Scams 93-96

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From: MR. JOTAVIOUS SCOTT.” <ic3usagov@hotmail.com>

INTERNATIONAL DEBT FUNDS RECOVERY UNIT
Department of the Treasury (U.S.A).

E-mail: ic3.crimewatchdeptusagov@hotmail.com

The enclosed information is STRICTLY CONFIDENTIAL and is intended for the use of the addressee only. United states of Americacitizens and its affiliates disclaim any responsibility for unauthorized disclosure of this information to anyone other than the addressee.

ATTENTION:

You are ORDERED and INSTRUCTED to STOP all furtherance communication with Internet FRAUDSTERS as your next friend/colleagues you are having including Nigeria Impostors/Oax as well. You have been reported by the United States Security Services and the (Foreign Transfer Monetary Office) that you are having an interfere with some Nigerians by sending money to them everyday as also reported by the Western Union Head Department. Please, help us so we may help the Country to achieve better goals and to eradicate scams over the whole wild world. After waiting to hear from you or your Nigeria partners for a long time now. I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Sometime ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear friend who works with the Federal Ministry of Finance and asked me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractor’s name, company’s name and your bank particulars from Central Bank of Nigeria (C.B.N) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on conditions that they would pay me US$1,500,000.00M as soon as your name appears as the beneficiary and I did as agreed and demanded to be paid. But, your friends started giving me excuses. They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right i

Secondly, I know the source of the funds that you did not execute any contract in Nigeria , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making frantic efforts to conclude this project. Now I am ready to forget the past. I do not need the US$1,500,000.00M any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know quite well that none of them is aware of my new approach to you, So, stop spending your money unnecessarily to C.B.N Officials both here and overseas because you will not receive this money without my hand in it. I personally perfected the change of the documents at the very beginning and only I can perform it. The secret is that your partners failed to stamp duty your contract documents. And now, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement

Name, Residential Address, Telephone and attached copy of your International Passport, I.D Card or Drivers License.

Thank you.

God Bless America.
Sincerely yours
MR. JOTAVIOUS SCOTT.

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From: Daniel McMullen” <info@gorvement.com>

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

Daniel McMullen (Special Agent in Charge)

Attn: ,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. 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. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

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 you. We the Federal Bureau Of Investigation want you to contact

the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: Mr. Kelvin Williams

Address:18 Koffi CrescentApapa LagosNigeria

EMAIL: kilvinwil@blumail.org

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details,and you full information So your files would be updated after which he will send the payment information which you’ll use in making payment of$150 via Western Union Money 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. We order you get back to this office after you have contacted theATMSWIFTCARDCENTERand 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.

Daniel McMullen

Special Agent in Charge

Criminal Division

FBILos Angeles

Suite1700, FOB

15000 Wilshire Boulevard

Los Angeles,California

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who isthe rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Lagos Nigeria

EMAIL: kilvinwil@blumail.org

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details,and you full information So your files would be updated after which he will send the payment information which you’ll use in making payment of$150 via Western Union Money 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. We order you get back to this office after you have contacted theATMSWIFTCARDCENTERand 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.

Daniel McMullen

Special Agent in Charge

Criminal Division

FBI Los Angeles

Suite1700, FOB

15000 Wilshire Boulevard

Los Angeles,California

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who isthe rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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From: “AT&TAccountVerificationCenter” <w_edye@bellsouth.net>
SBC has discovered series of illegal attempts on your Account from a bad IP Location and will shut your account as it has been flagged as a spam account. You are to fill the form below by clicking on the reply-to button on your page, Filling the Correct Information Carefully and Send to att.net MailAlertCenter:

Full Name:

User Name:

Password:

Date Of Birth:

Country:

This is for your own safety to avoid account termination. Our automated server will keep your details on file as upgraded for the continue using of our service.After following the instructions in the sheet, your account will not be interrupted and will continue as normal.

Warning!!! Account owner that fails to verify his/her account after two weeks of receiving this warning will lose his or her account permanently.Thanks for your attention to this request. We apologize for any inconvenience..

Sincerely,

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From: “MailCenter” <omagean@sbcglobal.net>

SERVICE ANNOUNCEMENT

Dear Sir/Ma,

  Due to the congestion in all users and removal of all unused Accounts,We would be shutting down all unused accounts,You will have to confirm your E-mail by filling out your Login Info below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

User Name: …………………………………………..
Password: …………………………………………..
Date Of Birth: …………………………………………..
Occupation: …………………………………………..
Country Or Territory: …………………………………………..

After Following the instructions in the sheet,your account will not be interrupted and will continue as normal.

Copyright © 2011 At&t Inc. All rights reserved
At&t Customer Care
Case number: 8941624