Tuesday, November 25, 2014

mr paul rochers

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST ,
APAPA LAGOS.


ATTENTION BENEFICIARY

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION WHICH WILL BE OF A GREAT HELP TO REDEEM YOU FROM ALL THE DIFFICULTIES YOU HAVE BEEN EXPERIENCING IN GETTING YOUR LONG OVER DUE PAYMENT DUE TO EXCESSIVE DEMAND 0F MONEY FROM YOU BY BOTH CORRUPT BANK OFFICIALS AND COURIER COMPANIES AFTER WHICH YOUR FUND REMAINS UNPAID TO YOU.

I AM MR. PAUL ROCHERS A HIGHLY PLACED OFFICIAL OF THE INTERNATIONAL MONETARY FUND (IMF). IT MAY INTEREST YOU TO KNOW THAT REPORTS HAVE REACHED OUR OFFICE BY SO MANY CORRESPONDENCES ON THE UNEASY WAY WHICH PEOPLE LIKE YOU ARE TREATED BY VARIOUS BANKS AND COURIER COMPANIES/ DIPLOMAT ACROSS EUROPE TO AFRICA AND ASIA /LONDON UK
AND WE HAVE DECIDED TO PUT A STOP TO THAT AND THAT IS WHY I WAS APPOINTED TO HANDLE YOUR TRANSACTION HERE IN NIGERIA.

ALL GOVERNMENTAL AND NON-GOVERNMENTAL PROSTATES, NGOS, FINANCE COMPANIES, BANKS, SECURITY COMPANIES AND COURIER COMPANIES WHICH HAVE BEEN IN CONTACT WITH YOU OF LATE HAVE BEEN INSTRUCTED TO BACK UP FROM YOUR TRANSACTION AND YOU HAVE BEEN ADVISED NOT TO RESPOND TO THEM ANYMORE SINCE THE IMF IS NOW DIRECTLY IN CHARGE OF YOUR PAYMENT.

YOU ARE HEREBY ADVISED NOT TO REMIT FURTHER PAYMENT TO ANY INSTITUTIONS WITH RESPECT TO YOUR TRANSACTION AS YOUR FUND WILL BE TRANSFERRED TO YOU DIRECTLY FROM OUR SOURCE.
I HOPE THIS IS CLEAR. ANY ACTION CONTRARY TO THIS INSTRUCTION IS AT YOUR OWN RISK. RESPOND TO THIS E-MAIL ON (mrpaulrochersnng2010@rocketmail.com) WITH IMMEDIATE EFFECT AND WE SHALL GIVE YOU FURTHER DETAILS ON HOW YOUR FUND WILL BE RELEASED.
ALSO CALL ME AS SOON AS YOU SEND THE E-MAIL SO THAT YOU WILL BE GIVEN AN IMMEDIATE RESPONSE:

 REGARDS,
MR. PAUL ROCHERS

rebecca lonan

Dearest,

With Due Respect and Humanity,
I was compelled to write to you under a humanitarian ground.

This is a personal email directed to you. My name is Mrs. Rebecca Lonan. I am from Syria, I' married to Mr. Greg Lonan, He was a cocoa Exporter before he die Five years ago.
We were married for 38 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next Five months due to my cancer problem (cancer of the lever and stroke) and I have voluntarily decided to donate out of $9 Million USD, of the sum of $1.5 Million USD to you as part of our own charity project to improve the lot of 6 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the 6 unknown lucky individuals and all you have to do is get back to my personal lawyer Barr. Charles so that he can direct you and also send your details/information to the payout bank.
I want somebody that will use this fund according to the desire of my late husband to help Lessprivilaged people, orphanages, widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, and I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery.

Please contact my legal adviser Barr. Charles based in United Kingdom because I have given him instructions to deliver this money to you as soon as possible.

You can contact my legal adviser Barr. Charles on his email which is [  barr-charless@ukadvisors.com  ] just tell him that you are contacting him under instruction from Code: BMUTU992 he will honor my WILL and pay you within Fourth eight hours. Please send him' Your Full Name, Your I.D, Phone Number, Home Address and Your Country for verification for payment processing. 
My spirit will be uplifted once you get this money.

