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Tag Archives: FBI IMPOSTER

“F.B.I” a.k.a “Benin Police Force”

419 SCAM / ADVANCE FEE FRAUD

This Nigerian scammer has been sending me scams for many months under many different names including FBI, UPS, Benin Police Force, Etc. Below are a few emails from this scammer.

Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
From: “Jonathan akim,” <work83632@earthlink.net>

BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN

Attn: My Dear

We received an instruction memo and letter few days ago from the New York
Police Department in America that your consignment box was freight by UPS
diplomat Courier Company was stopped by the United States Joint Patrol Team in
the Transport and Security Administration Department, the letter also made us
to understand that your consignment box is due for urgent repatriation back to
Africa yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned back to
Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment
box,and you are urgently advise to give urgent attention to this development,
Well, I have also contacted UPS office headquarters to know why all these
happened and I now understand the reason why the consignment box has been
having problems on transit while in an attempt to reach you, the problem is
very simple, it was because all these while, you guys never employ a police
constable to follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could reach you
without long stories again, and that way is first of all getting a Police
Extract of this your consignment box thereafter I will personally bring it to
your house or as sign a Police Constable to escort the consignment box to your
house.

As a member of the Federal Executive Council, I to traveled to USA with
President Yayi Bonni of Benin to the Obama’s Presidential Inauguration last
week assuming your consignment box came to my office earlier than this, I
would have come to the state along with it. Meanwhile, The cost of getting
this consignment to your doorstep is nothing to be compared to what you had
spent before, the only protocol to be observed is for you to get the Police
Extract Clearance Report of the consignment box, and this clearance
certificate shall cost you the sum of $100 USD and this is the only money you
have to pay for the consignment to get to you, however If you can rally round
and get just only $100 USD i will help you with all that processes therein, I
will also help you get the Police Extract and transport the consignment a long
side the entourage of the presidential convoy, though it will be stressful on
me, but i can help you do it if you can send the sum $100 USD as early as
possible today.

I will use the money to settle the pilot and some officials so that nobody
will disturb the movement as we come to meet you in your house.

RECEIVER’S NAME:::::Chukwuma frank chinedu
COUNTRY::::BENIN:
CITY:::: COTONOU,
TEXT QUESTION::::: DOLLAR
TEXT ANSWER::::: 100
AMOUNT::::: $100 USD

If truly you want us to bring this consignment to your doorstep then you have
to find this money and send today to above given names so that I can obtain a
Police Extract Clearance that will enhance a hitch-free delivery to your
doorstep and the shipment shall be delivered on Sunday evening at your house,
please also re-confirm your personal home address and ID for easy
identification upon arrival, I shall also need to have your direct telephone
number so that I can call and reach you right from the airport.

1. YOUR FULL NAME………………………………….
2. YOUR TELEPHONE…………………………………
3. FAX……………………………………………………..
4. AGE…………………………………………………….
5. SEX……………………………………………………..
6. YOUR OCCUPATION………………………………..
7. YOUR ADDRESS…………………………………….
8. Your ID Card: …………………………………………

Thank you ,
Yours Faithfully,
Jonathan akim,
Inspector General of Police.

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From: “Jonathan akim,” <work83632@earthlink.net>
Reply-To: Jonathan akim <inspector_akim208@rocketmail.com>
Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
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X-Originating-IP: 209.86.224.48 Jonathan akim inspector_akim208@rocketmail.com

Attention: Beneficiary.
From: “F.B.I” <joys83882@earthlink.net>

Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov Email(fbiinvestigation@fbi.usa.com)( (fbi_investigation2004@vf.vc)

Attention: Beneficiary.

Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scampers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information’s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 5/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name. The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information’s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $58 Usd. (One Hundred United States Dollars Only) This certificate will enable you to get access to the compensation funds of $1,5Million Dollars which was offered to you by the Benin Government and don’t forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don’t forget our warnings to you.
You will have to forward your bank account details to us where you want the $1,5Million Dollars to be transferred into as soon as you secure the CLEARANCE FORM. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $58 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: Chukwuma frank chinedu
Country: Benin Republic
City: Cotonou
Text Question:Yes
Text Answer: ok
Amount: $58 Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $1.5million Dollars will betransferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $1.5million Dollars.

Thanks as I wait for your response

Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

FBI Director
Robert S. Mueller, III
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

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From: “F.B.I” <joys83882@earthlink.net>
Reply-To: “F.B.I” <fbi_investigation2004@vf.vc>
Subject: Attention: Beneficiary.
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fbiinvestigation@fbi.usa.com
fbi_investigation2004@vf.vc

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Posted by on 06/08/2013 in Other

 

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“FBI HEADQUARTERS”

RECOVERY SCAM / FBI IMPOSTER

This scammer has sent numerous emails over the past eight months under multiple names, email and IP addresses. It seems this fraudster is getting much more frustrated and is now threatening legal action. If you google the email address the scammer is using he is supposely also Ed A McMahon of AFSOA – All LIES!

Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
From: FBI U.S.A eamcmahon@earthlink.net

This message contains blocked images.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY, Doreen Ali,

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files; if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money trafficking investigation department, that you have some funds valued at U.S $1.5Million to your name, the said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information’s we have here, the fund in your name here was release from Federal Republic of Benin. To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document, find below their contact information’s:

Contact Person: Mrs. CECILIA JONES
Email:( eco_nomicfinancial80-00@admin.in.th )
Office Address: 72 western avenues Victoria Island. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $95 for the issuing of the document right away and your $1.5million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH WESTERN UNION
Receivers Name: Idowu Olusegun George.
Country: Benin Republic
City……Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $95
Senders Name……….
MTCN Numbers…………

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAINS IT.

Faithfully Your’s

Robert S.Mueller 111
FBI Director
Email;( fbi_compensation205@yahoo.com.my )
FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States

E.A. Mc Mahon
President
Air Force Space Operations Association
Please use the earthlink email address.
“Slainte”
Thanks Ed

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From: “FBI U.S.A” <eamcmahon@earthlink.net> Eamc Mahon
Reply-To: “FBI U.S.A” <fbi_compensation205@yahoo.com.my>
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
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fbi_compensation205@yahoo.com.my eco_nomicfinancial80-00@admin.in.th Economic Financial

$
From: “FBI” <ams@cox.net> Reply-Address: scam_t@aim.com

Get back to us now for all your money that you lost to scammers,reply back to us now for your lost money back
scamd@mail2police.com

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Reply-To: <scam_t@aim.com> scam_t@aim.com
From: “FBI”<ams@cox.net> ams@cox.net
Subject: $

This Nigerian scammer also uses the following names;

Agent Aaron Hotchpotch
pinterpo@yahoo.co.uk
deliverycompanydhlexpress@yahoo.com.my
Mrs. Carolyn Lande <joys83882@earthlink.net>
AirForceSpaceOperationsAssociation@earthlink.net

 
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Posted by on 05/16/2013 in Other

 

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“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb — RICHARD AUTRY — Thomas White — CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

 
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Posted by on 04/29/2013 in Inheritance Scam

 

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“Mark Ruben” a.k.a “David Mark” a.k.a “Mrs. Linda Hill” a.k.a “Donna Gwen” a.k.a “Donna Story”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Click here for earlier emails sent by Mark Ruben / Donna Story

Some names being used by this Nigerian scammer are – Mark Ruben / Mark Ruban / Mrs Linda Hill / Mark Smith / Mark Smiths / Donna Gwen / Donna Story / David Mark / Anthony Webb / Etc.

Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
your atm card worth $450.000.00.usd is ready get back to us today,
mark smiths

YOU ATM CARD Identification Number is 2900
ATTENTION : BENEFICIARY

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SWIFT CREDIT CARD

WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION
Congratulations This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that A debit card.. will be sent to you have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $4.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
BE AWAER THAT THIS ATM CARD IS AN AUTHOMATED INTER-SWITCH CARD WHICH CAN BE USED ALL OVER THE WORLD,
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development,
have met with the Fedex Express Couier Company , American Express and Dhl

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA COURIER COMPANY SUCH AS DHL

you are advice to contact Mr. DAVID MARK via Email mrslindahill19000@gmail.com

GET BACK TO US WITH INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note: email (mrslindahill19000@gmail.com)
Regards,
Senator Mr.David Mark

Treat very urgently as we also remind you that your ATM Card is ready.

CONGRATULATIONS!!.

Best Regards,
Senator Mr.David Mark.

mrslindahill19000@gmail.com pcmartkl@sabertooth.ip-asia.com info@atm.com
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Subject: YOU ATM CARD Identification Number is 2900
From: MRS LINDA HILL <info@atm.com>
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Subject: Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>

LISTEN AND LISTEN GOOD, MRS LINDA HILL IS MY PRESONAL SECRETARY SO EVERY E-MAIL THAT COMES TO MY TABLE HAVE TO COME TURE HER HOPE YOU UNDERSTAND. You are advised to forward the below information.
We have concluded every delivery arrangement for your atm card Value is $4.8MILLION USD Only to get to your door step
within 48hours. GET BACK TO US WITH NEEDED INFORMATION.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE
Regards,
Senator Mr.David Mark

