[email protected] [email protected]

Reply-To: [email protected]
From: MR ROBERT WALKER <[email protected]>

AGENT GARRY WALKER
FBI SPECIAL AGENT
E-MAIL:([email protected])
FEDERAL BUREAU OF INVESTIGATION (FBI)

URGENT NOTICE.

YOU HAVE FAILED TO COMPLY WITH OUR DIRECTIVES .WE HAVE BEEN WAITING
FOR YOUR CONFIRMATION LETTER SINCE MAY 20TH 2014 AS OUR DIRECTOR HAS
ALREADY BEEN NOTIFIED ABOUT YOU TO GET THIS PROCESS COMPLETED
YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST
YOU AND IT WILL BE CARRIED OUT IN THE NEXT 72 HOURS AS STRICTLY SIGNED
BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON AND YOU
WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE
FBI AFTER 72 HOURS.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE OF YOUR INFORMATION'
WHICH WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE
EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THIS
PROCESS DONE BY SECURING A MONEY LAUNDRY CERTIFICATE DOCUMENT AT THE
SUM OF $105 USD ONLY AND WHICH WILL SAVE YOU FROM YOU NEED TO DO
EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE
BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF
ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN
THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID TO ONE IMPOSTOR/FRAUDSTERS LAST MONTH WHEN HE HAD A DEAL WITH YOU
ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH
IS VALUED AT THE SUM OF $5,000,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL
6/06/2014 BEING SATURDAY SO THAT YOU COULD GET THIS PROCESS DONE
BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A
RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY
THAT I CAN
BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW
OF THE UNITED STATE AND ITS CONSEQUENCES.

YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH
THE BELOW DETAILS TO THE ATTORNEY.

RECEIVER NAME: AUGUSTINE ONWU
COUNTRY: BENIN REPUBLIC
CITY: PORT-NOVO
TEXT QUESTION: ONE
TEXT ANSWER: TWO
AMOUNT: $105 USD
SENDERS NAME?
MTCN?

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BEFORE MAY 31ST SO THAT THEY COULD HAVE THE CERTIFICATE
ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY
FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAVE BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOU’RE ID TO TRACE
YOU IF YOU DISREGARD THIS INSTRUCTIONS AGAIN FOR THE LAST TIME. THANKS
FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE

SINCERELY YOURS,
GARRY WALKER, FBI SPECIAL AGENT

Reply-To: [email protected]
Subject: Second Notice: Attention, Notification and Guarantee From. Bank Of America
From: BANK OF AMERICA <[email protected]>

Attention,Good Morning Esteem customer.


Notification and Guarantee From. Bank Of America Stamp by the General
Manager and sign by U.S Treasury Department IMF Guarantee to send your
money back if you did not received the funds to your account after pay
this charge that stated .once you send the $70 today for the
information Kenneth Ezechi, your #15.5million, will Definitely
transferred to your account whiting 3hours with out any more charge, I
give you 100% of guarantee that this payment of $70 that you will send
will carry out the delivery with out any more charge, if there any
more require after sending this $70 that I guarantee you i will take
care of it and make sure that you received your #15.5million as I
promise.

So go and send the money there is no more charge after this payment of
$70 and I guaranteed you that if there any more charge after sending
this $70 I will paid it and make sure that you received your
#15.million,

So proceed to money gram and send the money to this information. And
get back to us with the payment Ref no or Mtcn no,

RECEIVER'S NAME ....... KENNETH EZECHI
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$70 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail.

YOURS FAITHFULLY,
Mr. Brian William Jr
BANK OF AMERICA(R)
CORPORATE OFFICE HEADQUARTERS,
CHARLOTTE, N.C.BANK OF
AMERICA, N.A.MEMBER FDIC.(C) 2012
BANK OF AMERICA CORPORATION. ALL
RIGHTSRESERVED.
BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS