Date: Wed, Sep 30th 10:17:50 PM
From: "Fedex Express Company"
Reply-To: fedexcourierexpresscompany01@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
CONFIRM OWNERSHIP (PARCEL)
Good Day!!!
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details so that you can
quickly come and pick it up without informing you. we cannot quote its
content to you via email for Privacy reasons we understand that the
content of your package itself is parcel contained an International
Cashier Bank Draft/Cheque worth the sum of Ten Million Five Hundred
Thousand United States Dollars ($10,500,000USD) which will be deliver to
you at the moment as long as you provide all the requirement to the FedEx
Express company before the parcel can be shipped to your own residential
address in your country.
Furthermore, you might be asking yourself how comes this email,cheque or
Bank draft, Anyway, your Cheque was brought to this office by a Lottery
Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner
to their Lottery Award selected randomly from 1000 lucky email addresses
which your email address is one of the lucky email address. What you have
to do now, is to contact our Delivery Department for immediate dispatch to
your residential address.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by the Lottery Fiduciary Company and the icon insurance
company of Nigeria has finalized everything before your package was
registered. The payment that was made on the Insurance, Premium &
Clearance Certificates was to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country this will help you to avoid any form of query from the Monetary
Authority of your country and you must compensate the FedEx express
package company by paying the security fee which they used in protecting
your fund. You will have to pay a sum of $250.00USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
Company as stated in our privacy terms & condition page.
Also be informed that the Lottery Fiduciary company wished you to pay for
the Security Keeping charges, but we do not accept such payment
considering the facts that all items & packages that is registered with us
having a time limitation and we cannot accept payment having known not
when you will be picking up the package or even responding to us. So we
cannot take the risk to have accepted such payment incase of any possible
demurrage.
Note: The Money can not be deducted from the parcel because the Lottery
Fiduciary Company (L.F.C) advise us that you must pay for the security
keeping fees before we can deliver the parcel to you, the Lottery board
did not leave us with any further information because we hope that you we
respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to the British
Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details
Given below:
FedEx Delivery Post Contact Person: Mr. Fredrick Gardner
Tel: +2347058620307
Email: {fedexcourierexpresscompany01@yahoo.com.hk}
This is mandatory to reconfirm your Postal address and telephone numbers.
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================
Kindly complete the above form and summit it to the delivery manager on:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of $250.00
USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an over
night delivery service.
Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you through the letter that was
attach in your package, We indeed personally sealed your Bank Draft we
found your email contact in the attached letter as the recipient of the
foremost package and we where very glad that will found the owner of the
package. Ensure to contact the delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation.
Yours Faithfully,
Mrs. Victoria Williston
FedEx Online Team Management.
Subject: Immediate Release of Your 7.8 MILLION DOLLARS Via ATM CARD
Date: Wed, Sep 30th 3:48:36 PM
From: COMMITTEE ON FOREIGN PAYMENT
Reply-To: mr_richardfred1@emailclick.com (add to address book)
To: xxxx@mailcanadafree.ca
THE NIGERIA POLICE FORCE (NPF)
Plot 16 Alausa, Ikeja-Lagos.PMB 072 Lagos.
THE NIGERIA POLICE FORCE (NPF)
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
From The Nigeria Police Force (N.P.F)
Federal Republic Of Nigeria.
Dr.Ogbonna. O. Onovo CFR, NPM, mnik
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$7.8M
(Seven Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have
been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$M in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is USD$10,000 Only.
We have mandated BANK PHB, to send you the ATM CARD and PIN NUMBER which you
will use to withdraw all your USD$7.8 Million Dollars in any ATM SERVICE MACHINE
in any part of the world, but as i have mentioned earlier, the maximum you can
withdraw in a day is USD$10,000 Only.
You are therefore advice to contact the Head of ATM CARD Department of BANK PHB
Nigeria Plc Contact Person: E-mail address:(mr_richardfred1@emailclick.com)
Mr.Richard Fred and inform him that you received a message from the Nigeria
Police Force instructing him to send you the ATM CARD and PIN NUMBER which you
will use to withdraw your USD$7.8 Million Dollars in any ATM SERVICE MACHINE in
any part of the world, also send him your direct phone number and contact
address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our
congratulations.
Your's In Service
Dr.Ogbonna. O. Onovo CFR, NPM, mni
Inspector-General of Police
Federal Republic of Nigeria
Subject: READ CAREFULLY TO PICK YOUR PAYMENT
Date: Wed, Sep 30th 3:38:14 PM
From: "WESTERN UNION"
Reply-To:
Attention: Receiver
This to officially inform you that we have verified the failures encountered in
your funds transfer, due to facts that you are yet to fulfill the mandated
obligatory of your country’s laws and policy, The Western Union remains the
fastest and easiest unit to transfer money worldwide, operating with different
central operating units and accounts worldwide; Officials and staff in top
places have failed to deliver your payment, which the results of failures
encountered left you with no option but discouragement in regards to your funds
in Africa, it’s a new day and the beginning of your dream come through.
