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Thread: Re: Information

  1. #1
    Join Date
    Nov 2010

    Default Re: Information

    Federal Bureau of Investigation (FBI)
    J. Edgar Hoover Building
    Building in Washington, D.C.,
    United States of America
    PHONE: +1(562-302-1161)

    Attention "Beneficiary"

    This is to inform you that Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This meeting ended 3 days ago. It is obvious that you have not received your fund, which is to the tune of $5,500,000.00 US Dollar [Five Million Five Hundred Thousand U.S Dollar] 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 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 passed a mandate to the current president of Nigeria, his Excellency Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have received their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two methods of payment which is by Cheque 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 $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. 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.

    Cheque: To be deposited in your bank for it to be cleared within three working days.
    Your payment will be sent to you via any of your preferred option and delivered to you by FedEx Post Services. You are only

    required to pay $1,200 U.S Dollar, for the security keeping fee and the express delivery charges of your Cheque or ATM Smart Card. Furthermore, anyone asking you for some kind of money above the usual fee is definitely a fraudster and you are advised

    to stop every communication with such individuals.

    To successfully claim your compensation fund, we have sited offices in Europe and West Africa, Asia and across the global to handle the payment process. You are to specify either of the two offices convenient for you.


    Specify either of the above payment offices, that is convenient for you, with your preffered method of payment. In order to expediate your claim process, forward all the required details, using below contact information.

    Contact Person: Mr Frank Keith
    [Department of Justice]
    Tel: +1 [708]-669-4449
    Email: frankkeith78@hotmail.com

    Please provide below details, for re-confirmation.

    Your Full Name:
    Your Address:
    Home/Cell Phone:
    Preferred Payment Method (ATM/Cashier Cheque)

    Upon receipt of the above stated informations, you will be referred to either of the payment offices, you specified.
    Yours Sincerely,
    Mrs. Jackie Thompson
    [Compensation Department]
    WASHINGTON, D.C. 20535.
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

  2. #2
    Join Date
    Oct 2018

    Default Counter-terrorism Division and Cyber Crime Division

    Federal Bureau of Investigation (FBI)
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

    Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc.

    Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here to witness the processing of your payment in our Custody. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice.

    They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

    Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic; be rest assured that this arrangement will be guided.

    N/B: You are urgently requested to provide me with the following information

    Full Name:
    Telephone Number:
    Passport or National Identity Copy:

    Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

    I await your urgent response.

    Yours Sincerely,

    Special Agent David Scott.
    Email: agent.david_scott@yahoo.com


    Received: from mail.sap.me ([]); Fri, 19 Jun 2020 22:16:14 -0700
    Received: from User (unknown []) by mail.sap.me (Postfix) with ESMTPA id 6B7CE3405A9; Sat, 20 Jun 2020 05:13:17 +0000 (UTC)
    Reply-To: <agent.davidscott@aol.com>
    From: "FBI"<test123456@sap.me>
    Subject: Counter-terrorism Division and Cyber Crime Division
    Date: Fri, 19 Jun 2020 22:16:16 -0700
    Return-Path: <test123456@sap.me>
    Last edited by petersm; 06-22-2020 at 08:37 AM.
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines



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