ScamDigger Forum

Chief Justice Joan E. Donoghue, <matildemetoyermwl83@gmail.com> wrote:

Attention To You Personal .

The International world court / United Nations /Netherlands , Hague / meeting held 22/12/2023 on those being victims by all over the world and USA authority executive, Ghana and Burkina Faso received a report of scam against you and other British/ US citizens and Malaysia, Europe Etc. Whom the country of Nigeria/Benin, Burkina Faso And Ghana have compensated you due to meetings held with Four countries Government and the world high commissions against fraud activities by all over country Citizens.
Your name was among those that scammed as listed by the U.N.’s International Court of Justice, headquartered in the Peace Palace, and the International Criminal Court Compensation has been issued out worth of $900,000 USD to all the affected victims and has been already in distribution to all the bearers.

Your ATM CARD was among those that were reported undelivered as at 72 hours and we wish to advise you to see to the instructions of the Committee to make sure you receive your online banking account login/ mastercard ATM or it will be deposited in your BTC wallet address immediately for your dispatch.
We advise that you do the needful to make sure the U.N.’s International Court of Justice, headquartered in the Peace Palace, and the International Criminal Court dispatches your compensation before 72 hours. You are assured of the safety of your fund and availability and be advised that you should stop further contacts with all the fake people and fake security companies, and the scammers Bank who is collaborating scammed you.

So you are advised to contact the U.S Bank U.S. Bancorp in charges and make sure you contact U.S bank Customer service immediately for more details before 72 hours.

Name: Andrew Cecere .
Contact E-mail Address ( u_s.bk_service1@usa.com )
Contact him with your full information regarding of the online banking account login/ master card ATM or it will be deposited in your BTC wallet address to you by U.S Bank service and also any beneficiary will be responsible for the fund rate transfer charge fees so as to avoid any scam and the fees is just Andrew Cecere contact E-mail Address ( u_s.bk_service1@usa.com )

We are waiting to hear from you immediately .
Chief Justice Joan E. Donoghue,
International Court of Justice,

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.


Atten:
This is to officially inform you that we have completed an
investigation on an International Payment in which was issued to you
by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of
$10.million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you through bank transfer.

The stated amount of $10.million USD has been deposited with Corporate Bank U.S. We
have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free

CONTACT Corporate Bank U.S AGENT HIS CUSTOMER E-MAIL AS LISTED

CONTACT PERSON Mr. Robert Wboyd Jr
CONTACT EMAIL: ( robertwboydjr@aol.com )

Also include the following transaction code in order for him to immediately
identify this transaction: (TPS014P_CL01). This letter will serve as
proof that the Federal Bureau of Investigation is authorizing you to
contact Corporate Bank U.S for funds claim

Federal Bureau of Investigation F B I
Director Office of Public Affair

Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent; I am contacting you from Hayward California USA. I was delegated alongside others by the United Nations to investigate fraudsters who had been in the business of swindling United States citizens and other foreign countries, especially those that had one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected your name and details in our Scammed Monitoring Network.

We also found out that you were scammed of a huge sum of money by impostors via Western Union and MoneyGram. Be informed that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you have been listed among others to receive the sum of ($800,000.00 USD) Eight Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed that our office is located in Hayward California USA in case you find it ideal to visit, so we will advise you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instructions and receive your compensation as directed by the United Nations.

Please respond urgently.

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA

FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT

ATTENTION; FUND OWNER,

The information From the Office of the President of Nigeria? That you are DEAD and therefore your fund will be used for another beneficiary that is still alive. I just got information that you are dead from the Covid-19.

But I don't know how true this is but you have to get back to me urgently if you are alive before your funds will be transferred to a wrong person. That is why I decided to send you this mail. Then if i did not get any response from you i will give them the go ahead order to remove your name on the loaded ATM CARD with $10.5musd. without wasting time i advise you to get back to me if you are alive. Thanks.

Faithfully Yours

CHRISTOPHER A WRAY

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA

Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent; I am contacting you from Hayward California USA. I was delegated alongside others by the United Nations to investigate fraudsters who had been in the business of swindling United States citizens and other foreign countries,
especially those that had one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected your name and details in our Scammed Monitoring Network.

We also found out that you were scammed of a huge sum of money by impostors via Western Union and MoneyGram. Be informed that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you have been listed among others to receive the sum of ($800,000.00 USD) Eight Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed that our office is located in Hayward California USA in case you find it ideal to visit, so we will advise
you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instructions and receive your compensation as directed by the United Nations.

