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

[firefly]

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$16million. You were to be paid from UK but it was transferred to Nigeria. All efforts to get the funds to you have failed. The card was moved from Theresa Walker to Fedex.

I have arranged with Fedex to deliver the Debit Card from Nigeria 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.ng@yahoo.com ). Email them and tell them you have a package with them. Your package number is NG82739273US. 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: <a3@usgvt88.onmicrosoft.com>
Subject: Your Lottery Winnings
To: "jamesbcomey@fbi.gov" <a3@usgvt88.onmicrosoft.com>
From: "jamesbcomey@fbi.gov" <a3@usgvt88.onmicrosoft.com>
Date: Wed, 5 Oct 2016
X-Originating-IP: [2.124.196.46]

Originating IP: 2.124.196.46
Originating ISP: Bskyb-broadband-as
City: Sheffield
Country of Origin: United Kingdom

[firefly]

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 via Fedex. This cost is $320 only. According to the Nigerian Government, this payment is to be sent to Fedex 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 USD16,306,000.00. 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.

Email: fedex.ng@yahoo.com
Your package number is NG82739273US. This is not a tracking number

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 and Fedex. 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 $320 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
rm112@thefbi.co.uk

Return-Path: <robertmueller@fbi.gov>
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From: "robertmueller@fbi.gov" <robertmueller@fbi.gov>
Subject: Your ATM Card with Fedex
Date: Sun, 9 Oct 2016

[firefly]

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$16million. You were to be paid from UK but it was transferred to Nigeria. All efforts to get the funds to you have failed. The card was moved from Theresa Walker to Fedex.

I have arranged with Fedex to deliver the Debit Card from Nigeria 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.ng@yahoo.com ). Email them and tell them you have a package with them. Your package number is NG82739273US. 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: <jamesbcomey@fbi.gov>
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Reply-To: <jamesbcomey199@yahoo.com>
From: "jamesbcomey@fbi.gov" <jamesbcomey@fbi.gov>
To: jamesbcomey@fbi.gov
Subject: Delivery of Debit Card by Fedex
Date: Tue, 11 Oct 2016

[firefly]

A new character...

Email:

Dear Sir,

ACCOUNT OPENING

Greetings to you. My name is Kenneth Robert. I work with Standard Chartered Bank in Abuja, Nigeria. I write to you with instructions from James Comey, the FBI Director I have been chosen to be your account officer and i am here to serve you. I am to assist you in opening an account with us, activate the account and ensure the National Lottery transfers the sum of $16.3million into your account. The details to achieve these are in three steps.

ACCOUNT OPENING and ACTIVATION

You will be required to provide the details below to enable me open an online account in your name

a. Your Full Names
b. Your Full Address
c. Your Phone Number
d. Your Next of Kin
e. Your Date of Birth
For ACTIVATION. A cash deposit of $100 must be made into your account before your account can be activated. There are two ways to achieve this. You are to come to Nigeria and do this yourself of i could assist you in doing it. If you want me to assist you, you are to send the $100 to me by moneygram or western union using my details below
Name: Kenneth Roberts
Address: Kwali, Abuja, Nigeria
Question: details
Answer: activation
After sending the $100, send an email to me with the MTCN for western union or reference number for moneygram.
Once i receive the MTCN and your personal details as above, I will open and activate your account. Once active, I will send you all your online login details. You are free to transfer $10,000 daily out of your account into any account of your choice.

Thank you for banking with us.

Kenneth Roberts
Foreign Transfer Department
Standard Chartered Bank
Abuja, Nigeria

Return-Path: <kenroberts@standardchartered.com>
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From: "kenroberts@standardchartered.com" <kenroberts@standardchartered.com>
To: me
Subject: Account Opening Details

Originating IP: 40.76.82.57
Originating ISP: Microsoft Corporation
City: Boydton
Country of Origin: United States

[firefly]

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: http://www.fbi.gov ; ;

BANK TRANSFER OF YOUR FUNDS

Since you are not able to send $320 to Fedex for your card, I have arranged for you to be paid your $16.3million via bank transfer by Standard Chartered Bank, Nigeria.

The National Lottery insists they would only transfer the funds to Standard Chartered Bank in Nigeria. From there, you can transfer the money to any account of your choice but you cannot transfer more than $10,000 a day. This is the Nigerian Rule set by the Central Bank of Nigeria. I guess the reason is they do not want so much money leaving their country at the same time.

You are to open an account with then first before the money can be transferred by the National Lottery into your account. You will be required to activate your account with a minimum account opening balance of N50,000 ($100). Once your account is active, the bank would transfer the $16.3million into your account and you can begin your transfer. You can contact your account officer in Standard Chartered Bank, Mr Kenneth Roberts ( kenroberts@standardchartered.x10.bz ) for further details.

