US CUSTOMS & BORDER PROTECTION UNIT

FROM: MR. BILL HALL.

US CUSTOMS & BORDER PROTECTION UNIT.

NEWARK INT'L AIRPORT

NEW JERSEY USA.

Urgent Attention,

I am Mr. Bill Hall, Chief Controller Customs, Newark International Airport New Jersey. This organization

was set up to fight against scam and Fraudulent activities worldwide. This Group is responsible for investigating the

legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals  and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has  been authorized to release your fund immediately. The sum of US$25,500,000.00; has been approved in your favor via my desk. This payment will be made via Cash payment through Diplomatic Courier Delivery.

Be informed that we are working in collaborations with the United Nation secretary General Mr. Ban Ki-Moon, who authorize the immediate payment of your long  awaited fund without any further delay. 

You are advised to include the followings below:

(1). Your Full Name,  (2). Direct Telephone Numbers, (3).Contact Address, (4). Your Occupation, age and Marital Status (5). The Nearest Airport Close to your City. Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

MR. BILL HALL.

US CUSTOMS & BORDER PROTECTION UNIT.

NEWARK INT'L AIRPORT

NEW JERSEY USA.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)

CITIBANK OF LONDON U.K.

Promenade Level, Cabot Place East,

Canary Wharf, London, E144QS.

Tel: +44-799-4317-700

http://www.citibank.co.uk





REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD17,000.000.00)



This is to notifying you about this said fund.



After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.



This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). Of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.



We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only ($17,000,000.00), which has been the handwork of some miscreant elements from that Country.



The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will affect the Immediate transfer of your Inheritance Fund Of ($17,000,000.00) into your operational bank account.



We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.



We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk.



Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your operational Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.



We also advice you not to go through anybody again but only through this Bank if you really want your fund.



Finally, you are advice to re-confirm your below information to our Funds Remittance Department with the below email address in other to avoid wrongful transfer of your fund and also for easy communication: ( citibanklondonuki0@gmail.com )



1. Your Full Name:......................... .....

2. Your Contact Address:....................

3. Direct Telephone Number:....................... .......

4. Occupation:.............

5. Age:.................



Once again, you are advice to direct your respond to our Fund Remittance Dept with they below email address :( citibanklondonuki0@gmail.com )

Your immediate response is highly needed to enable us commence for the transfer.



Congratulation to your inheritance fund.



Thanks and God bless you.

Yours sincerely,



Freedman Edward (Dr.)

Senior Accounts Officer,

International Banking Unit, Citi Bank.

FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS

This letter is as an attachment, as it states in the greeting. I am not afraid to admin, at first, this one scared the s#!} out of me. That is until I read the man's name at the bottom of the letter.

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









This is the final warning you will receive from me. This notice has been sent to you in many occassions/ several times but you ignored it.
 
I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
 
Your ID which we have in our database have been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). Also to warn people from having any dealings or friendly communication with you anymore. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. I, ROBERT S. MUELLER III, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.

As a good Christian and a Honest man, I decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out a fraudulent transactions. I called the EFCC NIGERIA and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. You failed to comply with our directives/instruction, and that was the reason why we didn't hear from you. As i have already been notified about you getting the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned, do not try anything funny because we are monitoring you  from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 07/20/2012 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you. You will have to make the payment through western union money transfer with the below information then Send the payment details to me as stated below.
 
NAME: OBI JACOB
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS: 
DIRECT PHONE NUMBER: 
MTCN: 

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $10.500,000.00 only which is supposed to have been transferred to your bank account.

Expecting your anticipated- Co-operation.
 
Yours in service,

Robert S. Mueller
FBI DIRECTOR

hello (please read, very important)!

Dear Beloved,

I am Shieka Nadine Samir widowed to Khaleed Samir of Dubai  U.A.E. a business merchant, we were married for 18 years without a child before he died after a brief illness.

I have been diagnosed with esophageal cancer 3 years ago after the death of my husband who had left me everything he worked for.

When he was alive he deposited the sum of $15,500,000 (Fifteen million Five Hundred Thousand US Dollars) with a finance company in Dubai, U.A.E. I beg of you for love sake to help me collect these and distribute this money to charity rather than allow my late husband relatives to use funds ungodly, I have decided to WIIL these funds to you because relatives and friends have plundered so much of my wealth since my illness.

I'm presently in a hospital and my doctors have told me that I will not be able to survive this illness from all indications and have therefore decided to WILL/donate these funds to you.

I have adjusted my WILL and informed about my attorney about you & my new decision, I need you to contact him with his details below and he will guild you through how you will get these funds.

 

 

Email: ahmed.galadari51@yahoo.com.ph

Dubai - UAE

 

Yours truly,

Shieka Nadine Samir

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I dont want anything that will jeopardize my last wish.

 

DISCLAIMER:

This email and any files transmitted with it are intended solely for the use of Veeda Clinical Research. This message contains confidential information and is intended only for the individual named. If you are not the intended recipient please notify the system manager. You should not disseminate, distribute or copy this e-mail and remove all copies from your email and backup system.

CONGRATULATIONS YOUR EMAIL HAS WON

SKYE BANK PLC
3,AKIN ADESOLA STREET,
VICTORIA ISLAND LAGOS,
NIGERIA.

ATTENTION

The management of Skye Bank Nigeria Plc wishes to congratulate and inform
you that your email address has won $1.5M USD.Your email address was among
the winning email in the just concluded Microsoft email ballot lottery in
West Africa.The selection process was done through a Computerized
selection system from a database of over 2,750,000 email addresses drawn
from all the continents of the globe.No ticket was sold or bought,but each
individual play coupon representing an email ID was used.This promo is
basically aimed at encouraging/promoting the use of internet for
education,health,medical and scientific research within your community and
across the globe.Hence,you are to contribute a reasonable part of your
cash award/Donation to the betterment of humanity.

However after review and certification of your payment file by the IMF and
the CBN,Skye Bank Nigeria Plc has been assigned to make payment to
you.Furthermore after a meeting with your government official,we came to a
conclusion that we have to immediately pay the sum of $1.5m USD to you as
your winning via ATM Visa Card.Should you adhere to our directives,your
payment will be made within 24 hours.

You are required to reconfirm your information for verification and
immediate payment.

1.Full names
2 Address
3 Direct telephone number.

We shall proceed with your payment as soon as the above information are
received.

Yours faithfully,
Prosper Eze
Director ATM Swift Card/Foreign Operation Dept
Skye Bank Nigeria Plc.

Hello

There have been quite a few changes in the world of scam emails. Since a few arrests have been made, a lot of scammers are trying to get people by saying that they are trying to help you recover money you have given to scammers in the past. They are even trying to pose as U.S. government officials I just ask you to keep in mind that the information it take to make a false identity off your own is much smaller then you may think. Just your mane and phone number or home address is enough for any con artist worth his/her salt. So I urge you to do some fact checking if you think you want to deal with these people. If they said they are from a bank, google the bank, send the bank a quick email off the google link. Another thing to remember, if they are who they say they are, they well understand any hesitation, fact checking, or request of prove you may need. If they get upset because you ask for such, their not for real. If you have received any email you believe may be a scam, but you haven't seen it on my blog, or any other email blogs. Please feel free to send them to my email address at amandajmbass@gmail.com. I well be more then happy to help, and if I have found it to be a scam, I well post it with the rest of the scam emails. As always, I give one month for all emails to prove that they are not scammers. As you can see by the amount of scam emails in this blog, many do not pass the test. Happy Emailing.

FROM URGENT RESPONSE NEEDED

From the Desk Of: Manager: Mr. James Dimon JPMorgan Chase Bank .  New York City Telephone +3472-989-606 13/07/2012      Legitimate Entitled Owner Of: US$9,5,000. 000.   RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFORMABLE REMITTANCE       My dear your mail was well receive by us concerning this release of your $9,5 Million United States Dollars only. the fund from United Nation as lottery winner to deposit in our bank in your name, I found your email listed in the Center Chambers of Commerce directory here , now that your Fund is ready to be release to you from our Bank, you are advice to make your choice of your payment from our payment methods so that your Fund will be release to you,  (1) Cash Delivery to your doorstep (2) ATM Card  with us in JP Morgan Chase Bank. Your Full Name:...,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, Your Complete Address:..,,,,,,,,,,,,,,,,,,, Direct Tele: Number:.......,,,,,,,,,,,,,,,, , Mobile Number: ....,,,,,,,,,,,,,,,,,,, Occupation:...,,,,,,,,,,,,,,,, ,,,,,,,,,,,,, Nationality:...,,,,,,,,,,,,,,, ,,,,,,,,, Finally, Response Should be Made Immediately before it will be too late for you.   Your immediate response will be highly appreciated   Best Regards.. Mr. James Dimon Manager: JP Morgan Chase Bank  New York City Telephone +1347-298-9606

JAMIE DIMON WORKING IDENTITY.JPG 27K View Scan and download