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Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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@yahoo.com,safina00@yahoo.com,psb4759@yahoo.com,yurismamadeana@yahoo.com,kimberlyis4given@yahoo.com,shannonlgreen2008@yahoo.com,michellerackstraw@yahoo.com,alexajane01@yahoo.com,apieceofapuzzle@yahoo.com,bamstyleboris@yahoo.com,nicoledemenge@yahoo.com,jenplc@yahoo.com,friends3567@yahoo.com,beehivecenter@yahoo.com,janisjoplinson@yahoo.com,n3w_y0rk_girl@yahoo.com,imlaurabell@yahoo.com,keithralison@yahoo.com,lunging_tiger@yahoo.com,missnoelle_0908@yahoo.com,beginning123new@yahoo.com,thegarfis2011@yahoo.com,julia.michael212@yahoo.com,jahscotie@yahoo.com,goosplaceofangels@yahoo.com,heavenlypixiedust@yahoo.com,sailingh38@yahoo.com,britneelavsu@yahoo.com,kadiegrl259@yahoo.com,callaway.dawn@yahoo.com,annewysong14@yahoo.com,jayson_jaxon_mommy@yahoo.com,diannawhittaker@yahoo.com,ellapnd@yahoo.com,sharkydwight@yahoo.com,libbypinder1976@yahoo.com,t.sheppard24@yahoo.com,lisanomarion4ev@yahoo.com,nicclwh@yahoo.com,bragg_erin@yahoo.com,danyelle_roberts@yahoo.com,darceasahm@yahoo.com,angell777@yahoo.com,jesicamount@yahoo.com,katy_mattison@yahoo.com,noniemurphy@yahoo.com,cabr1758@yahoo.com,marissamathwig@yahoo.com,iceskater23456@yahoo.com,donna_cuellar@yahoo.com,eli346g@yahoo.com,sarita_pt1987@yahoo.com,wellsreagon@yahoo.com,aimeenicole6@yahoo.com,edlin01mendoza@yahoo.com,dianadsanta@yahoo.com,michasalaj8@yahoo.com,yohisdrt@yahoo.com,zenobia2003@yahoo.com,shellmm311@yahoo.com,sarge1373@yahoo.com,as4ever327@yahoo.com,cswheeler909@yahoo.com,pam2j@yahoo.com,anandathornstrom@yahoo.com,masmith5073@yahoo.com,ashleylovebug96@yahoo.com,skybaby8415@yahoo.com,oceans_inbetween@yahoo.com,tj1038717@yahoo.com,shanubanau@yahoo.com,ssp9zy@yahoo.com,shelli185@yahoo.com,playdaycare@yahoo.com,jlsage5500@yahoo.com,baw07esw@yahoo.com,caykay07@yahoo.com,angie0504@yahoo.com,room4babiesdaycare@yahoo.com,rocketgrl87@yahoo.com,markaela89@yahoo.com,kadiekearl@yahoo.com,melpinckney@yahoo.com,caseybahe@yahoo.com,rbadillo77@yahoo.com,chickhardcore@yahoo.com,lyssawilkie@yahoo.com,childrenofhopechildcare@yahoo.com,jennifer_enz@yahoo.com,snookie_392003@yahoo.com,westfargocrafter@yahoo.com,sarabearxo@yahoo.com,begay_adzanorena@yahoo.com,motherofthree2007@yahoo.com,ninaahhunn14@yahoo.com,ashleyshamia16@yahoo.com,migdalialpz@yahoo.com,shontaebobbitt@yahoo.com,katej8990@yahoo.com,daydreamershomechildcare@yahoo.com,ethelsdaycare@yahoo.com,ann.cheaney@yahoo.com,northrn_mami08@yahoo.com,mccrowietami@yahoo.com,adezelle2@yahoo.com,clwilson1994@yahoo.com,akakelly07@yahoo.com,momndad0407@yahoo.com,lilperry1033@yahoo.com,taushadavis@yahoo.com,anointedcreations84@yahoo.com,dogspet_2@yahoo.com,nrice0217@yahoo.com,amywaggoner@yahoo.com,maricelamorales22@yahoo.com,lind1329@yahoo.com,oshena22@yahoo.com,jessieleigh_05@yahoo.com
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>
Reply-To: markruben@yahoo.cn
Message-Id: <E1UIP5M-00016d-Hx@mailterra.beget.ru>

ATTN: Initially I assumed the emails below were other (potential) victims. However, many of them looked like your typical scam emails (scammers are infamous for using their fake names in their emails — example; John Doe doejohn@yahoo.com) — Theres also alot of phony daycare email addresses. I noticed one of the addresses below ( armstrongcare1@yahoo.com ) is a scammer who emailed me several months ago under the name Anthony Webb — So now I believe many, if not all, of these addresses are used by scammers to send out spam.

