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
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till July 6, 2012 so that you can get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.
NAME: DURU VINCE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:
Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
Expecting your anticipated- Co-operation.
Yours in service,
Robert S. Mueller
FBI DIRECTOR
Tuesday, July 3, 2012
Saturday, June 9, 2012
Loving Parent
Peace
My Name is Favour and Esther Palati Son/Daughter of Late Mr George Palati.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $14 million United States dollars and some quantity of gold,which I cannot specify.
After clearing the consignment from the Airport,Dr.Richard Kalusi(DIPLOMAT) called Mr.Womack Hardee to tell himthe description to is house for the delivery,but is House Helper answered the call and told Mr.Richard Kalusithat Mr.Womack Hardee hard a fatal car accident which lead to his death.
Please,my sister and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact with the Diplomat so that he can deliver the Consignment to you.Please try and get back to me through email.
Thanks and God bless you
My Name is Favour and Esther Palati Son/Daughter of Late Mr George Palati.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $14 million United States dollars and some quantity of gold,which I cannot specify.
After clearing the consignment from the Airport,Dr.Richard Kalusi(DIPLOMAT) called Mr.Womack Hardee to tell himthe description to is house for the delivery,but is House Helper answered the call and told Mr.Richard Kalusithat Mr.Womack Hardee hard a fatal car accident which lead to his death.
Please,my sister and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact with the Diplomat so that he can deliver the Consignment to you.Please try and get back to me through email.
Thanks and God bless you
Saturday, May 19, 2012
URGENT REPLY.
My Dear Beloved,
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim Welsh who also is an Englishman though
dead now.
My husband worked with the Nigeria Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about
2:00AM. our marriage lasted for over a decade without any fruit of the
Womb. My husband died after a protracted illness we made a vow to uplift
the down-trodden and the less-privileged individuals within the United
Kingdom, Europe, North and South America, Africa and the rest of the
globe as he had passion for persons who cannot help themselves due to
physical disability or financial predicament. I can adduce this to the
fact that he needed a child from this relationship, which never came.
When my late husband was alive he deposited the sum of $10 000,000,00
(Ten Million Dollars) with a bank in Nigeria.
Presently, this money is still with the Bank. Recently, my Doctor told
me that I have a limited or numbered days on earth and that my life
span will not exceed 150days due to the cancerous problems I am suffering
from.
Though what bothers me most is the stroke that I have in addition to
the cancer. With this hard reality that has befallen my family, and me I
have decided to donate this fund to a on-governmental, or a non Religious,
and or a non profit organization or better still an individual, that will
utilize this money the way I am going to instruct here in. This gift,
which comes from my husbands sweat to fund the upkeep of widows, Widowers,
orphans, destitute, the downtrodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth.I took this decision
because I do not have any child that will inherit this money and my husband
relatives are bourgeois and very wealthy persons And I do not want my husband
hard earned money to be misused or invested into ill perceived
ventures or be used in an ungodly manner, hence the reason for taking this
bold
decision. I am not afraid of death hence I know where I am going.
I know that I am going to be with the almighty when I eventually pass
on. The Almighty will fight my case and I shall hold my peace. I do not
need any telephone communication in this regard due to my deteriorating
health and because of the presence of my husband relatives around me. I
do not want them to know about this development, with God all things are
possible. As soon as I receive your reply in my private email:
mrssarahwelsh@live.com
Please included:
Full name and Address,
Telephone number,
Age,
Occupation,
I will give you the contact of the bank in Nigeria for the claim of the
fund. I
will also issue you a Certificate of Deposit that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life
worthy of emulation. Please always be prayerful all through your life.
any delay in your reply will give me room in sourcing for a non-governmental,
or a non religious, and or a non profit organization on or better still an
individual for this same purpose.
Please assure me that you will act just as I have stated herein. Hope to hear
from you soon and God bless you and members of your family.
Mrs. Sarah Welsh.
(Benefactor)
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim Welsh who also is an Englishman though
dead now.
My husband worked with the Nigeria Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about
2:00AM. our marriage lasted for over a decade without any fruit of the
Womb. My husband died after a protracted illness we made a vow to uplift
the down-trodden and the less-privileged individuals within the United
Kingdom, Europe, North and South America, Africa and the rest of the
globe as he had passion for persons who cannot help themselves due to
physical disability or financial predicament. I can adduce this to the
fact that he needed a child from this relationship, which never came.
