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Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attn:Dear ATM VISA CARD Owner.......Read Carefully I, MR CHRISTOPHER A WRAY, is hereby announcing to you that your ATM VISA CARD worth $7.400.000.00usd received at JFK airport since last few moths 4th october (2018) from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $550.00 for CCC custom clearance certificate but a Lady Mrs. Pamela Robert came forward and claimed you sent her to claim your $7,400,000.00 because you are sick and been in the hospital ,that you are having kidney problem in a process of surgery as it's now . Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $550.00 latest tomorrow morning. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Pamela Robert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $550 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $275 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $275 , All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM Receiver's Data / information: Receivers Name: joe del Country: Benin Republic City : Cotonou Text Question: Urgent Answer: Urgent Amount: $275 Sender s Name...MTCN#... try and make the payment through money gram via transfer contact me (+1 202 852 0491) Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. God bless you! Thanks. Yours in service, Best Regards, Mr Christopher A Wray BADGE ? JTT0471011111 FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
#255720 - Sent January 7 2019 by
UBA BANK DU BENIN REPUBLIC. INT'L. OFFICE BENIN REPUBLIC LOCATION.455 AGBOKOU, ANKPA ROAD ... AVENUE COTONOU BENIN.' REF: MT89TQ ATM Card Contract Fund Payment From United Nations Attention Dear Foreign Beneficiary. You are welcome to desk of Hon Hon Mr BOBBY HILL, UBA BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti- Corruption Academy, We cover West African Countries. Your full Compensation fund have been Approved today from World delivering courier department. This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve Account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million.Five million Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compensation to claim or international businesses that failed due to instability of Government in some part of World. It is my pleasure to inform you that ATM Master Card Number: 2354 3456 0952 4204 have been approved in your favor, The ATM Card Value is $10.5,000,000 USD (Ten Million, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM cardto be delivered. 1.Your full Name:...................... 2.Delivery Address:..................... 3.Your direct Tel, Cell:................ 4.A copy of your ID Card:............... 5.Nearest Airport:................. 6.Your current occupation:................ 7.Nationality..................... 8. Age..................... 9. Present Country................. 10.Email address............ 11.Sex............. Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs. Congratulation to your Compensation fund. Thanks and God bless you. Best Regards, UBA BANK Director Hon Mr Bobby HILL
#255298 - Sent November 23 2018 by


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