info@activait.net

[Wayne]

CONTACT NOW MR.THOMAS HALEY THE M.D FOR YOUR FUND TRANSFER.
Sir. James Comey <info@activait.net> Today at 2:40 PM
Reply-To: <wiretransferdept522@gmail.com>
Message body
THIS IS THE (F.B.I)
Sir. James Comey
Executive Director "FBI"
And former Deputy Attorney General
Direct Line: 302-597-0252
Email:- fbi.investigation005@gmail.com



Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


Attn: Dear Beneficiary,

This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.



Well, I don’t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to
help them be on their best servic



Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.



We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.



1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification



As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this final quarter payment of the fiscal year 2015.



Mr.Thomas Haley
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretransferdept522@gmail.com


Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.



However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.


All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. 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 there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.



Should in case you need any more information's in regards to this Notification, be 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 contract fund as stated.



Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Sir. James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- +13025970252

[Wayne]

Skype ID:
Mr. Thomas Haley
live:wiretransfer.dep

CONTACT NOW MR.THOMAS HALEY THE M.D FOR YOUR FUND TRANSFER.
Sir. James Comey <info@bceao.com> Today at 23:00
Reply-To: wiretransfer.dep@outlook.com
To
Recipients
Message body

THIS IS THE (F.B.I)
Sir. James Comey
Executive Director "FBI"
And former Deputy Attorney General
Direct Line: +13025970252
Email:- fbi.investigation005@gmail.com


Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


Attn: Dear Beneficiary,


This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.



Well, I don’t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best service seeing that your overdue fund hits your account within our programmed 24hrs to enable you have full access to your funds.



Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.



We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.



1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this final quarter payment of the fiscal year 2016.


Mr.Thomas Haley
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretransfer.dep@outlook.com


Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.


However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.


All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. 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 there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.


Should in case you need any more information's in regards to this Notification, be 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 contract fund as stated.


Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Sir. James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- (302) 597-0252

Phone Number:
+13025970252
Number billable as geographic number
Country or destination United States
City or exchange location Delaware City, DE
Original network provider* Xo Delaware, Inc.

(302) 597-0252
3025970252 is a VoIP number provided by Google Voice with an area code in DE
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Delaware City, DE 19706

[Big Al]

Profile Elements:
Elma Loredo / elma.loredo.3
Active on June 16th, 2016

Profile photos used.

Capture.PNG (88.95 KiB) Viewed 3627 times

Capture2.PNG (110.36 KiB) Viewed 3627 times

[Wayne]

U.S.A. Internal Revenue Service Department.
People
Mr.Douglas Shulman <fbi.investigation005@gmail.com> Today at 19:31
To
Message body
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Mr.Douglas Shulman
Email:(revenue-service2016@outlook.com)

Attention: Beneficiary

We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Federal Republic Of Nigeria, it was resolved that the delivery of your consignment to your address must be complete within Three (3) working days upon your compliance to our directives; You should send the sum of $210 usd to obtain the needed Ownership-clearance certificate from Nigeria.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Federal Republic of Nigeria considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR. WES MIKE) to travel and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Federal Republic Of Nigeria because that is what the Customs here are waiting for .

1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......

Once you notify us with the above information and the needed Ownership-clearance certificate from Federal Republic Of Nigeria, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: (revenue-service2016@outlook.com)

You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.

Name : MR. WES MIKE
E-mail:( mrwesmikedeliverycompany@gmail.com )


Note that you are expected to pay only $210 usd for Ownership-clearance certificate and you are to pay it to Federal Republic Of Nigeria as the origination of the package in favor of Mr:( JAMES WALE ) as our accountant officer in Nigeria, Send the $210 usd through western union or money gram once you receive this mail with the information below for immediate release of your package,

RECEIVER FIRST NAME:====JAMES
RECEIVER LAST NAME:====WALE
Receivers Name:====( JAMES WALE )
Country/City:=======Lagos Nigeria
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$210.00usd

