ANTI-TERRORIST MONETARY, CYBER RESPONSE, AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: UN /0N8/CONTRACT NO.856.
To. Beneficiary:
The current Director of FBI Agent is Mr. Christopher A. Wray,
Greetings to you today. You might find it so difficult to remember me,
though it is indeed a very long time, I am much delighted to contact
you again after a long period of time, I remember you despite
circumstances that made things not worked out as we projected then. I
want to inform you that the transaction we're doing together then
finally worked out and I decided to contact you and to let you know
because of your tremendous effort to make things work out then. We
have to inform you that we have made some arrested in respect of this
delay over due fund. I have a very limited time to stay in Nigeria
here so I advise you urgently respond to this message.
Are you still alive?. Is this contact still valid? If so get back to
me as soon as possible. Do you send Mrs. Barbara Norman to receive
your fund as your next of kin on your behalf?
Your total is a sum of $25,500.000.00 Million United State Dollars.
You are a very lucky person that your name and email address are among
the unpaid beneficiary that will receive their fund transfer from us.
I am glad to tell you that your funds are real to be received as soon
as we hear from you today.
There is time for everything in life and it comes once in a lifetime,
among many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others' funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the rightful beneficiary who will receive their fund
from our paying bank in Nigeria.
Please be informed that during our investigation, we found out that
there is a total sum amount of money $25.500.000.00 Million United
State Dollars that have been assigned in your name as the beneficiary.
These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation, you need
to conceal anything that has to do with this exercise to enable us to
get all the necessary information we required.
Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward their email
to me for more investigations. then you should forward their email to
me. You are required to respond to my letter immediately after you
receive it so that your payment can be processed without any delay.
Your total fund is $25,500.000.00 Million United States Dollars. You
are going to pay for the Affidavit of Claim Ownership Clearance
Document in your name
Also which bank account details where you want us to transfer your
$25, 500. 000. 00 Million United States Dollars? Your fund transfer
will take place next week after we confirm the payment slip attachment
today or tomorrow.
You should contact Mr. Vincent Brown,
The Manage of Lotus Bank Limited Paymaster General International
Foreign Remittance Payment.
Contact Email Address: officepayment2018@gmail.com
Corporate Customers In Nigeria And Other Countries.
CALL ME ON THIS TELEPHONE NO: +234-70-4622-8669 TODAY
Please Kindly Reconfirm Your Information In Full Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
NOTE: If you receive this message in your Junk Or Spam it's due to
your internet provider. I shall be expecting your swift response as
soon as you receive this email.
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from me.
Regards.
FBI Agent is Christopher A. Wray,
FBI Office General International Control Department.
Return-Path: <mrbrunonwosu.ommonwealthbank@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: officepayments2018@yahoo.com
From: Lotus Bank Limited <mrbrunonwosu.ommonwealthbank@gmail.com>
Date: Fri, 24 Jun 2022 02:45:45 -0700
Message-ID: <CAODztw1e9eWdiStV5Mzq5L8cxUQjB5LXjjKPXBaFrOAGtfV9Qw@mail.gmail.com>
Subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Hello Fund Owner,
Thank God you are still alive and this contact is still valid. I am very big happy to hear from you again. If so get back to me as soon as possible. Do you send Mrs. Barbara Norman to receive your fund as your next of kin on your behalf?
The total amount is a sum of $25,500.000.00 Million United State Dollars. You are a very lucky person that your name and email address are among the unpaid beneficiary that will receive their fund transfer from us immediately we confirmed the Affidavit of Claim Ownership Clearance Certificate Document 2022 in your name as the rightful beneficiary from you. I am glad to tell you that your funds are real to be received as soon as we hear from you again today. When are you going to send the $799usd this week?
As soon as you contact The Chief Judge Federal High Court Of Justice below further details will be furnished to you on how you will receive your fund and you should respond to them immediately. They will approve your fund transfer fast.
You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhightcourtofjustices19@gmail.com
Telephone No: +234-70-3603-8091
Please Kindly Reconfirm Your Information In Full Below:
Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Waiting for your urgent response.
Regards,
Mr. Vincent Brown,
The Manage Lotus Bank Limited Paymaster General International Foreign Remittance Payment.
Contact Email Address: officepayments2018@yahoo.com
Corporate Customers In Nigeria And Other Countries.
CALL ME WITH MY PRIVATE TELEPHONE NO: +234-70-4622-8669 TODAY,
Attention: Fund Owner,
Greeting to you, Why are you Ignoring My E-mails?
For your own good, you are advised to stop any further communication
outside our Bank. I want our bank to release this fund transfer to you
fast. I don't want the money to go into the Government Federal Bank
treasury account as an abandoned fund. We are the people to approve
your Affidavit of Claim Clearance Document 2022 in your name as the
rightful beneficiary of this fund from the Federal Government
immediately after you send the $799usd today. I am still waiting to
receive the payment slip attachment today.
Here are the payment details below again through RIA or World Remit,
Moneygram, Western Union money transfer, and how to send the money
today.
Receiving First Name:... DANIEL,
Last Name:...EMERENINI,
Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,
Send to me the following info once you send the payment.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.
You should contact me Mr. Justice K. O. Alogba The Chief Judge Federal
High Court Of Justice below.
Waiting for your urgent response.
Regards,
Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhightcourtofjustices19@gmail.com
Your name and address have been selected lucky ones for the payment of
US$25. 500.000.00 compensations funds. Why are you delaying the fees
until this moment?