Your's Sincerely,
James Comey
FBI Director

Return-Path: <jamesbcomey@fbi.gov>
Received: from [40.76.82.57]
Reply-To: <jamesbcomey199@yahoo.com>
From: "jamesbcomey@fbi.gov" <jamesbcomey@fbi.gov>
Subject: Bank Transfer of your Funds

Originating IP: 40.76.82.57
Originating ISP: Microsoft Corporation
City: Boydton
Country of Origin: United States

[firefly]

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 ; ;

BANK TRANSFER OF YOUR FUNDS

Since you are not able to send $320 to Fedex for your card, I have arranged for you to be paid your $16.3million via bank transfer by Standard Chartered Bank, Nigeria.

The National Lottery insists they would only transfer the funds to Standard Chartered Bank in Nigeria. From there, you can transfer the money to any account of your choice but you cannot transfer more than $10,000 a day. This is the Nigerian Rule set by the Central Bank of Nigeria. I guess the reason is they do not want so much money leaving their country at the same time.

You are to open an account with then first before the money can be transferred by the National Lottery into your account. You will be required to activate your account with a minimum account opening balance of N50,000 ($100). Once your account is active, the bank would transfer the $16.3million into your account and you can begin your transfer. You can contact your account officer in Standard Chartered Bank, Mr Kenneth Roberts ( kenroberts@standardchartered. x10.bz ) for further details.

Your's Sincerely,
James Comey
FBI Director

Return-Path: <a@snp4.onmicrosoft.com>
Received: from [192.168.1.140] (173.70.192.229)
Subject: Bank Transfer
To: "info@national-lottery.co.uk" <a@snp4.onmicrosoft.com>
From: "jamescomey@fbi.gov" <a@snp4.onmicrosoft.com>
Date: Fri, 21 Oct 2016
X-Originating-IP: [173.70.192.229]

Originating IP: 173.70.192.229
Originating ISP: Mci Communications Services, Inc. D/b/a Verizon Business
City: North Bergen
Country of Origin: United States

[firefly]

Email:

Dear Sir,

ACCOUNT OPENING

Greetings to you. My name is Kenneth Roberts. I work with Standard Chartered Bank in Abuja, Nigeria. I have been chosen to be your account officer and i am here to serve you. I am to assist you in opening an account with us, activate the account and ensure the National Lottery transfers the sum of $16.3million into your account. The details to achieve these are in three steps.


ACCOUNT OPENING and ACTIVATION

You will be required to provide the details below to enable me open an online account in your name


a. Your Full Names
b. Your Full Address
c. Your Phone Number
d. Your Next of Kin
e. Your Date of Birth
f. MTCN or Reference Number for $100

For ACTIVATION. A cash deposit of $100 must be made into your account before your account can be activated. There are two ways to achieve this. You are to come to Nigeria and do this yourself of i could assist you in doing it. If you want me to assist you, you are to send the $100 to me by moneygram or western union using my details below

Name: Kenneth Roberts
Address: Kwali, Abuja, Nigeria
Question: details
Answer: activation

After sending the $100, send an email to me with the MTCN for western union or reference number for moneygram.
Once i receive the MTCN and your personal details as above, I will open and activate your account. Once active, I will send you all your online login details. You are free to transfer $10,000 daily out of your account into any account of your choice.

NB: Please send the $100 payment details along with your information as requested above

Thank you for banking with us.


Kenneth Roberts
Foreign Transfer Department
Standard Chartered Bank
Abuja, Nigeria

Delivered-To:
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Reply-To: <kenroberts60@yandex.com>
From: "kenroberts@standardchartered.com" <kenroberts@standardchartered.com>
To: jamesbcomey@fbi.gov
Subject: Account Opening and $100 for Activation
Date: Fri, 28 Oct 2016

[firefly]

Email:

Tswanya Centre, Plot 1517 Muhammadu Buhari Way, Garki, Abuja, Nigeria

Dear Account Holder,

This is to inform you that an account was opened for you as instructed by the National Lottery and your account number is 3102892372, United Kingdom. The sum of $16.3million was credited into your by the National Lottery as your Lottery win.

You cannot withdraw or transfer any funds from your account as it has not been activated. For your account to be activated, A cash deposit has to be made into your account. You are to contact your account officer, Mr Kenneth Roberts via email ( ). He will give you more details on how much to activate your account and how to send it to him.

After the activation, he will furnish you with your login details and all instructions on how to log in. Please note that the activation fee is all you have to pay.

