ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
LAS VEGAS NEVADA
EMAIL:FEDERALBINVESTIGATION@NEVADA.USA.COM
DATE: 20/09/2010

OFFICIAL UPDATE FROM THE FBI AS PER CONTRACT FILE #

MY DEAR CITIZEN CONCERNED

PEACEFUL MONDAY TO YOU AND AS PER JAMES REQUEST ON YOUR BEHALF REGARDING YOUR DUE MASTER CARD YOU OUGHT TO HAVE RECEIVED, I HAVE INVESTIGATED ON THE ATTACHED DOCUMENTATION IN YOUR NAME AND AMONG ALL DOCUMENT AS ATTACHED, THE JOB COMPLETION CERTIFICATE HAS AN INTERCEPTION IN THE SENSE THAT, THE SAID DOC WAS YOU TO PAY ANOTHER BENEFICIARY AS AT 15TH OF JANUARY, 2008 AND DUE TO THIS DEVELOPMENT, I MUST INFORM YOU THAT YOU WILL NEED TO GET AND NEW CONTRACT FILE # HERE IN THE STATE THAT WILL ATTRACT THE CHARGE OF $3,500.

FAILURE TO ACT AS DICTATED WITH MANDATE OF THREE WEEKS FROM TODAY, I SHALL SEND A FAX TO THE CIA AND ALL OTHER BOARD AUTHORITIES IN CANADA AS REGARDS YOUR TRANSACTION OF MASTER CARD AND AT SUCH, YOUR MASTER CARD WILL BE REVOLK AND WILL BE SERVE AS FEDERAL GOVERNMENT OF CANADA FUNDS.

GET YOUR PARTNER AWARE OF THIS DEVELOPMENT AND BOTH OF YOU SHOULD GET BACK WITH ME ASAP.

MAKE USE OF MY ASSIGNED AGENT OFFICER TO SEND THE $3,500 TO

WILLIAM J. CROWE
821 LINCOLN, ILLIONIS
$3,500

ACT SOON WITH OUR DIRECTIVES

WITH OUR SOPHISTICATED INTELLIGENCE MONITORING, WE SHALL RAPIDLY AWAITING TO HEAR TODAY FROM YOU.

GOOD DAY

FAITHFULLY YOURS
ROBERT MUELLER 111
FBI DIRECTOR
FEDERAL BUREAU OF INVESTIGATION.
FBI-WASHINGTON FIELD OFFICE
ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
LAS VEGAS NEVADA

ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

September 2, 2010

From: “FEDERAL BUREAU OF INVESTIGATION” To: undisclosed-recipients
ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 Beneficiary, This is to inform you that your file was presented before my office today in regards to your payment valued us$8.3million and absolute measures have been taken to ensure that you receive your payment before the year end through an online banking within 72 hours from the only approved bank in Kuala Lumpur Malaysia , RHB Bank Kuala Lumpur Malaysia which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Head of Transfer Dept Of RHB Bank Kuala Lumpur Malaysia Dr. Philip Albertho (Head of Transfer Dept) on his direct email: tdept-rhb-my@qatar.io for more remittance advice as soon as you receive this email contact him so that he can fully carry out all remittance operation by himself without further delays. You are to contact him with this transfer code : RHMXXGUK Name: Note, he is the only person to take the responsibility of your fund valued usd8.3million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame Call Dr. Philip Albertho immediately you receive this email or email him for further reference on your payment. Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately Yours truly Shawn Henry Assistant Director in Charge: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you ? 2009 Federal Bureau Of Investigations All Rights Reserved

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Phone: 202591344

Payment Release Instruction From The Federal Bureau Of Investigation

Attention Funds Beneficiary,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information’s and quick response, reply back to us through this email address: fbi_director@w.cn

YOURS FAITHFULLY,

Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation
Phone: 202591344

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

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