I also have a story to tell. At the beginning of the month,in August, I was contacted by someone will named Debbie Peters, through meetic affinity.
He asked me to send mail to me three photos of someone very pretty. First we get them to talk via email, the story is similar, the parents died, she lived with her uncle, the profession is a nurse, at (Bedford Hospital, UK), and this one to find the love of his life and is willing to do anything to live with his love. Seeks to respond to a questionnaire …
Then we started to use MSN mesenger. His words were more loving, he did raise your ego and your self esteem, all this at great speed, something unreal. Until the day said he was going to Nigeria to take a trip connected with his work as a nurse, and vacations. Then said that was already at the airport in Lagos, Nigeria.
Here I wished to stop talking to her ….
Conclusion. (All that glitters is not always gold.)
Always used words like, my love, my darling, my one true love, love of my life, etc. ..
These people play with your feelings.
This person contacts the majority of times a cell phone.

Their (debpets005@yahoo.com) and (debpets004@hotmail.com)
It has over 200 facebook friends, all men …

The last one that I received was this one………
This is a scan too?
I suppose so………
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below. CONTACT INFORMATIONNAME: Mr. Kelvin Williams EMAIL:( kelvinwilliams@fbinvestgations.com ) Telephone: +234_802_748_5165 Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: AGE: Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

________________________________________
Date: Thu, 9 Sep 2010 07:22:40 +0000
From: kelvin.williams8@btinternet.com
Subject: Sorry For My Late Response / Secret Code (ATM card 8389)
To: ervilha44@hotmail.com
CC: ervilha44@hotmail.com
Federal Bureau of Investigation (F.B.I)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.c.
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.

Attn: Andrea Ervilha,

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial obligation given to you in
respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total
US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$4,000 TO
US$5,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest
assured for this is 100% risk free it is our duty to protect the American Citizens. Please be informed that it will cost you US$150 only which is for the Delivery Charges
via FedEx in other words it is the delivery charge by FedEx and note that without this payment your ATM card cannot be delivered to doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for
your delivery has been confirmed.

Do send me your correct details, to avoid mistake during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:

So your files would be updated after which I will send the payment information which you will use in making payment of $150 via (WESTERN UNION TRANSFER)
or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated
home address without any further delay.

Please if you know you cannot be able to afford the US$150 for the delivery of your ATM card, then do not bother to respond to this email as I am not in the position
to negotiate with you or go into any deal with you by saying I should send the card to you then you pay me later when you receive it. Please dont bother to contact me
if you cannot be able to pay the delivery charges.

I will be waiting to for your detailed informations so that we can proceed with the delivery of the ATM card.

Kind Regards,

Mr. Kelvin Williams.
ATM cash card payment officer.
+234-813-893-8981

Directive Chamber
Tony Bimpe Associates
1, Okelue Street Asaba
Delta-Nigeria

Dear partner

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation but we cannot because there is a bad people in the world and will not recognize the good ones so I advice you settle down and read comprehensively and you will know I am for REAL.

Considering the fact that I sourced your profile from a human resource profile database on your country, I do not know to what extent you are familiar with events but I will say you visit the Tide Online New Paper. http://www.thetidenews.com/article.aspx?qrDate=02/03/2008&qrTitle=A%20catalogue%20of%20road%20mishaps&qrColumn=OPINION

Well, Barrister Tony Bimpe is my name, I was born in Ibusa Delta State of Nigeria, but I traveled sometime and I studied in South Africa, I am a Solicitor. I am the Personal legal representative to Late Mr. Johnson P. Creek who used to work with NIGERIAN GAS COMPANY LIMITED (NGC) located at Odin Road, Ekpan, P.M.B. 1288, Warri, and Delta State of Nigeria.

Something awful happened on the 28th day December 2007, as Mr. Johnson was traveling to Abuja for a New Year holiday with his private car including his driver and his wife and only Son Jerry, Unfortunately, while they were at Lokoja-Abuja Road, they had an accident and they all lost their lives in the event of the accident. It was only the driver that was alive until he was rushed to Allkuri Private Hospital Mortuary but was only able to last about 8 hours before he gave up as said by the doctor. He was able to talk and gave the doctor my number and I was called by the doctor. When I got there, I saw it that the accident was so fatal that Mr. Johnson’s car was pressed to unrecognized.

In the morning before Mr. Johnson and his family was traveling to Abuja, he gave me a UNITED BANK OF AFRICA (UBA) BANK, fix deposit check book, with the transaction code number: UBA/ZT/REF NO: 574/04/01. He gave it to me for the reason that he trust me and he does want to mistakenly misplace it. When I looked at the check book, it was a Fix of US$7.2 Seven Million Two Hundred Thousand United States Dollars, as written in his will, I contacted the bank and they confirmed the money is there and they ask me to call for Mr. Johnson ‘s Relation to come and claim the fund.

