ulrich.pago@t-online.de

[Wayne]

PAYMENT RELEASE UPDATE
People
Korri Roper <ulrich.pago@t-online.de> Today at 2:02
Reply-To: "christopherwray018@gmail.com" <christopherwray018@gmail.com>
To
Message body
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency


Attention:Unpaid Beneficiary,


The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with First Citizen Bank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with First Citizen Bank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the First Citizen Bank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director First Citizen Bank,USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: First Citizen Bank.
Address: 239 Fayetteville Street,Raleigh NC 27601 USA.
Department Code: 231CTB077
Attn: Peter Bristow
(Operation Manager)
E-mail: peterbristow@firstcitizensbankint.com
info@firstcitizensbankint.com

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,


Korri Roper.
Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.





[username016]

Sri helping me

[username016]

Sri release my fund my name is...

Sri iam very poor Man and two daughters with me your all Jesus please help me Sri please help me sir.

[Big Al]

The above profile belongs to a scammer. A thief. Do not send them money because you will not receive whatever they are promising you.

You must stop all contact with the scammer.
Do not tell them you know they are a scammer.
Do not send the scammer to our Anti-scam website.

If you sent money to the scammer you should file a police report.

See this topic:
viewtopic.php?f=3&t=26504

[username016]

Sri I am I send my email address your self your not any response for me.please contact with me.

[SlapHappy]

Big Al sent you an email yesterday to your forum registration email account. Did you get that email from him, and did you also read his above post to you and follow the link there? posting.php?mode=reply&f=6&t=70859#pr173144

Maybe this will help you understand what our scam warning and help site is all about.

What we are and (more importantly) what we're not.
viewtopic.php?f=3&t=19#p103949

What we are and (more importantly) what we're not.
by Wayne » Thu May 19, 2016 5:48 pm

We can do a lot of things, but there are things we're not able to do, despite requests for help in those areas. Let's look at them:

We're not the police. Yes, we have contacts with various agencies, but we can't get your scammer arrested. We can pass their details on as part of investigations, but that's as far as it goes. You're not going to see us on TV kicking down the door to some scammer location.

We're not CSI. If you give us an IP address, we're not going to be able to go on our computers, enter it in and see exactly where the person is. We don't have control of government satellites to point a camera into their house and watch them typing their scam emails. We can tell you what ISP they're using and give you a rough (maybe within 50 miles - 10 if we're lucky) estimate of their location, but that's as far as it goes.

We're not psychiatrists. We can't tell you how to get over your scam in your head or deal with your worries. What we can do is tell you the facts and let you work from them.

We're not psychics, mind readers or miracle workers. If you don't give us information, we can't tell you if it's a scam or not. We can make an educated guess, but if you give us nothing then how can you expect us to give you anything back? Can a car mechanic tell you what's wrong with your car if all you tell him is "there's a rattle"? Can a doctor prescribe you medication based purely on "it hurts"? Of course not. Then why would you expect us to be able to do it?

We're not here to hold your hand and make sure you do all the steps. We can give you all the steps to do, but we can't make sure you do them. We're also not going to argue with you as to why the things we tell you to do are essential. Everything is based off our years of experiences and contact with tens of thousands of victims as well as thousands of scammers. If you don't do them, not our problem and we're not going to help you any further.

We're not your family councilor/marriage councilor. We can't tell you what to tell your spouse if you got caught up in a scam. That's for you to decide.

We're not your buddy. Our forum is to aid you in dealing with your scam, not hanging out shooting the breeze.

We're not hackers. No we can't and won't hack into your scammer's account and delete any messages you sent them. Hacking is illegal, end of discussion.

We're not vigilantes. Everything we do is completely within the law. If it wasn't, then we wouldn't be able to work with law enforcement and show them our methods when they come to us.

We're not "scamming the scammers". We hate that phrase, and would gladly watch it die out. We "research the scammers", "report on the scammers", "warn people about the scammers", and even occasionally "bait the scammers". We do not "scam the scammers".

We're not for sale. No, you can't employ us to work on your site. No, we're not going to take every single scammer that contacted your company and do research on them to tell you if they're a scammer or not.

We're not here 24/7. We all do this on a purely voluntary basis. We all have real lives to attend to. We work, have families, need to sleep, eat and shop. If we're not here, there's plenty of information to be found by looking around the site.

We're not here to put up with your abuse. If you got scammed, it's not our fault. Don't try to take it out on us. You WILL be kicked off the site.

What we are is a site that tries to gather as much information on scammers, how scammers work, how to avoid scammers and what to do if you have been scammed as we can. We then make that information freely accessible. That's what we do.

[Big Al]

Dear

RE: FUND TRANSFER ACCESS CODE

We received a funds transfer instructional letter from the Korri Roper, Chief Financial Officer, Federal Bureau of Investigation.This letter stated that we should debit their reserved bank account with our bank in the amount of Ten Million, Five Hundred Thousand United States Dollars only and transfer it to your account.

In this case, you are hereby advised to fill the attached FT-109 form and send it back to enable us proceed with your funds transfer. As our transfer procedural modality and local transfer law demands, you will pay the sum of Five hundred and sixty United States dollars ($560.00) FUND TRANSFER ACCESS CODE processing fee.

Our regulations stipulates that you pay the fee which covers the processing of the FUND TRANSFER ACCESS CODE to our processing center. Your funds will be credited to your account within (72) hours upon receipt of the processing fee and the FT-109 form. So I urge you to conduct no delay in making the payment. Note that the FT-109 form has not been signed as you can see it was stamped but I will sign it as soon as you return it before transfer can take place.

Like I have said, you will send the money to our processing office/center in the name of the processing officer which shall be given to you upon your request. Please bear in mind that the fee is refundable and shall be added to your funds, making it the total of US$10,500,560.00 only. Be informed that your funds cannot not be transferred until you send the above mentioned fee.

HOW TO FILL THE FT-109 FORM: Print it out and fill in the information required with a Pen then scan and send it back via email attachment so that we can proceed with your funds transfer immediately we receive the fee and the FT-109 filled form.

We promise you of our excellent services.

Your response with the filled FT-109 form is highly appreciated.

Best Regards,

Mr Peter Bristow
Director Operations
First Citizens Bank

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.

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Date: Mon, 15 Oct 2018 10:48:10
From: Peter Bristow Jr <peterbristow@firstcitizensbankint.com>
To: >
Subject: Re: FW: PAYMENT RELEASE UPDATE
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Orig IP: 160.152.59.46 | Orig ISP: Smile-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .152.59.46

[Big Al]

Dear

We thank you for your email and we hereby advice you to go and send all your receiving bank details and full details about you via email here to enable us commence the process of your transfer.

Please find below our receiving account instruction to wire the $560.

CITIBANK
ADDRESS: 18505 s WESTERN AVE GARDENA CA. 90247
ACCOUNT NUMBER: 4200538XXXX
ROUTING NUMBER: 322271724
SWIFT CODE: CITIUS33
ACCOUNT HOLDER: ANDRELL ANN M.
ACCOUNT HOLDER ADDRESS: LOS ANGELES CA. 90043

Kindly send scan copy of the payment slip/receipt for prove of wire.

Thanks
Mr Peter

Hello

How are you doing today? I write to remind you that we will be waiting to receive the payment transfer details today.

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.

[Big Al]

Dear

I have noted your email and i will be waiting for the payment wire slip scan copy.

Thanks
Mr Peter

[Big Al]

Hello Sir,

We understand that you are joking with us. Please go and fill out the form and send back to us first then we will give another direction to sending the money.

Waiting
Mr Peter