God bless you as you listing to
the voice of reasoning,

Best of luck,
BMUTU992
E-Mail:  barr-charless@ukadvisors.com

mr larry xhosa

I am Mr. Larry Xhosa the Personal Relation Officer at Rand Merchant Bank to the deceased. On May 12, 2012, one of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since August 2011. Upon maturity, we sent a usual notice to his known address but got no answer.
 
After a month we sent a reminder and finally we discovered that he went on a vacation with his family to Libya and unfortunately they were aboard the An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people as it tried to land at Tripoli airport See the below link for more news about the air crash:
 
http://www.reuters.com/article/idUSTRE64B1GC20100512
 d
On additional inquisition, the Bank discovered that he died without making a WILL or PROBATE and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that late Mr. Andrew Stapleton did not state any next of kin in all his official documents.
 
The total sum of US$7.5M still in my bank and the interest is being rolled over with the principal sum at the end of each fiscal year. No one would ever come forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, the account would be declared fallow and the proceeds would be revert to the possession of the South African Government if nobody applies as the beneficiary to the funds.
 
 
On this note, I wish to invite you as a foreigner to stand in as the next of kin to the deceased so that the proceeds of this account will be released to you for us to share as similar chances do arise in the Bank and it’s only the Top Executives that siphon such funds for their own aggrandizement.
 
Upon your acceptance of this proposition I shall give you comprehensive information on how this venture would be accomplished without any hitch.
 
Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate approval of this fund to your favour.
 
The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction.
 
I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will use my significant influence in the bank to secure approvals and guarantee the successful completion of this transaction.
 
Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me.
 
Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers.
 
Upon receipt of your positive response with the requested information, I will start the preliminary arrangements and also draft an Application letter you will endorse and send it officially to my Bank to enable them star Administrative Processing and Approval in your favour.
 
Thanks for your time as I look forward to your timely and positive reply.
 
Respectfully yours,
 
Mr.Larry Xhosa

dr david mark

STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED
FUND AS AND
INHERITANCE.
FROM: DELIVERY AGENT
Dr David mark
Hello!!!

Firstly,
I wish to introduce myself as a sympathizer of your situation. I
am the Comptroller of Fund Movement Terminal and Director of national
warehouse where
abandoned fund/valuables consignments are dumped.

This is to inform you that fresh arrangement was made by me to conclude
the shipment of your consignment of funds to your country. I choose to do
it and make sure it has left the shores of Nigeria already before
contacting you. I found out that this consignment has been
lying here
because of lack of contact and none payment of delivery cost This is why I
decided to use my connections as the Delivery/Shipment officer in charge
of the National Security warehouse. (This is
where all the abandoned
consignments in Nigeria are kept at the orders of the Government of
Nigeria for seizure or destruction.

Therefore, this letter is highly confidential and top secret. For this
reason,you must not inform anybody about this letter or my contact with
you.
You must keep my relationship with you to be topped secret and highly
confidential because as I have arranged your consignment to the Diplomatic
Security Company in Nigeria where the delivery will come from to your
house, so no one must know so that the fund
will not raise an eye brow.

CONDITIONS OF THIS DELIVERY

1. You must keep my relationship with you highly secret/confidential.

2. You must not expose all the above information to anybody.

3.
You must be willing to act fast on any information, directives and
advice from me and the Diplomatic Security Company in Nigeria.

Note: I know the content of the Box because I could see the amount you are
being owned by the Federal Government of Nigeria as an inheritance. This
is why I decided to get involved. You must also know that this arrangement
do not concern all the people that you have had contact with in Nigeria
before today as this consignment/Payment has been surrendered to the
Government, Hence my involvement.

As soon as I receive your response, I will give you more details on the
way of such arrangements and I will also give you the full contact
information of the Diplomatic Security Company in Nigeria as soon as you
have contacted me.

Therefore, further details will be furnished to you as soon
as I receive your reply.

Yours Sincerely

Dr David mark

Director Of National Warehouse

president want to kill us all

Hello

I understand you will be shocked at my email,I am a Syrian citizen, I use to be
a member of the Regime in Syria but i went out of my country because of the
civil war,i feel i might die any time soon my nephew the president want to kill
us all if we do not support his government along with ISIS. I am contacting you
because of my children, i need you to help me keep my funds and also invest for
my children, the people I have trusted 
failed me so badly.I do not know how
long i can hang on. Please get back to me let me give you details of my self
and how the funds will be transferred to you for a safe keep for the
children.Please email me now. EMAIL; assadrifaat652@yahoo.com.hk

Rifaat al-Assad

cyber crime division

Attention: Scam/Fraud Victicm

The United states Department of Justice hereby email you regarding scam activities invading global internet, we have saved several email scam letter in attempts to lead legal authorities traces such persons for law persecution, and we have confirmed from several notes on our desk that indicates you having something to do with some internet spammers all in the name of the compensation, inheritance and lottery winning funds. The emails you get usually come from the impersonators who claim to be the FBI, INTERPOL,EFCC,UNITED NATION, INTERNATIONAL MONETARY FUND and some other scam names that mostly comes from African regions.


The Cyber Crime Division of USDOJ gathered reports from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us We got notes on our desk this morning from United States Attorney General (Eric H. Holder, Jr.) You are obliged to stop all contacts or correspondence you have been in thus far by either phone or emails with any persons, authorities, and or financial institution or else your case file will be stamped as money laundry.


You are advised to get back to us with all that have been sent to you by those spammers to hasten our investigation on who is behind all this and who have been collecting your hard earned income, we expect your cooperation with us on this matter.

This is real reason behind our direct correspondence to you since we believe it to be the easiest way to reach our good citizen's whom fell victim on this horrible crimes, therefore you are advised to provide all the necessary information, or records which includes past and present so as to enable us give you legal guides to protect yourself and also reveal how your could claim and receive funds compensated to you on this project, our duty is to protect our entire citizen's and keep them away from any harm or what so ever damage they are into.


You are advised to get back to us as soon as possible or this might risk you stance of being listed amongst those to be prosecution by the act of money laundry.

You are warned.


God Bless America.

Best regard,
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 205330-0001

an unexpected luck

Your email address has brought you an unexpected luck, which was selected in The Euro Millions Lottery and subsequently won you the sum of 1,000,000 Euros. Contact Mrs. Monica Torres Email: euromillionslotterydpt@rogers.com Tel: +447024084712 to claim your prize.

james b. comey

Attn:Beneficiary

I am Mr.James B. Comey, Jr., The New FBI Director; 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 Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria 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 on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The New 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 of the 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 reoccurrence 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 cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
http://www.fbi.gov/newyork/our-leadership/venizelos
EMAIL: venizelosmrgeorge11@yahoo.co.uk
FBI CODE (15011)
CALL ME ON +91 8767836462
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND 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 HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE 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 the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $105 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $105 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
THE NEW FBI DIRECTOR
http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director

mr. ani

Dear Friend,
My name is Mr.Ani Williams. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. As the Regional Manager of Union Bank of Nigeria Plc, Falomo. It is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.
During the second quarter financial report ending June, 2010, but I discovered that one of the branches under my portfolio failed to detect the sum of US$12.5 million (Twelve Million Five Hundred Thousand United States Dollars) belonging to a late foreign contractor/customer who died with his entire family in an Earthquake disaster in Bam, South Eastern City of Iran few years back.
For the fact that I don't want this money returned to the bank treasury as unclaimed or been shared by the executive board of directors of this bank to further enrich themselves, I therefore solicit for your cooperation with me to claim this sum of money for the financial stability of our both families. All I need to know from you is your ability to stand in as the late customer?s extended cousin (i.e. next of kin) since there is no written WILL attached to the deposited fund.
I will appreciate your timely response with information below on your acceptance. A. Your Full Name B. Address C. Direct phone D. Your direct email (purposely for this transaction) E. Your international passport or identity card (scanned) The Information requested above, will help you and me to put up letter of claim to the Bank for the fund release and at the same time help me to locate you as soon as I arrives your country for the sharing of the money immediately you confirm the receipt of the money transfer in your bank account.
My contact details will be made available to you as soon as you respond back to me with interest. Please I don?t want to execute this deal with somebody that will jeopardize the chances of claiming this money or the person with greedy motives of denying me of my share. Our sharing ratio from the total money is to remain open for us to deliberate and agree upon.
I do not use my CIUDAD account quite frequently these days and would prefer if you can communicate with me through my Yahoo id < williams_ani09@yahoo.co.uk>
Regards,
Mr.Ani Williams.
Telephone: +234-9091650776

