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  1. #1
    Join Date
    Nov 2010
    Posts
    1,148

    Default Reply now

    FEDERAL BUREAU OF INVESTIGATION
    (FBI) Department Of Justice.
    WASHINGTON DC

    ATTENTION: admin,

    [1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the ‪2017-2018-2019 wealth's recovered from crack down on Corruptions, Crimes and Cyber Theft. Should be shared as Indemnification payment to some individuals.

    [2]. Thus, you will be interested to know that your E-mail Address have won you the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier check and consignment box to their victims, during the arrest group of Email Addresses of defrauded victims was found. Thereof, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees. After the Indemnification Agreement, the Donors/Benefactors discussed on the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through HSBC Bank Draft. Hence, we’re delighted to inform you that arrangements have been concluded to effect your payment as soon as possible, in our bid to transparency. So your HSBC Certified Bank Draft is ready.

    [3]. Therefore, you’re to contact FBI Special Agent Mr. MARK RUBEN, with his official contact details below, to guide and walk you through the process of receiving your (i) AFFIDAVIT for CLAIM certificate and your (ii) HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD). Those are the two particulars you must take to your bank, in order to get paid. The Certified Bank Draft is signed for an instant payment to you, at any of your Financial Institute (Bank). Hence, Special Agent Mr. Mark, will guide you to get your Bank Draft and Affidavit for Claim from a our Associate Justice at U.S Supreme Court of Justice.

    Mark Ruben, FBI Special Agent.
    ----------------------------------------
    rubenmark288@yahoo.com
    officialremittancedept00@outlook.com
    Fax : ‪(412) 346-6675

    The below required datas should be provided to the SPECIAL AGENT for procuring your AFFIDAVIT and the HSBC Certified Bank Draft, which is already set to be issued to you;

    FULL NAMES:
    HOME ADDRESS:
    FAX & PHONE NUMBER:
    AGE/GENDER/NATIONALITY:

    [4] Once provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Special Agent Mr MARK RUBEN, within few working hours. With all due respect, hope you understand the content of this letter, and how you've benefit from the Sufficient Indemnification payment, paid & awarded by the he United Nations (UN) Secretary General Mr. António Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.

    [5]. Adhere with the instructions herein, and collect your HSBC Certified Bank Draft to get it cash out or paid into your account. This an International Financial Transaction with NO risk involve, and this transaction is 100% executed on a legitimate platform that protect you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.
    Regards,
    Ms. Donna Gwen.
    Senior Superior Officer,
    U.S. Department of Justice
    ‪1500 PENNSYLVANIA AVE.,
    ‪NW WASHINGTON DC.
    www.FBI.gov

    =================================

    Received: from lzyx.top ([160.0.252.15]); Mon, 20 Jan 2020 19:50:31 -0700
    Reply-To: Unofficialunit006@hotmail.com
    From: Ms.Donna Gwen <666888@lzyx.top>
    Subject: REPLY NOW
    Date: 21 Jan 2020 03:50:33 +0100
    Return-Path: <666888@lzyx.top>
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #11
    Join Date
    Oct 2018
    Posts
    173

    Default FBI: ATTENTION $10,5m. transfer

    The Acting FBI Director is Andrew G. McCabe.
    FBI SEEKING TO WIRETAP INTERNET
    http://www.fbi.gov/

    fbi.funds.value.section2017@outlook.com

    ATTENTION

    We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via Central Bank Nigeria PLC.

    So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet. We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Lagos,Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the Central Bank (CBN) and they have pay your

    $10,5 millions us dollars

    through bank to bank transfer direct to your bank account for immediate transfer to you. 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 fund and other ORIGINAL APPROVAL BACK UP DOCUMENT.
    Looking forward to hear from you as soon as you receive this message.

    1, NAME:
    2) PHONE,
    3) COMPANY
    4) STATUS.
    5) PASSPORT.