Please find Kenneth Roberts details as below

Name: Kenneth Roberts
Employment Number: scn189283
Designation: Accounts Officer
Email1: kenroberts@standardchartered.x10.bz
Email2: kenroberts60@yandex.com

Feel free to contact me for anything you need
Thank you for choosing Standard Chartered Bank plc

"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".

Linda Ipsen
Informations Desk
Standard Chartered Bank
Abuja, Nigeria
info@scbank.x10.bz

Return-Path: <q3@nci4.onmicrosoft.com>
Subject: Account Activation
To: me <q3@nci4.onmicrosoft.com>
From: "info@scb.com" <q3@nci4.onmicrosoft.com>
Date: Sat, 5 Nov 2016
Reply-To: <noreply@scb.com>
X-Originating-IP: [50.252.129.209]

Originating IP: 50.252.129.209
Originating ISP: Comcast Cable Communications, Llc
City: Draper
Country of Origin: United States

[firefly]

Email:

Dear xxx,

Greetings to you. My name is Kenneth Roberts. I work with Standard Chartered Bank in Abuja, Nigeria. I have been chosen to be your account officer and i am here to serve you. I am to assist you in activating your account with us. The details to achieve these are below.

A cash deposit must be made into your account for activation to occur. The cash paid into your account would determine how much your daily limit would be

Your activation amount determines how much you can transfer at a time

Below various activation fees. Please choose one and make payment depending on the amount you wish to transfer daily

1. $100 activation gets you to transfer $10,000 daily
2. $200 activation gets you to transfer $50,000 daily
3. $500 activation gets you to transfer $1million daily
4. $1000 activation gets you unlimited amount of transfer daily

Please choose one of the amounts above and make payment.

For ACTIVATION. A cash deposit of any of the amounts above must be made into your account before your account can be activated. There are two ways to achieve this. You are to come to Nigeria and do this yourself of i could assist you in doing it. If you want me to assist you, you are to choose an option above and send the amount to me by moneygram or western union using my details below

Name: Kenneth Roberts
Address: Kwali, Abuja, Nigeria
Question: details
Answer: activation

After sending the money, send an email to me with the MTCN for western union or reference number for moneygram. Send your email to ( kenroberts60@yandex.com )

Once i receive the MTCN and your personal details as below, I will activate your account. Once active, I will send you all your online login details. You are free to transfer daily out of your account with us into any account of your choice. The daily transfer limit will depend on the amount you send.

NB: Please send the activation fee details along with your information as below. Send your email to ( kenroberts60@yandex.com )

a. Your Full Names
b. Your Full Address
c. Your Phone Number
d. Your Next of Kin
e. Your Date of Birth
f. MTCN or Reference Number for amount sent
g. Amount sent

Thank you for banking with us.

Kenneth Roberts
Foreign Transfer Department
Standard Chartered Bank
Abuja, Nigeria
kenroberts60@yandex.com

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To: info@scb.com
Subject: Account Activation and Transfers
Date: Sun, 6 Nov 2016
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Originating IP: 173.192.232.252
Originating ISP: Softlayer Technologies Inc.
City: Chantilly
Country of Origin: United States

[firefly]

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

BANK TRANSFER OF YOUR FUNDS

Since you are not able to send $320 to Fedex for your card, I have arranged for you to be paid your $16.3million via bank transfer by Standard Chartered Bank, Nigeria.
The National Lottery insists they would only transfer the funds to Standard Chartered Bank in Nigeria. From there, you can transfer the money to any account of your choice but you cannot transfer more than $10,000 a day. This is the Nigerian Rule set by the Central Bank of Nigeria. I guess the reason is they do not want so much money leaving their country at the same time.

You are to open an account with then first before the money can be transferred by the National Lottery into your account. You will be required to activate your account with a minimum account opening balance of N50,000 ($100). Once your account is active, the bank would transfer the $16.3million into your account and you can begin your transfer.

You can contact your account officer in Standard Chartered Bank, Mr Kenneth Roberts ( kenroberts60@yandex.com ) for further details.

Your's Sincerely,

James Comey
FBI Director

Return-Path: <jamesbcomey@fbi.gov>
Received: from TS01.PVINE.Local (unknown [81.5.175.98])
Subject: Online Bank Transfer!!!
To: "info@national-lottery.co.uk" <jamesbcomey@fbi.gov>
From: "jamesbcomey@fbi.gov" <jamesbcomey@fbi.gov>
Date: Sat, 26 Nov 2016
Reply-To: kenroberts60@yandex.com

Originating IP: 81.5.175.98
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Country of Origin: United Kingdom