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6790a. Federal Bureau of Investigation

sara@montehabana.co.cu
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
 
Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not 

received your fund which is to the tune of $850,000.00 due to past corrupt
Governmental Officials who almost held the fund to themselves for their selfish
reason and some 

individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and unnecessary delay
in the receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of 

Nigeria his Excellency President Good luck Jonathan to boost the exercise of
clearing all foreign debts owed to you and other individuals and organizations
who have been found not 

to have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $3,000 per day from any ATM machine that has the Master Card
Logo on it and 

the card have to be renewed in 4 years time which is 2014. Also with the ATM
card you will be able to transfer your funds to your local bank account. The
ATM card comes with a 

handbook or manual to enlighten you about how to use it. Even if you do not
have a bank account.
 
Check: To be deposited in your bank for it to be cleared within three working
days. Your payment would be sent to you via any of your preferred option and
would be mailed to you 

via UPS. Because we have signed a contract with UPS which should expire by
January 31 2011 you will only need to pay $150 instead of $420 saving you $270
So if you pay before 

January 31 2011 you save $150 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and you will have to stop
communication with 

every other person if you have been in contact with any. Also remember that all
you will ever have to spend is $150.00 nothing more! Nothing less! And we
guarantee the receipt of 

your fund to be successfully delivered to you within the next 24hrs after the
receipt of payment has been confirmed.
 
Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.
 
Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
(www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)
 
Note: Everything has been taken care of by the Federal Government of Nigeria,
The United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $150.
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $480 but because UPS have temporarily discontinued the C.O.D
which 

gives you the chance to pay when package is delivered for international
shipping We had to sign contract with them for bulk shipping which makes the
fees reduce from the actual 

fee of $420 to $150 nothing more and no hidden fees of any sort!
 
To effect the release of your fund valued at $850,000.00 you are advised to
contact our correspondent in Africa the delivery officer John Will with the
information below,
 
Email: mrjohn_will2010@yahoo.cn
Telephone: +234 816 626 4305
You are advised to contact him with the informations as stated below:
 
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
 
Upon receipt of payment the delivery officer will ensure that your package is
sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money 

back guarantee if you do not receive payment/package within the next 24hrs
after you have made the payment for shipping.
 
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advice only to be in contact
with John Will of the 

ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM
CARD PAYMENT and forward any emails you get from impostors to this office so we
could act 

upon and commence investigation.


6790b. AGENT JOHN EDWARD
johnedward021@live.com
Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

URGENT ATTENTION: BENEFICIARY,

KINDLY VIEW THE ATTACHED CONFIDENTIALITY NOTICE LETTER AND GET BACK TO ME IMMEDIATELY.

Yours In Service
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA


ATTACHED:

Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.


URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID CONTRACT SUMS.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT,WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.

YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDRY.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSONS IN NIGERIA, THE UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES..


YOURS IN SERVICE
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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