When my late husband was alive he deposited the sum of $10 000,000,00
(Ten Million Dollars) with a bank in Nigeria.
Presently, this money is still with the Bank. Recently, my Doctor told
me that I have a limited or numbered days on earth and that my life
span will not exceed 150days due to the cancerous problems I am suffering
from.
Though what bothers me most is the stroke that I have in addition to
the cancer. With this hard reality that has befallen my family, and me I
have decided to donate this fund to a on-governmental, or a non Religious,
and or a non profit organization or better still an individual, that will
utilize this money the way I am going to instruct here in. This gift,
which comes from my husbands sweat to fund the upkeep of widows, Widowers,
orphans, destitute, the downtrodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth.I took this decision
because I do not have any child that will inherit this money and my husband
relatives are bourgeois and very wealthy persons And I do not want my husband
hard earned money to be misused or invested into ill perceived
ventures or be used in an ungodly manner, hence the reason for taking this
bold
decision. I am not afraid of death hence I know where I am going.
I know that I am going to be with the almighty when I eventually pass
on. The Almighty will fight my case and I shall hold my peace. I do not
need any telephone communication in this regard due to my deteriorating
health and because of the presence of my husband relatives around me. I
do not want them to know about this development, with God all things are
possible. As soon as I receive your reply in my private email:
mrssarahwelsh@live.com
Please included:
Full name and Address,
Telephone number,
Age,
Occupation,
I will give you the contact of the bank in Nigeria for the claim of the
fund. I
will also issue you a Certificate of Deposit that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life
worthy of emulation. Please always be prayerful all through your life.
any delay in your reply will give me room in sourcing for a non-governmental,
or a non religious, and or a non profit organization on or better still an
individual for this same purpose.
Please assure me that you will act just as I have stated herein. Hope to hear
from you soon and God bless you and members of your family.
Mrs. Sarah Welsh.
(Benefactor)
Friday, May 11, 2012
Ciceovan Raul Daniel FRAUD Alert
www.ciceovan-raul.com CICEOVAN RAUL DANIEL is a fraudster!!!! address: str .fabricii de zahar nr 107 bloc y4 sc1 et2 ap 9 Cluj Napoca ,tel:0758962669
Wednesday, April 25, 2012
hope you see this
Hi!
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Swiss Invest Pool SA is a renowned company in its field with an experience of more than 30 years in investment, and starting with 1.11.2011 it addresses small clients too. I chose to invest with them and I am very glad for what I have accomplished so far.
I started with a relatively small amount of $70 on 4.11.2011, and I now have over $12.200 invested. I recommended this business to some friends and acquaintances and I managed to gain more than $8.000 only by doing this. They invested with me more than $160.000 (250 active clients at this date: 25.4.2012).
This is why I want to let you know about this wonderful possibility to make money. I suggest to begin with small amounts (around $50) in order to convince yourself of their effectiveness and competence, then if you want you can increase them as you go along or even bring new clients.
You will be rapidly convinced of their professionalism and their potential.
www.swInvestPool.com/refer=JCarter
My name is Jane Carter, I live in London, UK and I am 37 years old. I would like just 2 minutes of your time to make you a short presentation of a short and medium term investment possibility, without having any knowledge about how the investment market and the stock exchange work.
Swiss Invest Pool SA is a renowned company in its field with an experience of more than 30 years in investment, and starting with 1.11.2011 it addresses small clients too. I chose to invest with them and I am very glad for what I have accomplished so far.
I started with a relatively small amount of $70 on 4.11.2011, and I now have over $12.200 invested. I recommended this business to some friends and acquaintances and I managed to gain more than $8.000 only by doing this. They invested with me more than $160.000 (250 active clients at this date: 25.4.2012).
This is why I want to let you know about this wonderful possibility to make money. I suggest to begin with small amounts (around $50) in order to convince yourself of their effectiveness and competence, then if you want you can increase them as you go along or even bring new clients.
You will be rapidly convinced of their professionalism and their potential.
www.swInvestPool.com/refer=JCarter