Since then, I have made several enquiries to your Embassy to locate any of my client’s relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but to no avail, hence, I wanted to put the announcement on television or news paper but that will make the bank knows that I don’t know any of his family member and they will take the fund just like that. So, right now, I contacted you to assist in repatriating the money as I will make sure I furnish you with everything you need and we shall claim the money successfully.

This Bank has waited for me for more than one year now, So they issued me another notice to provide the Next of Kin to claim the US$7.2 (Seven Million Two Hundred Thousand United States Dollars only) in their custody within the next ten official working days as the bank knows me very well, I do visit theiroffice with Late Mr. Johnson so they all knows I and Mr. Johnson very well and they all know that I am his attorney and they believe I should know everything about him..

Since I have been unsuccessful in locating the relatives for over more than one year, now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the Bank will transfer the fund to your account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any breach of the law.

Best regards.

Barrister Tony Bimpe
Chief Notary

—————————————————————-This message was sent using IMP, the Internet Messaging Program.

rhbbursaa@mail.mn

never did i here about bank that wants money in one week.thy give me one week to come up whit fee for……..
and so its starts and never stops!!!
dont go in on this deal!!!!!!

Dear Customer
Please note that I have only this week to act on your transfer, you need to receive your fund to your nominated bank account as submitted to the KTT dept before it will consider terminated or unusable as it will be ASSUME that you no longer interest to receive your fund .

I understand that you have come to this mistrust this made you not to believe anyone involved in this course because of what you have encountered, but I am given you 100% guarantee that you will get your fund as soon as you can send the required fee to enable us effect utmost clearance on your file to avoid any further hold-up and all scrupulous demands by both the states and federal authorities.

Get back to us as soon as you can with the required fee send BY WESTERN UNION with my name of the attorney
Mr. Bin Aiman .

Country Kuala Lumpur Malaysia.
Question. In God
Answer We Trust.

I appreciate your prompt response to this matter.

Yours in service

Mr. Wong Khan

RHB BANK

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
Ref: FBI/USA/16/10

Attention fund beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept.,it
has come to our notice that IMF district has released Ten
Million united states dollars into RHB on hold in your name as the
beneficiary, by Inheritance means.The C.B.N bank knowing fully well
that they do not have enough facilities to effect this payment from the united
kingdom to your account,used what we know as a secret diplomatic transit
payment S.T.D.P to pay this fund through wire transfer, they used this means to
complete the payment.

They are still, waiting for confirmation and endorse white paper and payment
release bond from you on the already transferred funds for further crediting
into your account, which was made in direct transfer so that they can do final
crediting to your account. Secret diplomatic payments are not made unless the
funds are related to terrorist activities why must your payment be made in secret
transfer, if your transaction is legitimate, if you are not a terrorist, then
why did you not receive the money directly into your account,

We still aware that you are to pay the fee for procesing and endorse your documents
through there accridated lawyer for the fund transfer this is a pure coded, means of
payment . Records, which we have had with, this method of payment in the past has
always been related to terrorist acts, we do not want you to get into trouble as soon
as these funds reflect in your account, so it is our duty and United Nation duty as a
world wide commission to correct this little problem before this fund will be credited
into your personal account. This is the eason while you were ask to sign the white paper

Due to the increased difficulty and unnecessary scrutiny by the uk authorities
when funds come from outside of Europe, and the Middle East, the F.B.I bank
commission for Europe has stopped the transfer on its way to deliver payment of
Ten Million united states dollars to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and oversee
fundsTransfer for the World Bank and the rest of the world. We advice you
contact us immediately, as the funds have been stopped and are being held in
our custody, until you can be able to provide us with a diplomatic immunity
seal of transfer (dist) within three days from the world local bank that
authorize the transfer from where the funds was transferred from to certify
that the funds that you are about to receive are antiterrorist/drug free or
we shall have cause to cross and impound the payment, we shall release the funds
immediately we receive this legal documents so you must be in RHB BANK
————————— ————————————————–

