From: "FEDERAL BUREAU OF INVESTIGATION, (FBI)." (may be fake) 
Reply-To: <fbiiusajamescommey@usa.com> 
Date: Wed, 16 Jul 2014 13:42:05 -0700 
Subject: FEDERAL BUREAU OF INVESTIGATION, (FBI). 
 
FEDERAL BUREAU OF INVESTIGATION, (FBI). 
J. EDGAR. HOOVER BUILDING, 935 PENNSYLVANIA AVE., 
NW WASHINGTON D.C 20535-0001, 
UNITED STATES OF AMERICA 
 
 
ATTENTION: BENEFICIARY, 
 
GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND NIGERIA  
GOVERNMENT OVER YOUR LONG OVERDUE INHERITANCE FUND PAYMENT AND WE INFORMED THEM  
THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE  
FINALLY REACHED TO AGREEMENT LAST WEEK THAT ALL THE PAYMENT WILL BE PAID VIA ATM  
SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST  
OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED  
STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE  
PAYMENT THAT WILL COST YOU ONLY US$245.00 ONLY FOR DELIVERY OF YOUR ATM SMART  
CARD VIA UPS OR FEDEX DELIVERING COMPANY. 
 
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$245.00 TO FEDEX OR UPS  
COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE  
PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY  
GIVEN INSTRUCTION TO NIGERIA GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN  
PROGRAMMED IN 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 IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY  
INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU,  
SUCH MUST BE FORWARDED TO US IMMEDIATELY, 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 US. I WANT YOU  
TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND  
CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DOESNT GET BACK TO THIS OFFICE. 
 
MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS BEEN  
ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN  
TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF GBP600,000.00 AND THIS IS  
THE FIRST BATCH. 
 
YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS OR FEDEX; BECAUSE WE HAVE  
SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY August 30TH 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. 
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX  
WEBSITE (WWW.FEDEX.COM). 
 
 
1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA.  
TRACKING NUMBER: 869713119185 
 
 
 
2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA.  
TRACKING NUMBER: 871363130860 
 
 
 
3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH,  
SAUDI ARABIA. TRACKING NUMBER: 871000040860 
 
 
 
4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS.  
TRACKING NUMBER: 871363116168 
 
 
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS;  
YOURE COMPLETE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO  
THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO COURIER  
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE  
ADVISED TO CONTACT MR. SMITH WILSON APPOINTED DIRECTOR ATM SMART CARD/FOREIGN  
OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR  
UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION. 
 
 
RECEIVER NAME:MR. PAUL MOGAN 
ADDRESS: 4TH AVE.GLASS BUILDING FST. 
CITY: LAGOS 
COUNTRY: NIGERIA 
ZIP CODE: 234 
TEXT QUESTION::::: WHAT FOR 
ANSWER:: :::: SERVICES 
 
 
 
 
AFTER SENDING THE FEE, FORWARD THE BELOW DETAILS TO THEM: 
 
 
 
MTCN:........................ 
 
SENDERS FULL NAME:................... 
 
HOME/OFFICE ADDRESS:................... 
 
CELL/MOBILE PHONE NUMBERS:................... 
 
NEAREST AIR PORT:.......................... 
 
CONTACT PERSON: MR. SMITH WILSON AND EMAIL ADDRESS: (smithwilsonofficu@accountant.com)  
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE  
SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY US$245.00 THAT  
IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE FOLLOWING INFORMATION  
AS ABOVE: 
 
NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE  
FEDERATION 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 DELIVERY EFFECTIVELY THEREBY MAKING  
CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY. 
 
YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN  
RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS  
OFFICE FOR PROCESSING AND VERIFICATION. 
 
CONGRATULATIONS. 
 
 
IN GOD WE TRUST. 
YOURS IN SERVICE, 
FBI DIRECTOR 
JAMES B. COMEY 
 
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