We urge you this day to provide your preferred receiving name for the payment
of 5000 (five thousand) at three hours interval each working day till the total
of 100,000.00 (one hundred thousand USD) is confirmed transferred to you,then
after a total of 1,900,000.00 (one million,nine hundred thousand united states
dollar) shall be transferred from your paying information to any account of
choice, completing a total payment of two million united states dollars as
compensation to you from the Ghanaian government and West African Authorities on
your failed transactions.
As ordered by his Excellency, we bring to your notice that our department has
been ordered to transfer the total amount written herein swiftly to you from our
operating account unit in your country, and in order to avoid any problems such
as those experienced in the past, we advice that you keep this payment
information to your eyes and yourself alone till the transfer is completed, do
also be informed that no agent or officials of ours in your locality will give
you valid information about your payment been that your case is highly
confidential and our department does not entertain failure or disappointment of
any sort, but for verification of your payment, do visit our official web site
www.westernunion.com find TRACKING on the top right of the site page, click and
insert your payment information bellow accordingly to view the availability of
your payment
Money Control # (MTCN): 9630478868
Sender First Name:Gobind Naidu
Sender Last Name:Haridass
The money has been arranged in our operating account of your country in order to
by pass any unknown obstacle, but your name is yet to be activated as the
receiver of payment there in your country (this simply means confirming you as
the beneficiary), all that you are required to do is to send 150USD along with
your preferred receiving name across to the man at the counter
Mr.Benjamin Elumeze
City:Accra
Country:Ghana
Text question:what for
Text answer:Western union
The name above will insert and effect your bill for the activation of your name
as receiver of payment in your country, once this is done we shall call you
seven hours after we confirm receipt of the payment information, for you to go
for your first pick up of 5000USD as explained,so contact directly your
personal payment agent
Name:Richard Martins
Email:wstagh1@live.com
Phone:+233245469085
CONGRATULATIONS
Signed
FERGUSON CLERK.
ZONAL CONTINENTAL OPERATIONS OFFICER
TOGO/GHANA.
Subject: YOUR EMAIL ADDRESS HAS WON!!!
Date: Wed, Sep 30th 3:08:44 PM
From: "JAPAN LOTTERY AWARD"
Reply-To: lottoclaimsdepartment@yahoo.cn (add to address book)
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
CATEGORY A PRIZE WINNER
CONGRATULATIONS!!!
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International
Lottery programs that entered your email addresses amongst other addresses
for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number
07911425896-2000 with serial number 3872-506 drew lucky numbers
7-4-88-28-01-40, which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight
hundred thousand United States Dollars) from a total sum of USD
$4,000,000.00 shared amongst the first 5 lucky winners entered in their
category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from
over 20,000 companies and 30,000,000 individuals email addresses and names
from all over the world. This promotional program takes place every year.
This lottery was promoted by some software corporation to compensate some
few individuals with website and email addresses. After the Microsoft
anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year
USD5 million international lottery programs.World Finance Group Lottery
Agency
To file for your claim now, please contact
AGENT:
MR WANG CHIO
TEL:+86-150-1518-8254
EMAIL:lottoclaimsdepartment@yahoo.cn
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your
password RRTAz15. You are also advised to provide him with the under
listed information as soon as possible:
1. FULL NAMES:___
2. ADDRESS:______
3. SEX:____
4. AGES:___
5. MARITAL STATUS:____
6. OCCUPATION:_____
7. PHONE NUMBER:____
8. NATIONALITY:_____
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!!!
Yours Sincerely,
DR LING CHIO
Online Co ordiantor.
Subject: I need you to get back to me {{Urgent}!
