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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

player@national-lottery.co.uk - swebster@e-mail.ua

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mireillebballestrazzi@interpol.int - interpol.b@xvs8.onmicro

Unread postby firefly » Tue Jul 12, 2016 12:28 pm

Email:

NATIONAL LOTTERY COMPENSATION FUNDS

We wish to inform you that it has come to our notice that you won the National UK Lottery but did not claim it when due. We also found out that you have been scammed by Nigerian scammers. We regret to tell you that we are doing our best to arrest these scammers and we will keep ou updated as to when arrests have been made. If you are in communication with any Nigerian, please stop it now or we would have you arrested. Sending money to Nigerian scammers is a criminal offence. You are being compensated by the National Lottery to the sum of GBP1million (One Million British Pounds Sterling). Your cheque has been drawn and it to be moved to Royal Mail for onward delivery to you. You are to send US$300 only for delivery of the cheque. We would be monitoring the situation with Royal Mail.

If you are in contact with any Nigerian claiming to pay you any money, please stop now. They are scammers and impersonators and will only get you into further trouble.

To avoid delay, I have taken the liberty to find out from Royal Mail how you could send the $300 to them and they gave me the details below

Payments are to be made via MONEYGRAM ONLY . The payment should be made in the name below

Name: Jane Waremba
Address: 25 Marylebone Street, London, SE13, 6TS, United Kingdom..
Amount: 200pounds (USD$300)

Scan and send the moneygram transfer slip/receipt via email to me. If you do not have a scanner, email the following information:

1. Name and Address of Sender
2. 8 digits for moneygram
3. Test Question and Answer, if any.

I am here to ensure you get the cheque as soon as you make paymnet. Delivery of cheque will take three days after you send the US$300.
Contact me via my private email ( mireillebballestrazzi@yahoo.com )

Mireille Ballestrazzi
mireillebballestrazzi@yahoo.com

President of INTERPOL
INTERPOL


Return-Path: <interpol.b@xvs8.onmicrosoft.com>
Received: from [192.168.1.140] (99.38.132.176)
ubject: Your Compensation..From Interpol
To: "info@interpol.net" <interpol.b@xvs8.onmicrosoft.com>
From: "mireillebballestrazzi@interpol.int" <interpol.b@xvs8.onmicrosoft.com>
Reply-To: <swebster@e-mail.ua>

Originating IP: 99.38.132.176
Originating ISP: At&t U-verse
City: La Crescenta
Country of Origin: United States
Help yourself by helping others - report your scammer here.
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noreply@cenbank.ng - cenbank4@xvs8.onmicrosoft.com

Unread postby firefly » Tue Jul 12, 2016 12:34 pm

Email:

This is to bring to your attention that we have confirmed from the FBI and the National Lottery, United Kingdom, that a debit card or cheque in the amount of $60.3million be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.

The card/cheque presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card/cheque(Your choice). For security reasons, the pin will be sent to you only when we are sure
you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2016.

Below are three options for delivery of your card or cheque.

1. Fedex with tracking number, insurance and 3-day delivery:$520
2. DHL with tracking number, insurance and 3-day delivery: $500
3. Nigeria Postal Service with no insurance, no tracking and 14-day delivery: $100

Please choose one of the options above and make payment.

You are to make the payment by western union or moneygram to my colleague:

Name: Daniel Johnson
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: favourite city
Answer: New York

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

1. Senders Name
2. Senders Address
3. 10-digit Money Transfer Control Number(MTCN) for western union or 8-digit for moneygram
4. Amount Sent

After funds are sent, send the payment information to ( cenbankng.ng32@yahoo.com ). Please note that it is imporatnt you send the information to ( cenbankng.ng32@yahoo.com ).

The card will be sent to you same day money is received from you.

Godwin Emefiele
Governor
Central Bank of Nigeria


Return-Path: <cenbank4@xvs8.onmicrosoft.com>
Received: from [192.168.1.140] (2.24.227.50)
Subject: Your $60.3million in Nigeria
To: "info@cenbank.org" <cenbank4@xvs8.onmicrosoft.com>
From: "Governor, Central Bank of Nigeria" <cenbank4@xvs8.onmicrosoft.com>
Date: Fri, 1 Jul 2016 13:26:19 -0700
Reply-To: <noreply@cenbank.ng>

Originating IP: 2.24.227.50
Originating ISP: Ee High Speed Internet
City: Wigan
Country of Origin: United Kingdom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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info@royalmail.org - gx84@xvs8.onmicrosoft.com

Unread postby firefly » Tue Jul 12, 2016 12:42 pm

Email:

100 Victoria Embankment, London, EC4Y 0HQ, London, United Kingdom




Good Day,



Royal Mail plc is a postal service company in the United Kingdom, originally established in 1516. The company's subsidiary, Royal Mail Group Limited, operates the brands Royal Mail and Parcelforce Worldwide


We have been asked to mail you your Lottery cheque by the National Lottery and Mireille Ballestrazzi of the Interpol. We will do so as soon as you make payment for it.