ambernicollerobinson@yahoo.com jumplindsey13@yahoo.com, princesssizemore@yahoo.com, abierman32@yahoo.com, sillysamantha97@yahoo.com trulyblessed_4girls@yahoo.com, nickoftimedaycare@yahoo.com, bright.beginningschildcare@yahoo.com, lbailey20@yahoo.com, akidsworldchildcare@yahoo.com, ch47wifey@yahoo.com, brandi_hembree@yahoo.com, butterflylisa94@yahoo.com, igiggleme@yahoo.com, corey120876@yahoo.com, alexa_leal06@yahoo.com, cutie200915@yahoo.com, hawkcheer2008@yahoo.com, watkinsjessica22@yahoo.com, jamiejackson94@yahoo.com, zeebeemom3@yahoo.com, green81eye81@yahoo.com, geenccs@yahoo.com, lesliebondy@yahoo.com, mzladyv14@yahoo.com, itajoyto42@yahoo.com, beverly_petry@yahoo.com, carriewykrent@yahoo.com, sandyhaydanka@yahoo.com, kat_roxxxx@yahoo.com, treimer77@yahoo.com, lori19617@yahoo.com, missnisha812@yahoo.com, rbreen75@yahoo.com, khawanda.ewing@yahoo.com, imsweetnsassy2001@yahoo.com lunamomjolly@yahoo.com learningacademy45@yahoo.com mandyirishmac1@yahoo.com momxls@yahoo.com every1loved@yahoo.com sullivanlauralee@yahoo.com skdk2934@yahoo.com mindy_fiebig@yahoo.com chercherycheryl@yahoo.com nplhchildcare@yahoo.com patranella.kelly@yahoo.com vwakoluk@yahoo.com, trist1992@yahoo.com, baileymjenkins@yahoo.com larenias@yahoo.com emailmeheideho@yahoo.com charlottebennett10@yahoo.com, armywifespain@yahoo.com fugatt2002@yahoo.com eyoreluver07@yahoo.com, rachelvg2009@yahoo.com, shabla19@yahoo.com, allborgersen@yahoo.com bay2015@yahoo.com, brookie94560@yahoo.com, missshaunanichole@yahoo.com brittneyshott@yahoo.com samanthajobaker3@yahoo.com wifey.type17@yahoo.com lilroroelam@yahoo.com cfw2820@yahoo.com undergroundkingz27@yahoo.com wkhs_girl08@yahoo.com, hehehahabd@yahoo.com angeltimmywise@yahoo.com acwalker33@yahoo.com princess_girl_2006@yahoo.com, jayybee71696@yahoo.com joylorick27@yahoo.com autumn_mcintyre@yahoo.com, alfiess@yahoo.com, lesvia_escobar@yahoo.com tina.keisler@yahoo.com cori98671@yahoo.com laceyrjohnson1988@yahoo.com sheria29170@yahoo.com midlandsprimarylearningcenter@yahoo.com, kphoutthavong@yahoo.com twyneisha.jackson@yahoo.com salthill2@yahoo.com, jacquelyn_powers@yahoo.com k_wilsontaylor@yahoo.com tracy.ebright@yahoo.com chantelsnowden@yahoo.com heiser.patty@yahoo.com vicky_jo_king@yahoo.com kiquanafm@yahoo.com hillarygibson30@yahoo.com kristinschultz21@yahoo.com meanthekids55@yahoo.com donnamichellep@yahoo.com chelcierae2008@yahoo.com lil.miracles@yahoo.com jason_rachel_forever@yahoo.com selindazimmerman@yahoo.com thenannyrenee@yahoo.com sarahmeyst@yahoo.com lazygurl4you2005@yahoo.com reliablesitter91@yahoo.com airmid_13@yahoo.com h_welch08@yahoo.com, amber_vines@yahoo.com, kellywest43206@yahoo.com, huffmang70@yahoo.com perkins.playhouse@yahoo.com fl_ti@yahoo.com rodgerskaylee@yahoo.com ceerie_reebon_leigh@yahoo.com kcroom2006@yahoo.com posey32002@yahoo.com bcarothers11@yahoo.com bumblebeeskies@yahoo.com gonzalez29_4@yahoo.com aada.lopez@yahoo.com rodgersa74@yahoo.com ekdash22@yahoo.com dianejnewberry@yahoo.com evans.2011@yahoo.com tinytot_daycare@yahoo.com sadieblu7@yahoo.com chuong922avon@yahoo.com savannahfraley@yahoo.com centohiocif@yahoo.com geobearproject@yahoo.com lovemyboys0711@yahoo.com tiffanyhoel@yahoo.com godsendfromabove@yahoo.com natasha_williams11@yahoo.com aly_hamlet@yahoo.com cmendoza520@yahoo.com toddlerandinfants361@yahoo.com texas_tutuz@yahoo.com volivarez33@yahoo.com sheffermadison@yahoo.com claudia_ramirez9399@yahoo.com kristalinarez@yahoo.com olivillegas23@yahoo.com pinki1224@yahoo.com hernandezmisha@yahoo.com sghanem12@yahoo.com terri0871@yahoo.com, hearttoheartctr@yahoo.com letty142@yahoo.com