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Monday 11 November 2013

Agent John Edward

FBI ALERT NOTLCE

Agent John Edward <agent.john_e0787@mail.com>

Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.

Urgent Attention: Beneficiary,

I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email { *agent.john_e0077@superposta.com*} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or wanking institution.

Yours in service,

Agent John Edward,
Regional Director
Federal Bureau of Investigation

Dr. Ethan Morgan

RE: ECONOMIC AND FINANCIAL CRIMES COMMISSION

DR ETHAN MORGAN <efcc@ng.org>

FROM CRIMES OFFICE Executive Chairman)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

BE CAREFUL OF THE HOODLUMS

Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived, a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of (us$84.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days.

You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your Compensation Fund to you.

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:

We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time.

Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.

Crimes Executive Chairman,
Economic and Financial Crimes Commission.
Dr. Ethan Morgan
Payout Manager Efcc Nigeria

Dr. Ali Modu

Call The Agent At 702-347-4663, He Has Arrive With Your Cash Funds And ATM Card.

Diplomat Harry Brooks <diskofhja@sify.com>

Contact details email directordueprocess@rediffmail.com
Call Agent USA phone number 702-347-4663 or send text at +229-6886-6493.

Attention Beneficiary,
Your ATM master card contains your Funds in cash has arrived your country through UPS courier Company agent Mr. Harry Roberto. The agent Mr. Harry Roberto is currently at JFK International airport NY with the packages contains the ATM master card and a Package contains $100,000.00 Dollars in cash.The total Funds is $350,000.00, US Dollars. One hundred thousand Dollars is in cash in a Parcel and two hundred and fifty thousand US Dollars is in ATM master Card. The secrete number of your ATM card is (3535) as we agreed; the Delivery will be will completed to you tomorrow morning.

Bear it in mind you Have to pay customs clearance stamp duty of $89 Dollars because without the Stamp the 2packages will be intercepted by homeland security operatives on Arrival into your state and in order to avoid any delay or disturbance on Transit the package must bear the comptroller general stamp duty and this will Avert any disturbance and inconvenience and will ensure safe and Successful Delivery of the 2packages contains the ATM master card, cash and The ATM card note book that teaches how to use the ATM card and amount permitted For withdrawal daily.Info on how you should send the required $79 Dollars for the customs clearance stamp duty is as follows,

receiver name ... Mike Promise
Country... Benin Republic
City.... Cotonou
Text Question...Our Lord
Answer ....Is Good
Amount.....$89 Dollars

You can withdraw from the ATM master card $3600.00 in Three transactions in three different banks. Most important: reconfirm your full name; home address and your phone number were to make the Delivery. You can contact the agent Through the following info ; ( directordueprocess@rediffmail.com ) or Text and Call him at +229-6886-6493 or his NV 702-347-4663. I will not be reach till Nov 20 2013. Contact the agent urgent for the delivery of the ATM Master card and Cash Funds and let me know once you receive it okay? Wait your vital Response.

Dr. Ali Modu Sheriff Director Due Process Unit.
Contact details email directordueprocess@rediffmail.com
Call Agent USA phone number 702-347-4663 or send text at +229-6886-6493.

Paul Campbell

XMAS LOAN

77667898@paulcampbell308.onmicrosoft.com

DO YOU NEED XMAS LOAN, PERSONAL LOAN, BUSINESS LOAN WE DO OFFER ARE FROM $2,000.00-$10,000,000.00 @ 3%(serious inquiries only). if interested should contact us at: paulcampbells22@gmail.com with the following information.

Your names:
Amount Needed:
Duration:
Occupation:
Your country:
Your address:
Phone Number:
Monthly Income:
Sex:

Hon Mrs.Ann Johnson

Your first $6,000 payment info

Hon Mrs.Ann Johnson <webinfo@userss365.onmicrosoft.com>

Attention:To You,

We have concluded to effect your payment- through-western union $6,000 daily until the$1.5million US is completely transferred to you accordingly. Though, Director John Basil has sent $6,000.00 in your name today so contact Western union Agent:below with your name and phone number

Mr.Bill Martins
TEL: +91 9910653669

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $6,000
Thanks
From Hon Mrs.Ann Johnson
(IMF REPS INDIA.)