Payments are to be made via MONEYGRAM ONLY so as to speed up the process of delivery. The payment should be made in our accountants name with the information stated below:




Name: Jane Waremba
Address: 25 Marylebone Street, London, SE13, 6TS, United Kingdom..
Amount: 200pounds (USD$300)
Email: sh12509-royalmail@yahoo.com



Scan and send the moneygram transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:




1. Name and Address of Sender
2. 8 digits for moneygram
3. Test Question and Answer, if any.



Your package will be with you three days after payment is made by you.


All packages not sent out within Three (3) working days from this communication will be returned. Please send the payment details to ( sh12509-royalmail@yahoo.com ) . Attached is my ID for your verification of my Identity.


Shawn Winston
Royal Mail
United Kingdom


Fake document received with the email:

idcard.PNG


Return-Path: <gx84@xvs8.onmicrosoft.com>
Received: from [192.168.1.140] (82.18.100.129)
Subject: Your Lottery Cheque with us
To: "info@royalmail.org" <gx84@xvs8.onmicrosoft.com>
From: "info@royalmail.com" <gx84@xvs8.onmicrosoft.com>
Reply-To: <royalmail@ukcompanies.org>

Originating IP: 82.18.100.129
Originating ISP: Virgin Media
City: Leicester
Country of Origin: United Kingdom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: robertmueller9@thefbi.co.uk

Unread postby firefly » Tue Jul 12, 2016 12:52 pm

Email:

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: www.fbi.gov ;



Your ATM card worth $60.3million was stopped by the UN and you were asked to pay $800 by Alejandro Sousa for the certificates. I have two options for you on how to obtain your ATM Card



1. I could go down to Nigeria and request for a New ATM card but that would be expensive as you would need to buy my ticket and travel expenses and this would be more than $3000.



2. I have a Lawyer in Nigeria who could obtain the certificates required to clear your stopped Debit card and he will only charge $500 for everything. He would make sure the card is released after you send him the $500. This is the best i can do




Your's Sincerely,

Robert S. Mueller, III


Return-Path: <kings008@magasae.ch>
Received: from User ([99.38.132.176])
Reply-To: <robertmueller9@thefbi.co.uk>
From: "robertmueller@fbi.gov"<robertmueller@fbi.gov>
To: robertmueller@fbi.gov
Subject: Details of how to get your Debit card released

Originating IP: 99.38.132.176
Originating ISP: At&t U-verse
City: La Crescenta
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: sh12509-heidimendoza@yahoo.com

Unread postby firefly » Tue Jul 12, 2016 1:00 pm

Email:

United Nations office of international oversight services
Internal Audit, Monitoring, Consulting and Investigations division
From: Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com
Head of United Nations Under-Secretary-General for Internal Oversight Services
Attention: Beneficiary

I came to Nigeria last two weeks ago from the New York, USA after series of meetings with the World Bank President Ms. Dr. Jim Yong Kim and the UN Secretary General Ban Ki-Moon due to numerous complaints from the FBI and other security agencies from Asia, Europe and America respectively on the rate of payment delay activities/scam going on in Africa.

I apologizes for all that you went through in the past regarding the claiming of your inheritance funds, I met with the Nigerian newly elected president who claimed ignorance of the delay in releasing foreign beneficiaries funds in Africa but promised to make sure that all fund beneficiaries receive their funds within the next 48hrs. During our reconciliation review, all unpaid Lottery winning, Contract Payments and Inheritance Payment files belonging to you and other foreign beneficiaries was recovered.

Your payment was among the approved beneficiaries with a part- payment of $10.5m and have been programmed with an ATM card number: 4988 2414 7616 3496 through the Chartered Bank Inter-switch computerization Department in United Kingdom. You are only allowed to withdraw US$20,000.00 per day from your ATM card in any ATM machine center of your choice in any part of the world or optional as soon as you get the ATM card, you can deposit the total amount in the ATM card into your banking account with your personal identification or passport ID.

