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  1. #1
    Join Date
    Nov 2010
    Posts
    612

    Default director@mail.cvtc.gov.tw

    ANTI-TERRORIST AND MONITORY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON,
    D..C. 20535-0001
    Email:fbiinvestigation03@cpll.cn
    Date; 13/06/2013.
    Attn:Beneficiary,
    DIPLOMATIC IMMUNITY SEAL OF TRANSFER
    We received your email and we are ready to take you to any length if you failed to proof the legitimate source 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. This your fund did not have Merit Award Certificate.
    You do not have this document in your files, if you did the fund would not have been 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 and 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 $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ’willed ’ from BENIN REPUBLIC precisely.
    With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.
    Note that with the information’s we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic 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 IMF Benin Republic.
    You are under close monitoring / 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 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 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.
    For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>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 be channel to this office alone, if we find out you are still communicating with imposters you will be charged 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 against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
    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 anytime anywhere if you failed to abide with our instructions.
    You don’t have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
    Contact Person: Dr. MARTINS MAURICE
    Email : imfbeninrepublic1014@live.com
    Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
    Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and 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 to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $86.00 Dollars only for the issuing of the document right away and your $5 million will be release to you That is the only way the IMF BENIN REPUBLIC 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 hereby advised to Contact them through the email address above to inquire from them 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 credited to your personal account and also if you don’t want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
    NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
    WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
    Yours Faithfully
    Robert S.Mueller 111
    FBI Director
    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: Institut 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
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

  2. #2
    Join Date
    Nov 2010
    Posts
    612

    Default Fraud prevention / final payment notice

    FROM THE DESK OF MR IBRAHIM MAGU
    EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE
    FEDERAL BUREAU OF INVESTIGATION(F.B.I)
    N0. 15A AWOLOWO ROAD, IKOYI
    LAGOS-NIGERIA.WEST-AFRICA.

    Dear Sir / Madam,

    FRAUD PREVENTION / FINAL PAYMENT NOTICE

    Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

    I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam.
    All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below.

    I most say that all we are doing is for your own good and for your payment to get to you with no problems.

    CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
    EMAILunitedbankforafricaplc2018@gmail.com)

    furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

    Your Name
    Your Mailing address (Not P.o Box Please)
    Your Direct Mobile Number
    Occupation:
    Age:

    Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you.

    Regards

    Mr. Ibrahim Magu
    EFCC Executive Chairman

  3. #3
    Join Date
    Oct 2018
    Posts
    128

    Default Federal bureau of investigation


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

    Dear Beneficiary,
    PLEASE READ CAREFULLY!
    Through our Internet Monitory Unit, we found out that you are among one of the individuals and organizations that are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance fund.
    We have gathered all information about your fund and we found out that the reason why you have not yet receive your fund is because the past Governmental Officials held it to themselves due to some individuals tries to take advantage of your fund and they claims that they are your representative.
    A meeting was held with the secretary general of the United Nations Organization in other to push the federal government of Nigeria to clear all the foreign debt owen to you and some other individuals who have not received their Lottery/Gambling, Contract and Inheritance funds! This meeting ended 3 days ago and we are happy to inform you that a mandate has been successfully passed down to the current president of Nigeria his Excellency President Buhari, to clear all that foreign debts owed to you and other individuals and organizations.
    Now each of you will receive the total sum of 26 million USD, because everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI!
    How would you like to receive your own 26 million USD? We have two method of payment, which is by ATM CARD or by CASHIER CHEQUE.
    ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 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 2020. 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.
    CASHIER CHEQUE: 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 today we signed a contract with the DHL Express to take charge of the delivery, which should expire in 2 weeks time.
    To effect on the release of your payment, contact with our correspondent officer in Africa, his name is: Barrister. Lord Reuben, his contact information is as stated below.
    Name: Anderson Brown
    Email: anderson.brown009@gmail.com

    You are advised to contact him with the following information's so that he can attend to your payment release file immediately and process for the payment without any delay.
    Your full Name:
    Your Delivery Address:
    Home/Cell Phone:
    Your Preferred Payment Method (ATM CARD/ CASHIER CHEQUE)
    Yours sincerely,
    JAMES B. COMEY
    DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    Phone Number: +1 (206) 259-9214
    Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are only advice to be in contact with Barrister. Lord reuben, who is the rightful person to deal with in regards to your fund. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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