    Best regards,

    The Acting FBI Director is Andrew G. McCabe
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA

    fbi.funds.value.section2017@outlook.com

    Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

    Best regards,
    The Acting FBI Director is Andrew G. McCabe
    Federal Bureau of Investigation(FBI)

  4. #12
    Join Date
    Nov 2010
    Posts
    1,148

    Default FBI Scam: Case: 8753174834

    Federal Bureau of Investigation
    Internet Crime Investigation Center/Cyber Division FBI - Minneapolis Ste. 1331
    147 Washington Avenue, South
    MinneapolisMN 55842
    Phone: +18883481766
    Fax: +18883481766

    Case: 8795174184

    The IP address registered on your name was referred to our ICC Center (IC3) several times as being a possible victim of federal cyber fraud.
    Through investigation conducted by the Minneapolis Cyber Division of the FBI your IP address was used to commit several online crimes. This investigation covers the time period from August 7, 2017 to the present.
    We will appreciate your instant attention to this matter. Please contact our authorities urgently with all of the information concerning this case, at phone number listed above.

    Sincerely, Amanda Harris
    Internet Crime Investigation Center
    FBI - Minneapolis Suite 1242
    113 Washington Avenue, South
    MN 55426
    Telephone: +18883481766
    Fax: +18883481766
    -
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  5. #13
    Join Date
    Nov 2010
    Posts
    1,148

    Default Attention Beneficiary OFFICE OF HOME LAND SECURITY

    OFFICE OF HOME LAND SECURITY
    Immigration and Customs Enforcement U.S.
    Department of Homeland Security,
    Street S.W. Suite 322.Atlanta Georgia 30303
    2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
    Atlanta UNITED STATES OF AMERICA
    Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
    The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"

    UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
    GOOD DAY,
    DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

    We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Muhammadu Buhari, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you.

    They finally concluded that every American citizen must posses a Vital Classified Document called Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
    With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without com plying fully with the pro visions of the Financial

    Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

    FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed. For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should b e channel to this office alone, if we find out you are still communicating with Impostor's you will be charge for advance fraud communication by the Federal Law.

    The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you any time anywhere, so contact them with required fee and the mtcn in receipt of this message, because the document is very mandatory.

    You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay .We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Immunity Seal of Transfer (IST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:
    Contact Person:MR. IBRAHIM MUSTAFA MAGU
    Email: ( mrlbrahimmustafamagu@outlook.com)
    Tel: +234-8085775418
    Further more, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $150 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.You are here by advice to Contact them through the email address above to acquire fromthem on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credi te d to your personal account

    CC: Canadian Police Association
    CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
    CC: Asia Pacific Group on Money Laundering (APG)
    CC: Egmont Group
    CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
    CC: European Bank for Reconstruction and Development (EBRD)
    CC: Financial Action Task Force (FATF)
    CC: International Monetary Fund (IMF)
    CC: International Organization of Securities Commissions (IOSCO)
    CC: International Banking Security Association (IBSA)
    CC: International Air Transport Association (IATA)
    CC: Institute de Formation Interbancaire (INSIG)
    CC: World Customs Organization (WCO)
    CC: Inter-American Development Bank (IADB)
    CC: Offshore Group of Banking Supervisors (OGBS)
    CC: WORLD CENTRAL BANK (SW)
    CC: NIGERIA POLICE FORCE (NPF)
    CC: NORTH YORKSHIRE POLICE (UK)
    CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
    FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OB TAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $150 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM MAGU. WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (IST) DOCUMENT TO BE AVAILABLE.
    Receiver's Name: Ben Kojo
    Sender's Name and Address.
    Text Question? IN GOD
    Text Answer:WE TRUST
    Amount:$150 USD.
    Destination:Abuja-Nigeria.
    N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED.
    Only re-confirm to her the following information below when you are effecting the payment of $150 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation.
    1.BENEFICIARY NAME AND ADDRESS.
    2.BENEFICIARY TELEPHONE NUMBER.
    3.BENEFICIARY AGE/OCCUPATION.
    4.BENEFICIARY MARITAL STATUS
    The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State.
    Best Regards.
    MR. KEITH B.BOLCAR
    Email: ( keithb.bolcar@hotmail.com)
    Deputy Secretary. (Homeland Security.)
    United States Department of Homeland Security.
    HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY

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