Tuesday, November 11, 2014

mr. destiny bright

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.( WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC 
MELTDOWN.CONGRATULATION

I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU TO 

WITHDRAW FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY 

AGREEMENT WITH DHL DIRECTOR MR.DESTINY BRIGHT,

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: MR.DESTINY BRIGHT
E-MAIL:dhl.courercompany@yandex.com
PHONE NO: +229-68719431

I WILL NOT BE REACHED UNTIL NOVEMBER 20TH, 2014. YOUR AMOUNT CREDITED INTO THE CARD IS US$5.8MILLION,NOTE THAT YOU ARE REQUIRED TO PAY THEM SUM OF $98USD FOR 
THE SHIPMENT OF YOUR ATM CARD. WHICH IS WHAT THEIR MANAGER SAID IT WILL COST YOU, I COULD HAVE PAID FOR IT BUT THEY SAID NO THAT THEY DID NOT KNOW WHEN YOU 

WILL CONTACT THEM, FINALLY ASK THEM TO SHOW YOU THE OWNERSHIP CERTIFICATE OF YOUR FUND AND MAKE SURE YOU CONFIRM IT BEFORE YOU SEND THEM THE FEE AND HAVE 

YOUR ATM CARD DELIVER TO YOU.

BEST REGARDS,
MRS.JENNA GOUDREAU

the security company

HELLO DEAR 

PLEASE CONTACT ME HERE joylentreya01@yahoo.com 

Pardon me for 
Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on JUNE 12TH 2011. Well Threat During the late husband on my life , He gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) and asks me to put it in a metallic box . 

Then deposit it in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts Through the help of my late husband family. Also my late husband brothers succeeded in Collecting Have All Our 
properties from me That is under my control and They Are Still looking for more.Therefore I am Contacting you to help me secure the sum Which I Explain to you above , for the future of my kids

Since my late husband family made it impossible for me to move out of my late husband in Philippine house Please do tell me if I can trust you as Who Will Not sit on this money When You Claim it. I am willing to Give you 20% of the total sum in box After That You Have successfully secured it. Reasons for safety so That I can come over to meet you there in your country for you to help me invest the money in a good business i will like to hear from you so that i will Immediately know if i can trust you with all my heart and if you are capable so that i Can send you my pictures and my international passport and all the documents so That You Will Better Understand and I will wait your message on my private email address / PLEASE CONTACT ME HERE joylentreya01@yahoo.com 


Best regards 

MRS .JOYLEN TREYA

national white collar crime center

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
DATE: 9 / 11 /2014
TIME: 6:59:31 AM
 
ATTENTION: BENEFICIARY
 
FROM: JAMES B. COMEY JR EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION  WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET, WORKING 24 HOURS A DAY.
 
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat.
 
We the Federal Bureau of Investigation (FBI)through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Heritage Bank USA. So, we the Federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Heritage Bank is legal with your pending funds which was on hold by the formal F.B.I chief.
 
You have the legitimate right to complete your transaction to claim your fund US $65.7,000,000.00 (Sixty Five Million Seven Hundred Thousand U S Dollars) Because of so much scam going on internet.We the Federal Bureau of Investigation  decided to contact the FedEx Courier Service Company in California for them to give us their procedures on how to send this money to you without any further complain or delay.
 
We just got an information from the Heritage Bank and they have loaded your$65.7,000,000.00 in ATM MASTER CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.
 
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other One original
back up documents.
 
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note
 
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
 
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
 
Below is the delivery company contact information:
Company Name: FedEx Express Courier Service USA.
Directors Name:Mr Daniel Walt
Email: fedexcourierservice001@msn.com
             fedxshippingexpress@fastservice.com
For Customer Care,Text Message Only (323) 739-8590
 
Looking forward to hear from you as soon as you receive this message.
 
Yours Faithfully
SPECIAL AGENT (admin division)
Hansen J .Joseph
(BADGE NUMBER JTT047101111)
FOR FBI DIRECTOR
MR. JAMES COMEY
 
cc: general intelligence department (GID)
cc federal bureau of investigation (FBI)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
 
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
 
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada.
Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra
persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia
de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est?
autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
 
DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy
Act, 10 U.S.C. 2510-2521