financial_crimes@tech-center.com

[Big Al]

Recovery Scam:

No Content in the E-mail, just a document.

Text from Document:

DEPARTMENT OF TREASURY
FINANCIAL CRIMES ENFORCEMENT NETWORK
FINANCIAL CRIMES ENFORCEMENT NETWORK (finCEN) in alliance with Economic Community of West African states (ECOWAS) and Federal Bureau Of Investigation with Head Office in United States and United Kingdom. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of the ECOWAS and the United Nations (UN) We have been able to track down so many of this scam artist in various parts of the west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMERON, and SENEGAL, ETC) and they are all in our custody now. We have been able to recover so much money from these scam artists.
This e-mail is been directed to you because your email address was found in one of the scam Artists file and computer hard drives, claiming to have loan for you and also box of money. These are impostors and hoodlums searching for ignorant individuals to take advantage of, most of them claims that they are Barristers / security company’s officials, Lottery Agents who has money for transfers or want you to be the next of kin of such funds which do not exist.
However, having known that many people were rendered bankrupt and others sold properties and for this reason the commission decided to compensate fraud/scam victims from the fund recovered from them. Fortunately, you appeared to be on the top compensation list of victims to be compensated with the sum of One million, one hundred and twenty thousand dollars ($1.120.000 USD).
Furthermore, you are warned to keep away from them and stop encouraging them by giving out your hard earned money. We are tracking them and sooner than later nemesis will catch up with them to face the wrath of the law, so you are expected to keep this conversation as a top secret until they are all apprehended, also remember that if we notice you continue to encourage them we shall take legal actions against you.
Get back to us for the options required to transfer your compensation fund immediately, any delay in your reply will warrant the termination of your appointment. Take note.

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Sun, 22 May 2016
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK"
<financial_crimes@tech-center.com>
To:
Subject: SECURITY ALERT!!!!!!

[Big Al]

No text in the E-mail again. Just another Doc attachment:

Text from Document:

Dear Mr. ,

Upon the receipt of your email, be advised that the fund can be transferred via direct wire transfer (TTF) and alternatively, the fund can be lodged in an ATM Card/Money Card. It will be sent to your address through DHL or FEDEX, while you can make withdrawals in your Country using any ATM Machine nearest to you without complications of any kind until you can be able to withdraw all your money.

Hence, you are expected to contact the controller officer at the UN African Head Quarters located in Abidjan, Cote D'Ivoire and in person of Mr. Gordon Williams - Email: gordon.williams2016@hotmail.com and Telephone number 00 225 44 06 06 98. As your file has been moved to his office for endorsement and payment to any of your designated bank account or destination.

We shall monitor the transaction until the fund is finally remitted to you as authorized by the organization, therefore contact him with a copy of your ID and your codice no. BD 178698 ABJ. To identify yourself and to make claims without further delay, you are also expected to keep in touch with us with any development regarding to this process until you finally confirm the compensation fund in your account.

Phone Number:
+22544060698
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

[Big Al]

Attn: .

This is to confirm the receipt of your email and claim. You are required to provide us with a copy of your valid ID and your choice of transfer to receive your fund, so we can process it at once.

Thank you and hope to hear from you as soon as possible.

Regards,

Mr. Gordon Williams.

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15.01.0497.022;
Tue, 24 May 2016
From: Gordon Williams <gordon.williams2016@hotmail.com>
Subject: Re: Regarding to your claim.

[Big Al]

Attention Mr. .
We demand to know the situation of things with you and the office responsible for the transfer of your compensation fund. Have you been able to get directions from them? Has the transfer commenced?
Get back to us immediately with details of the process and progress.
We will bemonitoring the transfer until completed sucessfully.



Regards
FINANCIAL CRIMES ENFORCEMENT NETWORK

[Big Al]

Hello Dear Mr.
We are sorry for the delay and inconvenience in the transfer of your compensation fund. Meanwhile we have relieved Mr. Gordon Williams of his duty in the payment of your compensation fund, because he has been assigned to some other crucial duties. So therefore we will from this time hence forth take total control and charge of the transfer.
So you are to talk and discuss with us only and cease every arrangement and communication with Mr. Gordon’s Office. We want to be able to successfully conduct this transfer in a short period of time because we have a lot of job at hand to complete.
We have been able to work and collaborate with the federal Government of Nigeria and their Central Bank to lodge in the fund and make wire transfer direct to you account or Lodge in the Money and send you an ATM Debit visa Card to make withdrawal at any ATM Machine anywhere in the world.

