Der Vorgang 3773
revfather1@9.cn
Affafa
Der erste Kontakt 3773
Anzahl der Mails: 10
Die Transfersumme
3.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Claim your Over Due Compensation Funds.
Attention: Sir/Madam, I am Rev Father A. Goodluck by name, a diplomat by profession, this is to inform you about your compensation Funds of ($3.5M) that has been brought here in Douglas Charlotte Int l Airport USA From United States Secretary of State, Mrs. HILLARY RODHAM CLINTON OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you. I am awaiting your urgent response along with your information’s: 1. Your house address 2. Your Full name 3. Phone Number, 4.. Age 5. Male/Female 6. Occupation 7) A copy of your ID EMAIL revfather@9.cn To have me conclude delivery of your compensation Funds of ($3.5M) to you Sincerely, Rev Father A.Goodluck. +1 845 290 8253 |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention: Janiek Mulder, This is to notify you that your compensation Funds of US$3.5M that has been brought here in Douglas Charlotte Int l Airport USA From United States Secretary of State, Mrs.HILLARY RODHAM CLINTON OFFICE has been approved to be delivery to you and we are waiting for your comply before the delivery will be effected to your delivery address... We have been waiting for you to contact us regarding your compensation Funds of US$3.5M which suppose to deliver to you which was on hold by US Department of State Bureau and requesting for Delivery Fees Immunity Fees which will be send to origination of the Compensation Funds before it will be released to you. After the meeting held by our board of director which was concluded that the delivery of your Compensation Funds to you address must be complete within 12 hours upon your comply to our requirement which is by sending the sun of $350.00 to enable obtain the needed delivery fee and effect with the delivery of your Compensation Funds immediately. Note that your Compensation Funds has been arrived in Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208 and we are waiting to receive the delivery Fees before your compensation Funds of US$3.5M can be delivery to you. Mean while you are advice to reconfirm your information to avoid delivery to wrong person. Note that you are expected to pay only $350.00 for delivery fee and you are to pay it to Lagos Nigeria as the origination of the Compensation Funds in favor of Mr.Azuoma Jaja as our Accountant Office in Lagos Nigeria Send the $350.00 through western union as soon as you receive this mail with the information below for immediate release of your Compensation Funds to your doorstep within 24 hours you send the money, Receivers Name:======= Azuoma Jaja Address: =======Lagos Nigeria Test Question: =========When Answer:==========Today Amount:========$350.00 MTCN:======== We awaits your Mtcn Control Number. Send the Transfer Number to this office for further action. Be informed that delivery will be made to your Home address, in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by the customs. Advice this office your proffered time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your Compensation Funds to you. Please treat this as matter of urgency. Note that any unclaimed Compensation Funds will be return to Nigeria Government after 3 days.So you are urgently advice to comply with our demand so that we will release your Compensation Funds to you. I wait to hear from you today. Kindly update me today for more information. Sincerely, Diplomat Rev Father A. Goodluck. +1 845 290 8253 |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention: Janiek Mulder, Why do you gave fake MTCN Number to me when you know that you have not send the money, I will advise you to resend the money again. Receivers Name:======= Azuoma Jaja Address: =======Lagos Nigeria Test Question: =========When Answer:==========Today Amount:========$350.00 MTCN:======== We awaits your Mtcn Control Number. Send the Transfer Number to this office for further action. Be