ltgenjamesdeze1@rocketmail.com - d.lemon@rocketmail.com

[Wayne]

Subject: Director ATM Swift Card/Foreign Operation Dept,
From: drtunde lemon <drtundelemon6@gmail.com>

Good news,we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost

you any thing because is your money (Your Crad). Moreover, we have an agreement with them that you should pay only delivering

of your card which is 100 U.S. DOLLARS by FedEx Delivering Company.


However, you have only two working days to send this 100 U.S. DOLLARS for the delivering of your card, if we don’t hear from

you with the payment information; the Federal Government will cancel the card.


I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must

be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives

regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded

at once to me immediately by e-mail.


Also, it might come to you with different proposals with different names including my name asking you to come and claim your

estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you

forward it to me. I want you understand that the most important thing for me is your understanding and co-operation, again

without this code(0264) don’t get back to me.


Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund

loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00

MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by
December

13th 2013. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who

have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168


You have to reconfirm your full information such as follow:


Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………


This is the paying information that you will use and send the 100 U.S. DOLLARS through western union transfer.


Name: Odoemena Ben
Address: Lagos-Nigeria
Question:color
Answer: green

I wait the payment information to enable us proceed for the delivering of your card.


Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact Telephone.+2348065469749

[Wayne]

Subject: Central Bank of Nigeria CBN.
From: DR TUNDE LEMON <dr.tundelemon1951@gmail.com>

Good news,we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost

you any thing because is your money (Your Crad). Moreover, we have an agreement with them that you should pay only delivering

of your card which is 95 U.S. DOLLARS by FedEx Delivering Company.


However, you have only two working days to send this 95 U.S. DOLLARS for the delivering of your card, if we don’t hear from

you with the payment information; the Federal Government will cancel the card.


I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must

be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives

regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded

at once to me immediately by e-mail.


Also, it might come to you with different proposals with different names including my name asking you to come and claim your

estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you

forward it to me. I want you understand that the most important thing for me is your understanding and co-operation, again

without this code(0264) don’t get back to me.


Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund

loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00

MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by
December

13th 2013. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who

have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168


You have to reconfirm your full information such as follow:


Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………


This is the paying information that you will use and send the 95 U.S. DOLLARS through western union transfer.


Name: Sunday Azobu
Address: Lagos-Nigeria
Question:Yes
Answer:Yes

I wait the payment information to enable us proceed for the delivering of your card.


Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact Telephone.+2348065469749

[Wayne]

Received: from mocambique.led.ufsc.br (mocambique.led.ufsc.br [150.162.114.6])
Subject: FROM THE DESK OF MR ALFRED DUBE
X-PHP-Originating-Script: 1001:z.php
From: ALFRED DUBE <frijohn1@yahoo.com>
Reply-To: frijohn1@yahoo.com

FROM THE DESK OF MR ALFRED DUBE
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP.
Contact Number: +2348163124421


Good news, we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is $285 U.S. DOLLARS by FedEx Delivering Company. However, you have only two working days to send this $285 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the delivery of your ATM Card.

I want you to read below notice carefully, as the notice stand as caution before it is too late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, in-case of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.

Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you to understand that the most important thing for me is your understanding and co-operation, again without this code (1185) don’t get back to me.

Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,700.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via UPS or FedEx; because we have signed a contract with them which should expired by March 30th. Below are few list of tracking numbers you can track from UPS website (http://www.ups.com/) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCKSKIN ==============1Z2X59394197862530
KARMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAY KIN ==============1Z2X59394198817702

Moreover, this is another people that received there payment through FedEx website (http://www.fedex.com/).

EVELYN MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322

You have to reconfirm your full information such as follow:

Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………

This is the paying information that you will use and send the $285 U.S. DOLLARS through moneygram transfer or western union money transfer.

Name: Mr. Alfred Dube
Address: Lagos-Nigeria
Question: Happy
Answer: Happy

I wait the payment information to enable us proceed for the delivering of your card.

MR ALFRED DUBE.
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP.
Contact Number:+2348163124421

[scambaiter316]

Miss Valarie Lima (officefilee@superposta.com)
Sent: Fri 2/14/14 4:36 AM
To:


Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as
email address of scammed victims who are to be compensated that is why we
are in contact with you so take your time to read this information's
carefully.

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization, this ended 3 days
ago. It is obvious that you have not received your funds valued at $3.5
Million us dollars due to past corrupt Governmental Officials who almost
held the funds to themselves for their selfish reason and some individuals
who have taken advantage of your funds all in an attempt to swindle your
funds 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 President Good luck Jonathan
to boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the UNITED
BANK FOR AFRICA which you will use to withdraw up to $15,000 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 2017. 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.

Check: 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 UPS. Because we have signed a
contract with UPS which should expire in next three weeks you will only
need to pay $280 instead of $480 saving you $200 So if you pay before the
end of March 2014 you save $200 Take note that anyone asking you for some
kind of money above the usual fee is definitely a fraudsters and you will
have to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever need to pay for is
for the ups courier service delivery of your package which is $280 us
dollars only . And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the receipt of
payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nations, Federal Bureau Of Investigation including tax
offices, custom paper and clearance duty services so all you will ever
need to pay is $280 which is for the ups courier service delivery of your
package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees
for shipping your ATM card is $480 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping We had to sign contract with them for
bulk shipping which makes the fees reduce from the actual fee of $480 to
$280 nothing more and no hidden fees of any sort!

BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS)
WEBSITE(WWW.UPS.COM) TO CONFIRM
PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS
WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5 million us dollars you
are advised to contact our correspondent in Africa the Fbi funds transfer
agent Mr. John Francis with the information below,

Name: Mr. John Francis
Email: johnfrancis@kimo.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Bank to Bank)...............