laura_stull09@yahoo.com ebonysdaycare11@yahoo.com, carrol.doig@yahoo.com, kendra0304@yahoo.com irisellis92@yahoo.com brittany_sweet17@yahoo.com melisahouser@yahoo.com mchristensen2012@yahoo.com chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com mlittleangels@yahoo.com abcspanishschoolcare@yahoo.com http://www.abcspanishschoolcare@yahoo.com tapperfamilydaycare@yahoo.com barbiecollinstx@yahoo.com benitrarb@yahoo.com julloa1133@yahoo.com rachel_balderas22@yahoo.com romero31183@yahoo.com sharonazevedo121849@yahoo.com sharonflint121849@yahoo.com treenasdaycare@yahoo.com shayjdallas@yahoo.com fast69mopar@yahoo.com pstarlingtx@yahoo.com honeybhcc@yahoo.com dell74555@yahoo.com, tinkb179@yahoo.com, medeashouseofplay@yahoo.com itsabrightsunnyday23@yahoo.com anna_cobb1@yahoo.com, charlinecarlini@yahoo.com cookiealazar@yahoo.com hannahmichellerhea@yahoo.com, clemente.patricia@yahoo.com jcappsbwi@yahoo.com khailanj@yahoo.com, tonlvar@yahoo.com, cakrco@yahoo.com mr_mrs.stone@yahoo.com dallaugre@yahoo.com kristin7799@yahoo.com nanamiraclechildren@yahoo.com jitos2001us@yahoo.com misscheeky25@yahoo.com livelovelaugh8913@yahoo.com ronni1285@yahoo.com nellybe11@yahoo.com jtimbrell21@yahoo.com pattypoo_82@yahoo.com reddavis90@yahoo.com phoebedoll82@yahoo.com, namarch14@yahoo.com j5andk@yahoo.com erincribbs23@yahoo.com mylekterry@yahoo.com tina9124@yahoo.com crystina_martinez@yahoo.com jess241983@yahoo.com childcareabc89@yahoo.com wilsonsoniva@yahoo.com tinytots.university@yahoo.com abuddydeal@yahoo.com cocco4417@yahoo.com, mflx17@yahoo.com, fmaboudian99@yahoo.com muzolfa@yahoo.com ladyninaharvey@yahoo.com jj10884@yahoo.com, vanessa.contreras09@yahoo.com brittanybrittt@yahoo.com waldieschildcare@yahoo.com angelia_windham@yahoo.com hhandscc@yahoo.com kthoppers@yahoo.com caplicki.sara25@yahoo.com lilangelkei6@yahoo.com, alejandraekonomo@yahoo.com alialharbi67@yahoo.com ckrause60@yahoo.com, janoradukes@yahoo.com, wigglesgigglestx@yahoo.com kasieg05@yahoo.com wendyabuckley@yahoo.com kandamommy12@yahoo.com natgibbs93@yahoo.com dallas.nanny@yahoo.com jrapp1142@yahoo.com busybeezone@yahoo.com, tameka.hill@yahoo.com, me_matt_maggie@yahoo.com lauren_king74@yahoo.com, crystal.morrison45@yahoo.com, dekeyshuhbowers@yahoo.com kayla.art89@yahoo.com your_life_photography@yahoo.com kr_is_lookin@yahoo.com grandmashouse833@yahoo.com singer_tvcc@yahoo.com libb_swimmer10@yahoo.com jeswee1222@yahoo.com jencade34@yahoo.com brooke_cook20@yahoo.com itsie06@yahoo.com crystalwithem@yahoo.com nkershne@yahoo.com missycard@yahoo.com brandihunter89@yahoo.com fixd_1@yahoo.com amorgan92880@yahoo.com msmeka7@yahoo.com jodiscropinfo@yahoo.com hhwirsch@yahoo.com srhines97@yahoo.com jlpurtee1218@yahoo.com monkeyforthezoo@yahoo.com bruces_lil_sis@yahoo.com chelli4dottogo@yahoo.com shannonschapiro@yahoo.com morgragedanielle@yahoo.com latishagannon@yahoo.com kayladaniels90@yahoo.com mommyme0107@yahoo.com armstrongcare1@yahoo.com thebestsweep@yahoo.com dezy2224@yahoo.com cs09jedq@yahoo.com, camillephlps@yahoo.com baby_pmpn@yahoo.com missrosesdaycare@yahoo.com cooljet6@yahoo.com lvdaycare@yahoo.com anged98@yahoo.com, sacpr210@yahoo.com, khusfelt1991@yahoo.com, miszjackie17@yahoo.com, ironhilldaycare1@yahoo.com, truruler@yahoo.com gaylasmith25@yahoo.com alotmooreofus@yahoo.com sarahpierce58@yahoo.com sabrinareiman@yahoo.com amberleal3285@yahoo.com, greenwell_karen@yahoo.com, porkyexposed@yahoo.com brandon.carson25@yahoo.com, lvgs_brown1@yahoo.com leonelpacas@yahoo.com ptrcgzmn@yahoo.com, butterflikisses823@yahoo.com, crystalraye0379@yahoo.com mseekids@yahoo.com