| from: | FEDERAL BUREAU OF INVESTIGATION (FBI) <00000office1011089@att.net> | ||
| reply-to: | rev.michaelthomas@ymail.com | ||
| to: | |||
| date: | Sat, Feb 16, 2013 at 9:18 PM | ||
| subject: | Fw: YOUR TOTAL PAYMENT US$10.5M READ THE ATTACHMENT FBI |
ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
GOOD NEWS FOR YOU FROM THE (FBI) UNITED STATES. WE HAD A
MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL
GOVERNMENT OF AFRICANS ECONOMIC CONTROLLER AUTHORITIES
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED
WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING
BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT
YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA BANK DRAFT
WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO
AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH
WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT
THAT WILL COST YOU ONLY $154 USD FOR DELIVERY OF YOUR BANK
DRAFT VIA UPS, DHL OR FEDEX DELIVERY COMPANY DEPENDING ON
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS
REQUIRED DELIVERY FEE OF $154 USD TO FEDEX, DHL OR UPS COURIER
COMPANY FOR DELIVERING OF YOUR PARCEL BECAUSE YOU'RE BANK
DRAFT WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T
HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL
BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION
TO FEDERAL GOVERNMENT OF AFRICAN ECONOMIC CONTROLLER
AUTHORITIES THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND
PROGRAMMED IN A CHECK PAYMEN DRAFT.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND
AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST
BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS
TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU
INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS
FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING
TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS
AND TELEPHONE CALLS FROM ANY ORGANIZATION; SUCH MUST BE
FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MIGHT COME TO
YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING
MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR
EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW,
I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD
IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT
THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE
RESPONDING TO THE BANK DRAFT PAYMENT OFFICER YOU MUST
CONFIRM THIS CODE (AU062012) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN PROGRAMED BY BANK DRAFT AND
YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS
WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS
IS THE FIRST BATCH OF YOUR PART PAYMENT. YOUR PAYMENT WOULD
BE SENT TO YOU VIA UPS, DHL OR FEDEX; BECAUSE WE HAVE SIGNED A
CONTRACT WITH THEM WHICH SHOULD EXPIRED BY FEBRUARY 25th 2013.
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE
RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X593941935091527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT
THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 8697131191350
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/
INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-
DUE FUNDS US$10.5 MILLION WILL BE RELEASED IMMEDIATELY UPON
YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT
WILL CARRY OUT THE DISPATCH OF YOUR BANK DRAFT TO UPS COURIER
COMPANY. YOU ARE THEREFORE ADVISED TO CONTACT REV. MICHAEL
THOMAS IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR
OF INTERNATIONAL BANK DRAFT /FOREIGN OPERATION DEPT AND ASK
HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $154.00 ONLY TO
FEDEX, DHL OR UPS COURIER COMPANY.
CONTACT PERSON: REV. MICHAEL THOMAS
PRIVATE EMAIL ADDRESS: rev.michaelthomas@ymail.com
PRIVATE DIRECT TELL +229 68.47.36.84
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM
FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY
SINCE IS THE ONLY $154.00 USD THAT IS KEEPING YOUR BANK DRAFT
CHECK . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME............................
2. CONTACT ADDRESS.........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO
INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV MICHAEL
THOMAS WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM
EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE
EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR
THIS PAYMENT AND THE DELIVERY OF YOUR PAYMENT INTERNATIONAL
BANK DRAFT EFFECTIVELY THEREBY MAKING CONTACT WITH THE
INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID
FURTHER DELAY.
YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO
AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT
FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND
VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
MR. ROBERT S. MUELLER III,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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