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours and your funds transferred to you with
immediate effect, Because we are so sure of getting a successful transfer
of your funds ,giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for the UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $280 payment that you made
because that is the prove you will show to the delivery team when they
arrive at your door step with your package so as to avoid any
embarrassment and setback.

Yours sincerely,
Miss Valarie Lima
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice only
to be in contact with your assigned FBI funds transfer agent Mr. John
Francis. Forward any emails you get from impostors to this office so we
could act upon and commence investigation.

[Wayne]

Thanks. Any chance you can post up the headers with it?

[scambaiter316]

Where would I find the headers?

[Wayne]

If you PM me your email address, I'll let you know how to find them. Each email client is different, but you're looking for something like "view full header" (yahoo) or "show original" (gmail).

[Wayne]

From: DR TUNDE LEMON <dr.tundelemon5@yahoo.com>
Reply-To: DR TUNDE LEMON <dr.tundelemon5@yahoo.com>
Message-ID: <215264229.45136.1412863937020.JavaMail.yahoo@jws106127.mail.bf1.yahoo.com>
Subject: Director ATM Swift Card/Foreign Operation Dept,

Good news,we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost

you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering

of your card which is 75 U.S. DOLLARS by FedEx Delivering Company.


However, you have only two working days to send this 75 U.S. DOLLARS for the delivering of your card, if we don’t hear from

you with the payment information; the Federal Government will cancel the card.


I want you to read below notice carefully, as the notice stand as caution before it is late. for your consideration, you must

be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives

regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded

at once to me immediately by e-mail.


Also, it might come to you with different proposals with different names including my name asking you to come and claim your

estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you

forward it to me. I want you understand that the most important thing for me is your understanding and co-operation, again

without this code(0264) don’t get back to me.


Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund

loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00

MILLION U.S. DOLLARS and this is the first batch.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by
DECEMEMBER

13th 2014. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who

have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168


You have to reconfirm your full information such as follow:


Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………


This is the paying information that you will use and send the 75 U.S. DOLLARS through western union transfer.


Name: OBODO CHURCHILL
Address: Lagos-Nigeria
Question:color
Answer: green

I wait the payment information to enable us proceed for the delivering of your card.


Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact Telephone.+2348065469749

[SlapHappy]

Return-Path: <officeuse915@yahoo.fr>
Date: Mon, 3 Nov 2014 08:26:22 +0000 (UTC)
From: office use <officeuse915@yahoo.fr>
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.


FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
federalbureau614@yahoo.co.uk

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $255 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $255USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLIONU.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY NOVEMBER 6TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (U.P.S) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH DHL WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $255.00 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV. JAMES LONG.
UPS COURIER EXPRESS
EMAIL ADDRESS: (united.percelservice@yahoo.fr)
DIRECT TELL +229-68-949230

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $255.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.) FULL NAME: ========================
2.) AGE: =================================
3.) SEX: ==================================
4.) ADDRESS:==================================
5.) ZIP/POSTAL CODE: ============================
6.) STATE/PROVINCE:=============================
7.) COUNTRY:========================================
8.) PHONE: ======================================
9.) OCCUPATION/POSITION:==========================
10.) COMPANY: =====================================
11.) EMAIL ADDRESS:================================

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

BEST REGARDS


Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
,
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber cr
ime.
=
+22968949230
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Wayne]

Reply-To: <misdonnagwen@bahamamail.com>
From: "MRS DONNA GWEN"<info@fbi.gov>
Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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




Attention: Beneficiary,


We the FBI at the Scammed Victims Compensation Unit would like to bring to your notice that your email address has won you the sum of $3.5, 000,000.00 USD ($3.5 million USA dollars) from the United Nations World Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and most part of the World.


Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on fraudsters that was cut at 532 la copita. San Ramon California 94583 USA. He was cut sending fake ATM card and Bank Cheques to people and on the investigation process a group of email addresses of America citizen who has been scam lot of money where found in his PC. They have been taken to Court for persecution.


So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comeby after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.


Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago, and It is obvious that you have not received your own compensation fund which is to the tune of $3.5, 000, 000, 00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons 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.


However, the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.


Now how would you like to receive your Compensation Funds Award worth the sum of $3.5 Million USD? Because we have two method of payment which is by Bank Cashier Cheque or by ATM Debit Master Card?


ATM Debit Mater Card: We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 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 2018. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.


Bank Cashier Cheque: You Funds would be deposited into the World Bank of America your bank for and you will be issued a Cheque which would be cleared within next three working days into your personal Bank account.


Your Compensation Funds Award would be sent to you via any of your preferred option and would be delivered to you via the UPS Courier Service, because we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee to your home which is only $380 Dollars instead of paying $565 Dollars thereby saving you $185 Dollars and if you pay before the three weeks of October 2014 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.


Also remember that all you will ever have to spend to get your Compensation Award is $380.00 Dollars before your delivery can commence at once to your doorstep and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!


Name: FBI AGENT. Mark Ruben

Email: agentmarkruben@yahoo.ca
Alternative Email: ruben_mark@yahoo.ca


You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.


Do disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds Award worth the sum of $3.5 Million USD, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your Compensation Funds payment and forward any email notification you get from impostors to this office so we could act upon and commence investigation please assist us fight against Internet Cyber Crime.


Kindly click on the link to view the Internet Fraudsters that was cut by the FBI< http://www.cis.uab.edu/forensics/blog/R ... .jul14.jpg http://www.fbi.gov/newyork/press-releas ... 1710_2.jpg http://www.fbi.gov/news/stories/2010/ma ... age/ny.jpg >


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001