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federalbereauofinvestigation.m@gmail.com

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federalbereauofinvestigation.m@gmail.com

Unread postby Wayne » Sat Nov 26, 2016 10:19 pm

Mrs. Carman L. Lapointe
People
United Nations <federalbereauofinvestigation.m@gmail.com> Today at 3:20
Reply-To: InfoMrscarman2222@mail.com
To
Message body
Official WEB Site Locator for the UN System of Organizations
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE
UNITED KINGDOM

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting And Investigations Division


From: Mrs. Carman L. Lapointe
Direct Phone: +2348071170316



Attention:

I received your mail and wish to tell you that since the little days i have spent in this country,there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Nigeria to claim your U S D $10.5Million Approved payment.

This Thief,Mr John F Pikus and others with his Cohorts came to the Central Bank Head office,with a Funeral picture saying that you died of Car Accident and before you died,you made him your rightful Next of Kin.A picture photograph was take to this man with his cohort.

We just received information from the FBI Washington to make sure that you confirm your fund in your account before I return back to New York by next week.We do not want anything that will jeopardize your chances of receiving your fund urgently so you are required to urgently get back to me with your full banking details.

Urgently reply back with your full banking details so that I will forward it to our appointed paying bank for urgent transfer of your approved U S D $10.5Million in your bank account.

Lastly,if you really wish to receive your fund,you have to follow my directives and STOP every communication you are doing with any offices so that you will not be confuse until the funds hit into your account,The only fee Approved by the Federal Government of Nigeria and the United Nations Organization for you to pay before you receive your approved payment is the Court Notarization fee which is the UN Clearance Certificate and European Union Clearance Certificate Fee of $150.

You are required to urgently rush to Western Union Money Transfer and send the Court Notarization fee with the name below:

RECEIVER NAME: Obi Frank
ADDRESS: LAGOS NIGERIA
TEST QUESTION: FOR
ANSWER: GOOD
AMOUNT: $150
MTCN:....................?
SENDER NAME:.............?
SENDER ADDRESS:....................?

Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the Court Notarization fee today.The funds have been Approved by the new president of Nigeria Good Luck Jonathan and it is now ready to be transfer into your account immediately the money is received from you.

I am looking forward to receiving your timely response,Call me on (+234) 8071170316. For Further details Read more about me
Yours Sincerely,

Ms. Carman L. Lapointe.
United Nations Under-Secretary-
General for Internal Oversight.
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Re: federalbereauofinvestigation.m@gmail.com

Unread postby Big Al » Sun Nov 27, 2016 3:35 pm

Profile Elements;
Donald T. Huck / 100014134785665
Active on November 13th, 2016

Only two photos on the profile:

Donald Huck.JPG


Donald Huck 2.JPG


Phone: +2348071170316
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

Same phone number reported by Slaphappy in 2012 Here:
viewtopic.php?f=6&t=1964&p=11203&hilit=2348071170316#p11203
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hdhjdhjhggrr@gmail.com

Unread postby Wayne » Sun Mar 19, 2017 12:02 am

Mrs. Ibukun Awosika First Bank of Africa
People
First Bank of Africa <hdhjdhjhggrr@gmail.com> Today at 13:02
Reply-To: FBNMrsIbukunAwosika@mail.com
To
Message body
From the Desk Of:
Mrs. Ibukun Awosika
Director ATM Department
First Bank of Africa



Attention Valued Customer ,


This is to officially informing you that we acknowledge the respite of your e-mail regarding the delivery of your ATM CARD, note that your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is a master card codified. Now honestly you are advice to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM CARD number; is 73252980027661311 and it has been approved and upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value is us$10 Million only. You are advised that a maximum withdrawal value of us$10,000 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay.

be informed that delivery will be made to your address within 15 hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs, meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivered this package,


Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD to your door step in via any of the channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and time-deferredpackage, document, and freighttransportation servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance..................... ........$230.00
Vat (5%).......................... ....$213.00
Total......................... ........$593.00



UPS UPS(2working days)
Mailing &n bsp; $135.00
Insurance..................... ........$215.00
Vat (5%).......................... ....$210.00
Total......................... ........$560.00


DHL UK Home(2working days)
Mailing &n bps; 139.00
Insurance................. $225.00
Vat (5%).................. $219.00
Tot.....................$583.0 0


Note that your card is protected by a hardcover insurance policy (courtesy nicon insurance group, Nigeria) which makes it impossible to deduct any amount from the money before releasing to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country

Please respond to this email by making a selection from the options above.

However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period, you will encounter demurrage for keeping your ATM CARD in our custody for too long.

You are required to make a selection that is reachable to your destination.
Be advices to send the fees via western union through our receivers officer name stated below.