Please respond urgently.

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

Your pending ATM Card is worth $1,900,000.00 USD.

This is to inform you now that Police Interpol Authority and US FBI Investigation Officer's are giving you 24hours to get back to us here with the rest of $25.00 USD needed, only if you are still alive today, because if we don't hear from you urgent soon after the next 24hours then we will consider you as a dead person and your transaction will be cancelled final by the Chief International Monetary Fund Authority and after that then your total benefit fund worth sum of $1,900,000.00 USD will be divert into Federal Government Treasure account Allocation Budget and it will become Federal Government own and if such thing happens then you will lost everything include all the money you have spent in this transaction so far but I don't want such thing to happen to you because you are a good person with a pure heart, So I will advise you now to try all your possible best to see what you can do to get this rest of $25.00 USD needed done urgently, So that you will be able to recover all the money you have lost in the past because those internet fraudsters and also you will receive your ATM Card package worth sum of $1,900,000.00 USD with the access pin code number successfully within few hours time after the payment without any excuse or delay again Okay

Once again send the required fee of $25.00 needed through Razer Gold Gift Card or Steam Wallet Gift Card or Nordstrom Gift Card or Apple Gift Card or iTunes Gift Card and get back to me here with the picture of the Card along with the receipt as well Ok

Meanwhile you are advised to reconfirm the below information upon contacting us to avoid delivery
to the wrong person.

1- Your Full Name......
2- Your Delivery Address....
3- Your Contact phone Number...
4- Your WhatsApp Number........

Positive thinking will really assist you towards receiving your funds, so I want a positive urgent response from you ASAP.

Email me the payment information here on email below jamesgreendiplomatic@gmail.com CALL OR SMS (909 334-1649
Thanks
Regarding
Diplomatic Mr.James Green

Department of Central Intelligence Agency
Address:1000 Colonial Farm Road, Langley, Fairfax County, Virginia
Director-Gina C. Haspel
Email; bk1959286@gmail.com
Motto: Safety
Ref: DE-CIA-RC

Attn: Beneficiary,

This is to report to you that the Central Intelligence Agency (CIA) have received correspondence from the World Bank and federal high court as cancellation notice for your funds to be deleted from foreign payment file . The Central Intelligence Agency (CIA) desires to inform you that your atm Card with us has been programmed among the two (2)packages that would face cancellation on next Monday.

We have waited long enough for you to fulfill the required obligations and claim your inheritance funds like other beneficiaries that have claimed their funds since but nothing comes up from you as indication from the funds owner.

The management of this Central Intelligence Agency (CIA) held an urgent meeting today, regards to the delivering of your parcel by us and we will submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till Friday this week so that I consult you personally for you to declare your interest on your package.

This is to inform you that your ATM CARD of $$800,000.00 (Eight Hundred Thousand United States Dollars only) is now ready to delivering to your home address, you are to pay $50 by purchasing an Itune cards, Ebay card or STEAM WALLET GIFT CARD for INTERNATIONAL DELIVERY PERMIT certificate of your ATM card parcel,Note, you have only from now till Monday next week to pay the fee or your fund will be transfer to Government Account as unclaimed fund. Get Back to us as soon as you receive this mail for urgent proceedings.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all the services till your ATM CARD of $$800,000.00 (Eight Hundred Thousand United States Dollars only) gets to you. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.

I advise that you try your possible best to come up with the payment as soon as possible so that your ATM WILL GET TO YOU from now till Monday next week according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your FUNDS will not be in vain to another person‘s favor.

Send the $50 apple gift card or Ebay card or Steam wallet okay.

Just click reply to reply back to us immediately Ok,
Yours sincerely
Director-Gina C. Haspel
Email; bk1959286@gmail.com
The Department of Central Intelligence Agency

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

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 $95 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $95USD TO FED EX OR UPS 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 IN CASE 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 MILLION U.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 UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 31 2024. 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 ALMANAC ==============1Z2X59394198080570
GARY METIER ==============1Z2X59394195952759
GLEN PAPAYAS ==============1Z2X59394198690947
CAROL R BUCKSKIN ==============1Z2X59394197862530
KARMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAY KIN ==============1Z2X59394198817702

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

RICHARD AUDRY ============== 869713119185
GARY METIER ============== 871363130860
MARK STUBBY ==============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 $95.00 ONLY TO FED EX OF UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS:( unitedpostalservice0023226@gmail.com )
PRIVATE DIRECT TELL +234-8101881179

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 $95.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...........................
2. CONTACT ADDRESS ........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
6. COUNTRY...........................................................
7. YOUR ID....................................................

