Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building
Washington DC Chris Swecker,

Attention Sir/Madam,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $17,500,000.00(Seventeen Million Five Hundred Thousand Dollars Only). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact us back via email to enable us proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you US$155 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is US$155.00 only.

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting us with your details your file would be updated and we will be sending you the payment information in which you will use in making payment of US$155.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay or extra fee.

James B. Comey, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses  of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

GREETINGS FROM MRS. SAFIA GADDAFI == PLS I NEED YOUR SINCERE ASSISTANCE.

My Dear,

 

Compliments Of The Day To You!

 

How are you and your family including your business? I hope all is well well with you? I wish to introduce myself! I am Mrs. Safia Farkash Gaddafi the wife of the late Libyan Leader Colonel Muammar Gaddafi. Following the recent rebellion in my country and the brutal death of my husband on the 20th October 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological torture by the security agents in Algeria where we seek refuge at present. My son was killed by the rebels for an offense he did not commit.

 

As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

 

In fact the total sum discovered by the Government so far is over ($900) Million Dollars and they are not relenting to make me poor for life; I got your contact email address through my research and out of desperation decided to reach you through this medium. This is clue information of how the current Libyan government, America government and United Nation (UN) are freezing my late husband's assets. Get more details on the below  links:

 

http://www.reuters.com/article/2011/10/21/us-libya-gaddafi-assets-idUSTRE79K42020111021

 

http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen

 

I will give you more information to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray the confidence I  reposed on you.

 

I shall be grateful if you could receive the sum of US$87,500,000.00 for safe keeping for us. This arrangement is known to you and me alone. I am seriously considering relocating to your country once you take possession of the funds. I will be willing to offer you 20% of the total fund if only you will receive these funds and keep it for us.

 

Please note that honesty is the watch word in this transaction. I will require your contact information so that we can commence communication immediately and I will give you a more detailed picture of things. In case you don't accept please do not let me out to the security as I am giving you this information in total trust and confidence. I will greatly appreciate if you accept my proposal in good faith.

 

 

I will appreciate your timely suggestion and interest over this matter.

 

 

Best Regards,
Mrs. Safia Farkash Gaddafi

AT LAST

Hello

 

I am Steve Adams the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments ,also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it's seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic first quarter payment of the year 2015. This panel was primarily delegated to investigate  all genuinely owed debts and claims as it has been over due.

 

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

 

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $6M (Six million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed Director representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds.

 

All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or driver's license.

 

Please, You are advice to call me immediately on my direct telephone number +44-703-1949274 so we can talk and agree properly before i seal this transaction with you and if you need further clarification. I need to hear from you because the concealed boxes are already schedule to live as soon as I hear from you. Also You should respond to me through my private Email; dsadams24@freemail.hu

 

Regards,

Steve Adams

+44-703-1949274

AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the result of the AUSTRALIAN INTER-LOTTO held on the 23th of March 2015, Your e-mail address attached to ticket number;12457851245212 with serial number 24512-LK235,batch number B142/245874120KYT, lottery reference number 452632 and drew from lucky numbers 58-7-27-46-47-69 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of $1,000,000.00.

 

 

 

CONGRATULATIONS

 

 

 

Your fund is now deposited with our fiduciary agent (USA BOND) insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants who take advantage of our name and this program to reap our winners.

 

 

 

To begin your claim process, please contact  paying agent immediately.

 

 

Company Direct Email: nelsonpastore@australialottooffice.twomini.com

 

MR. Nelson Pastore

USA Office Line: +1-484-200-1283

 

 

 

reconfirm below details in order for us to proceed further.

 

 

 

1, Your Full Name:

 

2, Country/Your Address:

 

3, Occupation:

 

4, Contact Home/Cell Phone:

 

5, Age/Sex:

 

6, REFERENCE NUMBER:

 

7, BATCH NO:

 

 

 

 

 

Be informed that 10% of your lottery winning belongs to charity organization. As was stated in the policy of our organization, no institution/person has right to remove/deduct money out of the total sum won till it gets to the beneficiary.

 

 

 

Most importantly you shall be requested to pay the sum of $250 as the Delivery fee of your ATM CARD package Via UPS.

 

 

 

REFERENCE NUMBER: 1072896743AS

 

BATCH NO: 443/04

 

Congratulations once again from all our staff Sincerely.