rachel_vigil@yahoo.com, dork_britt@yahoo.com, tinytots80123@yahoo.com caycestaubin@yahoo.com marquettepayan@yahoo.com, tmochal@yahoo.com britti2003@yahoo.com rchlldecker@yahoo.com aspielberger@yahoo.com alexandria_stein@yahoo.com loya.linda@yahoo.com sheaingolden@yahoo.com theresamarie205@yahoo.com barbb21@yahoo.com taniat06@yahoo.com tanishamiller111@yahoo.com rfsalazar515@yahoo.com mandy.erny@yahoo.com, dlc3hunter@yahoo.com, meis_melissa@yahoo.com, hannahjean05@yahoo.com, whitegirldiaz@yahoo.com, torrinal1@yahoo.com, shaya_eyre@yahoo.com, latisha_louissaint@yahoo.com, nannysearchco@yahoo.com, night27jlewis@yahoo.com, x0x0_eskimokisses_x0x0@yahoo.com paulinesanchez36@yahoo.com, christybuning@yahoo.com, massengale13@yahoo.com lenhart.cassandra@yahoo.com, threejslearningcenter@yahoo.com, playtime_childcare@yahoo.com carebeargirl2@yahoo.com, amystewart81@yahoo.com, oiansmommyo@yahoo.com, beesdaycare@yahoo.com tigg012001@yahoo.com, faydixon1@yahoo.com, mom2dc3@yahoo.com, mirandahouseman@yahoo.com rosilub@yahoo.com, sarahdee1988@yahoo.com, smithlyons@yahoo.com, preciousstartscc@yahoo.com michellegutierrez33@yahoo.com ceccarelli2020@yahoo.com modelingjobznhotrodz@yahoo.com candiceking88@yahoo.com, michelle.dombeck@yahoo.com, caden_08@yahoo.com margueriteannbrown@yahoo.com, treasure1loggins@yahoo.com, lexyliv04@yahoo.com, wyneikab@yahoo.com trinitie2000@yahoo.com, kellyglenn2000@yahoo.com, molly_goblue@yahoo.com, amar_718@yahoo.com yseag38@yahoo.com, lanette4195@yahoo.com, lareashiaj@yahoo.com, ateaseinvestments@yahoo.com carliemdavis@yahoo.com ljabrea@yahoo.com amccartyy@yahoo.com, mcanada84@yahoo.com mandalea423@yahoo.com humblebeedaycare@yahoo.com melleyhere37@yahoo.com mylittlekiddies@yahoo.com somerr_16@yahoo.com, safina00@yahoo.com, psb4759@yahoo.com yurismamadeana@yahoo.com, kimberlyis4given@yahoo.com, shannonlgreen2008@yahoo.com michellerackstraw@yahoo.com alexajane01@yahoo.com, apieceofapuzzle@yahoo.com, bamstyleboris@yahoo.com nicoledemenge@yahoo.com jenplc@yahoo.com, friends3567@yahoo.com, beehivecenter@yahoo.com, janisjoplinson@yahoo.com, n3w_y0rk_girl@yahoo.com, imlaurabell@yahoo.com, keithralison@yahoo.com, lunging_tiger@yahoo.com, missnoelle_0908@yahoo.com beginning123new@yahoo.com, thegarfis2011@yahoo.com, julia.michael212@yahoo.com, jahscotie@yahoo.com, goosplaceofangels@yahoo.com, heavenlypixiedust@yahoo.com, sailingh38@yahoo.com, britneelavsu@yahoo.com kadiegrl259@yahoo.com callaway.dawn@yahoo.com annewysong14@yahoo.com, jayson_jaxon_mommy@yahoo.com, diannawhittaker@yahoo.com, ellapnd@yahoo.com, sharkydwight@yahoo.com, libbypinder1976@yahoo.com, t.sheppard24@yahoo.com, lisanomarion4ev@yahoo.com, nicclwh@yahoo.com, bragg_erin@yahoo.com, danyelle_roberts@yahoo.com, darceasahm@yahoo.com, angell777@yahoo.com, jesicamount@yahoo.com, katy_mattison@yahoo.com, noniemurphy@yahoo.com, cabr1758@yahoo.com, marissamathwig@yahoo.com, iceskater23456@yahoo.com, donna_cuellar@yahoo.com, eli346g@yahoo.com, sarita_pt1987@yahoo.com, wellsreagon@yahoo.com, aimeenicole6@yahoo.com, edlin01mendoza@yahoo.com, dianadsanta@yahoo.com, michasalaj8@yahoo.com, yohisdrt@yahoo.com, zenobia2003@yahoo.com, shellmm311@yahoo.com, sarge1373@yahoo.com, as4ever327@yahoo.com, cswheeler909@yahoo.com, pam2j@yahoo.com, anandathornstrom@yahoo.com, masmith5073@yahoo.com, ashleylovebug96@yahoo.com, skybaby8415@yahoo.com, oceans_inbetween@yahoo.com, tj1038717@yahoo.com, shanubanau@yahoo.com ssp9zy@yahoo.com, shelli185@yahoo.com, playdaycare@yahoo.com, jlsage5500@yahoo.com, baw07esw@yahoo.com, 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jessieleigh_05@yahoo.com

