereby advice only to 

be in contact with Mr. Jones Craig of the ATM CARD/ Cashier Check CENTRE who is 

the rightful person to deal with in regards to your ATM CARD/ Cashier Check 

PAYMENT and forward any emails you get from impostors to this office so we 

could act upon and commence investigation.

Internet Con Letter from Mr.Andrew Francis Svenkeson, Chief Peterson Robbinhood, and Agent Shawn steven

Hey Everyone,

Here's another Internet Con Letter

FROM THE FBI .....REVERT POSITIVE TO THE HEREIN MESSAGE‏

help

help@hannafordcustomerpanel.com

 

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
 
 
   FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET .
 
 
We sincerely apologize for sending you this sensitive information via e-mail
instead of a certified mail, phone call or a  face-to-face conversation, it is
due to the urgency and importance of the security information involve. In the
quest to cushion the effect of the global financial crisis, American
government through the Federal Bureau of Investigation (FBI) Washington, DC
and the Internet Crime Complaint Center (ic3) has signed an agreement with
financial firm handling your funds for an immediate release of all overdue
funds presently logged in their treasury and ensure it is disbursed to you as
the rightful beneficiary . If you the beneficiary would adhere to this
notification it will help stabilize the various economies of the world and
reduce the effect of this depressing recession.
 
Prior to this agreement our team of security experts has swung into action for
transparency and accountability of this periodic project.The Federal Bureau of
Investigation (Global Intelligence, Cyber Division) saddled with the
responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid beneficiary and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
your inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay.
 
 
Further findings revealed that some corrupt officials are conniving with some
of the finance firm to change your account and transfer your inheritance funds
to a strange account in Canada through a man by the name Mr.Andrew Svenkeson
who purported to be your cousin, he presented some necessary documentations
evidencing your claim purported to have been signed by you for the release of
your fund valued USD $10,500,000.00 (Ten million five hundred thousand United
States dollars).
 
 
Mr. Andrew Svenkeson bank details:
Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name: Andrew Francis Svenkeson
 
 
As a matter of urgency, you are requested to contact the Re-united asset
Management at these email address ( reunitedasset.mgt@aol.com ) to Reconfirm
to them that Mr. Andrew Francis Svenkeson is your true representative, so that
Re-united asset Management will disburse the inheritance fund to the bank
account above and update their payment record but if this Mr. Andrew Francis
Svenkeson is not your cousin/representative ensure you send a disclaimer to
the Management of the Re-united asset Management and instruct them to remit
your fund to your own nominated bank account without delay via swift wire
transfer which is the most secured way to receive fund of such magnitude.
Below is the officially established email address of the Re-united asset
Management firm Geneva switzerland .
 
 
Name: Chief Peterson Robbinhood.
Office Address: House 221-241 Beckenham road,Beckenham, Kent BR3 4UF United
Kingdom .
Email: reunitedasset.mgt@aol.com
 
 
We advise that you go ahead in dealing with the Re-united asset Management
with the address above and be assured that we are monitoring all their
activities as well as your correspondence at all level. If you are presently
dealing with any financial institution(s) or person(s) claiming to have
relevance to the payment of your overdue funds out-side the above financial
institution you are warned in your own interest to stop further communication.
 
 
Be informed that any delay in reaction to this letter will be assumed that
Mr.Andrew Francis Svenkeson is your true representative and the funds will be
remitted into the nominated bank account that he has provided. The Re-united
asset Management will not be held responsible for any wrong transfer made due
to your inability to furnish them with proper/correct information.
 
 
If you need further assistance and direction,contact us via our free domain
network email address: FBICYBERMONITORINGEDEPTWDC@usa.com
 
 
Regards,
 
 
Agent Shawn steven,
Assistant Director, FBI Cyber Division. 

 

Internet Con Letter from Mr. Jackson Amani

Hey Everyone,

Here's another Internet Con Letter

From:	Mr. Jackson Amani (jackman_ctfsc@trademafia.com)
Sent:	Tue 2/21/12 4:25 AM

Chief security officer,
Crystal Trust Finance & Security Company.
First Light Kaneshie Accra Ghana
E-mail: jackman_ctfsc@trademafia.com
 
 
My Dear ,
 
I got your contact on Site during my on-line search for a reliable, trust
worthy and honest person to introduce this transfer Investment project
with.
 
My name is Mr. Jack Amani, On February 2004, One Mr Hussien Omar from Iraq
National, a Gold dealer who runs Gold business in Ghana to Asia, whom i
was accounting officer made a numbered time Deposited a trunk box, valued
at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States
dollars) for twelve calendar months in our company.
 