informed that delivery will be made to your Home address, in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by the customs. Advice this office your proffered time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your Compensation Funds to you. Please treat this as matter of urgency. Note that any unclaimed Compensation Funds will be return to Nigeria Government after 3 days.So you are urgently advice to comply with our demand so that we will release your Compensation Funds to you. I wait to hear from you today. Kindly update me today for more information. Sincerely, Diplomat Rev Father A. Goodluck. = |
| FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535, 0001. FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET ATTENTION:Janiek Mulder, WE SINCERELY APOLOGIZE FOR SENDING YOU THIS SENSITIVE INFORMATION VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, PHONE CALL OR A FACE-TO-FACE CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE SECURITY INFORMATION INVOLVE. IN THE QUEST TO CUSHION THE EFFECT OF THE GLOBAL FINANCIAL CRISIS, AMERICAN GOVERNMENT THROUGH THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC AND THE INTERNET CRIME COMPLAINT CENTER (IC3) HAS SIGNED AN AGREEMENT WITH NIGERIA FOR AN IMMEDIATE RELEASE OF ALL OVERDUE FUNDS PRESENTLY LOGGED IN THEIR TREASURY AND ENSURE IT IS DISBURSED TO THE RIGHTFUL BENEFICIARIES IN ANY PART OF THE WORLD. IF YOU THE BENEFICIARY WOULD ADHERE TO THIS NOTIFICATION IT WILL HELP STABILIZE THE VARIOUS ECONOMIES OF THE WORLD AND REDUCE THE EFFECT OF THIS DEPRESSING RECESSION. PRIOR TO THIS AGREEMENT OUR TEAM OF SECURITY EXPERTS HAS SWUNG INTO ACTION FOR TRANSPARENCY AND ACCOUNTABILITY OF THIS PERIODIC PROJECT. THE FEDERAL BUREAU OF INVESTIGATION (GLOBAL INTELLIGENCE, CYBER DIVISION) SADDLED WITH THE RESPONSIBILITY OF MONITORING ACTIVITIES GOING ON OVER THE INTERNET HAVE DISCOVERED YOUR NAME IN THE LIST OF UNPAID CONTRACTORS AND IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE CONDUCTED A COMPREHENSIVE INVESTIGATION ON THIS DISCOVERY AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE CONFIRMED THAT THE INHERITANCE FUND WAS ENDORSED IN YOUR FAVOR AND IT IS 100% GENUINE AND HITCH FREE FROM ALL FACETS. YOU HAVE THE LAWFUL RIGHT TO CONTACT THE APPROPRIATE AUTHORITY TO CLAIM YOUR PAYMENT WITHOUT FURTHER DELAY. FURTHER FINDINGS REVEALED THAT SOME CORRUPT EX- GOVERNMENT OFFICIALS ARE CONNIVING WITH SOME OFFICIALS OF NIGERIA FEDERAL MINISTRY OF FINANCE TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR INHERITANCE FUNDS TO A STRANGE ACCOUNT IN CANADA THROUGH A MAN BY THE NAME MR. CLAUDE GRANT TREFFRY WHO PURPORTED TO BE YOUR COUSIN, HE PRESENTED SOME NECESSARY DOCUMENTATIONS EVIDENCING YOUR CLAIM PURPORTED TO HAVE BEEN SIGNED BY YOU FOR TO THE RELEASE OF YOUR CONTRACT FUND VALUED USD $3.5M MR. CLAUDE GRANT TREFFRY BANK DETAILS: CANADA TRUST BANK 972 4A MIL TOW ROAD LONDON, ON TARID CANADA ACCOUNT NUMBER: 02956271721 ACCOUNT NAME: MR. CLAUDE GRANT TREFFRY AS A MATTER OF URGENCY, YOU ARE REQUESTED TO CONTACT THE REV FATHER GOODLUCK TO CONFIRM THAT MR. CLAUDE GRANT TREFFRY IS YOUR TRUE REPRESENTATIVE, SO THAT THE REV FATHER GOODLUCK WILL DISBURSE THE INHERITANCE FUND TO THE BANK ACCOUNT ABOVE AND UPDATE THEIR PAYMENT RECORD BUT IF THIS MR. CLAUDE GRANT TREFFRY IS NOT YOUR COUSIN/REPRESENTATIVE ENSURE YOU SEND A DISCLAIMER TO THE REV FATHER GOODLUCK AND INSTRUCT HIM TO REMIT YOUR FUND TO YOU WITHOUT DELAY WHICH IS THE MOST SECURED WAY TO RECEIVE FUND OF SUCH MAGNITUDE. BELOW IS THE OFFICIALLY ESTABLISHED EMAIL ADDRESS . NAME: REV FATHER A. GOODLUCK. OFFICE ADDRESS: Internationals Diplomatic Services Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway EMAIL: revfatheraugustine1@w.cn WE ADVISE THAT YOU GO AHEAD IN DEALING WITH THE REV FATHER A. GOODLUCK WITH THE ADDRESS ABOVE AND BE ASSURED THAT WE ARE MONITORING ALL THEIR ACTIVITIES AS WELL AS YOUR CORRESPONDENCE AT ALL LEVEL. IF YOU ARE PRESENTLY DEALING WITH ANY FINANCIAL INSTITUTION(S) OR PERSON(S) CLAIMING TO HAVE