In this faith-full recommendations, I want you to know that during the
last UN meetings held in Africa, it was alarmed so much by the rest of
the world in the meetings on the loss of funds by various foreigners
operating in syndicates all over the world today,
in other to retain the good image of the country, the president of
Nigeria is now paying each beneficiary, Due to the corrupt and
inefficient banking systems in Africa, the payments are to be wired
via direct bank to bank wire transfer into your bank account over
there in your country with any account you want your money to be
transferred, Your urgent response is needed for more directives.
Do you send Mr. Kriesels Cornellis, an investment consultant to
receive your fund transfer on your behalf? I wish to inform you that I
have a client that has funds to invest in any good business
environment that I can recommend. In this regard, I will like to
partner with you and achieve this purpose.
Upon receipt of your email and interest to proceed, I shall give you
more insight on how we shall proceed towards the conclusion. I look
forward to hearing from you soon.
Get back to me fast.
Mr. Vincent Brown
Attn: Sir/Madam
Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank accounts
within 5 days without any further delay.
we found out that there is a total sum amount of money $25.500.000.00
Million United State Dollars that have been assigned in your name as
the beneficiary.
As soon as you contact The Chief Judge Federal High Court Of Justice,
below further details will be furnished to you on how you will receive
your fund and you should respond to them immediately. They will
approve your fund transfer fast.
You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhightcourtofjustices19@gmail.com
Telephone No: +234-70-3603-8091
For any questions, kindly feel free to ask. I look forward to
receiving your urgent response. WhatsApp me +234-90-5355-5679.
Thank you for your cooperation.
Mr. Vincent Brown
Return-Path: <officespayments2018@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Mr. Vincent Brown" <officespayments2018@gmail.com>
Date: Mon, 4 Jul 2022 16:01:59 -0700
Message-ID: <CAPyUrmyMpbOxtvc5LaJyiuksoWrhcpAuKbxaCkaqcPj5Po8pfQ@mail.gmail.com>
Subject: FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.
Your name and address have been selected lucky ones for the payment of
US$25. 500.000.00 compensations funds. Why are you delaying the fees
until this moment?
In this faith-full recommendations, I want you to know that during the
last UN meetings held in Africa, it was alarmed so much by the rest of
the world in the meetings on the loss of funds by various foreigners
operating in syndicates all over the world today, in other to retain
the good image of the country, the president of Nigeria is now paying
each beneficiary, Due to the corrupt and inefficient banking systems
in Africa, the payments are to be wired via direct bank to bank wire
transfer into your bank account over there in your country with any
account you want your money to be transferred, Your urgent response is
needed for more directives.
Do you send Mr. Kriesels Cornellis, an investment consultant to
receive your fund transfer on your behalf? I wish to inform you that I
have a client that has funds to invest in any good business
environment that I can recommend. In this regard, I will like to
partner with you and achieve this purpose.
Upon receipt of your email and interest to proceed, I shall give you
more insight on how we shall proceed towards the conclusion. I look
forward to hearing from you soon.
Get back to me fast.
Mr. Vincent Brown
Attention Fund Beneficiary,
Why are you Ignoring My E-mails? Why do you abandon your fund transfer
that is worth millions of dollars? Are you still alive? Is this
contact still valid? If so get back to me as soon as possible. Do you
send Mrs. Teore A. Williams to receive your fund as your next of kin
on your behalf?
Your total is a sum of $25,500.000.00 Million United State Dollars.
You are a very lucky person that your name and email address are among
the unpaid beneficiary that will receive their fund transfer from us.
I am glad to tell you that your funds are real to be received as soon
as we hear from you today.
WHAT IS THE FINAL DATE FOR MAKING THE PAYMENT THIS WEEK?
You should run to Mr. Justice K. O. Alogba, The Chief Judge Federal
High Court Of Justice immediately. So that you can get your Affidavit
of Claim Ownership Clearance Certificate Document 2022 in your name as
the rightful beneficiary of this fund from the Federal High Court
Approval immediately after you send the fees today or tomorrow. Ask
Mr. Justice K. O. Alogba, The Chief Judge Federal High Court when to
send the $799USD. So that they can issue you the Affidavit of Claim
Ownership Clearance Certificate Document 2022 in your name as the
rightful owner.
You should contact Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhighcourtofjustis19@gmail.com
You can call him on this telephone No: +234-70-3603-8091
You should contact Mr. Justice K. O. Alogba The Chief Judge Federal
High Court Of Justice below.
Waiting for your urgent response.
Regards,
Mrs. Ada Johnson
Attention Fund Beneficiary,
Greeting to you today, For your own good and benefit, you are advised
to stop any further communication outside the Federal High Court Of
Justice until we direct you to our paying bank immediately we issue
the Affidavit of Claim Ownership Certificate Clearance Document in
your name as the rightful beneficiary.
I don't want the money to go into the Government Federal Bank treasury
account as an abandoned fund. We will issue you the Affidavit of Claim
Clearance Document 2022 in your name as the rightful beneficiary
immediately after you send the $799usd today. I am still waiting to
receive the payment slip attachment from you.
Here is the name below again through RIA or World Remit, Western Union
money transfer, how to send the money today.
Receiving First Name:... D
Last Name:...E
Country Address:... PIPELINE IDIMU, NIGERIA,
City: ..........LAGOS,
Text Question:... IN GOD,
Answer:... WE TRUST,
Amount:.... $799USD,
Send to me the following info once you send the payment.
Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...
You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.
Thanks for Your Cooperation.
Mr. Justice K. O. Alogba,
The Chief Judge Federal High Court Of Justice,
Email Address: federalhighcourtofjustis19@gmail.com
Telephone No: +234-70-3603-8091
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