I am the Chief Security officer Crystal Trust financial Company, First
Light Kaneshie, Accra Ghana. I am a Ghanaian married with three kids.
 
Upon Maturity of the deposit, we sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered that Mr. Hussien Omar from Iraq, his wife and two
children and wife's parents has died with his family in a bomb blast in
Iraq.
 
My investigation proved that he died with his supposed next- of- kin in
the bomb blast. The trunk box amounting USD$11,600,000.00 is still in our
company and the demur rage is being rolled over with the principal sum at
the end of each year. No one will ever come forward to claim it.
 
Therefore, I am contacting you to seek your permission to present you as
the Next of Kin to our late customer Mr. Hussein Omar from Iraq.
 
Consequently, upon acceptance of this proposal, I will give you a detailed
information on how this deal would be carried out. I shall send to you all
the three legal vital documents our customer Mr. Hussein Omar used to make
the deposit. My position as the chief security officer made it possible
for me to have access to those documents.
 
The money will be shared in the ratio: (60%) for me, (35%) for you, the
remaining (5%) will be kept to recover any expenses made during the
process of the transfer into your account which include our telephone
bills.
 
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law for I will use my position as
the chief security of OPERATIONS' officer to secure approvals and
guarantee the successful execution of this transaction.
 
I want you to handle everything for me. I have the trust in you and I know
that you will not disappoint me; I don't need to know you for many years
to trust you.
 
NOTE: As a result of the numerous scam e-mails you and I receives on daily
basis, I have set aside my life savings as a security Officer in this
company to make sure that we bring this transaction to it's logical
conclusion without asking you for any money until you receive this money
in your account.
 
Please be informed that your utmost confidentiality is required.
 
Awaiting your urgent reply through my private
E-mail: jackman_ctfsc@trademafia.com
 
Best regards,
Mr . Jackson Amani.
 

Internet Con Letter from Mr. John Passman, S Abrams and Robert Mueller

Hey Everyone,

Here's another Internet Con Letter

Lottery Payment Notification‏

 

Federal Bureau of Investigation

sabrams@williams.edu

 

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA
 
ATTENTION: BENEFICIARY
 
The Federal Bureau of Investigation is hereby using this message to officially notify you of a pending transaction owed to you. Apparently, an International Lottery Company ( Marielle Global Lottery ) located in South Africa recently launched a new lottery system in which automatically selects alphabets, numbers and after ward randomly selects domains from all over the world. When an e-mail address is generated by this system, any e-mail that is VALID automatically wins their lottery. They ran a promotion during the first launch to promote their lottery.
 
The lottery company launched this system and apparently your e-mail address was a lucky winner of $8,000,000.00 US Dollars. The lottery took place on the 14th of December 2010, they claimed to have notified you as of then and also placed adverts all over their local South African websites, billboards, fliers and even TV stations. The Federal Bureau of Investigation found out about the transaction and started a stealth investigation, upon completion of the investigation, it was found that the lottery company never contacted you and wanted to keep the money without paying you.
 
The Federal Bureau of Investigation then placed a lawsuit against the lottery company in respect of the missing payment, also charged the lottery company for advertising your e-mail address which has caused you receiving alot of unsolicited e-mails from different impostors from all around the world. We hereby immediately advise you to STOP all communications with any individual outside your country claiming to have money or funds for you, proper investigations have started in regards to these impostors.
 
Presently, the lottery company has approved your payment to be paid via a Certified Check or Bank Wire Transfer. Any upfront payment in which may be required to complete this transaction will be taken care of by your appointed agent via a financier, therefore you are NOT spending any of your personal money to receive your winning prize.
 
You are hereby required to immediately contact your approved transaction agent by filling the following form below:
 
FULL NAME: 
ADDRESS: 
CITY: 
STATE: 
ZIP CODE: 
HOME PHONE NUMBER: 
CELL / MOBILE PHONE NUMBER: 
CURRENT OCCUPATION: 
BANK NAME: 
 
You are required to immediately contact your agent with the above requested details and send the information to the following information below:
 
CONTACT AGENT DETAILS BELOW:
 
CONTACT AGENT NAME: John Passman
 
CONTACT AGENT E-MAIL: johnpassm@blumail.org
 
 
Once you contact Mr. John Passman, he will immediately begin processing this transaction as he has been approved by the Federal Bureau of Investigation and also the INTERPOL since he is working internationally. We hereby give maximum guarantee and assurance that your winning prize will be released to you once you contact Mr. John Passman.
 
Signed,
 
Director,
Federal Bureau of Investigation,
Washington, DC USA
Robert Mueller.