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.

CONGRATULATIONS.

YOURS IN SERVICE,

DIRECTOR

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 26 Federal Plaza 23rd floor New York, NY 10278, USA

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your mail however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr.
Christopher Wray. United States Appnted FBI Director here in New York City, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,CONSIGNMENT BOX,
LOTTO®? JACKPOT, LOANS] and I noticed that you have been receiving numerous emails from people who claim to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds. However, you're hereby advised to stop every communication right now because those people has been investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted, For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you've been confirmed to be the right Beneficiary of the said amount 8.5 Million usd, however due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by Office of the
Presidency here in United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these
funds to you. This announcement has to be made open to you because you may have been swindled by those unscrupulous people whom you may have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the us Federal Bureau of Investigation (FBI) here in New York City because your
Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds valued $10.5 Million usd. I will only be of help if you agree to
follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately.
All I need is your cooperation and understanding.

The only money you have to pay is $500 to obtain a full legal affidavit document to support your claim and approval of your fund release.
Please respond back immediately with the below information by clicking Reply

(1)Full name......
(2)Mobile number.....
(3)Home address.....
(4)Country..........
(5)Occupation.......
Thanks for your anticipated cooperation.

Best Regards,
Mr. Christopher Wray.

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Dear Beneficiary,

Good news for you from the Federal Bureau of Investigation {FBI) United States of America. We had a meeting with International Monetary Fund and Federal Government of Nigeria/ Benin over your long overdue contract /inheritance payment, We finally reached an agreement yesterday that all the payment will be paid via ATM smart card which is the simplest way to release a 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 $95 USD for delivery of your ATM smart card via Ups or FedEx delivery company depending on your choice.

However, you have only two working days to Comply with this required delivery fee of $95 USD for FedEx or Ups Courier Company for delivery of your card because your card will be dispatched to them immediately. And if we don't get a positive response from you in regards; the Federal Bureau of Investigation will not hesitate by giving instruction to the Federal Government of Nigeria and the International Remittance Department to cancel your approved payment that has been programmed.

Please read carefully, the notice below stands as a caution before it is late. For your consideration, you must be conscious of this project. Be informed that you may also receive several emails or telephone calls from any organization; such must be forwarded to me for verification. It might come to you with different proposals including my name asking you for a claim or even funds belonging to you or to somebody you do not know, i urge you to ignore such emails or calls.

I want your understanding and cooperation. While responding to the ATM card payment officer you must confirm this code (18062010) for identification. be informed that the part payment, which is $3,000.000.00 Million U.S. Dollars have 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 Ups or FedEx; because we have signed a contract with them which should expire by December 31, 2024.
These are people that received their payment through FedEx and UPS Website (https://emea01.safelinks.protection.out ... reserved=0).

JOYCE ANN TURNER============804043085823
ALEX FORIEST===============804043085904
SAHA ALAN===================810083790875
PIERRE VANASSE============814245985334
CAROL R BUCKSKIN ====================1Z2X59394197862530
KARMA EMELIA TAYLOR ================1Z2X59394198591527
LISA LAIRD ===========================1Z2X59394196641913
POLLY SHAY KIN =======================1Z2X59394198817702
RICHARD AUDRY ==============869713119185
GARY METIER ==============871363130860
MARK STUBBY ==============871363116168

Be advised based on recommendation/instructions that your contract/inheritance over-due funds will be released upon your contact to the newly appointed payment officer that will carry out the dispatch of your ATM smart card to the courier company with the payment for delivery of your package. You are therefore advised to contact Rev James v. Solomon 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 $95 USD only to FedEx or Ups Courier Company.

CONTACT PERSON: Rev James V. Solomon
The New Executive Director In-charge Foreign Payment, Central Bank of Nigeria
CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS (CBN)
EMAIL ADDRESS: solomonrevjamesv@gmail.com
WHATSAPP DIRECT Tel + 234- 9077039579

Kindly contact Rev James V. Solomon so as to enable him facilitate a speedy process and release of your ATM Card with the following information below:

1. YOUR FULL NAME............................................................
2. CONTACT ADDRESS .........................................................
3. YOUR AGE........................................................................
4. OCCUPATION....................................................................
5. PHONES AND FAX NUMBER.............................................
6. COUNTRY..........................................................................
7. YOUR ID...........................................................................