We have decided to contact you directly to acquire the proper verifications and
proof from you to show that you are the rightful person to receive this fund,
because of the amount involve,we want to make sure is a clean and legal money
you are about to receive. Be informed that the fund are now in Malaysia

in your name , but right now we have ask the bank not to release the fund to
anybody that comes to them , unless we ask them to do so, because we have to
carry out our investigations first before releasing the fund to you. Note that
the fund is in the RHB BANK MALAYSIA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof from united nation
Agent in malaysia and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about
to receive is a clean money by sending to us FBI Identification Record and also
Diplomatic Immunity Seal Of Transfer(DIST) as to be sign to satisfy to us that
the money your about to receive is legitimate and real money. You are to forward
the documents to us immediately if you have it in your possession, if you don?t
have it let us know so that we will direct and inform you where to obtain the document and
send to us so that we will ask the bank holding the funds the jp morgan chase
to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized
the transfer, so get back to us immediately if you dont have the document so
that we will inform you the particular place to obtain the document because we
have come to realize that the fund was Authorized by the bank that initialized
the transfer Identification Record and Diplomatic Immunity Seal Of
Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is
a listing of certain information taken from fingerprint submissions retained by
the FBI in connection with arrests and, in some instances, federal
employment,naturalization, or military service. These conditions is Valid until
2nd of September 2010 after we shall take actions on canceling the payment and
then charge you for illegally moving funds out of Nigeria. Guarantee: funds
will be released on confirmation of the document.

—————————— ——————————
——————–
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in RHB . can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
—————————— ——————————
——————-

NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for the enhancement of public safety and it
can only be obtain and sign by the UNITED NATION ACCRIDATED ATTORNEY welfare
and security of Society while recognizing the importance of individual privacy
rights.. If you fail to provide the Documents to us, we will charge you with
the FBI and take our proper action against you for not proofing to us the
legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a copy of
his or her own Record for review. The FBI Criminal Justice Information.Services
(CJIS) Division processes these requests to check illegal activities in RHB or UK and
united states.An individual may request a copy of his or her own FBI
Identification record for personal review or to challenge information on the
Record. Other reasons an individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy a
requirement to live or work in a foreign country or receive funds from another
country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct,
criminal history background,etc.)

FBI Director
Robert S. Mueller, III

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division

From: Mrs.Inga-Britt Ahlenius

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with Vice President Dr. Good Luck Jonathan Who Was Appointed As The Acting President Of Federal Republic Of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10 M direct to your

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky a person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay here in Nigeria therefore, I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours, contact my personal assistant to handle the release of your compensation payment on via email: ingaoios.groups@diplomats.com

Sincerely yours.

Mrs.Inga-Britt Ahlenius.

United Nations Under-Secretary-

General for Internal Oversight.

From: ustreay@usa.gov
Subject: UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON DC..PAY ATTENTION TO THIS CORRESPONDENCE.
Date: Sat, 22 May 2010 15:24:04 +0200

International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington, DC 20220

International Debt Funds Recoup Unit, incorporated November, 2008 as affiliate of United States Department of the Treasury Washington DC, established for the control of recouped international debt funds, within the short time of this establishment, we have experienced unprecedented growth in the fight to eradicate scam and terrorism.

With Our vast experience cutting across several facets of the world and affiliations with numbers of reputable foreign and local organizations, International Debt Funds Recoup Unit has brilliantly done very well in contributing to the effort of the American Goverment to curtail fictitious and nefarious activities of scam via the internet, which is perpetually taken out on citizens of United States and innocent citizens of other part of the world by impostors through our vast networking.

We implore your earnestly attention on our resent activities in affiliation with Federal Bureau of Investigation FBI. Your computer and telephone communication were under surveillance device manipulation on discovery that you have been in communication with impostors, imposing as important dignitaries to the undisclosed organization.

The transaction database of Western Union and Wal-Mart Money Gram recently went through screening on evidence for transaction made on your name overseas and the statements of your bank account were properly studied on evidence for transaction made within the states and overseas. However, the collective findings urged the setup of multifaceted maximum security on your everyday activities most specially your email correspondence and telephone communications.

The state of affairs grows to be interesting that intelligent agent of International Debt Funds Recoup Unit and Federal Bureau of Investigation FBI, where deployed to investigate on issues of debt funds as a result of Contract Payment Funds, Lottery Winning Funds and Inheritance Funds owe to you by the undisclosed conglomerate under impersonation of impostors imposing as important dignitaries to rip you off your hard earned money and to our dismay, it was discovered that your name appeared as owner of funds valued US$15.8Million United States Dollars.

Representatives of American Government bureaus sent on your behalf on this exploit confirmed that the blueprint of your funds recoup was plain and the outcome of the event was a solution to curtail activities of con artist and indeed a perfect solution to your quest on your funds.

The recouped funds are deposited in the pecuniary basement of the International Debt Funds Recoup Unit here in Washington.

To apply for claims, we urge you to reconfirm your personal information stated as following below; the details will be used to conduct lawful underlying principles of verification on your reputation as the bona fide own of the recouped funds lodged in our basement.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver’s License/ Passport Copy:
9. Marital Status:
10. Current Employer Name:
11. Position/Title:

This is compulsory instruction.

God Bless America.

Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department of the
Treasury Washington DC.