Attached is the Wire Transfer Form for you to print, fill in the gaps and return with the sum of $1, 120 US Dollars, including your identity card and phone number. Contact us when ready to send the fee so we can give you directions and information to make payment.

Thanks for your understanding and cooperation.

[Big Al]

Attention Sir;
Mr. Williams is not involved with anything related with scam, he is a genuine agent of the West African United Nations.
His recent obligations and Bureau duties has made him not being able to complete the transfer to you because of busy schedules.
So in other to carry on with the transfer project in a short while without delay we decided to take over the transaction, monitoring it till the end.

Hope you received the bank transfer slip document? Please fill in and return immediately.
Also demand for information to make payment for the form fee when you are ready so we can send it to you and wait for your compliance to complete the transfer of your compensation fund.


Regards
FINANCIAL CRIMES ENFORCEMENT NETWORK

[Big Al]

Greetings Mr.
Your message is well received and your profile information details. It will be sent to the bank immediately. You are instructed to send your wire transfer fee of $1, 120 US DOLLARS as required by the bank via western union or money gram to the bank agent name below for a fast and reliable pickup.

UDOJI OKECHUKWU BARTHOLOMEW.
NIGERIA. LAGOS.
+2348037799563


As soon as the fee is received, we will send an automatic and emergency signal to the bank with the wire transfer form and your profile information to commence the transfer of your compensation fund to your account with immediate effect.

Get back to us with information to receive payment ASAP

Thanks for your understanding and cooperation
FINANCIAL CRIMES ENFORCEMENT NETWORK OFFICE

GREETINGS MR. ; FROM THE DESK OF FINANCIAL CRIMES ENFORCEMENT NETWORK.
PLEASE CONFIRM TO US YOU RECEIVED OUR LAST EMAIL WITH THE PAYMENT INFORMATION AND WE DEMAND TO HEAR FROM YOU ABOUT WHEN YOU ARE GOING TO MAKE THE REQUIRED PAYMENT.
PLEASE DO NOT HESISTATE TO CONSULT US IF YOU ARE HAVING ANY PROBLEM, CONFUSION OR DELAY FROM YOUR SIDE.

Phone Number:
+2348037799563
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Sorry Sir;
We neither do business by that means either, but because of the urgent need to process the transfer, we seeked for a fast and reliable means of receiveing the transfer fee.

Please find below the bank information for the payment.
We expect to hear from you with payment slip and information.
The bank Officials are ready waiting to commence the transfer of fund to your account as soon as they receive the transfer fee.

Account Number: 058027116..
Sort code. 0218512491...
Bank name: Guarantee trust Bank.
Acct name: udoji Bartholomew okechukwu.

[Big Al]

GREETINGS DEAR ;
WE ARE SORRY FOR THE INCONVENIENCE AND THE TRANSFER ERROR MESSAGE, IT MIGHT BE DUE TO SOME BANKING PROBLEMS. BUT MEANWHILE YOU ARE ADVISED AND INSTRUCTED TO MAKE THE TRANSFER DIRECT TO OUR OFFICE IN LONDON IF WE PICK IT UP WE CAN MAKE THE PAYMENT FOR YOU.

BELOW IS ANOTHER BANK INFORMATION FOR YOUR PAYMENT.

Bank:TSB. Branch:Perth.
Sc:876840.
Acct no:8509XXXX
IBAN :GB47TSBS8768408509XXXX
Bic:TSBSGB21003. Name:
Account Name: S. C.



TRY AND MAKE THE PAYMENT ON MONDAY MORNING YOUR TIME SO WE CAN COMMENCE OPERATION TRANSFER OF YOUR COMPENSATION FUND IMMEDIATELY.
PLEASE SEND THE PAYMENT SLIP TO US AFTER PAYMENT FOR CONFIRMATION.

REGARDS

[Big Al]

ATTENTION SIR, WE DEMAND TO HEAR FROM YOU IMMEDIATELY....

ATTENTION!! IF WE DID NOT HEAR FROM YOU IN 24 HOURS, WE WILL TAG YOU AN ACCOMPLICE OF THOSE FRAUDSTERS AND WE WILL START IMMEDIATE PROSECUTION OF YOUR CRIME.


FINANCIAL CRIMES ENFORCEMENT NETWORK