You are also expected to follow his advice and directives to avoid delay in releasing your ATM Card.

Congratulations.

Yours In Service,

Director

Christopher A. Wray
Federal Bureau of Investigation
United States Department of Justice
Washington, D.C. 20535

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, DC 20535-0001

Thank you for expressing your feelings.

I have not considered this medium to be the best way to approach you in this transaction as the internet has been so abused in recent years and vital information has been unsafe. I have decided to take my chance seeing that no other medium could have been faster and more effective than email. I buy your courage and your being more aware in cases like this. It is normal for you to become protective about these issues as you never know who is real.

If this were not real, I will not contact you and I will also not get involved in it. However, I want you to know that as far as I am concerned, no one is going to feed off of your money and I want you to know that this transaction is 1001% legitimate and free of anything fake. And I am not interested in your money. I am here to perform my duty as custodian of your $10.5 million Swift. I do not want you to see it as if I am forcing you against your wish. I have not told you anything but the truth about this transaction. If there is anything you are thinking to the contrary, I am not a party to it. I believe in honest living, I can account for every penny I earn today. I hate cheating and dishonest people. Just because I am working here does not mean I should dirty my hands with corruption and cheat them.

You have to put your trust in me and give me your confidence and see if I fail you or let you down. I will prove a point to you and then you will testify to people that there are still truly good people out there even in the midst of gullible people. It is all in your hands and I have told you the sober truth and nothing but the truth. Please disconnect your feelings from anything negative as this transaction is genuine and legitimate. I guess your problem is simply fear of the unknown.

Again, rest and let everything be done as I guarantee you that your package is in your hands.

I will recommend that you contact Rev. James V. Solomon with the information below, as the designated director of the Foreign Operations/ATM Smart Card Department and ask him how to send the payment of $95.00 to the courier company only. . with the following information:

CONTACT PERSON: Rev. James V. Solomon
The New Executive Director in Charge of Foreign Payments, Central Bank of Nigeria
CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS (CBN)
EMAIL ADDRESS: solomonrevjamesv@gmail.com
HOTEL AND WHATSAPP DIRECT LINE +234- 9077039579

Apart from that, you need to send him your information such as:

1. Your Full Name:'

2. Address of the house where the ATM Card will be delivered to you:

3. Your Direct Telephone Number and Whatsapp Number:

4. Your Occupation:

5. Your Driver's License

Feel free to work with Rev. James V Solomon because he is the person assigned to see all the procedures of delivery of your Card etc.

Yours in service,

Christopher A. Wray
Federal Bureau of Investigation
United States Department of Justice

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


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 SHOULDNOT 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 $95 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $95USD TO FED EX OR UPS 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 IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANISATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANISATION, 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 (18062111) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 6,000.000.00 MILLION U.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 6,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 30 2024.

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 $95.00 ONLY TO FED EX OF UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: a54112w@hotmail.com
PRIVATE DIRECT TELL +234-9117339231

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 $95.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME...........................
2. CONTACT ADDRESS ........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
6. COUNTRY...........................................................
7. YOUR ID....................................................

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.

CONGRATULATIONS.

YOURS IN SERVICE,

DIRECTOR

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 26 Federal Plaza 23rd floor New York, NY 10278, USA

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your mail however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.
Christopher Wray. United States Appnted FBI Director here in New York City
, I work hand in hand
with the United States Fraud Unit of the Criminal Investigation Division (CID).
I specialize in Background
Investigations on funds which include
[COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,CONSIGNMENT BOX,
LOTTO&#174;? JACKPOT, LOANS]
and I noticed that you have been receiving
numerous emails from people who claim
to have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds. However, you're
hereby advised to stop
every communication right now because those people has been investigated and
confirmed to be a Fraud.

I wish to announce our successful
investigation which was carried out few
days ago; I guess it will interest you to know why this investigation was
conducted, For your information, it was truly confirmed
that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you've
been confirmed to be the right Beneficiary of the said amount
8.5 Million usd
, however due to the delay of
getting this funds to you, your funds has now been increased to $10.5
Million usd approved for payment by Office of the
Presidency here in United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of
getting these
funds to you. This announcement has to be made open to you because you may
have been swindled by those unscrupulous people whom you may have sent
money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us
Federal
Bureau of Investigation (FBI) here in New York City because your
Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate
funds valued $10.5 Million usd. I will only be of help if you agree to
follow my instructions. If you're really interested in receiving your unpaid
$10.5
Million USD, I advise that you get back to me immediately. All I need is
your cooperation and understanding.