Receiver Name: .................... Chinyere Onuoha
Receiver Address: .................. Lagos Nigeria
Text Question : ................. God
Text Answer: ................... Trust



Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via western union.

Treat as very urgent, as we also remind you once again that your ATM CARD is ready.

Sincerely,

From the Desk Of:
Mrs. Ibukun Awosika
First Bank of Africa
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Re: federalbereauofinvestigation.m@gmail.com

Unread postby Wayne » Fri May 12, 2017 9:17 pm

Central Bank of Nigeria (CBN)
People
First Bank of Africa <federalbereauofinvestigation.m@gmail.com> 11 May at 5:20 PM
Reply-To: FBNMrsIbukunAwosika@mail.com
To
@
Message body
From:Mr,Robert Chapple
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Tel/fax:234 80388781
Your Attention:Larry Wayne Ellis,

Re: Payment instruction to credit your account with the sum of USD10,000,000.00??

This is to notify you that your over due contract funds has been gazetted to be Released via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer.

Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.

All Over Due Inheritance/contract Funds winner prizes have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA,
Europe.

Here are her information;

BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400776
ACCOUNT NO: 752649543
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2011.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2011.


Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct
details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within
the next seven working days from today.


Your Sincerely,

Mr.Robert Chapple
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment


Phone:
+23480388781
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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oficennnrm111m@gmail.com

Unread postby Wayne » Fri Jan 19, 2018 11:43 am

Federal Republic of Nigeria
People
Federal Republic of Nigeria <oficennnrm111m@gmail.com> Today at 8:43
Reply-To: nigeriapersident.gov@live.com
BCC
Message body
Federal Republic of Nigeria

From:” The Honorable Office of the Presidency"

And Debt Reconciliation Payment Report and Immediate Fund Remittance.

Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.

Our Ref: Fgn/Pre/Vp/Xnx/2017


ATTENTION.,


I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advise To Call Me Immediately You Receive This Important Email.


Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters as Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From Bank Which I Will Direct You.


Meanwhile Try And Reconfirm To Me All Your Personal Information By Email

Congratulation in Advanced Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is “What Is The Code” And Answer Is “In God We Trust”.



REGARDS,

GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
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Re: federalbereauofinvestigation.m@gmail.com

Unread postby Wayne » Fri Sep 14, 2018 8:10 pm

Yours Faithfully Mrs. Emilly Alison
People
Federal Republic of Nigeria <federalbereauofinvestigation.m@gmail.com> Today at 18:07
Reply-To: nigeriapersident.gov@live.com
BCC
Message body
My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world. Precisely, I
cannot say why I have chosen you but do not be worried for I saw your
profile on the Internet, which has made me accomplish my request. May
the almighty God bless and see you through with this mission if you can
carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I
am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir
Jackman Alison who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family in Turkey and loved ones whom I never had time for during
the course of my business life, but before the death of my husband we
had a plan to use the last days of our lives to donate half of what we
have worked for to the less privileged and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and I
am very weak and old now, hence I have decided to do this philanthropic
work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privileged in different countries.
Despite the agreement between my late husband and I to give aid to the
deprived, we also agreed to render support to an individual we have not
meet before in life due to the fact when we were still young in life we
receive an anonymous help from an individual we did not know and which
we have not being able to know till date, the impact we got from such
gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United
States Dollars with UPS express to deliver to you, what you have to do
now is to contact the UPS COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING
CODE (KAT/0409/F) because I do not know your name and the address you
would want to receive the parcel with. I couldn't find them on net while
browsing your profile if not I would have given it to UPS for immediate
and fast delivery of this parcel to you.

For your information, I have paid for the delivery Charge, Insurance
Premium and Clearance Certificate Fee of the cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide you
with information how we wish to use in receiving their security keeping
fee of $299.00 United States Dollars for their immediate action. Please
my dear if you know that you will not help me with the $299.00 dollars
please do not contact me or the UPS please i need some one that will
help me.

You have to contact the UPS COURIER SERVICE, Reading,california, USA.
now for the delivery of the cheque with this information below;

CONTACT PERSON: Mr.JOHN BEN
Email: infoups_co@deliveryman.com
call or sms Tel: +17256961328


Again, you are not to pay for the delivery Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is $299 United
States Dollars for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake
on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (KAT/0409/F) of the draft, you are
to also present it to them for verification before delivery.

Note: Please I do not want you to thank me or late my husband. All I
need you to do is, When you get this fund, use ONLY 800.000.00 (Eight
hundred thousand United States Dollars) for your effort and USE THE REST
OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.

Yours Faithfully
Mrs. Emilly Alison

Phone:
+17256961328
Number billable as geographic number
Country or destination United States
City or exchange location Las Vegas, NV
Original network provider* Neutral Tandem-nevada, Llc - Nv
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