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Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com Mrs. Linda Hill

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Subject: Re: YOU ATM CARD Identification Number is 2900

 
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Posted by on 03/26/2013 in Lottery Scam

 

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“Barclays Bank” aka “Zenith Bank PLC” aka “FBI” aka “PLC Consultant”

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

Click herefor earlier emails from this scammer who uses alot of different names to carry out his scam.

This scammer also goes by the following names;
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant

From: robert.mueller@fbi.gov
To: robert.mueller@fbi.gov
Subject: Your ATM Card
Date: Thu, 21 Mar 2013 15:52:08 +0100

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: http://www.fbi.gov ;

We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr John Johnson the ATM Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Mr John Johnson along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don’t fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information’s accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card to your address. This cost is between $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD7,300,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Note: In your best interest, any message that doesn’t come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

I have attached John Johnsons Identity Card.

Your’s Sincerely

Robert S. Mueller, III
FBI Director

3 Attached Images

 
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Posted by on 03/23/2013 in Lottery Scam

 

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“Mark Ruben” a.k.a “Miss Donna Gwen” a.k.a “Mrs Linda Hill” a.k.a “Mr. David Mark”

WARNING – ATM CARD SCAM – FBI IMPOSTER

Below are several emails from this scammer who uses multiple identities including Mark Ruben, Donna Gwen, Linda Hill, David Mark, Etc. This Nigerian scammer uses the names Donna Gwen <> Donna Story <> Mark Stubbs <> Mrs Linda Hill <> FBI <> DHL <> RICHARD AUTRY <> Thomas White <> ETC

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: Miss Donna Gwen <info@lee.gov>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days ago.
It is obvious that you have not received your fund which is to the tune of
$3.5,000,000,00 Million us dollars due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor Jay Inslee to boost
the exercise of clearing all foreign debts owned to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling,Inheritance and the likes. Now how would you like to receive
your payment? Because we have two method of payment which is by Check or by
ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2017. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should expire in next three weeks you will only need to pay
$180 instead of $420 saving you $285 So if you pay before the three weeks
June 2012 you save $285 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and you will have to
stop communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $180.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24 hrs after the receipt of
payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Washington DC, The United Nation and also the United State FBI and including
taxes, UPS Courier service delivery fee so all you will ever need to pay is
$180 Us Dollars. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $420 but because
UPS have temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign contract
with them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you
are advised to contact our correspondent in Washington DC the delivery
officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of everything
we are giving you a 100% money back guarantee if you do not receive payment
package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made
because that is the prove you will show to the delivery team when they
arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be in
contact with Mark Ruben of the ATM card payment center who is the rightful
person to deal with in regards to your ATM card payment and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be
until you have your ATM card at your door step, so kindly follow the
instruction and have this Card delivered to your address without any more
delay by paying the UPS Courier Delivery service fee and send to United
State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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From: Miss Donna Gwen info@lee.gov
Reply-To: markruben@yahoo.cn
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
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Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
 
WE ARE STILL WAITING FOR YOUR DELIVERY INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Treat very urgently as we also remind you that your ATM Card is ready.
Regards,
Senator Mr. David Mark

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Message-ID: <CALxqYm–udKW=30SynmEgriWBw7iaJrHFtKu4w4NbBmYFPXi9A@mail.gmail.com>
Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: ATTN: Beneficiary
From: “MR.DAVID MARK” <david2mark@hotmail.com>

ATTN: Beneficiary,

We,the entire members of the Federal House of Senate,on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the
civilian Head of State, President Goodluck Jonathan and the Governor of
Central Bank Of Nigeria,Mr.Lamido Sanusi Lamido held a meeting last week
concerning unpaid payment, allocation/compensation list of
contractors,inheritance,next of kin and lotto beneficiaries that
originated from Europe, Asia Plus Middle east and Americans, On going
through files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your payment
and to also ask that you put a stop to all communication with any office
now and pay attention to the appointed office below for you to receive
your payment accordingly.

Now your new Payment Reference No.-321009871, Allocation No: 6890132
,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit
Payment No :103, Released Code No:=========; Immediate Telex confirmation
No:ws0014433 ; Secret Code No: XXFGN013 ,Having received these vital
payment information, therefore You are qualified now to received and
confirm Your payment with the Federal Government of Nigeria immediately
within 24hrs. Upon the final one time payment of the Federal Government
Stamp Duty Clearance Fee which is $125.

After the lengthy meeting held by the board of directors on your behalf it
was decided in your own favor and best interest we have agree to wave off
all fees expect Federal Government Stamp Duty Clearance which you are
required to pay the sum of $125 only and your fund will be released, you
have only 24hours to do this and more so reconfirm your banking details
where you wish to receive the fund because we don’t want to make mistake
this time and please go now and send the $125 through the western union or
money gram immediately and i promise you that your $20.5m will be in your
account and you shall be able to make with draw immediately please the
paymaster general,federal republic of Nigeria will be looking forward to
hear from you with in the next 24hours with the western union or money
gram payment details and all the required information’s i ask for.

Now you are directed to contact the Office of the Paymaster General
Federal Republic of Nigeria Contact Person: Dr Ngozi Okonjo iweala ,
Contact Email: (ngozi2iweala@yahoo.com) with the payment information’s of
the $125 dollars Direct Tel +2347087032964 Contact Her now and inform her
that you received an email from me stating that he should advice further
on how to process and receive your funds,also reconfirm and forward your
Details to his office to avoid transfer mistake.

So we advice you to pay the $125 through the western union money transfer
or money gram money transfer to the below information and send the payment
details to me.

RECEIVERS NAME: DAVID LAW
TEXT QUESTION: A
TEXT ANSWER; B
AMOUNT: $125
DESTINATION: LAGOS/NIGERIA
SENDERS NAME:……………………..
SENDERS ADDRESS:………………..
M.T.C.N NUMBER:……………………

Call on +2347087032964 so that I will issue you a Released Code No which
must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your
payment.

NOTE: We have mounted our security network to monitor every in-coming
call, if we still find out that you are still dealing with Non officials
of my Office, I shall stop and cancel your payment immediately., I am
giving you 100% guaranty that everything will be alright and over without
any further delay and the bank will release your fund once you make the
payment. You have just 24hours to make the payment because your fund must
transfer and confirm in your account in 6 hours of confirmation of the
fee.