The only money you have to pay is $500 to obtain a full legal
affidavit document to support your claim and approval of your fund
release.
Please respond back immediately with the below information by clicking Reply


(1)Full name......
(2)Mobile number.....
(3)Home address.....
(4)Country..........
(5)Occupation.......
Thanks for your anticipated cooperation.

Best Regards,
Mr. Christopher Wray.

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
ABUJA – NIGERIA FROM THE DESK OF
MR OLA OLUKOYEDE.

Attention,

Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC arrested three suspected internet fraudsters. The suspects: Mr Chris Makinde, fake Zenith bank Plc, Subar Oluwaseun and John Amadi and Godwin Emefiele were picked up again from their hideouts at Kubwa Abuja Nigeria.

Mr John Amadi of fake Central Bank of Nigeria CBN and his boys Obinna Oluo and other persons who took money from you, remember this criminals was declared wanted by the Operatives of the Abuja Zonal Command after several report about their evil activities, this crooks collected USD thousands from you rom as indicated through our investigation yesterday.

Thirdly, should incase you are still receiving emails from them do not hesitate to forward all information that will lead to their arrest because they operate in groups.

You are hereby advised to respond as soon as possible with your details where you wish to receive your long awaited funds totaling USD$10m in our possession right now, if you must know EFCC is the only office right now in Nigeria you can trust to receive your fund. Also know that we will make sure that all your lost money is refunded back to you.


MR OLA OLUKOYEDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,ABUJA-NIGERIA

Attention Dear beneficiary,

I am Mr.ifeany Ben, the FBI director on behalf of world security agency.
After proper investigations, we discovered that your impending payment that
have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor
of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke,
none existing officials of the oceanic bank of Benin and zenith bank, UK
winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a
list of others is now under our custody with the help of the economic and
financial crimes commission (EFCC) and the local police force. Investigations
revealed that you have spent a lot of your personal earned money just to
conclude the successful transfer of your funds into your nominated bank
account by obtaining transfer documents as requested by the impostors, costing you a
lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our
headquarters in Washington DC to Africa in order to carry out proper
investigation, after receiving series of other reports similar to yours as you
are not the only person awaiting the legal transfer of funds from Africa. The
FBI has giving authority to the international monetary funds (IMF) to assist
the federal ministry of finance and all the organization involved; such as the
central bank, zenith bank, and legit lottery organizations to immediately
commence with the compensation of all the beneficiaries awaiting the successful
transfer of their funds. With the help of some best internet investigators
attached to the FBI, we traced your information from the internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated
account.

I am pleased to inform you that a meeting was held as regards the best way to
carry out with the compensation exercise for transparency and most especially
to avoid re-occurrence of the delay in transferring your funds and the high
cost of procuring transfer documents and came to a final conclusion as all head
of organizations involved was duly represented. It was approved to be issued to
you as a valid international ATM card cash-able at any ATM machine designation
in the world. The ATM card account has already being credited with eight
hundred and fifty thousand dollars ($850,000.00) with a daily limit of
withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM
card has already being packaged and approved to be delivered to your door step
via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs.
Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as
stated below and your security code with five digit (FBI10) number has to be
submitted as subject alongside with your delivery information for security
reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message
direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to
your destination have been settled with the courier company in charge of your
ATM card delivery. so you are mandated to pay for the security keeping fee only
for your ATM card to be delivered to you. A reliable and a trusted courier
company have been contracted to deliver your package to your destination, as
soon as you contact Mrs. Ogechukwu Emma she will update you with the courier
company email contact address in other to avoid any undue delay of your ATM
card.

Note: under normal circumstances you are suppose to come and collect your ATM
card in person and sign some documents as proof of the collection of your ATM
card but IMF and the finance minister agreed that you pay for the security
keeping fee only of your ATM card Delvery to you
cost you only $30.00 to cut down travel expenses. We hope that this is very
clear. A receipt to this effect will be sent to you and a copy kept in your
file for future documentation. There is no much time left and the fees need to
be paid today to enable them board tonight flight and it will take 18 hours to
get the package delivered to you.

Send the $30.00 via apple gift card or steam wallet gift card

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Solomon
Morgan in other for us to bring justice to those still at large.

God bless us.

Regards

Mr.ifeany Ben
E-mail ( johnwood3443@gmail.com )