Once you send the money to Nigeria to this name , please try to notify us with the MTCN so that we can contact Mr: JAMES WALE for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Federal Republic of Nigeria Government after (3)days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

[Wayne]

Happy New Year Dear Beneficiary...From: Federal Bureau of Investigation.
People
Federal Bureau of Investigation <fbi.investigation005@gmail.com> 14 Jan at 8:28 PM
BCC
Message body
THIS IS THE (F.B.I)
Christopher Asher Wray
Director OF FBI
Direct Line: 302-597-0252
Email:- fbi.investigation005@gmail.com

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


Attn: Dear Beneficiary,


This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.


Well, I don’t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best


Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.


We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.


1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this first quarter payment of the fiscal year 2018.


Mr. Thomas H.Andrew
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretransferdept522@gmail.com


Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.


However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.


All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. 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 there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be 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 contract fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Christopher Asher Wray (FBI Director)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- +13025970252

[Wayne]

Your Urgent Attention Dear Beneficiary...From: Federal Bureau of Investigation.
People
Federal Bureau of Investigation <efccinvestigation05@gmail.com> Today at 11:56
Reply-To: wiretransferdept522@gmail.com
BCC
Message body
IC3 Banner

THIS IS THE (F.B.I)
Christopher Asher Wray
Director OF FBI
Direct Line: 302-597-0252
Email:- fbi.investigation005@gmail.com

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


Attn: Dear Beneficiary,


This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.


Well, I don’t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best


Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.


We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.


1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this third quarter payment of the fiscal year 2018.


Mr. Thomas H.Andrew
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretransferdept522@gmail.com


Note: You are only required to pay only $250 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.


However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.


All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. 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 there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be 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 contract fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Christopher Asher Wray (FBI Director)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 3025970252

[Wayne]

YOUR PACKAGE IS READY FOR DELIVERY!!!
People
Fast-link Company <fbi.investigation005@gmail.com> 24 May at 9:03 AM
Reply-To: revfr.markajoku@gmail.com
BCC
Message body
Fast-link Courier Service Company,
Plot 245 Victoria Is-land,
Lagos- Nigeria West Africa.
CPEL/OWN/7895
Web Site:- http://fastlink .gdk.mx


Attention Dear Beneficiary

This is to notify you today that our delivery company has receive your package to be deliver to your address as instructed by the concern board of directors, This package was provided to you as a result of compensation approved fund by the United Nation (UN) in collaboration with the Federal Board Of Investigation (FBI) and the sum mention to delivery to you via ATM Card is $9.5Million.

So below stated items are available inside your package:

Package Contents: GOLD BOX.
Weight of Original Gold Box: 4.2g
Total weight of Parcel: 4.2g
Total Net weight of Parcel: 28.20g
Color of Parcel: Light Yellow


Parcel Packaging: BOX FORM

So please kindly reconfirm to us your present address to this office urgently to avoid wrong delivery of parcel.

Confirm the Receiver's Details Bellow:


RECEIVERS NAME:
RECEIVERS TELEPHONE:
COUNTRY:
DELIVERY STATUS: ON TRANSITS

For further inquiry you can visit our delivery company site:- (http://fastlink.gdk.mx) to ask your question on how best to complete this delivery with you as we are here to give you the best service always is our duty thank you and remain our costumer.

From,
Rev Fr. Mark Ajoku
Fast-Link Delivery Officer.

[Wayne]

YOUR URGENT ATTENTION AS THIS EMAIL NEEDS YOUR URGENT ATTENTION AS PER YOUR APPROVED FUND TRANSFER!!!

Federal Bureau of Investigation <fbi.investigation005@gmail.com>
Reply-To: wiretransferdept226@gmail.com
Bcc:

Tue, 17 Mar at 20:17

THIS IS THE (F.B.I)
Christopher Asher Wray
Director OF FBI
Direct Line: 302-597-0252
Email:- fbi.investigation005@gmail.com

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


Attn: Dear Beneficiary,


This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.


Well, I don’t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best


Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.


We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.


1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this first quarter payment of the fiscal year 2020.


Mr. Thomas H.Andrew
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretransferdept226@gmail.com


Note: You are only required to pay only $150 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.


However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.


All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. 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 there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be 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 contract fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Christopher Asher Wray (FBI Director)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 302-597-0252

[Wayne]

Covid-19 / Vanity upon Vanity (Covid-19 is real. Stay Safe!)

Rodriguez Smith Group of Company ltd <fbi.investigation005@gmail.com>
Bcc:

Mon, 8 Jun at 16:58

Good day my dear friend, I know this message might be so surprise to you how I got to reach you and secondly that someone you do not even know is contacting you to carry on a project on her behalf. Anyway my name is (Mr. Rodriguez Smith) from New York USA. So I chose to contact you through email because of my present condition and I got your email address on a list of email database and other email addresses was there without names or home addresses including yours. then after that I prayed over you and decided to contact you due because of my present situation at hand to see if you can be able to carry out this task for me as my life now is so limited because of this dangerous various that is spreading all round the would now.

So with heavy whimper in my heart I call it Vanity upon Vanity, my names is Mr. Rodriguez, I have been hit with evil pandemic Covid -19, and the doctor said I have 8days live, and presently I have lost all my families through this evil pandemic Covid-19 as my only son contracted it and spread to all family members

I was so shocked when the doctor stated I have only 8days to live, I cried as all that I have worked for in life is gone, all my houses, cars, ships and my money is gone, I drafted this message through my Doctor's PA - PC, in search of trusted traits to facilitate my wealthy accomplishment in life to underprivileged people in the world; presently I have instructed my Branch Bank Manger to take directive from my doctor's PA to an interested person who wishes to handle this assignment to help humanity since Covid-19 wants to take my life away to leave all I have worked for underprivileged people in the world.

Note:You promised me that you are going to channel 50% percentage of this Fund to Orphanage/Charity Organization for the needy because i have finally realized that this World is Vanity upon Vanity Empty we came and Empty we shall return please don't betray my trust after you Inheritance all this wealth May God Almighty bless you as you do accordingly in Jesus Name.

Finally please always bear this in mind that I picked your email address because i want to deal with someone i do not know in person. So, decided to contact you without knowing you and your name but i truly believe it was God direction.

So please contact my doctor's PA <Dr. Ms. Emma Sophia> via his email ID (semma1263@gmail.com) for further communication.,

Please stay safe and bear in mind Covid-19 is real always stays 2MT distance from people and always wash your hands and stay save,

Thanks
Rodriguez Smith

[Wayne]

YOUR URGENT ATTENTION DEAR BENEFICIARY...KINDLY CONTACT REV FR. MARK AJOKU!!!

United Nations <fbi.investigation005@gmail.com>
Reply-To: revmarkajuko962@gmail.com

Bcc:

Wed, 15 Dec at 20:05

United Nation Organization
Head office: New York, NY 10017, United States.
From the Office of Mr. António Guterres.

Attention Honorable Beneficiary.

The office of United Nation wishes to inform you that we have approved compensation payment for you of $9.5Million USD for the inconvenience regarding covid-19 pandemic.


So based on this development after our general meeting head with the concerned board of directors, the office has passed a conclusion to release funds to all beneficiaries through an online banking system. which the below name has been appointed by their bank to handle all beneficiaries till fund release to their nominated bank account.

So kindly contact Rev Fr. Mark Ajoku, the transfer department director to the below email for further direction, so as to release approved funds to the various beneficiaries as concluded with the concern board of directors fund as concluded with the office of the UN okay.


Name: Rev Fr. Mark Ajoku
Email: revmarkajuko962@gmail.com
Bank pay out unit: Big Stone Bank.

Sincerely
Mr. António Guterres
Secretary-General United Nation Director