Date: Wed, Sep 30th 1:21:24 PM
From: "Mr.Jorge Arroyo"
Reply-To:
To: undisclosed-recipients:;
Dear Friend,
I am the confidant of the Ex-President of the Ecuador (President Lucio
Gutierrez) who was recently removed from power and presently granted
Political asylum in Brazil with strict instruction not to leave Brazil. You can
see links below:
http://news.bbc.co.uk/2/hi/americas/4467389.stm
http://lanic.utexas.edu/info/newsroom/ecremoved.html
http://www.nytimes.com/2005/04/23/international/americas/23ecuador.html?_r=1&oref=slogin
He has secretly informed me to seek for a genuine and kind hearted person who
will be able to claim and invest the sum of $43.5Million United States Dollars
which he had secretly deposited with a private financial organization before the
incident that resulted in his fleeing for asylum. The new Government is trying
all efforts to seize all funds that belong to the former President Lucio
Gutierrez. Your assistance in now needed to lay claim to this funds since it was
deposited in the name of a "Foreign Partner” Fictitious. I personally will not
be able to handle such transaction now since I am still a serving Officer in the
country's army but as a confidant of the former President Lucio Gutierrez, I am
ready to help him seek for help.
I request that you provide me with your full names, contact address, Occupation,
telephone and fax numbers and once this information is received I will provide
you with the necessary and relevant documents that will put you in place as the
original owner of the money. Mr. Lucio has already instructed that 85% of this
money will be for him while the remaining 15% will be for you and I can assure
that the transaction is risk free.
Upon your response, I will introduce you to an attorney who will provide you
with guidelines and assistance too. For now I will suggest that all
correspondence should be via Email for purely security reasons and no doubt this
proposal will make you apprehensive.
Please, I employ you to observe utmost confidentiality and be rest assured that
this transaction would be most profitable for both of us because we shall
require your assistance to invest our share in your country.
Your timely response will be awaited
Regards,
Mr. Jorge Arroyo
Date: Wed, Sep 30th 11:47:03 AM
From: "careers"
EXXON-MOBIL COLEGAS
151 WEST END
OXFORD STREET,LONDON
UNITED KINGDOM
Phone: +447045753423
Attn: Exxon-Mobil/ColeGas Beneficiary
THE EXXON-MOBIL/COLEGAS COMPANY OFFICIAL PRIZE NOTIFICATION.
You have been selected in the on-going EXXON-MOBIL e-mail award programme held
this Month. We the promo board are pleased to inform you that, you
alongside four(4) other lucky winners have been approved for a payment of
1,386,500.00 GBP. (One million three hundred and Eighty-Six thousand, Five
Hundred Great british pounds stellings) in cash.
Your verification number is: (EM-389-6373,FGN/P-073-92).
Contact the claims officer below, for directives and guidelines to claim your
prize. See details of claims processing officer below;
CLAIMS PROCESSING OFFICER:
Mr. ALVIN RAEY
EMAIL: exxonmobil009@sify.com
Phone: +447045753423
+447045791961
You are also advised to provide him with the under listed information as soon as
possible:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
NOTE:ALL E-MAIL RESPONCE SHOULD BE SENT TO MR ALVIN RAEY AT
exxonmobil009@sify.com
With Regards,
Mrs.Careers Roberts.
Online Cordinator
Exxon-Mobil Oil Company.
IMPORTANT: 18 years and below are not allowed to particapate in this rewards
programme.
Co-Sponsored by ColeGas Liquified Natural Gas.
Subject: CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783900623
Date: Wed, Sep 30th 11:21:26 AM
From: "FROM: Dr. JOHN SMITH"
Reply-To:
EURO-AFRO-AMERICA-SWEEPSTAKE LOTTERY HEADQUARTERS: IA BEXON COURT
CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 ISQ ESSEX
UNITED KINGDOM CUSTOMER SERVICE: 580 NCA 85914
Ref: EAASL/941OYI/09 Batch: 12/27/Du34/09
FROM: Dr. JOHN SMITH,
Announcement
Special Winning Notification
We are pleased to inform you that your email address has been selected for a
cash prize lottery offer as registered member of Internet E-mail user. You have
subsequently won the sum of (ONE MILLION TWENTY THOUSAND GREAT BRITISH POUNDS)
£1,020,000.00 from Euro-Afro-America-Sweepstake National Lottery Sponsored by
AMERICA SWEEPSTAKE LOTTERY. It was selected and picked from the internet
computer ballot system drawn from among the 500 email addresses of individuals
and Companies from all part of the world. Your email address is among the
selected email won the sum £1,020,000.00 amount.
Please note that your lucky winning number falls within our Africa booklet
representative office in South Africa: Contact Mr.Phillip Morgan the Int’l
Director National Lottery. representative office in South AfricaContact
E-Mail:phillipmorgan1@gawab.com
Telephone N0: +27783900623
*********** Full Name Surname/First:
*********** Your Ref No:
*********** Your Batch No:
*********** Your Bank Swift Code:
*********** Telephone Number:
*********** Country Origin:
*********** Address/City:
*********** Date of Birth:
*********** Occupation:
*********** Gender:
Kindly Furnish your require details/information for the process to transfer the
winning prize, it will support our mighty bank to transfer your prize/money and
with this following details you shall receive the above winning prize.
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 500 union
associations and corporate bodies that are listed online this promotion takes
place monthly.
Sincerely,
Dr. JOHN SMITH
United Kingdom Zonal Co-coordinator.
Subject: FBI NEEDS A SOLID PROOF
Date: Wed, Sep 30th 7:30:24 AM
From: "FBI"
Reply-To:
<
ANTI-TERRORIST AND MONITORY 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
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. 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, 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 as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer 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 3 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 from Nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.
--------------------------------------------------------------------------
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 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 BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof 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) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do 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 your funds 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 only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside. 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 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 U.S and outside. 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.)
WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
THANKS
FBI Director
Robert S. Mueller, III
Subject: Greetings to you dear friend
Date: Wed, Sep 30th 7:10:53 AM
From: "Ernestine Reynolds" <_dclsandman@microsof-6be204> (add to address book)
To:
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT
WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR
LIFE........... First of all I wish to tell you why I have chosen your
profile. I liked interesting information about you on your site. Also
I have plans that I could arrive to your country, I have preparation
that I had all documents and could arrive to your country as the
tourist. I require the guide and the friend who could show me the
country and tell more about people, culture and traditions of your
country. At me is not good friends relatives in your country and I
have decided to address to the Internet that I could have the friend
when I shall organize travel and to arrive to your country. I also
wish to tell a little about myself. My name is Irina. I'm 28 years
old. I very much wish to meet the person, that I could have dialogue
with him. I live in Russia, I do not know, that else I
should tell in the first letter. If I am interesting to you also you
wish to have dialogue
with me and we can in the future can meet each other please write on my personal
email box: orsana888@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
Subject: INTERNATIONAL MONETARY FUND (IMF)
Date: Wed, Sep 30th 2:39:55 AM
From: "FBI"
Reply-To:
Welcome To Federal Bureau of Investigation.
Photograph of John S. Pistole
JOHN P. PISTOLE
DEPUTY DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC.
Email: fundalert@fbi.gov
Attn: -
We, the federal bureau of investigation (FBI) recently had a meeting with the Co-founder of Bernise Charity Home in the person of Mr. Donald Charles Miller and his publicist Mrs. Miriam Benson alongside some officials from the organization regarding the death of Mr. Michael Harson, the husband to Mrs. Bernise Harson who is resting in the bosom of the lord due to a contracted illness (cancer of the lungs). Until his death Mrs. Bernise Harson and her husband had set up another Charity Organization in Cairo, Egypt which was commissioned May, 2002.
In addendum, also be informed that after a random deep pick, you have been certified by our global authorities to become a beneficiary to receive the sum of 10,000,000.00 (Ten Million Dollars) allocated to you from Bernise Charity Home, Egypt. We were made to understand that your file has been held in a base depending on when you personally come for the claim, we have also been informed of some con artist trying to use every possible measure to claim your inheritance without your notice as you already should be aware of the situation. We were also made to understand that a lady by name Mrs. Doreen White from Chicago already contacted Natwest Bank Egypt and also presented all necessary documents evidencing your claim purported to have been signed personally by you prior to the release of your benefit valued at about us$10,000,000.00 (ten million dollars) but Natwest Bank Egypt did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the bank information which was forwarded to them by the above named lady for this reason we were contacted as to assist the bank in making their investigations.
If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of Bernise Charity Home Egypt only with the below information's accordingly:
Name: Mr. Donald Miller (Co-founder)
Office Address: 11 El Shams Bldgs., 8th District Nasr City, Cairo
E-mail: bernisecharityhome_A2@live.com
Tel: (+2) 0116618850
Fax: (+2) 0116618851
Note:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for your safety. Meanwhile, we will advise that you contact Bernise Charity Home Egypt office immediately with the above email address. Ensure that you follow all procedures as required by them; it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that Bernise Charity Home, Egypt has their protocol of operation as stipulated on their terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.
All modalities have already been worked out even before you were contacted. Also note that we will be monitoring all your transaction with them as you proceed. All we require from you henceforth is an update so as to enable us be in track with you and Bernise Charity Home Egypt . They will also refer you to the paying bank after they have crossed checked with their records evidencing you to be the true beneficiary to this inheritance. If you are in need of any more information's as regards to this notification, feel free to get back to us so that we brief you more as we are here to guide you during and after this project has been completely perfected and you have received your inheritance as stated.
Thank you very much for anticipated Co-operation.
Best regards
John P. Pistol
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fundalert@fbi.gov
FBI Seal
Sidebox FBI AgentFBI BADGE
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.
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