Best Regards
MR. DAVID MARK
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

ALTERNATIVE EMAIL: david2mark@hotmail.com

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Subject: ATTN: Beneficiary
From: MR.DAVID MARK david2mark@hotmail.com
Reply-To: ngozi2iweala@yahoo.com
User-Agent: SquirrelMail/1.4.22 +234-7087032964 ngozi2iweala@yahoo.com

Subject Line: Hello Mrs. inregards to our conversation on the telephone!!!! Get Back To Us Immediately!!!!!!

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

Hello:

I pray this email gets to you in good state of mind, the reason why i was calling you on the mobile phone the other day, is to congratulate you and let you know as your email address has won you a total sum of $3.5 Million Dollars as a compensation given to you by the United Nations Organizations(UNO). This amount of money was given to you after a serious meeting has been held by the UNO and the President of the United State of America Barrack Obama, due to the rate of uncontrolable scam activities going on in the State so that why they have come to a final conclusion that the total sum of $3.5 Million Dollars should be given to rightful owners of a particular email addresses gotten by the FBI as a result of scam investigations, which your own email address is also included.

Since then you own funds has been kept as an unclaim funds in my office at the FBI ATM card payment center at Washington DC, take note that every necessary charges as been taking care off by the UNO as they have also payed for the account that your funds has been loaded into and a ATM MASTER card which you can use to withdrawal your money any where in the World. Thats why you have been mandated to pay for the delivery fee of your ATM card yourself, as UPS Courier Delivery Service has the package of deliverying this funds to your doorstep.

Moreover, this is the last set of people that just received their payment through UPS (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

We await your response soonest to move ahead with the delivery of your funds without any further delay of any such, be rest assured that once you pay for your delivery fee your ATM card will be dispatch to your real home address as the UPS Delivery Agency has confirmed your home address correct.

Best Regards:
Mark Ruben.

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

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben 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.

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From: Ruben Mark <markruben@yahoo.cn>
Subject: Hello Mrs. Nicole inregards to our conversation on the telephone!!!! Get Back To Us Immediately!!!!!!

Subject Line: GOOD DAY INREGARDS TO YOUR ATM LOADED WITH $3.5 MILLION!
From: Ruben Mark <markruben@yahoo.cn>

Message contains attachments1 File (144KB)
Mark Ruben 1.jpg

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention:

I am Mark Ruben, the United State FBI representative at the ATM payment center . I believe that my superior, Miss Donna Story, must have already introduced me to you. Kindly click on the attached file, to see my identity card and my FBI gate pass at the ATM payment center for proper introduction so that you can know who you are directly dealing with in person.

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, and the Attorney General, Barr. Stewart Baker After the IMF/World Bank meeting, in Washington D.C on October 10,2008 in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245 have been approved with your name on it. Your Personal Identification Number is 3449. The ATM Card Value is $3.5 Million Us Dollars Only. You are advised that a maximum withdrawal value of $5,000 Us Dollars is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice any where in the world.

As stated in Miss Donna Story Email to you that you are mandated to pay for the UPS Courier Delivery Service Fee of your ATM MASTER card which is $180 USA Dollars Only. As soon as payment is confirmed we shall immediately hand over your ATM card loaded with the sum of $3.5 Million USA Dollars to the UPS Delivery Agency for quick delivery and email you with the tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in an envelope, and you can start making withdrawals from the moment you receive the card.

Please also note that as soon as payment is made, and we confirm the 10-Digit MTCN numbers we shall proceed with dispatching of your ATM card without wasting time. Be rest assured that your $180 Us Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.

Get back to my office and i will provide to you my secretary Money Gram/ Western Union payment details where you are to make the payment of your delivery fee available, we expect your swift response in regards to the delivery of your funds.

BEST REGARDS

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

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben 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.

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From: Ruben Mark <markruben@yahoo.cn>
Subject: GOOD DAY PORKY ———–INREGARDS TO YOUR ATM LOADED WITH $3.5 MILLION!

DEAR BENEFICIARY—————–YOUR $3.5 MILLION USA DOLLARS COMPENSATIONS FUNDS HAS BEEN RELEASED BY UNITED STATE FBI TODAY CONTACT US NOW!Tuesday, February 26, 2013 12:32 AM
From: “Miss Donna Gwen.” <hector@ucm.cl>Add sender to Contacts
To: undisclosed-recipients
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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From: “Miss Donna Gwen.” <hector@ucm.cl>
Reply-To: markruben@yahoo.cn <markruben@yahoo.cn>
Message-ID: <1341481317.919041361838759325.JavaMail.root@mail>
Subject: DEAR BENEFICIARY YOUR $3.5 MILLION USA DOLLARS COMPENSATIONS FUNDS HAS BEEN RELEASED BY UNITED STATE FBI TODAY CONTACT US NOW!
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Scammer also goes by the name Thomas White and Thomas Whit

EMAIL: thomaswhit@superposta.com
DR.THOMAS WHITE DIRECTOR UNITED NATIONS AFRICAN REGION
TEL: +22999211482

 
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Posted by on 03/03/2013 in Lottery Scam

 

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