RELEVANCE TO THE PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE ABOVE FINANCIAL INSTITUTION YOU ARE WARNED IN YOUR OWN INTEREST TO STOP FURTHER COMMUNICATION. BE INFORMED THAT ANY DELAY IN REACTION TO THIS LETTER WILL BE ASSUMED THAT MR. CLAUDE GRANT TREFFRY IS YOUR TRUE REPRESENTATIVE AND THE FUNDS WILL BE REMITTED INTO THE NOMINATED BANK ACCOUNT THAT HE HAS PROVIDED. THE REV FATHER A. GOODLUCK A WILL NOT BE HELD RESPONSIBLE FOR ANY WRONG TRANSFER MADE DUE TO YOUR INABILITY TO FURNISH THEM WITH PROPER/CORRECT INFORMATION. IF YOU NEED FURTHER ASSISTANCE AND DIRECTION, CONTACT US VIA OUR DOMAIN NETWORK EMAIL ADDRESS: fbigov_88@9.cn YOURS FAITHFULLY, AGENT DAVE SCHLENDORF, ASSISTANT DIRECTOR, FBI CYBER DIVISION = |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention: Janiek Mulder, Thanks for your reply, I will advise you to ask Western Union to send the money today and tell them that you are sending the money to your brother here in Nigeria. I will advise you to visit the bank in the morning and make sure that you send the money in person, please don t use online again Receivers Name:======= Azuoma Jaja Address: =======Lagos Nigeria Test Question: =========When Answer:==========Today Amount:========$350.00 MTCN:======== We awaits your Mtcn Control Number. I wait to hear from you today. Kindly update me today for more information. Sincerely, Diplomat Rev Father A. Goodluck. = |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention: Janiek Mulder, Thanks for your reply, Please try tomorrow morning to send the money through bank not online again and get back to me. Receivers Name:======= Azuoma Jaja Address: =======Lagos Nigeria Test Question: =========When Answer:==========Today Amount:========$350.00 MTCN:======== We awaits your Mtcn Control Number. I waitto hear from you today. Kindly update me today for more information. Sincerely, Diplomat Rev Father A. Goodluck. = = |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention: Janiek Mulder, Thanks for your reply, we have decided to let you know that our diplomatic agent is coming to delivery your fund to you in person by this weekend, we have decided to send your fund through consignment BOX and it will be handed over to you in person and you must sign some papers documents to show that you are true owner of this fund, note that US Government wants to compensate you with this fund US$3.5MILLON. As we discuses on phone yesterday and you told me that you are in UK for now, please can you travel to Holland to meet our agent in person and you will handed over your fund to you. But you will pay for Clearance Certificate before this fund can be delivery to you. But the Clearance Certificate will cost you 4,900 Pounds to our Diplomatic Agent before your fund can be release to you. Note that our agent will call you today. I wait to hear from you today. Kindly update me today for more information. Sincerely, Diplomat Rev Father A. Goodluck. = |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention: Janiek Mulder, Thanks for your reply, Please can you send your telephone number to me for urgent call, , we have decided to let you know that our diplomatic agent is coming to delivery your fund to you in person by next weekend, we have decided to send your fund through consignment BOX and it will be handed over to you in person and you must sign some papers documents to show that you are true owner of this fund, note that US Government wants to compensate you with this fund US$3.5MILLON. As we discuses on phone yesterday and you told me that you are in UK for now, please can you travel to Holland to meet our agent in person and you will handed over your fund to you. But you will pay for Clearance Certificate before this fund can be delivery to you. But the Clearance Certificate will cost you 4,900 Pounds to our Diplomatic Agent before your fund can be release to you. Note that our agent will call you today. I wait to hear from you today. Kindly update me today for more