You are required to bear the cost of your ATM card courier fee as stipulated by the auditors, the auditors declined reverse delivery payment, (no more C.O.D for international shipments). This is because if a reverse delivery payment is made, and something goes wrong, that we/you cannot sue the delivery company to recover the full value of the fund as stipulated in the ATM card since payment for delivery was not made at point of mailing, so for this reasons, we had come to an agreement with the auditors that you shall be the one to take the sole responsibility for the delivery fee of your $10.5m ATM card to your address as reverse payment is ruled out.

Your $10.5m ATM card will only cost you the cost of delivering your ATM card which involves only $100. Based on the above reasons, we have concluded delivery arrangement with a courier agent, in view of the above development; you are requested to immediately pay the delivery cost through the agent given payment instruction below. Your ATM card shall be delivered to you as soon as the $100 courier fee is paid. Delivery cost:$100 (48hrs/overnight delivery)urgently send the above payment via wire transfer to the account information stated below, also forward your correct delivery address where you want the ATM card to be delivered as the United Nations will not be held responsible for any mistake in delivering your $10.5m ATM card payment to you.

I have a very limited time here in Africa, so I would like you to urgently send the $100 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa.

Here is the information which you will use to send the $100 courier fee via western union or moneygram.

Receivers name: Henry Okon
Address: Lagos Nigeria
Test question: today
Test answer: final
Amount: $100

After sending the fee, Please contact me via my private email ( sh12509-heidimendoza@yahoo.com ) .

Yours sincerely,

Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com
Head of United Nations under-Secretary-General for Internal Oversight Services
Telephone: +23480905079371


Return-Path: <mn100@n3i.onmicrosoft.com>
Received: from [192.168.1.140] (84.92.91.61)
Subject: Your $10.5million in Nigeria!
To: "heidimendoza@un.org" <mn100@n3i.onmicrosoft.com>
From: "heidimendoza@un.org" <mn100@n3i.onmicrosoft.com>

Originating IP: 84.92.91.61
Originating ISP: Plusnet Technologies Ltd
Country of Origin: United Kingdom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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jamescomey@fbi.gov - nt102@4n4.onmicrosoft.com

Unread postby firefly » Tue Jul 12, 2016 1:04 pm

Email:

Federal Bureau of Investigation
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: www.fbi.gov


DELIVERY OF DEBIT CARD BY FEDEX


You won in the Bonus National Lottery UK draw to the tune of US$60million. All efforts to get the funds to you have failed. The card was moved from Royal Mail to Fedex.


I have arranged with Fedex to deliver the Debit Card from UK to you. Once you get it, you can start withdrawing funds from it. Please change the pin as soon as you get it. The pin is 3867


All taxes have been paid by the National Lottery. All needed documents by the IRS, Customs, United States Government, Homeland and all relative security agencies are attached to the card and will be sent along with it.


Fedex has charged $320 with comprehensive insurance. I have tried to get them to deliver it COD but they would not as they say they have had so many losses as a result of that. You have no choice but to make the $320 payment to them so they could send your card. Trust me, i tried to get it COD but they would not bulge


Please contact them via their email ( fedex@ukspecialists.com ). Email them and tell them you have a package with them. Your package number is UK694523US. Tell them you are aware of the $320 charge and you are ready to send it and they will tell you how to send it either by western union or monEygram.

Please let me know when they send the card so that i would make sure it reaches you swiftly within three days of departure. Congratulations.



James B Comey
Director
Federal Bureau Of Investigation
United States of America


Return-Path: <nt102@4n4.onmicrosoft.com>
Received: from [192.168.1.140] (80.46.161.12)
Subject: Your Funds with Fedex
To: "info@fbi.gov" <nt102@4n4.onmicrosoft.com>
From: "jamescomey@fbi.gov" <nt102@4n4.onmicrosoft.com>

Originating IP: 80.46.161.12
Originating ISP: Tiscali Uk Limited
City: Cirencester
Country of Origin: United Kingdom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: fedex@ukspecialists.com

Unread postby firefly » Tue Jul 12, 2016 1:10 pm

Email:

15 Lawmoor Rd, Dixon Blazes Industrial Estate, Glasgow G5 0UG, United Kingdom

DELIVERY OF YOUR PACKAGE

You have a package with us from the National Lottery. You are to pay for the delivery of this package. The delivery cost is $320. You are required to make the payment of $320 for the delivery of this package. You are to send the $320 by western union or moneygram to our accountant using the details below



First Names........Chloe Anna
Surname: ........ Nxxx
Address.....xxx, London, England, xxx
Question....reason
Answer......package
Amount......$320


Once funds is sent, please send the below information


Full names of sender............
Full Address of sender..........
MTCN or Reference Number.........


