dthetreasury@gmail.com bryon.keller@yahoo.com

[HillBilly]

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Internal Revenue Service

Attention:Beneficiary,

ARE YOU ALIVE OR DEAD?

In the course of our General Investigation and Bank Supervision of the first quarter of the year 2014 that just ended few days ago, we discovered that the Bank Accounts and funds belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral held for you so as to divert your fund.
They have also forwarded below account as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-32517x-xxx
Bank Code: 024
Swift Code: HASExxxx

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:


These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.


Yours Faithfully.
Mr Bryon Keller
Internal Revenue Service


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Reply-To: <dthetreasury@gmail.com>
From: "Internal revenue service"<bryon.keller@yahoo.com>
Subject: FOR YOUR INFORMATION ARE YOU DEAD OR ALIVE
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[HillBilly]

same scammer, different day.


RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

Attention:Beneficiary,

ARE YOU ALIVE OR DEAD?

In the course of our General Investigation and Bank Supervision of the first quarter of the year 2014 that just ended few days ago, we discovered that the Bank Accounts and funds belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral held for you so as to divert your fund.

We have investigated the origin of the US$8,000,000.00 in question and wish to confirm it to you that funds originated from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract payment.

They have also forwarded below account as the new account
that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-32517x-xxx
Bank Code: 024
Swift Code: HASExxxx

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:


These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.


Yours Faithfully.
Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States


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Subject: VERY URGENT ARE YOU ALIVE OR DEAD?
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City: Lagos

[firefly]

Recovery scam.

Email:

On Tue, Jul 8, 2014 PM, Financial Investigation Bureau <financialinvestigationbureausa@gmail.com> wrote:

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

Attention:xxx,

It is our modest obligation to write you this letter in regards to the authorization received from all the appropriate authorities in the United States to release your funds without any delay.

After due consultation and deliberation with all the appropriate authorities , We wish to inform you that your payment of US$8,000,000.00 (Eight Million United States Dollars) will be paid to you as the rightful beneficiary as we have commenced arrangement to arrest Mr. Rick Jones and his accomplices without any further delay. Be informed that CITI BANK USA has been mandated to effect your transfer ASAP as we have Filed Application on your behalf.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/014), Vide Transaction No.: WHA/USA/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next five business days as all necessary clearance has been granted from the Internal Revenue Service and Financial Investigation Bureau to release the funds to you with immediate effect.

In view of this , You are advised to contact CITI BANK USA in regards to your US$8,000,000.00 (Eight Million United States Dollars) as soon as you receive this email.

Contact CITI BANK via below information ASAP.

Bank Name:Citi Bank
Bank Address:1580 Colorado Blvd,
Denver, CO 80220
United States
Tel: (719) 422-6324
Contact Person:Mr. Alexander Boyd
Email:citibankswift@usa.com or citiswiftusa@aol.com

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Faithfully.

Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

+17194226324

Bandwidth.com VoIP in Trinidad, CO

[firefly]

On Tue, Jul 8, 2014, Financial Investigation Bureau <financialinvestigationbureausa@gmail.com> wrote:

RE:YOUR PAYMENT NOTIFICATION
From: Mr Bryon Keller
Financial Investigation Bureau
Nevada-United States

Attention:xxx,

Due to the fact that you are alive , We wish to inform you that your payment of US$8,000,000.00 (Eight Million United States Dollars) which Mr. Rick Jones and his accomplices intended to divert will be paid to you as the rightful beneficiary as we will commence arrangement to arrest Mr. Rick Jones and his accomplices having received your email. Be informed that CITI Bank USA will be instructed to handle the release of your funds with immediate effect.

We wish to inform you that the US$8,000,000.00 in question originated from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract payment.

Therefore , you will receive the sum of US$8,000,000.00 from CITI BANK USA as they will effectively transfer funds into your nominated Bank account regardless of the information submitted by Mr. Rick Jones and his accomplices to divert your funds.

In view of this , You are advised to provide your complete information as stated below to enable us forward to CITI BANK and also mandate them to proceed with your payment ASAP.

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4) Your Occupation.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!


Yours Faithfully.

Mr Bryon Keller