Thursday, March 15, 2012

SCAM- Anti-terrorist and money laundry crimes division

Anti-terrorist and money laundry crimes division, OPEN THE ATTACHMENT AND READ

Thursday, March 15, 2012 10:31 AM
From:
To: undisclosed-recipients
 
 
Message contains attachments
1 File (3KB)

Anti-terrorist and money laundry crimes division
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001



Attention fund beneficiary.



This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and the Bank of England have released your inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank, New York with your name as the beneficiary.

The bank in Africa and England knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit it into your account accordingly.

Secret diplomatic transfer payment is normally funds related to drug/terrorist and money laundry system of payment. Why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account rather than secret diplomatic payment transfer.


Due to the difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East , based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the U. S .A government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.



We advice that you respond immediately, as the funds have been stopped and held in our custody pending when you are able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ASAP from the fund originating country that authorize the transfer and certified that the funds originated from Africa via Europe is free from terrorist, drug and money laundry or we shall confiscate the payment. We will allow the funds to be released into your account immediately you procure the required document.


You will be directed where and how to get the document as it is not in your possession.

I wait for your urget response.


Yours faithfully,

FBI director

Robert S. Mueller III

Monday, March 12, 2012

SCAM- prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00usd

Re: prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00usd

Saturday, March 10, 2012 1:32 PM
From:
To: undisclosed-recipients
 
BMW LOTTERY DEPARTMENT
West African Region
Federal Republic Of Nigeria

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7

Series Car and a Check of $850,000.00usd from international programs held on the 1st of Feb

section 2012 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email

selection system (ESS) from a database of over 250,000 email addresses drawn from all the

continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International

Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact

our fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mr. Alec Chandler
Email: chandleralec@yahoo.cn

Contact her by providing her with your secret pin code Number BMW:2551256003/23. You are also

advised to provide her with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23

Mrs. Latisha Ferg.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

SCAM- YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)

YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)

Monday, March 12, 2012 6:21 AM
From:
To: rodriguez@yahoo.com
 
    
TELEPHONE /+229 681 451 77
Yours in service  MR JAMES WILLIAM. 
Vital Finance Western Union.
Attention;
We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).

The amount you will be receiving per day is $5,000usd, you will receive the total sum of ($980.000 USD) within three weeks, your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. Kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank
Contact Person: MR JAMES WILLIAM.
Email: 
western.unionbenin2012@yahoo. com
Tel: +229 681 451 77.

Please send your information and transfer fee of $148, USD so that we can send your first MTCN of $5000 today.

Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....

I am waiting for your urgent response.
Thanks and Remain Blessed.