Package will be sent immediately money is received



Mary O'Neal


Fedex
Logistics Department
London, UK


Picture received with the email:

mary.jpg
mary.jpg (6.36 KiB) Viewed 3681 times


Return-Path: <fedex@ukspecialists.com>
Received: from 99-38-132-176.lightspeed.irvnca.sbcglobal.net ([99.38.132.176]:59472 helo=User)
by cooper.lunarbreeze.com with esmtpa (Exim 4.87)
(envelope-from <fedex@ukspecialists.com>)
id 1bMk0Z-0001JS-G4; Mon, 11 Jul 2016
From: "Fedex, UK"<fedex@ukspecialists.com>
To: fedex@ukspecialists.com
Subject: Your package UK694523US with Fedex
X-Get-Message-Sender-Via: cooper.lunarbreeze.com: authenticated_id: james128/only user confirmed/virtual account not confirmed

Originating IP: 99.38.132.176
Originating ISP: At&t U-verse
City: La Crescenta
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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fedex-nig.com

Unread postby firefly » Tue Jul 12, 2016 1:29 pm

The same registrant - jamesbcomey199@yahoo.com - is having a 3rd fake domain:

Domain Name: fedex-nig.com
Registry Domain ID: 2038530923_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-06-30T07:28:27.000Z
Creation Date: 2016-06-30T07:28:25.000Z
Registrar Registration Expiration Date: 2018-06-30T07:28:25.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Kings James
Registrant Organization:
Registrant Street: 22 keller drive
Registrant Street:
Registrant City: Mushin
Registrant State/Province: LA
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.8056443876
Registrant Phone Ext:
Registrant Fax: +1.8027383672
Registrant Fax Ext:
Registrant Email: jamesbcomey199@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: fedex@ukspecialists.com

Unread postby firefly » Sat Jul 23, 2016 5:08 am

Email:

15 Lawmoor Rd, Dixon Blazes Industrial Estate, Glasgow G5 0UG, United Kingdom

DELIVERY OF YOUR PACKAGE


The correct spelling of Anna Chloe's surname is Nxxx not Nxxx. Please take note. Thank you


Next day:

15 Lawmoor Rd, Dixon Blazes Industrial Estate, Glasgow G5 0UG, United Kingdom




DELIVERY OF YOUR PACKAGE




You have a package with us from the National Lottery. You are to pay for the delivery of this package. The delivery cost is $320. You are required to make the payment of $320 for the delivery of this package. You are to send the $320 by western union or moneygram to our accountant using the details below

I just spoke to Anna Chloe and she just took emergency maternity leave. She is currently in the hospital and cannot pick up the money. I need you to change the receivers name


Name: Lishan Ann-Marie
Surname:Mxxx
Address: 15 Lawmoor Rd, Dixon Blazes Industrial Estate, Glasgow G5 0UG, United Kingdom
Question....reason
Answer......package
Amount......$320


Once funds is sent, please send the below information


Full names of sender............
Full Address of sender..........
MTCN or Reference Number.........




Package will be sent immediately money is received



Mary O'Neal


After another day:

I have been asked to return the Debit Card to the National Lottery on 20th July 2016. Please make sure you send the money on or before 20th July 2016.

You have a package with us from the National Lottery. You are to pay for the delivery of this package. The delivery cost is $320. You are required to make the payment of $320 for the delivery of this package. You are to send the $320 by western union or moneygram to our accountant using the details below

I cannot scan and send your ATM Card online for security reasons. The company does not allow it. Hackers could get the ATM Card details and use it for several criminal activities.

Please note that i would be returning the package to the National Lottery if payment is not made soon.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: robertmueller@fbi.gov

Unread postby firefly » Thu Jul 28, 2016 8:50 pm

Email:

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: 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. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr Godwin Emefiele the Governor of the Central Bank of Nigeria 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 Godwin Emefiele along with some top officials of the ministry of finance 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/cheque to your address. This cost is $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union or moneygram 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 USD60,306,000.00. 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/cheque.


Name: Godwin Emefiele
Email: GodwinEmefiele@officials.co.uk

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's Sincerely,
Robert S. Mueller, III


Return-Path: <a15@magasae.ch>
Received: from User ([99.38.132.176])
From: "robertmueller@fbi.gov"<robertmueller@fbi.gov>
To: robertmueller@fbi.gov
Subject: Your Funds in Nigeria!!!

Originating IP: 99.38.132.176
Originating ISP: At&t U-verse
City: La Crescenta
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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