information. Sincerely, Diplomat Rev Father A. Goodluck. = |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention: Janiek Mulder , This is to notify you that your compensation Funds of US$3.5M that has been brought here in Douglas Charlotte Int l Airport USA From United States Secretary of State, Mrs.HILLARY RODHAM CLINTON OFFICE has been approved to be delivery to you and we are waiting for your comply before the delivery will be effected to your delivery address... We have been waiting for you to contact us regarding your compensation Funds of US$3.5M which suppose to deliver to you which was on hold by US Department of State Bureau and requesting for Delivery Fees Immunity Fees which will be send to origination of the Compensation Funds before it will be released to you. After the meeting held by our board of director which was concluded that the delivery of your Compensation Funds to you address must be complete within 12 hours upon your comply to our requirement which is by sending the sun of $490 to enable obtain the needed delivery fee and effect with the delivery of your Compensation Funds immediately. Note that your Compensation Funds has been arrived in Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208 and we are waiting to receive the delivery Fees before your compensation Funds of US$3.5M can be delivery to you. Mean while you are advice to reconfirm your information to avoid delivery to wrong person. Note that you are expected to pay only $490 for delivery fee and you are to pay it to Lagos Nigeria as the origination of the Compensation Funds in favor of Mr.Azuoma Jaja as our Accountant Office in Lagos Nigeria Send the $490 through western union as soon as you receive this mail with the information below for immediate release of your Compensation Funds to your doorstep within 12 hours you send the money, Receivers Name:======= Azuoma Jaja Address: =======Lagos Nigeria Test Question: =========When Answer:==========Today Amount:========$490 MTCN:======== We awaits your Mtcn Control Number. Send the Transfer Number to this office for further action. Be informed that delivery will be made to your Home address, in 12 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by the customs. Advice this office your proffered time of visitation to delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your Compensation Funds to you. Please treat this as matter of urgency. Note that any unclaimed Compensation Funds will be return to Nigeria Government after 3 days.So you are urgently advice to comply with our demand so that we will release your Compensation Funds to you. I wait to hear from you today. Kindly update me today for more information. Sincerely, Diplomat Rev Father A. Goodluck. = |
| Internationals Diplomatic Services
Charlotte Douglas International Airport 5501 RC Josh Birmingham Parkway Charlotte, NC 28208. Attention:Janiek Mulder, We are writhing to know if it s true that you are DEAD. Because we received a notification from one Mr. Bob Chantler of USA stating that you are DEAD and that you have giving him the right to claim your US$ 3.5M funds. He stated you died on a CAR accident last week. He has been calling us regarding this issue, but we cannot proceed with him until we confirmed this by not hearing from you after 3 working days. Be advised that we have made all arrangements for you to receive your funds of US$ 3.5M without anymore stress, and without any further delays. Kindly get back to this Office for immedaite delivery of your fund at your home address. All we need to confirm now is your been DEAD or still Alive. Because this Man messaged brought shock to our minds. And we just can t proceed with him until we confirmed if this is a reality OR not but if it happened we did not hear from you after 3 days, and then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOU ARE JOY AND SUCCESS REMAINS OUR GOAL. May the peace of the Lord be with you wherever you may be now? Yours faithfully, Diplomat Rev Father A. Goodluck. |